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All FinCrime Global Speakers April 2022 articles

Speakers
Paul Munson

Head Of Compliance & MLRO, Solidi Crypto Currency Exchange
Speakers
Basil (Vassilis) Manoussos

Manager, The Cyber Academy, School of Computing, Edinburgh Napier University
Speakers
Nathan Catania

Partner, XReg Consulting
Speakers
Anjali Menon

Compliance Consultant, Total Solutions FZE
Speakers
Andrew Dalip, Jr.

Attorney-at-Law & Consultant, Maeson Chambers
Speakers
James Rickett

Global Lead - Anti Money Laundering, International Compliance Association
Speakers
Joshua Ray

Partner, Rahman Ravelli
Speakers
Leigh-Anne Moore

Regulatory & Compliance Consultant
Speakers
Beata Wisnicka

Programming Director, Association of Certified Financial Crime Specialists - ACFCS
Speakers
Euan Grant

Customs, Tax & Border Control Consultant, Grant & Gutsell Consultants
Speakers
Sujata Dasgupta

Global Head - Financial Crime Compliance Advisory, Tata Consultancy Services
Speakers
Chris Beevor

Group Compliance COO at GAM Investments
Speakers
Sarah Francis

Senior Consultant, Polymath Consulting
Speakers
Olu Odeniyi

Interim CISO, CIO, CTO, New Prospect Business
Speakers
Aidan Larkin

CEO & Co-Founder, Asset Reality
Speakers
Cuneyt Eti

Director, Sius Consulting
Speakers
Mary-Jo de Leeuw

VP, Women in Cyber Security Foundation
Speakers
Devraj Basu

Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School
Speakers
Pawneet Abramowski

Founder & Principal, PARC Solutions LLC
Speakers
Gemma Staite

Theat Analytics Team Lead EMEA, BioCatch

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