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Nathan Paul Southern
Director of Operations,
The Eyewitness Project
Jaga Gaenssler
Head of AML Supervision - Securities Sector,
BaFin
Valérie Höß
Head of European Affairs,
Commerzbank AG
Antonio Relvas
Independent Consultant
Jennifer Hanley-Giersch
Managing Partner,
Berlin Risk Advisors GmbH
Becky Holmes
Author and Romance Fraud Speaker
Catherine Daza-Estrada
AML/CFT Lead for Trade and Supply Chain,
Asian Development Bank
Daniel Yang
Head of Financial Crime Compliance and MLRO,
Maribank
Sugandhi Govil
Director of Compliance, APAC & MLRO,
Circle Singapore
Andrey Sawchenko
Regional Vice President, Forced Labor Programs, Asia Pacific,
International Justice Mission
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