Speakers36 Speakers

Samantha Sheen

Founder & Director,

Ex Ante Advisory Limited

Gregory Dellas

CCIO

ECOMMBX

Ana-Maria Vasile,

Head of Compliance and AML ,

VistaBank Romania

Arianna Rovetto

Head of AML - Group Anti-Money Laundering Manager

Banco BPM

Eimantas Vytuvis

Director

Center of Excellence in Anti-Money Lau

James Lovatt

Head of AML Europe and Asia-Pacific

TD Securities

Rob Kuiper

Lead FCC Governance & Control Oversight/MLRO for Wholesale Banking Netherlands

ING Netherlands

Renitha Singh

Group Financial Crime Compliance Officer

Liberty SA

James Galea

Financial Crime Compliance - UK ML

M&G Plc

Simon Ore

Chief Compliance officer

Blocktrade

Alex Royle

Chief Compliance Officer & Head of Regulation

Archax

Matthew Dewsbury

Group Head of FC Investigations

HSBC

Joanna Jenkins

Global Compliance Director - Growth Team

Railsbank

Tassilo Amtage

Director, Deputy MLRO

UBS Europe SE

Gulli Zaripova

Associate Director UK EMEA

UBS

Fintan Byrne

Chief Risk & Compliance Officer

CurrencyFair Zai

Lora Von Ploetz

Director Financial Crime - Head of FIU

Commerzbank

Ralph Ebert

Chief Compliance Officer

BIL (Suisse) SA

Greg Wlodarczyk

Managing Director, Virtual Assets and New Payment

FinTrail

P. Faisal Islam

Regtech & AML SME

Cleovont Cornell August

Sanctions Risk and Development Lead

Danske Bank

Olga Ignatieva

Head of FLOD AFC

NatWest

Daniel Hazel

Global Head of CLM

Workfusion

 David  McCurdie

 Head of Screening Automation

Workfusion

Araliya Samme

Head of Financial Crime

Feautrespace

Martin Darling

VP EMEA

TigerGraph

Adam Preedy

Director, Global Sales Engineering

Intralinks

Andrew Welch

Director, Sales

Intralinks

Heidi Harrison

Manager, Solutions and Prototyping

Intralinks

Cengiz Kiamil

VP of Strategy

Fenergo

Dr Stephen Moody

Chief Innovation Officer

AyasadiAI

Edward Sander

Chief Product Officer

Sayari Labs

Herbert Schild

Global Industry Lead - Financial Services

Appian

Richard Maton

Executive Board Member

International RegTech Association

Matt Neill

Director

Beyond

Ruta Bajarunaite

Expert

Center of Excellence in Anti-Money Laundering