Speakers

ENGAGE WITH INDUSTRY-LEADING SPEAKERS

The leading innovators and experts took the stage at the event in 2021. This year’s speaker roster to be announced soon.

Aaron Wolf

Managing Director, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

Jill Dyer

Head, FCC Strategic Delivery & Sustainability, Standard Chartered Bank

Elizabeth Henry

Head of Compliance & MLRO, Revolut

Francisco Mainez

Head of Data & Analytics, Business Financial Crime Risk, Wealth and Personal Banking, HSBC

Yanna Winter

CIO, Head of UK IT and GC&C IT, Generali

Eleanor Gordon

Head, Financial Crime Surveillance Unit and Compliance, Financial Crime and Conduct Services, Standard Chartered Bank

Markus Schulz

Deputy Global Head FCC & Head Change Management FCC, ING

Nitzan Solomon

VP, EMEA Head of Surveillance and Financial Crime Technology, Nomura

Richard Hyde

Professor of Law, Regulation and Governance, University of Nottingham

Lester Joseph

SVP, Manager, Global Financial Crimes Intelligence Group, Wells Fargo

Astrid Freier

Partner, Early Fintech Ventures

Philip Blake

Regional Director (Europe), EC- Council

Susan Symes

UK Head of Investigations - UK Financial Crime Compliance, Fidelity International

Ollie Bone

VC Investor, Evolution Equity Partners

Tom Littlechild

EMEA Senior Counsel, Anti-Money Laundering, Sanctions and Anti-Bribery & Corruption, Wells Fargo

Marius-Cristian Frunza

Founder, Schwarzthal Tech

Benjamin Zemmour

Business Manager, Scorechain

Steve Munford

President and Chief Executive Officer, Trulioo

Richard Sachar

Director, FinTech Global

Richard Berner

Clinical Professor of Finance, Co-Director, NYU Volatility and Risk Institute, NYU Stern School of Business

Christine Moran

Global Lead for Conduct Risk, State Street

Emmanuel ‘Manny’ Cohen

Founder & CEO of The Armadillo Group Ltd.

Dr. Stephen Moody

Chief Innovation Officer, Symphony AyasdiAI

Rachel Woolley

Director of Financial Crime, Fenergo

Emma Hardaker

Head of Financial Crime and Compliance, Lloyd’s

Alexon Bell

Chief Product Officer, Quantexa

Martin Nordh

Co-founder, Acuminor

Erkin Adylov

Chief Executive Officer and Founder, Behavox

Greg Watson

Chief Operating Officer, Napier

Luca Primerano

Chief AI Officer, Napier

Steve Brown

Director, Cyber Security, Cyber & Intelligence Solutions – Europe, Mastercard

Simon Moss

CEO, Symphony AyasdiAI

Rachel Sloan

Global Head of AML Programs, State Street

Tom Devlin

Senior Director, Product & Regulatory, KYC Global

Alan Lloyd

Sales Manager, Trulioo

Conor Delahunty

Product Manager, Trulioo

SELECTION OF SPEAKERS FROM LAST YEAR’S SUMMIT