Managing Director, Deputy Group Chief Financial Crime Risk Officer
NatWest Group
Managing Director, AML
Citigroup
Senior Moderator
1LoD
Managing Director, Global Transaction Monitoring Lead
ING
Managing Director, EMEA Head of Sanctions
BNY
Head of Client KYC
MUFG
Director, Financial Crimes & Product Development
Thomson Reuters Special Services (TRSS)
Head of 1st Line Financial Crime and Fraud
Barclays
Head of third Party Risk Proposition
Dow Jones Risk & Compliance
Director of Economic Crime Risk & MLRO
Santander
Global Head of Sales
Silent Eight
Managing Director, Head of DB Group Screening Services
Deutsche Bank
Chief Executive Officer
GSS
Managing Director, Global Head of Financial Crime Prevention
SEB
Executive Director Enforcement and Market Oversight
Financial Conduct Authority (FCA)
Managing Director, Global Head of Business Financial Crime Risk
HSBC
Chief Financial Crime Prevention Officer
Handelsbanken
Managing Director, Group Head, Non Financial Risk
Vice President of Product, Financial Solutions
Feedzai
