Managing Director, Group Financial Security US
BNP Paribas
Director, Head of AML and Fraud Engineering
BNY
Executive Director, Head of AML
Mizuho
Managing Director, Head of Compliance
Rabobank
Managing Director, Global Head of Sanctions
Standard Chartered Bank
Senior Investigation Officer and an Illicit Finance Lead
His Majesty’s Revenue & Customs (HMRC)
Head of Financial Crime Production
1LoD
Vice President, Chief Counsel and Global Financial Crime
American Express
Editor
Former Chief Compliance Officer, Citigroup, Senior Moderator, 1LoD
Head of Financial Crimes Data and Analytics
Nationwide Building Society
Managing Director, Americas Deputy Head of Financial Crime Compliance
Société Générale
Managing Vice President, Head of Financial Intelligent Unit
Capital One
Director, Intelligence and Nominated Officer
Lloyds Banking Group
Head of Product Management
Silent Eight
Global Head of Transaction Monitoring – Specialised Products and Services
ING
Managing Director, Financial Crime Prevention Operating Head
UBS
Managing Director, Global Head of Detection, Coverage and Capabilities
TD Bank
Senior Moderator
Head of Quality Assurance & Standards, Financial Crime
NatWest Group
