Head of the Mekong Observatory
Global Initiative against Transnational Organized Crime (GI-TOC)
Head of Financial Crime Production
1LoD
Managing Director, Head of Financial Crimes, Americas
BlackRock
Editor
Head of Anti-Fraud and Anti-Bribery and Corruption
Mizuho
Head of Fraud
Allianz
Head of UK Financial Security, MLRO
Credit Agricole
Executive Vice President, Head of Enterprise Fraud and AML Model Development
PNC
Managing Director, Head of Fraud Operations
Morgan Stanley
Senior Conference Producer
Banking & International Global Fraud Head
Citigroup
Managing Director, Global Head of Fraud, Risk and Compliance
HSBC
Managing Director, Global Head, Sanctions, Anti-Boycott, and Anti-Bribery & Corruption Compliance
State Street
Managing Director, Global Head of Financial Crime Operations and Fraud Monitoring
First Abu Dhabi Bank
Managing Director, Financial Crime Analytics and Modelling
Bank of America
Head of Economic Crime Prevention Oversight
Lloyds Banking Group
Co-founder & CEO
Flagright
Head of Economic Crime
NatWest Retail
