Speakers - Transform Finance

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Ana-Maria Vasile

Director, Head Of AML/CTF/SAN Compliance Division, CEC Bank
Eric van der Schild

Chair, Europol
Muthukumar Thandavarayan

SVP, CIO for AML, Danske Bank
Henrique Goncalves Alves
Ian Mynot

Director
Giana Quandt-Martiena

Chief Compliance Officer, KBC Bank & Verzekering
Antonella Narducci

Head of AML & CTF, Fineco Bank
Arjen Berghouwer

Head FEC Intelligence & Investigations, ING
Ekaterina Dimić

Founder & Head of Financial Crime Compliance, Time 2 Comply
Beatriz Vigo

Head of Screening Services, Revolut