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Neil Giles
Director of Intelligence,
STOP THE TRAFFIK
Andrew Clifford
Executive Director, Anti-Bribery & Corruption,
Standard Chartered Bank
Rob McMahon
Managing Director, Head of Anti-Bribery & Corruption and Anti-Tax Evasion,
Natwest
Ryan Newcombe
VP Anti-Bribery & Corruption,
Deutsche Bank
Michael Shearer
Chief Solution Officer,
Hawk
Falk Schubert
Chief Revenue Officer,
Hawk
linkedin
Ravi de Silva
Independent
Kevin Gormley
Head of Financial Crime Compliance,
Stash
John Chan
Director of Technology- AI/ML,
Raymond James
James De Rugeriis
Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott,
Wells Fargo
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