Managing Director, Global Head, Economic Sanctions
RBC
Managing Director, Global Head of Financial Crime
NatWest Markets
Managing Director, Head of In-Business Risk
Citigroup
Chief Operating Officer
Quantifind
Head of Financial Crime Production
1LoD
General Manager, AML
NICE Actimize
Senior Vice President, Global Enterprise Sales
Hawk
Head of XLoD Production
Deputy Director, Criminal Finances and Asset Recovery
UK Home Office
Senior Director Product Management
Ping Identity
Moderator
Global Head of Anit Money Laundering, Counter Terrorism and Sanctions
Silent Eight
Chief Risk and Compliance Officer
Zodia Custody
Co-Director
Editor
Managing Director, Group Head of Financial Crime Detection
HSBC
Managing Director, Counterparty Lifecycle Management (CLM)
Macquarie Group
Head of Risk and Quality
DNB
Managing Director, Head of Financial Crime and SMF17
Nomura
Head of Public Private Partnerships
National Economic Crime Centre (NECC)
