Managing Director, Financial Crime Analytics and Modelling
Bank of America
Group Chief AFC Officer & MLRO
Bank fo Valetta
Senior Financial Crime Officer – FIU
Bank of China
Director, Head of Financial Crime and Fraud
NatWest Group
Managing Director, Head of Compliance
Rabobank
Managing Director, Hjead of 1st Line FC and Fraud
Barclays
Managing Director, Global Head of Fraud Strategy and Transformation
SEB
Managing Director, Head of U.S. Insider, Conduct, and Fraud Risk Management
TD Group
Managing Director, Head of Quality Assurance & Standards, Financial Crime
Managing Director, Head of Fraud
Morgan Stanley
Interim Head og Fraud
ING
Managing Director, Group Head of Fraud
HSBC
