Li Yeoh
Li Yeoh
Head of Financial Crime Technologies
Lloyds Banking Group
Gaston Golding, MSc
Gaston Golding, MSc
Director, CDD Learning
Standard Chartered Bank
Dr Steve Strickland
Dr Steve Strickland
Chief Compliance Officer
Elements Group AG
Rebecca Cartwright
Rebecca Cartwright
Chief Risk Officer
Atom Bank
Vytautas Danta
Vytautas Danta
Deputy CEO, Board Member and Chief Compliance Officer Europe
Revolut
Kate Bedwell
Kate Bedwell
Environmental Crime and Mobile Money
Subject Matter Expert
Johanna Maria Leiner
Johanna Maria Leiner
Vice President Compliance Governance & Ethics
Paysafe Group
Zsombor Brommer (FICA)
Zsombor Brommer (FICA)
Chief Compliance Officer
United Arab Bank
Peter Turnbull
Peter Turnbull
Head of Risk, Compliance & Assurance
BT
Monica Sekhri
Monica Sekhri
Global Senior Director Business Continuity and Resilience
Coca Cola
Matthew Hancock-Jones
Matthew Hancock-Jones
General Counsel
GoHenry
Jordan Little
Jordan Little
Head of Compliance, UK&I
Uber
Helen Hassen
Helen Hassen
Head of Financial Crime & MLRO
Atom Bank
Dr. Zaheer Ahmad MBE
Dr. Zaheer Ahmad MBE
Global Head of Diversity, Equity and Inclusion
Haleon
David Martin
David Martin
MD: Financial Crime & Controls
Coutts
Cynthia Borg
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)
Christian Hunt
Christian Hunt
Founder
Human Risk
Catherine Moyer
Catherine Moyer
Group Data Protection Officer (Secondment) & Director of Compliance Advice & Conduct Risk Oversight
Monzo
Caroline Braddock
Caroline Braddock
Civil Ethics and Compliance Officer
Rolls Royce
Bernadette Smith
Bernadette Smith
Director of Financial Crime Risk & MLRO
Starling Bank
Arjun Ahluwalia
Arjun Ahluwalia
Trade and ESG Compliance Lead
Shell
Anthony Davies
Anthony Davies
Head of Conduct Risk & Compliance UK Protection and FinTechs
Legal & General Group PLC
Anna Stylianou
Anna Stylianou
Founder
AML Cube
Baptiste Forestier
Baptiste Forestier
Chief Compliance Officer
LinkCy
Nicholas Joseph
Nicholas Joseph
Global Head of Financial Crime Compliance and MLRO
Worldpay
Sarah-Rose Perry
Sarah-Rose Perry
Managing Director
SRP Consulting Limited
Louie Vargas
Louie Vargas
Scheme Compliance Manager
Nets Group
Shulin Tay
Shulin Tay
Head of Legal & Compliance
Revolut
Dev Odedra
Dev Odedra
Founder/Independent Anti-Money Laundering expert, writer and commentator
The Laundry News/Minerva Stratagem
Reica Rampersadh
Reica Rampersadh
Compliance Manager
Blenheim Chalcot
Alex Petrie
Alex Petrie
Group Chief Risk Officer
Appleby Global Services Group
Gaon Hart
Gaon Hart
Head of Public Policy, Customer Trust, UK/Tutor
Amazon/ICA
Niki Garcha-Davies
Niki Garcha-Davies
Head of Financial Crime
Lloyds Banking
Melvyn Dillon
Melvyn Dillon
Head of Conduct and Compliance Monitoring
Sainsburys Bank
Elizabeth Purdy
Elizabeth Purdy
Financial Markets Advisory Compliance Officer
Lloyds Banking Group
Jo Morgan
Jo Morgan
Director Ethics and Compliance
BT
Mark Turkington
Mark Turkington
Group Head of Financial Crime Detection
HSBC
Sabina Ausfelt
Sabina Ausfelt
Head of Financial Crime Prevention
JAK Medlemsbank
Marta Lia Requeijo
Marta Lia Requeijo
VP Risk and Compliance
BVNK
Ciaran Askin
Ciaran Askin
Global Head of Financial Crime
Janus Henderson Investors
Julie Ampadu
Julie Ampadu
Chairwoman
Association of Professional Compliance Consultants (APCC)
Siân Dalrymple, FICA
Siân Dalrymple, FICA
Group Chief Risk Officer
Crestbridge
Catherine Vaughan, FICA
Catherine Vaughan, FICA
Partner Global Financial Crime, Ethics & Compliance Leader, EY Global Executive and workplace diversity champion
EY
Jon Duffy
Jon Duffy
Senior Vice President, Corporate Assurance & Regulatory Affairs
Genting Casinos UK
Paul Asare-Archer, FICA
Paul Asare-Archer, FICA
Compliance and Data Privacy lead
Virgin Media O2
Simon Donlevy, FICA
Simon Donlevy, FICA
Head of Compliance, Conduct & Operational Risk
Lloyds Banking Group
Nishanth Nottath
Nishanth Nottath
EVP - Head AML, ABC and RegTech
Mashreq Bank
Neil Whiley
Neil Whiley
Director of Sanctions
UK Finance
Benjamin Westwood
Benjamin Westwood
Global Head of Compliance, Commodity Insights
S&P Global
John Flynn
John Flynn
Head of Advisory Services
Gracechurch Financial Crime Prevention
Alison Houston
Alison Houston
Head of Professional Capability
NWG
Allan Clare FICA, FCII, FCILA, CAMS, CFE, Dip.(Fin.Crime)
Allan Clare FICA, FCII, FCILA, CAMS, CFE, Dip.(Fin.Crime)
Financial Crime Compliance Advisor
Mentor & Coach
Chris Hill, FICA
Chris Hill, FICA
Financial Crime Director
Tesco Bank