Managing Director, Global Head of Fraud, Risk and Compliance
HSBC
Head of Fraud Threat Leadership
National Economic Crime Centre (NECC)
Editor
1LoD
Moderator
Senior Moderator
MLRO and Head of Economic Crime Prevention, Insurance, Pensions and Investments
Lloyds Banking Group
Senior Conference Producer
Head of Anti-Fraud and Anti-Bribery and Corruption
Mizuho
Managing Director, Head of Financial Crimes, Americas
BlackRock
Managing Director, Head of Global AML U.S. (BSA/AML Officer) & Global Transaction Banking
Scotiabank
Senior Vice President, Head of Group Fraud, ABC and Tax Evasion
Danske Bank
Senior Vice President, Enterprise Fraud Risk Management
Truist
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
Head of Economic Crime
NatWest Retail
Managing Director, Head of Compliance
Rabobank
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
NatWest Group
