Main Stage Loading Nelson Yiannakou Head of Financial Crime & Regional MLRO, APAC, Revolut Osama Zeineh Financial Crime Transformation Leader, Independent Consultant Prof Louis De Koker Professor of Law and Senior Financial Crime Policy Consultant, CGAP , La Trobe Law School James Naughton Head of Financial Crime Risk Governance , Bendigo and Adelaide Bank Patrick Ashkettle Chief Risk Officer, Bank Australia Bob Liang Chief Risk Officer, Zai Dianah Igati Regional Head of Compliance, APAC, Pepperstone Crispin Yuen Director, Custos Advisory | Expert Member, Global Initiative Against Transnational Organized Crime Rhiannon Richardson General Manager - Enterprise Risk, HESTA Himanshu Srivastava Lead Data Engineer | Financial Crime & Fraud Data, Macquarie Group Jon Page AE Fraud, APAC, NICE Actimize Jonathan Tanner Senior Director, Industry Principal FSI, Pega Mark Crawley Associate Director, Regulatory Affairs, NAB Andrew Davies Global Head of Regulatory Affairs, ComplyAdvantage Belinda Worrell Head of Compliance & Regulatory Affairs | Acting Head of Risk, Crown Resorts Jason Somerville Financial Crime Risk & Compliance Professional
AML/KYC theatre Loading Matthew Field APAC AML Market Director, NICE Actimize Dr Giridhar Kannan Director, AML Sure Check Marlene Sadhai Senior Manager - Enterprise Financial Crime, Aware Super Andi Subardjo Senior Manager, Financial Crime Compliance, AMP Ying Li Head of APAC Financial Crimes, Stripe Tiruselvi Krishnan-Kelly Head of Risk & Governance, Vistra Sharon Campbell FinCrime & Compliance Expert | Director, Risk Advisory, Risk & Security Management Colin Dixon AML Solutions Specialist, Jade ThirdEye
Fraud/Cyber theatre Loading Lachlan Pope Regional Director, AU, NZ & Indo-Pacific, Financial Services Information Sharing and Analysis Center (FS-ISAC) Demet Kayali Anti-Bribery & Anti-Corruption Lead, Group Integrity, ANZ Shendon Ewans CEO & Co-founder , Gobbill Simon Smith Founder | Fraud & Cyber Expert Witness, Official Intelligence Aamir Husain Chair – Victoria Chapter Council, Institute of Internal Auditors (Australia) Marty Askew Technology Consultant - Financial Crimes & Identity , MUFG Pension & Market Services Brendan Facey Special Advisor, Duxton Hill Bharat Bajaj Senior Manager, Risk & Control Enablement, Commonwealth Bank Celeste De Highden Fraud & Financial Crime Specialist, HESTA
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