Amani Boros
Head of ESG
State Street
Alex Petrie
Group Chief Risk Officer
Accuro
Alison Houston
Head of Professional Capability
NWG
Allan Clare FICA, FCII, FCILA, CAMS, CFE, Dip.(Fin.Crime)
Financial Crime Compliance Advisor
Mentor & Coach
Anna Stylianou
Founder
AML Cube
Anthony Davies
Head of Conduct Risk & Compliance UK Protection and FinTechs
Legal & General Group PLC
Arjun Ahluwalia
Trade and ESG Compliance Lead
Shell
Baptiste Forestier
Chief Compliance Officer
LinkCy
Benjamin Westwood
Global Head of Compliance, Commodity Insights
S&P Global
Bernadette Smith
Director of Financial Crime Risk & MLRO
Starling Bank
Caroline Braddock
Civil Ethics and Compliance Officer
Rolls-Royce
Catherine Moyer
Group Data Protection Officer (Secondment) & Director of Compliance Advice & Conduct Risk Oversight
Monzo
Catherine Vaughan, FICA
Partner Global Financial Crime, Ethics & Compliance Leader, EY Global Executive and workplace diversity champion
EY
Cathryn Davies
VP, Learning Lead, Compliance
Barclays
Chris Hill, FICA
Financial Crime Director
Tesco Bank
Christian Hunt
Founder
Human Risk
Ciaran Askin
Global Head of Financial Crime
Janus Henderson Investors
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)
David Martin
MD: Financial Crime & Controls
Coutts
Dev Odedra
Founder/Independent Anti-Money Laundering expert, writer and commentator
The Laundry News/Minerva Stratagem
Dr Steve Strickland
Chief Compliance Officer
Elements Group AG
Dr. Zaheer Ahmad MBE
Global Head of Diversity, Equity and Inclusion
Haleon
Elizabeth Purdy
Financial Markets Advisory Compliance Officer
Lloyds Banking Group
Elliott Turner
Independent Compliance
AML/CFT and Anti-Corruption Consultant
Gaon Hart
Managing Director, L.A.W. Legal Advisory worldwide and Non-Executive Director, NHS Counter Fraud Authority (NHSCFA)
Legal Advisory worldwide/NHSCFA/ICA
Gaston Golding, MSc
Director, CDD Learning
Standard Chartered Bank
Helen Hassen
Head of Financial Crime & MLRO
Atom Bank
Holly Crawford
Head of Group Centre Compliance
Aviva PLC
Ildiko Bitai
Head of Global Compliance Payments
Mastercard
Jo Morgan
Director Ethics and Compliance
BT
Johanna Maria Leiner
Vice President Compliance Governance & Ethics
Paysafe Group
John Flynn
Head of Advisory Services
Gracechurch Financial Crime Prevention
Jon Duffy
Senior Vice President, Corporate Assurance & Regulatory Affairs
Genting Casinos UK
Jordan Little
Head of Compliance, UK&I
Uber
Julie Ampadu
Chair
Association of Professional Compliance Consultants (APCC)
Kate Bedwell
Environmental Crime and Mobile Money
Subject Matter Expert
Kimberley Cole
Founder
Risky Women
Li Yeoh
Head of Financial Crime Technologies
Lloyds Banking Group
llze Znotina
Adviser. Lecturer. Former Head of FIU Latvia
AML/CFT and Anti-Corruption Consultant
Louie Vargas
Scheme Compliance Manager
Nets Group
Luma Zitani
Senior Manager
Accenture
Mark Turkington
Group Head of Financial Crime Detection
HSBC
Marta Lia Requeijo
VP Risk and Compliance
BVNK
Matthew Hancock-Jones
General Counsel
GoHenry
Melvyn Dillon
Head of Conduct and Compliance Monitoring
Sainsburys Bank
Monica Sekhri
Global Senior Director Business Continuity and Resilience
Coca Cola
Neil Whiley
Director of Sanctions
UK Finance
Nicholas Joseph
Global Head of Financial Crime Compliance and MLRO
Worldpay
Niki Garcha-Davies
Head of Financial Crime
Lloyds Banking
Nishanth Nottath
EVP - Head AML, ABC and RegTech
Mashreq Bank
Paul Asare-Archer, FICA
Chief Compliance Officer & MLRO
Shawbrook Bank
Peter Turnbull
Head of Risk, Compliance & Assurance
BT
Rebecca Cartwright
Chief Risk Officer
Atom Bank
Reica Rampersadh
Compliance Manager
Blenheim Chalcot
Rob Neal
Chief Compliance Officer, Banking and Lending
HSBC
Sabina Ausfelt
Head of Financial Crime Prevention
JAK Medlemsbank
Sarah-Rose Perry
Managing Director
SRP Consulting Limited
Shulin Tay
Head of Legal & Compliance
Revolut
Siân Dalrymple, FICA
Group Chief Risk Officer
Crestbridge
Sian Lewin
Co-Founder & Head of Client Delivery
RegTech Associates
Simon Donlevy, FICA
Head of Compliance, Conduct & Operational Risk
Lloyds Banking Group
Simon Kingsbury
Head of Financial Crime
Barclays UK
Tarek Howayek
Regional Head of AML and Compliance Policies
HSBC (MENAT)
Vytautas Danta
Deputy CEO, Board Member and Chief Compliance Officer Europe
Revolut
Warwick Carruthers
Global Head of Trust & Compliance
Vodafone Group PLC
Zsombor Brommer (FICA)
Chief Compliance Officer
United Arab Bank