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Nora el Azzouzi
Head of Anti-Financial Crime & MLRO,
Solaris Bank
Rich Bromley
Director, Head of Fraud & Disputes,
Monzo
Richard Swagerman
Team Lead Change Management DFC Operations,
ABN AMRO
Vlada Tkach
Managing Partner ,
Berlin Risk Advisors GmbH
Richard Smolicz
Chair,
RS
Simon Tobelem
Chairman & CEO,
REALIS Investment House
Mark Turkington
Advisor & Former Head of Financial Crime Detection,
HSBC
Peter Jones
Head of Advisory, Financial Crime,
Barclays
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime,
HM Treasury
Emily Dias
VP, Sanctions Advisory, EMEA Legal and Compliance,
Morgan Stanley
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