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Letter
F
Farhan Samsudin
Chief Compliance Officer,
Maybank Investment Banking Group
Francis Gross
Head of Division - External Statistics,
European Central Bank
Firas Nadim Habach
Swiss Head of Financial Crime Compliance (MLRO),
Revolut
Falk Schubert
Chief Revenue Officer,
Hawk
linkedin
Friedrich Lindenberg
Founder,
OpenSanctions
Fraser Waldron
International Law Enforcement Expert
Frans Wiwanto
Managing Director, APAC,
Flywire
Fabrice Deprez
CEO,
Discai
Farhana Qaosar
Senior Vice President & Deputy MLRO, Compliance & Control,
BNY
Fadzreena Noradreen Roslan
Head, Anti-Financial Crime Compliance,
Generali Malaysia
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