Ciaran Askin
Global Head of Financial Crime
Janus Henderson Investors
Neil Whiley
Director of Sanctions
UK Finance
Paul Asare-Archer
Chief Compliance Officer & MLRO
Shawbrook Bank
Monica Sekhri
Global VP Business Continuity and Resilience
Coca Cola
Nicholas Joseph
Global Head of Financial Crime Compliance and MLRO
Worldpay
Melvyn Dillon
Head of Regulatory Affairs
Sainsburys Bank
Siân Dalrymple, FICA
Chief Compliance Officer
MaplesFS
Allan Clare FICA, FCII, FCILA, CAMS, CFE, Dip.(Fin.Crime)
Financial Crime Compliance Advisor
Mentor & Coach
Aaron Hester-Lowe
Head of Compliance Assurance
Aspen Insurance UK Limited
Sarah Bullock, FICA
Chief Compliance Officer
EY UK
Rajendra Chokshi
Head of Legal and Compliance and MLRO
Shanghai Pudong Development Bank London
Caroline Baker
Chief Compliance Officer
Castle Trust Bank
Mark Nuttall
Chair
Institute of Strategic Risk Management
Lisa Bennett
Legal Compliance Director
Mastercard
Ashleigh Morgan
Head of Operational Risk and Business Resilience
EasyJet
Jarek Rys
Head of Compliance and MLRO
Sanlam Investments
Holly Crawford
Consumer Duty Regulatory Lead
Aviva UK Life
Kate Bedwell
Global Lead for Law Enforcement Assistance & Human Rights Programmes
Vodafone
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)
Richard Gregory
Chief Risk Officer
GB Bank (GBB)
Justin Hillen
Executive Director, Head of Governance, Risk and Compliance
Prestige Insurance Holdings Limited
Guido Bolz
Head of Compliance and AML Europe
EVO Payments International
Donna Quinn
Chief Compliance Officer
Cabot Financial
Niki Garcha-Davies
Head of Financial Crime
Commercial Banking Business, Lloyd's Banking Group
Johanna Maria Leiner
Compliance Governance, Ethics & ESG Specialist
ICA Global Practitioner Advisory Board
Silvia Konrad
General Inspection Audit Supervisor & Group AML-CTF Practice lead
Group Crédit Agricole SA
Ruta Osencoviene
Non-Executive Management Board Member
Phoenix Payments, UAB
Micaela Madureira
Compliance Director
Banco L.J. Carregosa S.A.
Vito Danta
Deputy CEO, Board Member and Chief Compliance Officer Europe
Revolut
Matthew Dalby
BT, Director, Data Compliance and Assurance
BT
Neil Vowden
Head of Business Intelligence Group, Anti-Financial Crime
Entain Holdings (UK) Limited
Sam Ahangama
Deputy Head of Compliance
National Bank of Kuwait
Nicholas Shanahan
Chief Risk and Compliance Officer & MLRO
Sun Life Financial of Canada
Ilham Tamimi
Consultant/Advisor
Independent
Lance King
Head of Compliance & Deputy MLRO
Telefónica UK Limited
Tarek Howayek
Regional Head of AML and Compliance Policies
HSBC (MENAT)
Warwick Carruthers
Global Head of Trust & Compliance
Vodafone Group PLC
Matthew Hancock-Jones
Compliance Executive Director
JPMorgan Chase
Caroline Braddock
Civil Ethics and Compliance Officer
Rolls Royce Civil Aerospace
Shulin Tay
Head of Legal & Compliance
Revolut
Liz Purdy
Senior Manager, CIB and LBCM Markets Shared Services CCOR, Markets, RISK
Lloyds Banking Group
Marta Lia Requeijo
SVP Financial Crime Compliance & Group MLRO
BVNK
Jon Duffy
Senior Vice President, Corporate Assurance & Regulatory Affairs
Genting Casinos UK
Chris Hill
Financial crime consultant and experienced MLRO
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