Speakers
An unrivalled line-up of senior FinCrime prevention & compliance leaders across global banking
Meet the leaders already confirmed to speak at the 2026 forum:
James Kent
Head of Legal, Economic Crime
NatWest | United Kingdom
Adrianna Fabijanska
Global Head Financial Crime Compliance - Investment Banking
ING | United Kingdom
Marios M. Skandalis
Director General
Banking Association of Cyprus Banks | Cyprus
Camilla Sørensen
Head of Operational Excellence
Danske Bank | Denmark
Nick Kinnear
Head of Financial Crime
RBS International | Jersey
Marta Lia Requeijo
Director of Financial Crime / MLRO
Metro Bank | United Kingdom
Mitch Trehan
Chief Compliance Officer
Allica Bank | United Kingdom
Rebecca Marriott
Chief Risk Officer
Tide | United Kingdom
Ed Thompson
MLRO
DNB Bank ASA London Branch | United Kingdom
Hannes Oja
Risk & Regulatory Liaison
Luminor Bank | Estonia
Darek Paleczny
Chief Risk & Compliance Officer
Worldline | United Kingdom
Rosamund de Sybel
Director
Lantern Associates | United Kingdom
Christopher Wynne
Fraud & Scam Prevention Manager
Danske Bank UK | United Kingdom
Alan Campbell
Financial Crime Training Risk and Control Manager
Santander | United Kingdom
Ashley Clarke
Senior Compliance Officer
Citi | United Kingdom
M. Kemal Sahin
Independent Non-Executive Director
Independent | United Kingdom
Tim Tyler
Vice President
International Compliance Association | United Kingdom
Aisling Twomey
Head of Financial Crime— Business Banking, EU Expansion and Sanctions.
Monzo | United Kingdom
Jeremy Davey
Head of Financial Crime Analytics
Nationwide Building Society | United Kingdom
Saurav Mukherjee
Head of Economic Crime Risk & Control, Corporate & Commercial Banking
Santander | United Kingdom
Sarah Nivern
Head of Transaction Monitoring Service Delivery & Quality Management
Nordea | United Kingdom
Ruan Scott
International Managing Director
DetectX | Portugal
Ben Rayner
Global Head of Account Management
Silent Eight | United Kingdom
Daveena Suri
UK - Content Manager
LexisNexis | United Kingdom
Teodora Drangazhova
Legal Content Developer
LexisNexis | United Kingdom
Shaun Hurst
Principal Regulatory Advisor
Smarsh | United Kingdom
Nigel Kirby
Director Intelligence & Nominated Officer
Lloyds Banking Group | United Kingdom
David Hawes
Group Sanctions Compliance Senior Manager
Wise | United Kingdom
Todd Bose
Director - Compliance, Financial Crime & Conduct Risk
Standard Chartered | United Kingdom