Speakers
Confirmed speakers to date include:
Laura Fuhr
Team Leader
Acquarius Trust
Sarah Ghazal
Board Secretary
Al Wathba Insurance
Alina Unguru
Data Privacy Expert
Allianz Services Romania
Daniel Smith
Group Chief Compliance Officer
Ballinger & Co
Simon Ball
Head of Customer Insights
Capital on Tap
Adam Herman
Senior Director, Risk
CBRE
Ralph Ebert
Chief Compliance Officer
Cité Gestion Private Bank
Omar Abdel Razek
Head of Regulatory Compliance and Controls
Credit Agricole
Edward Thompson
MLRO
DNB Bank ASA London Branch
Nevo Lapidot
Director of Crypto Compliance
eToro
Andreea Cretu
AML Manager/DMLRO
Evoke
Irene Popoff Possolo
CRO
Independent
Neil Jennings
Founder
GLF Digital Law
Chantelle Obatolu
Assistant Vice President, AML and Financial Crime
Global Bank
Tim Tyler
Vice President
International Compliance Association
Pekka Dare
President
International Compliance Association
Maki Nakagawa
CIB AML Governance Lead
JPMorgan Chase Bank, N.A. London Branch
Michael Nelson
Customer Experience Manager
LexisNexis
Maria Lukashova
Compliance Lead
Microsoft
Dane Pedro
Head of UK Compliance & MLRO
Mollie
Nafisa Feeney
GM & Head of Legal UK
Paynt Limited
Andreea Cristinne Clipici Campean
Director of Compliance Romania & Southeast Europe
Schaeffler
Tina Carlile
Head of Financial Crime, Regulation, and Conduct Risk
Shell International Trading & Shipping Company
Matthew Drage
Managing Director & Co-Founder
Square 4 Partners
Maryam Kamal
Head of Compliance & AML
The Benefit Company
Mark Johnson
Founder
The Risk Management Group
Tim Barnes
Director - Compliance UK
Tide
Dean Cooper
Senior Compliance Advisor
Unum
Omama Al Rashdi
Governance, Risk and Compliance Specialist
Vodafone Oman
Darek Paleczny
Chief Risk & Compliance Officer
Worldline Merchant Services
Onyinye Asala
Investigation & Compliance Consultant
Ritesh Singhania
Co-founder
Zango
Wayne Haynes
Global Lead, Financial Crime Prevention
ICA
Ian Moolman
Senior Ethics & Compliance Expert
Independent
Malcom Wright
Chair, Global Practitioners Advisory Board
ICA
Andrew Gardiner
Strategy Lead
Zango