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Matthew Field
APAC AML Market Director,
NICE Actimize
Osama Zeineh
Financial Crime Transformation Leader,
Independent Consultant
Louis De Koker
Professor of Law and Senior Financial Crime Policy Consultant, CGAP ,
La Trobe Law School
James Naughton
Head of Financial Crime Risk Governance ,
Bendigo and Adelaide Bank
Patrick Ashkettle
Chief Risk Officer,
Bank Australia
Bob Liang
Chief Risk Officer,
Zai
Giridhar Kannan
Director,
AML Sure Check
Lachlan Pope
Regional Director, AU, NZ & Indo-Pacific,
Financial Services Information Sharing and Analysis Center (FS-ISAC)
Farhana Qaosar
Senior Vice President & Deputy MLRO, Compliance & Control,
BNY
Demet Kayali
Anti-Bribery & Anti-Corruption Lead, Group Integrity,
ANZ
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