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Melissa Babin
Senior Director, Head of Financial Crime Investigations,
Robinhood
Kristine Cang Cuesta
Head of BSA/AML & Sanctions ,
BBVA
Louis G. DeTitto
Vice President, Global Financial Crimes,
Bank of America
Abhesh Kumar
Director & Head of RegTech,
DTCC
Matthias Greiller
AML/KYC Advisor,
Independent Consultant
Anna de Veer
Chief Risk Officer ,
LGT Bank Switzerland
Nils Andersen Röed
Deputy Head of Financial Crime ,
Binance
David Ballaschk
Senior Payment Expert ,
Deutsche Bundesbank
Friedrich Lindenberg
Founder,
OpenSanctions
Alexander Abramov
Senior managing Director, Operational Risk, Head of Information Risk,
Financial Services Company
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