Speakers - Transform Finance

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Letter
- B

Bhuuanes Mathavan

Head of AML/CFT, MBSB Group
Bertram Storr-Paulsen

Head of KYC Services LC&I Denmark, Nordea
Bernard Tan

Director, Internal Audit, SMBC Asia Pacific
Becky Holmes

Author and Romance Fraud Speaker
Beatriz Vigo

Head of Screening Services, Revolut
Bhupinder Singh

Head of Compliance, Commerz Trade Services
Brian McGinley

Former Managing Director, Enterprise Fraud, TIAA
Britt Mosman

Partner & Vice Chair, Willkie Farr & Gallagher LLP
Bob Liang

Chief Risk Officer, Zai
Balaji Katakam

Head of Financial Crime - TTS, Citi

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