Main Stage theatre Loading Jess Sommerlad Head of Public Private Partnerships, National Crime Agency Nick Lewis MD High Risk Client Unit, Financial Crime & Compliance, Standard Chartered Chris Bostock Director - Financial Crime Practice, Deloitte Paddy O'Keefe Economic Crime Public and Private Partners Manager, Virgin Money Oliver Little DSI Lead Force Operations Room – National Coordination, City of London Police Richard Gould Director, Illicit Finance Consulting Denisse Rudich CEO & Founder, Rudich Advisory Jennie Haslett Head of FATF and International Engagement, HM Treasury Sue Pawsey Metropolitan Police Geoff White Investigative Journalist, Author of 'Rinsed'
AML/KYC theatre Loading Chloe Cina International Sanctions Lawyer and Senior Associate Fellow, RUSI, Cina Consulting Kevin Newe Head of Illicit Finance Threats, HMRC Aisling Twomey Financial Crime Senior Manager, Monzo Nathalie von Taaffe MD - Global Head of Sanctions, Anti-Corruption, Anti-Tax Évasion, Financial Crime Compliance, Barclays Freya Page Director – Global Outreach, Kharon Kristoff Zammit Ciantar CEO, KYC Portal Kieran Holland Solution Engineering - Team Leader, FinScan
Fraud theatre Loading Rich Bromley Director, Head of Fraud & Disputes, Monzo Helena Wood Director of Public Policy and Strategic Engagement, Cifas Simon Fell Director, Anti-Fraud and Financial Crime, Fullbrook Strategies Kristopher Blamires A/Detective Chief Inspector - Digital Criminal Justice Lead, Metropolitan Police Stacey Blackwell Head of Financial Crime, Skipton Building Society Ionela Emmett Senior Manager - Financial Crime Controls, Risks, and Policy & Advisory, ICBC Standard Bank Jane Jee Lead, The Payments Association’s Financial Crime Working Group Chris Farrow Principal – APP Fraud Strategic Lead, UK Finance
Risk & Compliance theatre Loading Paul Coady Consultant, Former Global Head FCR Education & Culture, Deutsche Bank Pallavi Kapale Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China Ashley Clarke Senior Compliance Officer, Citi Alasdair Fraser Customer Due Diligence Lead, NatWest Boxed Raphaelina Arthur MLRO, Zempler Bank Mike Venn Group Head of Risk & Compliance (MLRO) , Modulr Mario Menz Deputy Chair, The Institute of Money Laundering Prevention Officers See the agenda
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