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Kristopher Blamires
A/Detective Chief Inspector - Digital Criminal Justice Lead,
Metropolitan Police
Alasdair Fraser
Customer Due Diligence Lead,
NatWest Boxed
Raphaelina Arthur
MLRO,
Zempler Bank
Stacey Blackwell
Head of Financial Crime,
Skipton Building Society
Mike Venn
Group Head of Risk & Compliance (MLRO) ,
Modulr
Richard Gould
Director,
Illicit Finance Consulting
Norhaizam bin Muhammad
Director, AML Division,
Malaysian Anti-Corruption Commission
Aisling Twomey
Financial Crime Senior Manager,
Monzo
Ranjini Suppiah
Group Head of Legal, Risk & Compliance ,
Boost Holdings Sdn Bhd
Ajay Kataria
Head - AML Compliance,
Citi Malaysia
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