Speakers54 Speakers

Andrew Mason

Head of Operations

Mettle

Chloe Cina

Head of Global Sanctions Advisory

Deutsche Bank

Claire Brennan

Director, Delivery BPO

NTT Data Services

Colin Butler

Head of Sanctions and Anti Bribery and Corruption

Credit Suisse

Daniel Hazel

Global Head of CLM

Workfusion

Edward Vaughan

Head of Banking

TruNarrative

Francisco Mainez

Head of Financial Crime and Payments Digital Trans

Former HSBC and Head of Financial Crime and Paymen

Grant MacDonald

Director – FinCrime Market Engagement

Experian

Hany Choueiri

CDO Aldermore Bank / ESG Advocate for GLEIF

Jo Phizacklea

Global Head of MLRO Team and SMF17

Klarna

Justin Fitzpatrick

COO & Co-Founder

FullCircl

Kenneth Gazzaway

Global Head of ABC,

Macquarie - Green Investment Group - Corio Generat

Liliya Gelemerova

Head of UK Financial Security, MLRO

Crédit Agricole CIB

Marie Lundberg

CEO

Acronym Consulting AB

Mark Turkington

Global Head of Transaction Monitoring

HSBC

Mark Brotherton

Director, Commercial Banking (CB) Economic Crime P

Lloyd's Banking Group

Matthew Tataryn

Head of Financial Crime Risk

Tide Platform Ltd

Meredith Beeston

FCC Senior Manager - Strategy & Advisory

Clear Bank

Paul Munson

Head of Compliance

Solidi

Puneet Chopra

Managing Director Business Consulting

NTT Data Services

Richard Dunmall

Head of Sanctions, EMEA

SMBC

Salim Winpe

Director, Global Head of Name List Screening, Anti

Deutsche Bank

Samantha Sheen

Ex Ante Advisory Limited / Council of Europe AML/C

Founder & Director

Shelley Schachter-Cahm

Chief Compliance Officer

CEX.IO

Trevor Barritt

Senior Solutions Consultant,

Symphony Ayasdi

David Tyrrell

Country Managing Director

NTT Data Services

David Shone

Director of Market Infrastructure & Technology

International Securities Lending Association (ISLA

Ange Johnson De Wet

Cloud Enabled Business Transformation - Head of Fu

Lloyds Banking Group

Ross Cameron

Head of Regulatory Developments

NatWest

Jonathan Moore

Head of Client & Transaction Services

HSBC

Mark Budd

Head of Innovation

Zurich Insurance

Nina Paine

Global Head, Cyber Partnerships & Third Party Secu

Standard Chartered

Ian Hill

Director of Cyber Security

BGL Group

Stuart Greig

Head of Innovation

Aldermore

Jerome Adams

Head of Finance Insights and Data Analytics

Shawbrook Bank

Deepak Paramanand

Director of AI

JP Morgan Chase

Dan Kellett

Chief Data Officer

Capital One

Swagatam X Sen

Global Head of Innovation - Compliance Analytics

HSBC

Kshitija Joshi

VP of Data Management, Information Insights and An

Nomura

Vladimir Bendikow

CDO

FBN Bank UK

Manuela Sedvartaite

Innovation Manager

Santander

Helen Packard

Digital Transformation Lead

Bank of England

Nadeem Haque

Director of Emerging Payments

Barclays

Anita Patel

VP of Data Science

Bank of America Merrill Lynch

Breda McCague

Roche Martin

Brandon Mavleos

Principal - Product Marketing Financial Services

Elastic

Mel Holloway

Director of Sales Consulting

IDnow

Richard Henderson

Director of Presales EMEA, TigerGraph

TigerGraph

Jo Priestley

Head of Financial Crime Expertise

Efficient Frontiers

Corey Lynch

Product Evangelist

VERAFIN

Barry Good

Head of Financial Crime and UK MLRO,

Bank of Ireland

Jeremy Walker

Head of Fraud Strategy and Engagement

HSBC

John Vallis

Group Head of Financial Crime,

Luno

Nadezda Nemcikov

Former SEB Bank and AML Monitoring Team Lead

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