About

Mat Seneviratne is Global Head of Anti-Financial Crime – Digital Assets & Fintech at Deutsche Bank, Board Member and Keynote Speaker. He has over 20 years of experience across banking, fintech, law enforcement and consulting, specialising in financial crime risk and compliance. His expertise spans digital assets, AML, artificial intelligence, machine learning, regulatory engagement and financial crime strategy. He previously served as an industry representative for UK FinTech and challenger banking on the National Crime Agency’s Public-Private Operational Board and as Money Laundering Reporting Officer at Revolut. He also brings experience in financial crime risk consulting and AML/CTF compliance.