Speakers

Darren McCormack

Special Agent, Homeland Security Investigations (HSI), New York
Ash Khera

Assistant Commissioner, Fraud and Criminal Behaviours, Australian Taxation Office
Nelson Yiannakou

Head of Financial Crime & Regional MLRO, APAC, Revolut
Agnieszka Szczepanik

Former General Manager, FCC Program of Action, Commonwealth Bank
Claude Colasante

FinCrime Expert Speaker | Head of AML/CTF, Betfair
Jade Peace

Legal & Compliance Officer | Chief Risk Officer, Lextech
Luke Raven

Senior Partner, Financial Crime Compliance, Bank of Queensland
Raj Kumar

Executive General Manager, Governance, Risk & Compliance, Delaney Kelly Golding (DKG)
Pritida Vinod

Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies, ANZ
Anna Issel

Head Anti-Financial Crime International Private Bank, Deutsche Bank