Global Head of Sanctions
HSBC
Global Head of Anti-Fraud
Manulife
Vice President, Marketing
Ripjar
Head of Economic Crime Prevention - Lloyds Bank Corporate Markets
Lloyds Banking Group
Senior Moderator
1LoD
Managing Director, EMEA Head of Sanctions
BNY
Managing Director, EMEA Head of KYC
MUFG
Group Director
London Stock Exchange
Director, Economic Crime
Santander UK
Global Head of Account Management
Silent Eight
Director of Standards
Financial Markets Standards Board (FMSB)
Managing Director, Head of AFC Operations
Deutsche Bank
Chief Compliance Officer and MLRO
BACB
Managing Director, Global Head of Financial Crime Compliance, GMLRO,
ING
Managing Director, EMEA Head of GFCC
JP Morgan
Chief Financial Crime Prevention Officer
Handelsbanken
KYC Transformation Director
Encompass Corporation
Director, Fraud
