Main Stage Loading Anne-Christine Wegener Head of Compliance & AML Germany, Digital Banking, BBVA Dr Anastasia Kotovskaia 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 Gerard Green Conducting Officer - Head of AML, Invesco Marta Gonzalez Perez Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics, Euroclear David Parody Independent Advisor, AML/CFT & Regulatory Professional Tarana Baghirova Programme Officer/Financial Investigations Lead , Organization for Security and Co-operation in Europe (OSCE) Thomas Toonen Compliance Officer & Regulatory Expert (FinCrime, Cyber Risk & DORA) Sandeep Gangaram Panday Chair, DORA Taskforce, NOREA Melvin Welters Director IT (CIO), Zicht Adviseurs
AML/KYC theatre Loading Giana Quandt-Martiena Chief Compliance Officer, KBC Bank & Verzekering Arjen Berghouwer Head FEC Intelligence & Investigations, ING Maud Bökkerink AML/CFT Expert & Sanctions Advisor, Bokkerink Compliance International Marcus Molleskov Chief Risk & Compliance Officer, Januar Tahsin Ertan Chief Compliance Officer, Garanti BBVA International
Fraud/Cyber theatre Loading Sabine Schmidt Director, Channel Security, Cyber & Third Party Fraud, Corporate Information Security Office, 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 Apply to speak
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