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Chloe Cina
International Sanctions Lawyer and Senior Associate Fellow, RUSI,
Cina Consulting
Bertram Storr-Paulsen
Head of KYC Services LC&I Denmark,
Nordea
Carsten Helm
Director of Global Anti-financial Crime,
N26
Firas Nadim Habach
Swiss Head of Financial Crime Compliance (MLRO),
Revolut
Osman Saçarçelik
Global Head of Global Standards & Advisory AML,
Commerzbank AG
Genc Osmani
Director, Head of Intelligence Investigations, Financial Crime Intelligence Unit (FCIU),
Deutsche Bank
Josephine Vanek
Embedded Risk Management - Vice President,
Deutsche Bank
Katarzyna Said Nagy
Head of FinCrime Operations Europe,
Revolut
Linh Richter
Director, Deputy MLRO, Financial Crime Prevention Investment,
UBS
Nadine Kari
MLRO,
N26
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