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Nelson Yiannakou
Head of Financial Crime & Regional MLRO, APAC,
Revolut
Nikos Gitonidis
Head of Compliance,
DZ PRIVATBANK Schweiz AG
Nadine Kari
MLRO,
N26
Nora el Azzouzi
Head of Anti-Financial Crime & MLRO,
Solaris Bank
Nicola Poole
Former Global Head of New Client Onboarding,
Citi
Neil Giles
Director of Intelligence,
STOP THE TRAFFIK
Nils Andersen Röed
Deputy Head of Financial Crime ,
Binance
Nick Lewis
MD High Risk Client Unit, Financial Crime & Compliance,
Standard Chartered
Nisan Bangiev
Director, Fraud Risk Officer,
Valley Bank
Nur Fazlim Mohd Kunju
Head of Compliance & MLRO,
PingPong Payments Malaysia
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