All FinCrime Global Speakers articles – Page 4

Speakers

Avere Hill

COO & Co-Founder Cynopsis, Chair MENA FinTech Association (MFTA) - RegTech working Group

Speakers

Marcos Tinedo

Head of Assurance - Monitoring & Testing / Transformation, Billpocket

Speakers

Mark McMurtrie

Director, Payments Consultancy Ltd

Speakers

Judith Germano

Founding Member, Germano Law LLC

Speakers

Francis Bond

2021-12-13T10:56:00Z

Solicitor, Macfarlanes LLP

Speakers

Tony Wicks

2021-12-10T15:41:00Z

Independent Consultant

Speakers

Pekka Dare

2021-12-10T15:33:00Z

Vice President, International Compliance Association (ICA)

Speakers

Euan Grant

2021-12-10T15:27:00Z

Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants

Speakers

Stacy Keen

2021-12-10T14:57:00Z

Senior Associate, Pinsent Masons LLP

Speakers

Anna Bradshaw

2021-10-29T11:21:00Z

Partner, Peters & Peters Solicitors LLP

Speakers

Stuart Clarke

2021-10-29T11:11:00Z

Head of Product at Blackdot

Speakers

Robert Williams

2021-10-29T11:07:00Z

Sanctions Advisory, Formerly Standard Chartered

Speakers

Frank Versmessen

2021-10-29T11:04:00Z

Head of Customer Security and CSP programme Director, SWIFT

Speakers

Sarah Francis

2021-10-29T10:59:00Z

Senior Consultant, Polymath Consulting

Speakers

Virginie O’Shea

2021-10-29T10:56:00Z

CEO and Founder, Firebrand Research

Speakers

Graham Barrow

2021-10-29T10:28:00Z

Author and Founder, “The Dark Money Files”

Speakers

Matt Hobbs

2021-10-29T10:05:00Z

Head of FCC Strategy, SWIFT

Speakers

Vijay Gopaladesikan

2021-10-29T09:59:00Z

Head – Screening Product & List Management, Standard Chartered Bank

Speakers

Rois Ni Thuama

2021-10-29T09:50:00Z

Head of Cyber Governance

Speakers

Debbie Reynolds

2021-10-29T09:46:00Z

CEO, Debbie Reynolds Consulting