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Toby Billington
Former Managing Director-ICG In-Business Global Head of Compliance Risk,
Citi
Nicola Poole
Former Global Head of New Client Onboarding,
Citi
Jade Adams
Deputy MLRO,
Xoala Payments
Anna-L Yuille
Anti-Financial Crime Director ,
Deutsche Bank
Pat Lordan
Retired Consulting Detective Chief Superintendent,
An Garda Siochana
Gareth Davies
Global Head of Fraud,
Allianz
Zwelli Burns
VP, Risk Strategy,
Paysafe
Vasileios Karagiannopoulos
Co-Director,
Centre for Cybercrime & Economic Crime
Peter Smith
CISO,
Allica Bank
Andrew Wigston
Head of Financial Crime,
Financial Conduct Authority
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