Main Stage Loading Marie Lundberg CEO, Acronym Consulting AB Francis Gross Head of Division - External Statistics, European Central Bank Dr Osman Saçarçelik Global Head of Global Standards & Advisory AML, Commerzbank AG Josephine Vanek Embedded Risk Management - Vice President, Deutsche Bank Mr Mathias Schollmeyer Principal Pre-Sales Consultant, BioCatch Jaga Gaenssler Head of AML Supervision - Securities Sector, BaFin Becky Holmes Author and Romance Fraud Speaker Martin Hirtreiter Partner, Anti-Financial Crime Advisory, Deloitte Antonia Flosbach Senior Manager, Anti-Financial Crime Advisory, Deloitte Oonagh van den Berg CEO & Founder, RAW Compliance
AML/KYC theatre Loading Marie Lundberg CEO, Acronym Consulting AB Bertram Storr-Paulsen Head of KYC Services LC&I Denmark, Nordea Genc Osmani Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU), Deutsche Bank Linh Richter Director, Deputy MLRO, Financial Crime Prevention Investment, UBS Nadine Kari MLRO, N26 Nora el Azzouzi Head of Anti-Financial Crime & MLRO, Solaris Bank Richard Swagerman Team Lead Change Management DFC Operations, ABN AMRO Vlada Tkach Managing Partner , Berlin Risk Advisors GmbH Friedrich Lindenberg Founder, OpenSanctions Simon McClive VP of Delivery and Operations, Ripjar Mariusz Nowaczek Sanctions Expert, DZ Bank AG Rebekka Strässle-Wullimann Head of International Sanctions, SECO State Secretariat for Economic Affairs Christophe Himpens Business Development Manager, Discai Fabrice Deprez CEO, Discai Enrico Aresu Director – Compliance & Financial Crime Industry Practice Lead DACH & CEE , Moody's Marisol Lopez Mellado Senior Director, Industry Practice Lead, Moody's
Fraud/Cyber theatre Loading Anne-Christine Wegener Head of Compliance & AML Germany, Digital Banking, BBVA Klaus Xhaxhiu Consultant Carsten Helm Director of Global Anti-financial Crime, N26 Dr Firas Nadim Habach Swiss Head of Financial Crime Compliance (MLRO), Revolut Rich Bromley Director, Head of Fraud & Disputes, Monzo Astrid Freier Director Information Technology, Association of German Public Banks (VÖB) Valérie Höß Head of European Affairs, Commerzbank AG Soundoss Hamza Business Development Manager, Neterium Jessica Esteves Senior Account Manager, Neterium Eward Driehuis VP Fraud Engineering, ThreatFabric
Risk & Compliance theatre Loading Dorota Mank Head of Risk Oversight Analytics, State Street Bank Genc Osmani Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU), Deutsche Bank Josephine Vanek Embedded Risk Management - Vice President, Deutsche Bank Katarzyna Said Nagy Head of FinCrime Operations Europe, Revolut Anna de Veer Chief Risk Officer , LGT Bank Switzerland Michael Siebke Head of Compliance, HAUCK AUFHÄUSER LAMPE Antonio Relvas Independent Consultant Kabira Boulakchour Chief Compliance Officer, Moonfare
Payments theatre Loading Mr Matthias Greiller AML/KYC Advisor, Independent Consultant David Ballaschk Senior Payment Expert , Deutsche Bundesbank Hedi Navazan Vice Chair - Digtial Asset Task Force, Global Coalition to Fight Financial Crime See the agenda
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