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Nick Vitchev
Senior Director – Head of Fraud and Financial Crime,
Chartis Research/Infopro
Omer Butt
Senior Partner, Financial Crime Business Banking ,
Bank of Queensland
Elise Muhlheim
Global Head of Financial Crime & Fraud,
OFX
Victoria Makin
Head of Financial Crime Compliance / AML Compliance Officer,
BOQ Group
Rebecca Chang
Vice President, Anti-Financial Crime,
UOB
Cara Wick
FRM, CAMS, Global Financial Crimes Executive,
Bank of America
Rayan Mohamed
CAMS, CFE, Esq., AML Risk Enhanced Due Diligence AVP,
Morgan Stanley
Liway Boncado
Operations Manger, APAC
Richard Storey
Financial Crime Risk & Compliance Professional
Rebecca Schauer Robertson
Executive Vice President, BSA Officer - Director Financial Crimes Compliance, CAMS-Audit, CAFP, CFE, CCI,
Blue Ridge Bank
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