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Elisabeth Lubotsky
Head of NCTO (KYC/CDD Due Diligence),
ABN AMRO
Gerard Green
Conducting Officer - Head of AML,
Invesco
Paulis Iljenkovs
Deputy Head,
Financial Intelligence Unit of Latvia
Thiago Rodrigues De Almeida
Head of Legal & Compliance Department,
Bank of China
Marta Gonzalez Perez
Head of Sanctions & AML Regulatory Advisory - Compliance & Ethics,
Euroclear
Rebecca Miller
Regional Coordinator - Human Trafficking & Migrant Smuggling, Regional Office for Southeast Asia and the Pacific,
United Nations of Office on Drugs and Crime (UNODC)
Ainul Huda
Head of Compliance (AML/CFT),
World Currency Sdn Bhd
Paul Singh
Engagement Manager,
TradeKins
Effa Ratna Sjahrir
Head, Fraud Management, Group Transaction Banking,
CIMB
Ekta Singh
Head of Financial Crime Compliance, APAC,
Rapyd
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