PRESENTED BY:
Speakers
ENGAGE WITH INDUSTRY-LEADING SPEAKERS
The leading innovators and experts working in compliance and technology speaking at this event. 2024 Speakers to be be announced soon.
If you would like to find out more about speaker opportunities, please contact Oscar Cunningham: ocunningham@fintech.global
Samantha Sheen – Council of Europe
Subject Matter Expert Financial Crime
John Clarke – Fidelity International
Head Of UK Financial Crime Compliance
Katarina Helde Cook – Brewin Dolphin
Head of Financial Crime, MLRO
Vivienne Artz – Alix Partners
Senior Advisor
James Godwin – Danske Bank
Head of Compliance, CIB
Helena Wood – CIFAS
Head of Public Policy
Denisse Rudich – The Sentry
Senior Policy Advisor
Dawn Taylor – NatWest Group
Head of Transaction Filtering Products– FinCrime
Vangelis Tsianaxis – Santander UK
Head of Controls, Models and Analytics
Grace Ogedengbe – Bank ABC
Head of Financial Crime Operations Europe
Noémi Klein – Independent
FCC & Sanctions Subject Matter Expert
Oliver Little – City of London Police
Deputy Head of Operations - National Economic Crime Centre
Igor Sumkovski – China Construction Bank Corporation – London Branch
Head of Financial Crime Advisory and DMLRO
Bernadette Smith – Starling Bank
Director of Financial Crime Risk & MLRO
Mario Menz – London Metropolitan University
Course Director – LL.M Financial Services Law, Regulation & Compliance
Marta Lia Requeijo – BVNK
Chief Compliance Officer & Group MLRO
Alia Cooper – HSBC
Head of Client Lifecycle Management Strategy
Charlie Greer – Citi
Interim Head of UK/EU Trade Sanctions
Tom Littlechild – Wells Fargo
International Lead Counsel, Financial Crimes
Christopher Kiew-Smith – Citi
Head of Global FC Prevention & Digital Assets
Amber Burridge – CIFAS
Head of Fraud Intelligence
Gaon Hart – Legal Advisory Worldwide
Managing Director
Ben Cooper – TLT LLP
Partner and Head of Economic Crime Compliance
Anil Gopaul – Nationwide Building Society
Head of Economic Crime Innovation
Georgios Kormaris – Standard Chartered Bank
Director (Regional Lead - West) - Fintech & Crypto Advisory
Paul Coady – ComplianceLnD
Founder & Managing Director
Ronya Naim – Clear Bank
MLRO/Head of Financial Crime Compliance
Stu Whitby – Barclays
Head of Customer, BUK Financial Crime
PREVIOUS SPEAKERS
Kaushika Ruwangalla – HSBC
Global Head of Financial Crime Compliance For HSBC Trade and Receivables Finance
Renitha Singh – Liberty Holdings
Group Financial Crime Compliance Officer
Daniël Meel – ABN Amro
Head of Innovation & Design of Detecting Financial Crime
Markus Schulz – ING
Global Deputy Head Financial Crime Compliance & Head Change Management FCC
Conrad Lennard – Mastercard
Director, Global Product Sales - Cyber & Intelligence Solutions
Eamon Howard – Revolut
Group Financial Crime Compliance Lead
Amal Jaradat – Arab Bank
Ex Senior Compliance & AML Manager Europe
Ana-Maria Vasile – VistaBank
Head of Compliance and AML
Yuri Broodman – SEB Luxembourg
Chief Compliance Officer / MLRO
Aman Thind – State Street Digital Assets
Chief Technology Officer
Linda Baskett – Aon
Financial Crime Director
William Monk – Natwest
Head of Financial Crime Quality & Standards
Ashley Shillingford – BNY Mellon
Principal, Digital Assets Risk & Compliance
Jeremy Doyle – Lucinity
VP Customers
Theresa Bercich – Lucinity
irector of Product Strategy
Parit Patel – NICE Actimize
Solutions Director for EMEA and APAC
Daniel Palmason – Lucinity
VP of Legal and Compliance
Christine Bailey – PassFort, a Moody’s Analytics company
Chief Marketing Officer
Emmanuel Cohen – Armadillo Group
Founder/CEO
Rosie Davitt – Arctic Intelligence
Director of North America and EMEA
Mark Williams – South East Regional Organised Crime Unit
Detective Sergeant - Regional Fraud and AML Development Officer
Richard Berner – NYU Stern School of Business
Clinical Professor of Finance, Co-Director, NYU Volatility and Risk Institute
Dr. Branislav Hock – University of Portsmouth
Senior Lecturer in Economic Crime and The Research Lead of the Economic Crime Research Group
Carsten Maple – University of Warwick
Professor of Cyber Systems Engineering, WMG
David Cox – Lloyds
Head of Financial Crime & Compliance Advisory
Manuel Lackus – Credit Suisse
Head Of Transaction Monitoring IT
Vishnu Palaniappan – HSBC
Director of Global Wholesale Fraud
Phalé McMillan – NatWest Group
Head Financial Crime Risk Management And Deputy Group Chief Financial Crime Risk Officer
Vassílis Agrafiotis – Credit Suisse
Vice President - Financial Crime Compliance Data Strategy & Ontology
Richard Cayzer – Nomura
Surveillance Technology EMEA Program Manager
Howard Rawstron – Lloyds Banking Group
Head of Economic Crime Prevention Oversight
Shilpa Arora – ACAMS
Senior Director – Anti-Financial Crime Segment Solutions
Martin Rehak – Resistant AI
CEO & Founder
Aoife Doyle – Fenergo
VP of Product Marketing
Gabriel Hopkins – Ripjar
Chief Product Officer
Muken Ladva – NICE Actimize
AML Strategy Lead - EMEA
Susan Symes – Fidelity International
UK Head of Financial Crime Investigations
