Main Stage Loading Chloe Cina International Sanctions Lawyer and Senior Associate Fellow, RUSI, Cina Consulting Rich Bromley Director, Head of Fraud & Disputes, Monzo Jess Sommerlad Head of Public Private Partnerships, National Crime Agency Nick Lewis MD High Risk Client Unit, Financial Crime & Compliance, Standard Chartered Paul Coady Consultant, Former Global Head FCR Education & Culture, Deutsche Bank Pallavi Kapale Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China Helena Wood Director of Public Policy and Strategic Engagement, Cifas Chris Bostock Director - Financial Crime Practice, Deloitte Kevin Newe Head of Illicit Finance Threats, HMRC 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 Ashley Clarke Senior Compliance Officer, Citi Simon Fell Director, Anti-Fraud and Financial Crime, Fullbrook Strategies Kristopher Blamires A/Detective Chief Inspector - Digital Criminal Justice Lead, Metropolitan Police Alasdair Fraser Customer Due Diligence Lead, NatWest Boxed Raphaelina Arthur MLRO, Zempler Bank
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