Agenda

Speakers49 Speakers

Adam Turner
Adam Turner

Award-Winning Technology Journalist & Co-Host

Vertical Hold: Behind The Tech News
Aditi Subbarao
Aditi Subbarao

Industry Lead, Financial Services

Instabase
Agnieszka Szczepanik
Agnieszka Szczepanik

General Manager, Financial Crime Compliance, Trans

Commonwealth Bank
Amith Nambiar
Amith Nambiar

Advisory Solutions Architect

Chainalysis
Andrew Tragardh
Andrew Tragardh

Managing Director & Founder

Duxton Hill
Andrew Brydon
Andrew Brydon

Executive Chief Engineer / Executive Data Platfor

National Australia Bank
Anthea Kapa
Anthea Kapa

Regional Manager

Thales
Brian Grant
Brian Grant

A/NZ Regional Director, Thales Cloud Protection &

Thales
Celeste De Highden
Celeste De Highden

Head of Financial Intelligence

Bank Australia
Chloe Chen
Chloe Chen

Head of Compliance

Binance
Claude Colasante
Claude Colasante

Financial Crime Expert

AML/CTF Consultant
Damian Matich
Damian Matich

APAC Financial Crime SME

Nice Actimize
Daniel Pang
Daniel Pang

Sales Director

ComplyAdvantage
Daniel Rule
Daniel Rule

Group EGM, Financial Crime Operations & Solutions

Crown Resorts
David Normandeau
David Normandeau

Senior Director Sales, Financial Services

Precisely
David Nichols
David Nichols

Co- Founder & Chief Risk Officer

Tiiik
Demet Kayali
Demet Kayali

Financial Crime Leader

Financial Crime Leader
Dhivian Govender
Dhivian Govender

Chief Data, Analytics & Strategy Officer ('IAPA To

Recoveriescorp
Dr Dimitrios Salampasis
Dr Dimitrios Salampasis

Director, Master of Financial Technologies

Swinburne University of Technology
Eoin Burke
Eoin Burke

Head of Financial Crime

Link Group
Faith Page
Faith Page

Cyber Board Director & Chair of Risk Committee

BankVic
Igor Sonkin
Igor Sonkin

Head of Fraud

Banxa
Jamie Muir
Jamie Muir

AML Solutions Consultant

Jade Thirdeye
Jane Edwards
Jane Edwards

Executive Manager, Fraud Management & Investigati

NBN
Jaya Nair
Jaya Nair

Cybersecurity Operations Lead

CareSuper
Jing Wyllie
Jing Wyllie

Head of Financial Crime Compliance Systems & Trans

ASB Bank
John Wallace
John Wallace

Regulatory and Law Enforcement Specialist

-
Karthik Prabhakar
Karthik Prabhakar

Lead Advisor – Know Your Customer Centre of Excell

ANZ
Lisa Neatherway
Lisa Neatherway

Manager, Transaction Monitoring

Commonwealth Bank
Luke McGoldrick
Luke McGoldrick

Sales Director, Private Sector AU & NZ

Chainalysis
Luke Raven
Luke Raven

Senior AML Compliance Manager

Cabital
Lyndon Reid
Lyndon Reid

Senior Vice President

Silent Eight
Matthew Field
Matthew Field

APAC Market Director, AML

Nice Actimize
Matthew White
Matthew White

Senior Solutions Architect

Thales
Michael Murphy
Michael Murphy

Client Manager

Jade Thirdeye
Mike Rae
Mike Rae

Country Manager

Jade Thirdeye
Nate Schneemann
Nate Schneemann

Fraud Strategy Lead - North America & APAC

Nice Actimize
Nicola Rimmer-Hollyman
Nicola Rimmer-Hollyman

Group Chief Risk Officer

AMP
Rhys D'Souza
Rhys D'Souza

Head of Risk Acquiring

Novatti Group
Sam Darmo
Sam Darmo

Senior Sales Engineer

Precisely
Shannon Nixon
Shannon Nixon

Regional Vice President, APJ

Instabase
Shendon Ewans
Shendon Ewans

CEO & Co-Founder

Gobbill
Simon Smith
Simon Smith

Cyber Expert Witness, IT & Online Fraud Expert

Official Intelligence
Sree Gudipati
Sree Gudipati

Regional Head of Compliance

Pepperstone
Steven Pettigrove
Steven Pettigrove

Special Counsel, Blockchain Group

Piper Alderman
Stuart Stoyan
Stuart Stoyan

Advisory Committee, Open Banking

Data Standards Body
Swaranjit Singh
Swaranjit Singh

Senior Manager, Analytics & Intelligence, Group Fi

Bendigo & Adelaide Bank
Vinyl Shetty
Vinyl Shetty

Cybersecurity Expert | Security Architect

Commonwealth Bank
Zach Bennett
Zach Bennett

AML Technology Consultant

ComplyAdvantage