Speakers

Our line-up of expert speakers includes:

Arun Srivastava, Partner of the Financial Services Group, Baker & McKenzie

Barry Koch, Chair of the European Bankers’ Alliance Against Trafficking

Brian Wilson, Executive Director, Global Head of Sanctions, UBS

Carl Dolan, Director, Transparency International, EU Office

Caroline Gardner, Policy Expert (AML), EBA

Daniel McWilliams, Attaché – International Operations, Criminal Investigation, American Embassy London at IRS

Daniel L Tannebaum, Partner – Financial Crimes Unit and Global Financial Services Sanctions Leader, PwC

David Hotte, AML/CFT Team Leader, the Greater Horn of Africa, European Commission

Dan Stipano, until recently Deputy Chief Counsel, US OCC & Partner, Buckley Sandler

Dr James Smith, CEO and Co-Founder, Elliptic

Gary Bishop, COO, Bank Sepah International

Gemma Rogers, Director, Fintrail and previously Deputy Global Head FIU, HSBC

Graham Baldock, Global Head of Financial Crime Compliance, Global Trade and Receivables Finance, HSBC Commercial Banking

Graham Finding, Global Head of Business Risk Control – Trade & Receivables Finance, HSBC Bank

Jan Bornebusch, Managing Director, AML/CTF, Deutsche Bank Trust Americas

Jessica Reyes, Head of Financial Economic Crime & Sanctions, ING Bank Netherlands

John Gillman, Head of Financial Crime Initiatives, SWIFT

Mariano Ciriotti, Global Compliance Director, Small World FS

Markus Schulz, Global Head Financial Crimes Controls, Standard Chartered

Mary Kirwan, Head of Financial Crime & MLRO, Credit Suisse

Mathieu Rebois, Global Head KYC GBIS, Societe Generale Corporate and Investment Banking

Michael Zeldin, Special Counsel, BuckleySandler & CNN Legal Analyst

Neal Dawson, Head of AML & Director of the Risk Consulting practice, KPMG

Nick Maxwell, Future of Financial Intelligence Sharing (FFIS) Programme Manager, RUSI

Paul Simmons, Global Head of Financial Crime, Santander Asset Management

Peteris Zilgalvis, Head of Unit, Startups and Innovation, Digital Single Market Directorate, DG CONNECT, European Commission

Phil Hunkin, Head of Economic Crime Division, Guernsey Border Agency

Philip Nicol-Gent, General Counsel, Guernsey FSC & lead of the GIFCS TCSPs standard, Guernsey Financial Services Commission

Ronya Naim, Head of Global Financial Crime Compliance Advisory GWM EMEA, Executive Director, JP Morgan

Senan Moloney, Head of Cyber Theat Intelligence, Barclays Bank

Shahmeem Purdasy, Legal and Policy Director, Financial Crime, UK Finance, ‎UK Finance

Sophie van Til Leedham, Regional Compliance Officer EMEA, AIG Europe

Valerie Schilling, Senior Policy Analyst, FATF

Vesna McCreery, Director of Financial Crime, Royal Bank of Scotland