All FinCrime Focus: Anti-Money Laundering Speakers articles

Speakers
Nicky Gomez

Partner at XReg Consulting
Speakers
Gustavo Enrique Nuñez Leyba

OFAC Sanctions Officer, Multibanco International
Speakers
Leigh-Anne Moore

XReg Consulting
Speakers
Dr. Seun Ajao

Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
Speakers
Talal Shoukat

Head of Compliance & MLRO in well-reputed money services company
Speakers
Hemanshu Parekh

Director, Financial Crimes Compliance
Speakers
Kate Fox

Threat Analyst EMEA, BioCatch
Speakers
Dr. Mayya Konovalova

Lecturer/Researcher in Accountancy, Taxation, and Anti-Money Laundering, University of Birmingham
Speakers
Sujata Dasgupta

Global Head, Financial Crime Compliance Advisory,Tata Consultancy Services
Speakers
Devraj Basu

Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
Speakers
Andrew Dalip, Jr.

Attorney-at-Law & Consultant, Maeson Chambers
Speakers
Shawki Ahwash

Head of AML/CFT & Sanctions Division, MLRO, North Africa Commercial Bank sal-Beirut
Speakers
Robert Williams

Crypto/AML Specialist
Speakers
Marcos Tinedo

Head of Risk & Compliance (Compliance Officer & MLRO) Mexico, Optal
Speakers
Michael Harris

Financial Crime Compliance Consultant, FCC Consulting
Speakers
Richard Parlour

CEO, Financial Markets Law International