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Rakesh Patel
Head of Sanctions Policy Oversight & Export Controls,
HSBC
Tahsin Ertan
Chief Compliance Officer,
Garanti BBVA International
Ahmed Drissi
SAS Global Fraud & Security Intelligence Practice,
SAS Institute
Niels Vink
Manager, Fraud Monitoring,
ABN AMRO NV
Panteha Pedram
Global Head of Fraud Center of Excellence,
Worldline
Sandeep Gangaram Panday
Chair, DORA Taskforce,
NOREA
Melvin Welters
Director IT (CIO),
Zicht Adviseurs
Anup Gunjan
Director - Product Marketing,
Tookitaki
Hong Ping Teh
Country Sales Director, Malaysia,
Tookitaki
Robin Lee
General Manager, APAC,
Hawk
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