Loading Sharon Campbell Global Financial Crime Expert and Transformation Leader Jason Rohloff Chief Risk Officer & MLRO, Monoova Katie Lourey Head of Risk and Compliance , GBA Group Cameron Smith Managing Director, CPS Risk Advisory Toby Evans Head of Economic Crime, Australian Payments Network (AusPayNet) Gary Calder Head of Financial Crime, Privacy & Fraud Risk, AMP David Nichols Chief Risk Officer & Chief Compliance Officer, Stables Porus Govekar Head of Compliance, Lottoland Australia Mohammad Siami AI & Data Science Lead, Fraud & Financial Crime, Optus James Roberts General Manager – Fraud and Scams Strategy and Governance, Group Fraud, Commonwealth Bank Dr. David Chaikin Discipline of Accounting, Governance and Regulation, University of Sydney Business School Monica Li Head of Compliance AU & NZ, Wise Ricardo Mesiano Head of Risk and Compliance , Hnry Omer Butt Senior Partner, Financial Crime Business Banking , Bank of Queensland Elise Muhlheim Global Head of Financial Crime & Fraud, OFX Victoria Makin Head of Financial Crime Compliance / AML Compliance Officer, BOQ Group Rebecca Chang Vice President, Anti-Financial Crime, UOB
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