Adrianna Fabijanska
Global FCC Head – Investment Banking at ING Wholesale Banking - ING Bank NV
Allan Reid
Group MLRO & Head of Anti-Financial Crime - Baillie Gifford & Co
Andrew Caines
Head of Risk and Quality - DNB Bank ASA, London Branch
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk, Financial Crime Compliance - Santander Corporate and Investment Banking
Colin Whitmore
Innovation and strategy Subject Matter Expert Financial Crime - Natwest Group
David Cox
Head, Financial Crime & Compliance Advisory - Lloyd’s of London
Erik Morgan
Group Financial Crime Prevention - Lead Global Customer Risk Model Team - SEB
Gareth Dothie
Head of Bribery and Corruption Investigations - City of London Police
Glen Dawson
Head of Audit, Financial Crime- Natwest
Gulli Zaripova
Vice President Financial Crimes and Sanctions Compliance - Sumitomo Mitsui Banking Corporation
Imran Akhtar
Head of Academy, mthree
Ionela Emmett
Senior Manager, Financial Crime Controls, Risks & Policy and Advisory - ICBC Standard Bank
Luke Jewell
Head of Enforcement - OFSI, HM Treasury
Marina Antoniou
Global Markets Head of Market Abuse Risk Assessment, Natwest Markets
Mario Menz
Deputy Chair of Executive Committee - The Institute of Money Laundering Prevention Officers
Martin Woods
Chair of the Advisory Board, Global Compliance Institute Ltd
Nathalie von Taaffe
Managing Director, Global Head of Sanctions, Anti-Corruption, Anti-Tax Evasion, Financial Crime - Barclays
Neil Giles
President - Stop the Traffic
Neil Whiley
Head of Sanctions - Bank ABC
Oliver Chapman
UK Head of Embargoes and Sanctions - SOCIETE GENERALE SA
Pallavi Kapale
Senior Financial Crime Officer - Financial Intelligence Unit (FIU), Financial Crime and Compliance Department - Bank of China (UK) Limited
Paul David
Strategic Solutions Advisor, Weave.AI
Sasha Tuel
Head of Customer Success, Weave.AI
Saurav Banerjee
Global Head of Risk Intelligence, Financial Crime Prevention - UBS AG
Shereen George
Head of Sanctions - BNP Paribas
Stella Grossu
Former Head of Risk Management - Montold Asset Management
Svetlana Zarubina-Thomas
Head of Financial Crime Compliance, - Daiwa Capital Markets Europe Ltd
Tauane Sousa-Jajo
Head of Financial Crime Monitoring and Assurance, Financial Crime Risk (FCR) - BACB
Zafer Ergezen
Practice Lead/Director - KYC, Client Due Diligence, Fraud, Transactional Due Diligence, Onboarding - GarantiBank International NV