Speakers

Bettina Johansson

Bettina Johansson

Head of AML, Business Support & Internal Control, Sörmlands Sparbank

Dr. Barbara Roth, LL.M.

Dr. Barbara Roth, LL.M.

Chief Compliance Officer and AML Officer, UniCredit Bank AG

Dr. Iris Liliana Bleck

Dr. Iris Liliana Bleck

Director, Silicon Valley Bank

Dr. Michael Meissner

Dr. Michael Meissner

Head of Compliance, L-Bank

Eric Wagner

Eric Wagner

Head of Group Financial Crime, Erste Group Bank AG

Francis Gross

Francis Gross

Senior Adviser, Directorate General Statistics, European Central Bank

Joakim Gustafson

Joakim Gustafson

Head of Customer Due Diligence Analytics, Nordea

Lora von Ploetz, LL.M.

Lora von Ploetz, LL.M.

Director, Head of Global Financial Crime Unit, Commerzbank

Moritz von Kunow

Moritz von Kunow

Chief Compliance Officer, Bank of Communications (Luxembourg) S.A.

Nicolas Marinier

Nicolas Marinier

Chief Compliance Officer, East-West United Bank

Samantha Sheen

Samantha Sheen

FCC EMEA Officer, Stripe

Torbjörn Jacobsson

Torbjörn Jacobsson

Board Member & Vice-Chairman / Guest Lecturer and Affiliated Scholar, Sörmlands Sparbank / University of Gothenburg

Zana Kelava

Zana Kelava

Deputy Head of Department (Vice President), Global Financial Crime Unit, Group Compliance, Commerzbank AG

More excellent speakers to be announced soon so watch this space – and subscribe to Transform Finance to be kept in the loop.

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