Adrianna Fabijanska
Global Head Financial Crime Compliance, Investment Banking - ING Wholesale Banking
Alicja Hellak
Group Compliance Officer - BNP Paribas
Allan Reid
Group MLRO & Head of Anti-Financial Crime - Baillie Gifford & Co
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk, Financial Crime Compliance - Santander Corporate and Investment Banking
Colin Whitmore
Innovation and Design, Financial Crime & Controls - NatWest
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
Ionela Emmett
Senior Manager, Financial Crime Controls, Risks & Policy and Advisory - ICBC Standard Bank
Mario Menz
Deputy Chair of Executive Committee - The Institute of Money Laundering Prevention Officers
Neil Giles
President - Stop the Traffic
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
Pedro Cervera Ruiz
Director of Operations, Outsourcing, Procurement and Fraud - Ibercaja
Rajitha M Prabhakaran
Group Financial Crime Officer - Domestic & General Insurance Plc
Saurav Banerjee
Global Head of Risk Intelligence - UBS
Shereen George
Head of Sanctions. Company - BNP Paribas
Stella Grossu
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
Do you have any questions regarding the event?
If you would like to be part of the agenda or have any questions regarding the agenda and speaker lineup, please contact the producer of the event through producer[@]cefpro.com or call us at +44 (0) 207 164 6582 for more information.