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Andy Schneider
Field CISO EMEA,
Lacework
Aaron Wolf
Managing Director, Anti-Financial Crime,
Deutsche Bank
Jim Richards
Founder and Principal,
RegTech Consulting LLC
Sabeena Ahmed Liconte
Head of Legal and Chief Compliance Officer,
ICBC Standard Bank
Joh Chan
Director of Technology - AI/ML,
Raymond James
Sabrina Chen
Head of Global AML Customer Risk,
Citi
Edwin Rivas
SPV & CCO,
Landesbank Hessen-Thüringen (Helaba)
Scott Mauro
US Head of Compliance and MLRO,
ANZ Bank
Ariel Evans
CEO & Co-Founder,
Risk-Q
Erika Postel
Director, AML Program Delivery- IB Retail & Delivery,
Scotiabank
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