Speakers - Transform Finance

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Letter
- E

Edwin Rivas

SPV & CCO, Landesbank Hessen-Thüringen (Helaba)
Erika Postel

Director, AML Program Delivery- IB Retail & Delivery, Scotiabank
Emily Dias

VP, Sanctions Advisory, EMEA Legal and Compliance, Morgan Stanley
Evan Weitz

Managing Director, Global head of Transaction Monitoring & Investigations, BNY Mellon
Ed Maguire

Group MLRO & Global Head Of Anti Financial Crime, Entain
Ellie Burns

Head of Product & Customer Marketing, IDnow
Eric van der Schild

Chair, Europol
Ekaterina Dimić

Founder & Head of Financial Crime Compliance, Time 2 Comply
Elisabeth Lubotsky

Head of NCTO (KYC/CDD Due Diligence), ABN AMRO
Effa Ratna Sjahrir

Head, Fraud Management, Group Transaction Banking, CIMB

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