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Letter
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Kamal Baharin Bin Omar
Deputy Director-General,
National Anti-Financial Crime Centre (NFCC)
Klaus Xhaxhiu
Consultant
Katarzyna Said Nagy
Head of FinCrime Operations Europe,
Revolut
Kevin Gormley
Head of Financial Crime Compliance,
Stash
Kristine Cang Cuesta
Head of BSA/AML & Sanctions ,
BBVA
Keith Davies
Group Chief Risk and Compliance Officer,
Admiral PLC
Kristell Havens
Director, Financial Crime Compliance,
Fifth Third Bank
Kevin McGuinness
Global Head of Client Solutions,
Napier AI
Kabira Boulakchour
Chief Compliance Officer,
Moonfare
Klaus Joachim Gährs
Sales Director Germany,
Trustfull
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