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Richard Maton
Independent consultant and advisor
Claire Simpson
Senior Manager,
Payments Systems Regulator
Jay Low
Head of Fraud Product,
JP Morgan Chase
Bharat Bajaj
Senior Manager, Risk & Control Enablement,
Commonwealth Bank
Celeste De Highden
Fraud & Financial Crime Specialist,
HESTA
Jason Somerville
Financial Crime Risk & Compliance Professional
Gisel Nunez
Senior Compliance Officer, Compliance Division,
Office of Foreign Assets Control, US Department of Treasury
Terry Brenner
Head of Legal, Risk & Compliance, Americas,
IDVerse
Gina Cavallo
Survivor Consultant,
NJ Coalition Against Human Trafficking
Chandrakant Maheshwari
FVP, Lead Model Validator,
Flagstar Bank
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