PRESENTED BY:
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Speakers
KEYNOTE SPEAKER
NICK STAPLETON
Co-Presenter
BAFTA Winning Series Scam Interceptors
Nick Stapleton is an investigative journalist and broadcaster best known as a presenter of Scam Interceptors. Nick is also a regular contributor on Morning Live TV Show. For the past decade Nick has dedicated himself investigating the world of scams and fraud working both as an undercover reporter on programmes like Dispatches for Channel 4 and Rogue Traders for the BBC. Nick has written a handbook called How to Beat Scammers and has a podcast called Scam Clinic.
ENGAGE WITH INDUSTRY-LEADING SPEAKERS
The leading innovators and experts working in compliance and technology speaking at this event. More Speakers to be be announced soon.
If you would like to find out more about speaker opportunities, please contact Georgiana Calin: gcalin@fintech.global
Nick Lewis OBE – Standard Chartered
Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance
Aamir Hanif – Airbnb
Chief Compliance Officer
Rebecca Marriott – Tide
Chief Risk Officer
Cynthia Borg – APS Bank
Head of Financial Crime Compliance
John Davison – Bank of London
Chief Compliance Officer
Ashley Bostel – NatWest Group
Head of Financial Crime Analytics
Kevin Newe – HMRC
Head of Illicit Finances Threats
Andrew Caines – DNB Bank
Head of Risk and Quality
Shereen George – BNP Paribas
Head of Sanctions
Severine Blond – J.P. Morgan Asset Management
Managing Director, AI Governance & Regulatory Engagement
Ndidi Ahiauzu – British Business Bank
Group Money Laundering Reporting Officer (MLRO)
Matt Tataryn – Tide
Group Director of Financial Crime Risk and MRLO
Sarah Nivern – Nordea
Head of Transaction Monitoring Service Delivery & Quality Management
Pallavi Kapale – Bank of China
Senior Financial Crime Officer - Financial Intelligence Unit
Edel Brophy – FIS
Head of Lifecycle Regulatory & Policy Affairs
Jonathan Giannasi – Resistant AI
Regulatory Lead & Solutions Engineer - Consultant
Martin Wilding – Apex Group
Head of UK Financial Crime Compliance MLRO
PREVIOUS SPEAKERS
Matt Tataryn – Tide
Group Director of Financial Crime Risk and MRLO
Stephen Alsace – Royal Bank of Canada
Vice President, Global Head of Economic Sanctions, Anti-Bribery and Anti-Corruption
Mark Inglis – Worldpay
Director, Financial Crime Compliance
Amrit Gill – Fidelity International
Deputy MLRO
Camilla Cowan – National Crime Agency
Head of Public Private Partnerships
Franny Engle – Klarna
Head of Regulatory Compliance
Ian Hotton – Asset Reality
Head of Risk and Compliance
Jayaram Palli – MUFG
Head of Client KYC Group - Bank and Securities
Dane Pedro – Mollie
Head of UK Compliance & MLRO
Wietske Larrandart – Monex Europe
Global Chief Compliance Officer
George Kellogg – JTC
Head of Institutional Capital Services (ICS) Risk & Compliance
Fiki Bailey – Aviva Investors
Global Financial Crime Senior Manager
Laura Cullinane – Carne Group
Director, MLRO, Global Head of MLRO Advisory
Paul Coady – ComplianceLnD
Founder & CEO
Dara Fernandez – Honeywell
General Counsel, Trade Sanctions
John-Paul Eaton – Needl
Head of UK
Lucy Heavens – Heavens Sent GTM Services
Founder & Fractional CMO
Astitva Karunesh – Lloyds Banking Group
Data Science and AI Business Lead
Thomas Taraniuk – Sumsub
Head of Partnerships
Andrea Ricotti – expert.ai
SVP Sales Northern Europe & Global Channel Development
Daragh Tracey – MyComplianceOffice
Director of Product Management
Marian Halasz – Dow Jones
Director, Risk & Compliance
Russell Andrews – FIS
Head of Wealth and Asset Management
Rohan Basu – Wise
Global Head of Operations
Ryan Caruana – Bank of Valletta
Group Chief Anti-Financial Crime Officer & MLRO
Vera Akiotu – Dow Jones
Director of Financial Crime Compliance Proposition
Tamsin Bury – RBC Capital Markets
Global Head of Client Onboarding Services
Edmund Towers – FCA
Head of Advanced Analytics & Data Science Units
Ciaran Askin – Janus Henderson Investors
Global Head of Financial Crime
Sadeque Ahmed – JP Morgan & Chase
Executive Director, Product Lead - Client Onboarding & KYC Platform
Aaron Elliott-Gross – Wise
Global Director of Product Risk and Compliance
Ronya Naim – ClearBank
Head of Financial Crime Compliance
Sally McCarthy – FCMB UK
Head of Financial Crime - Digital
Mitul Malde – Ghana International Bank
Head of Correspondent Banking and Onboarding
Anil Gopaul – Nationwide Building Society
Head of Economic Crime Innovation
Vivienne Artz – Global Coalition to Fight Financial Crime
Co-Chair - Data Privacy Expert Group
Mario Menz – The Institute of Money Laundering Prevention Officers
Advisory Board Member
Colin Whitmore – NatWest Group
Financial Crime Strategy, Innovation and Design Lead
Anthony Gregory – Adyen
Team Lead - AML Investigations
Mark Thynne – Payments Systems Regulator
Senior Manager Enforcement and Compliance Monitoring
Michael Hipwell – Independent
Former EMEA Head of Markets Compliance at Wells Fargo
Erik Morgan – SEB Bank
Group Financial Crime Prevention - Lead Global Customer Risk Model Team
Alex Clayden – Monzo
Senior Financial Crime Manager – Retail Banking
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
Ronya Naim – Clear Bank
MLRO/Head of Financial Crime Compliance
Stu Whitby – Barclays
Head of Customer, BUK Financial Crime
Susan Symes – Fidelity International
UK Head of Financial Crime Investigations
Muken Ladva – NICE Actimize
AML Strategy Lead - EMEA
Gabriel Hopkins – Ripjar
Chief Product Officer
Aoife Doyle – Fenergo
VP of Product Marketing
Martin Rehak – Resistant AI
CEO & Founder
Shilpa Arora – ACAMS
Senior Director – Anti-Financial Crime Segment Solutions
Howard Rawstron – Lloyds Banking Group
Head of Economic Crime Prevention Oversight
Richard Cayzer – Nomura
Surveillance Technology EMEA Program Manager
Vassílis Agrafiotis – Credit Suisse
Vice President - Financial Crime Compliance Data Strategy & Ontology
Phalé McMillan – NatWest Group
Head Financial Crime Risk Management And Deputy Group Chief Financial Crime Risk Officer
Vishnu Palaniappan – HSBC
Director of Global Wholesale Fraud
Manuel Lackus – Credit Suisse
Head Of Transaction Monitoring IT
David Cox – Lloyds
Head of Financial Crime & Compliance Advisory
Carsten Maple – University of Warwick
Professor of Cyber Systems Engineering, WMG
Dr. Branislav Hock – University of Portsmouth
Senior Lecturer in Economic Crime and The Research Lead of the Economic Crime Research Group
Richard Berner – NYU Stern School of Business
Clinical Professor of Finance, Co-Director, NYU Volatility and Risk Institute
Mark Williams – South East Regional Organised Crime Unit
Detective Sergeant - Regional Fraud and AML Development Officer
Rosie Davitt – Arctic Intelligence
Director of North America and EMEA
Emmanuel Cohen – Armadillo Group
Founder/CEO
Christine Bailey – PassFort, a Moody’s Analytics company
Chief Marketing Officer
Daniel Palmason – Lucinity
VP of Legal and Compliance
Parit Patel – NICE Actimize
Solutions Director for EMEA and APAC
Theresa Bercich – Lucinity
irector of Product Strategy
Jeremy Doyle – Lucinity
VP Customers
Ashley Shillingford – BNY Mellon
Principal, Digital Assets Risk & Compliance
William Monk – Natwest
Head of Financial Crime Quality & Standards
Linda Baskett – Aon
Financial Crime Director
Aman Thind – State Street Digital Assets
Chief Technology Officer
Yuri Broodman – SEB Luxembourg
Chief Compliance Officer / MLRO
Ana-Maria Vasile – VistaBank
Head of Compliance and AML
Amal Jaradat – Arab Bank
Ex Senior Compliance & AML Manager Europe
Eamon Howard – Revolut
Group Financial Crime Compliance Lead
Conrad Lennard – Mastercard
Director, Global Product Sales - Cyber & Intelligence Solutions
Daniël Meel – ABN Amro
Head of Innovation & Design of Detecting Financial Crime
Renitha Singh – Liberty Holdings
Group Financial Crime Compliance Officer
Kaushika Ruwangalla – HSBC
Global Head of Financial Crime Compliance For HSBC Trade and Receivables Finance
