Main Stage Loading Anne-Christine Wegener Head of Compliance & AML Germany, Digital Banking, BBVA Dr Anastasia Kotowski Head of Financial Markets & Information Technology, Centre for European Policy Jennifer Hanley-Giersch Managing Partner, Berlin Risk Advisors GmbH Muthukumar Thandavarayan SVP, CIO for AML, Danske Bank Giana Quandt-Martiena Chief Compliance Officer, KBC Bank & Verzekering Gerard Green Conducting Officer - Head of AML, Invesco Marta Gonzalez Perez Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear Eward Driehuis VP Fraud Engineering, ThreatFabric David Parody Independent Advisor, AML/CFT & Regulatory Professional Thomas Toonen Compliance Officer & Regulatory Professional (FinCrime, Cyber Risk & DORA) Sandeep Gangaram Panday Chair, DORA Taskforce, NOREA Melvin Welters Director IT (CIO), Zicht Adviseurs Gert Jan Olthof Founder | Principal Consultant | NIS2, DORA, Digital Resilience, Digital Security Instituut Chris Thomas Group Internal Audit Manager | Fraud & Risk Management | Financial Services, Triodos Bank Sandy Lavorel Head of Fraud Intelligence, NetGuardians Loris Certo Product Manager & Team Leader, NetGuardians Kevin Donovan Senior Vice President of Emerging Solutions, BioCatch Janneke de Smet-Dierckx Pioneer Executive, EU Anti-Money-Laundering Authority (AMLA) Ruben van Well Public-Private Partnerships - Cybercrime Unit Rotterdam, Dutch National Police Scott Walker Vice President, EMEA, Orca Security Rob Vink Pre-Sales Engineer, BioCatch Dan McLoughlin Head of Solution Engineering, Lynx
AML/KYC theatre Loading Bertram Storr-Paulsen Head of KYC Services LC&I Denmark, Nordea Arjen Berghouwer Head FEC Intelligence & Investigations, ING Fabrice Deprez CEO, Discai Maud Bökkerink AML/CFT Expert & Sanctions Advisor, Bokkerink Compliance International Marcus Molleskov Chief Risk & Compliance Officer, Januar Tarana Baghirova Programme Officer/Financial Investigations Lead , Organization for Security and Co-operation in Europe (OSCE) Tahsin Ertan Chief Compliance Officer, Garanti BBVA International Lucy King Director, Global Partnerships , Lynx Liesel Glass Head of 1st LoD FC LC&I and Central Risk Advisory Alyssa Iyer Head of Product Management – AML, Lynx Nick Vitchev Senior Director – Head of Fraud and Financial Crime, Chartis Research/Infopro
Fraud/Cyber theatre Loading Ekaterina Dimić Founder & Head of Financial Crime Compliance, Time 2 Comply Sabine Schmidt Head of Channel Security & Cyber Fraud, ABN AMRO NV Robert Lamers Independent Risk Manager & Trainer | Managing Director, ROLAM Consultancy Niels Vink Manager, Fraud Monitoring, ABN AMRO NV Panteha Pedram Global Head of Fraud Center of Excellence, Worldline Kearan Mc Pherson Area Architect, External Fraud & FEC Investigations, Rabobank Aurelien Alexandre Product & Customer Strategy, Incode Marcel Bouwman Head, Anti-Fraud, Nationale-Nederlanden Tomasz Knapik Head of Regulatory Compliance & Credit Risk | Member of the Executive Board, BFS Finance GmbH Rene Fleissner Senior Sales Engineer, Orca Security Apply to speak
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