Loading All 0 - 9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Luke Fothergill Managing Director, International Head of AML, UK MLRO, Citigroup Carolina Garces-Monterrubio Managing Director, Global Head of Financial Crimes Risk, Business Risk & Control, Citigroup Ben Gould Commercial Director, Encompass Yaron Hazan Vice President, Regulatory Affairs, ThetaRay Daniel Hazel Vice President, Strategic Accounts and Global Head of CLM, WorkFusion Kieran Holland Head of Technical Solutions, FinScan Gabriel Hopkins Chief Product Officer, Ripjar David Howes Global Head, Financial Crime Compliance, Standard Chartered Bank Katie Jackson Partner, Financial Crime, Forensic, Deloitte UK Jess Jones Moderator, 1LoD Basima Khuram International Digital Assets Advisory, BNY Chris Kiew-Smith Managing Director, Global Head of AML Prevention, Citigroup Nigel Kirby Director of Integrated Intelligence and Investigations and Nominated Officer, Lloyds Banking Group Paul Laffan Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), and Global Head of Fraud Program, State Street Joel Lange GM, Risk & Compliance, Dow Jones Risk & Research Nick Lewis OBE Managing Director, High Risk Client Unit, Standard Chartered Bank Elizabeth Lipa Managing Director, Global Head of KYC Reviews, UBS James Lovatt Chief Compliance Officer and MLRO, Santander S.A. London Branch Louise MacDonald Deputy Director, Economic Crime, HM Revenue and Customs (HMRC) Francisco Mainez Principal Business Consultant, Professional Services, NICE Actimize Phalé McMillan-To Van Managing Director, Head of Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest Group Dr Roger Noon Senior Moderator, 1LoD Jocelyn Norval Managing Director, Global Transaction Monitoring Lead, ING Sarah Pritchard Executive Director, Markets, Financial Conduct Authority (FCA) James Rochford Managing Director, Head of KYC Services, Deutsche Bank 1 2 3
Skip to main content
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)