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Nizam Shah Allabasc
Chief Compliance & Risk Officer,
DuitTech International Sdn Bhd
Kevin Newe
Head of Illicit Finance Threats,
HMRC
Paddy O'Keefe
Economic Crime Public and Private Partners Manager,
Virgin Money
Oliver Little
DSI Lead Force Operations Room – National Coordination,
City of London Police
Ashley Clarke
Senior Compliance Officer,
Citi
Razin Nizar
Compliance & AML/CFT Practitioner | Founder,
Pragmax Consulting
Sahilah Ain Sathakathulla
Expert Speaker & Researcher | AI Victimologist
Aloysius Chong
Head, Fraud and Projects ,
PayNet (Payments Network Malaysia)
Dato' Sri Shamshun Baharin bin Mohd Jamil
Director General,
National Anti-Financial Crime Centre (NFCC)
Simon Fell
Director, Anti-Fraud and Financial Crime,
Fullbrook Strategies
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