FinCrime Global

 

SPEAKERS

A Global Live Stream Experience

6th & 7th July 2022

 

REGISTER FOR FINCRIME GLOBAL JULY

Previous FinCrime Global Speakers

FinCrime Global Speakers April 2022

  • Aidan Larkin 2

    Aidan Larkin

    2022-03-31T09:00:00+01:00

    CEO & Co-Founder, Asset Reality

  • Alex

    Alex Davies

    2022-03-28T10:02:00+01:00

    Head of Customer Success, Blackdot

  • Dr Ameer Al-Nemrat

    Ameer Al-Nemrat

    2022-03-17T15:20:00+00:00

    Reader in Cyber Security, University of East London

  • ANDREW DALIP PHOTO(1)[10]

    Andrew Dalip, Jr.

    2022-04-04T14:03:00+01:00

    Attorney-at-Law & Consultant, Maeson Chambers

  • Anjali Menon

    Anjali Menon

    2022-04-04T15:01:00+01:00

    Compliance Consultant, Total Solutions FZE

  • antonia

    Antonia Edmunds

    2022-03-28T09:59:00+01:00

    Head of Go To Market, Blackdot

  • basil

    Basil (Vassilis) Manoussos

    2022-04-05T08:41:00+01:00

    Manager, The Cyber Academy, School of Computing, Edinburgh Napier University

  • beata_MG_3937

    Beata Wisnicka

    2022-04-04T10:19:00+01:00

    Programming Director, Association of Certified Financial Crime Specialists - ACFCS

  • Dr. Cédric Krummes

    Cédric Krummes

    2022-02-28T14:56:00+00:00

    Information Governance Officer, High Speed Two (HS2)

  • charles brown

    Charles Brown

    2022-03-28T09:51:00+01:00

    Head of Community, Blackdot

  • chris beevor

    Chris Beevor

    2022-03-31T09:08:00+01:00

    Group Compliance COO at GAM Investments

  • Chris McAteer

    Chris McAteer

    2022-03-15T14:55:00+00:00

    Senior Compliance AdvisorSenior Compliance Advisor, SIX Digital Exchange

  • Chukwunonso Okoro

    Chukwunonso Okoro

    2022-02-28T15:02:00+00:00

    Resolution Consultant, The TCM Group

  • cuneyt eti higher res

    Cuneyt Eti

    2022-03-29T09:33:00+01:00

    Director, Sius Consulting

  • FinCrime Global logo

    David Rowe-Francis

    2022-03-10T09:11:00+00:00

    Financial Crime & Regulatory Compliance Advisor, Praxis Compliance

  • devraj basu (1)

    Devraj Basu

    2022-03-29T09:04:00+01:00

    Senior Lecturer in Finance, Accounting and Finance Department, Strathclyde Business School

  • Dr. Branislav Hock

    Dr Branislav Hock

    2022-03-28T09:39:00+01:00

    Senior Lecturer in Economic Crime, University of Portsmouth

  • Eddie vaughan

    Edward Vaughan

    2022-03-14T12:25:00+00:00

    Head of Banking, TruNarrative

  • Euan Grant

    Euan Grant

    2022-04-04T10:15:00+01:00

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

  • gemma staite

    Gemma Staite

    2022-03-29T08:29:00+01:00

    Theat Analytics Team Lead EMEA, BioCatch

  • James Rickett

    James Rickett

    2022-04-04T13:10:00+01:00

    Global Lead - Anti Money Laundering, International Compliance Association

  • joshua ray

    Joshua Ray

    2022-04-04T13:05:00+01:00

    Partner, Rahman Ravelli

  • Katie Fry-Paul

    Katie Fry-Paul

    2022-03-11T11:03:00+00:00

    Associate, Taylor Wessing

  • leigh anne moore

    Leigh-Anne Moore

    2022-04-04T10:24:00+01:00

    Regulatory & Compliance Consultant

  • Mary-Jo De Leeuw resized

    Mary-Jo de Leeuw

    2022-03-29T09:07:00+01:00

    VP, Women in Cyber Security Foundation

  • michael harris

    Michael Harris

    2022-03-04T16:30:00+00:00

    Financial Crime Compliance Consultant, FCC Consulting

  • nathan catania

    Nathan Catania

    2022-04-05T08:36:00+01:00

    Partner, XReg Consulting

  • Nicholas Ryder Photo

    Nicholas Ryder

    2022-03-17T15:23:00+00:00

    Professor in Financial Crime, University of the West of England

  • Olu Odeniyi

    Olu Odeniyi

    2022-03-31T09:03:00+01:00

    Interim CISO, CIO, CTO, New Prospect Business

  • Paul Munson

    Paul Munson

    2022-04-05T08:48:00+01:00

    Head Of Compliance & MLRO, Solidi Crypto Currency Exchange

  • Pawneet Abramowski

    Pawneet Abramowski

    2022-03-29T08:54:00+01:00

    Founder & Principal, PARC Solutions LLC

  • Mark Button (2)

    Professor Mark Button

    2022-03-28T09:42:00+01:00

    Director of Centre for Counter Fraud Studies, University of Portsmouth

  • Richard Parlour

    Richard Parlour

    2022-03-10T09:14:00+00:00

    CEO, Financial Markets Law International

  • Robert Williams

    Robert Williams

    2022-02-21T09:48:00+00:00

    AML/KYC Specialist

  • Robin de Jongh

    Robin de Jongh

    2022-03-08T14:42:00+00:00

    Managing Director Detecting Financial Crime, ABN AMRO

  • Sarah Francis

    Sarah Francis

    2022-03-31T09:05:00+01:00

    Senior Consultant, Polymath Consulting

  • sian jones

    Siân Jones

    2022-03-17T15:17:00+00:00

    Senior Partner, XReg.Consulting

  • Sujata1_Jul20 (2)

    Sujata Dasgupta

    2022-03-31T09:11:00+01:00

    Global Head - Financial Crime Compliance Advisory, Tata Consultancy Services

  • Vijay Gopaladesikan

    Vijay Gopaladesikan

    2022-02-28T12:43:00+00:00

    Lead – Screening Product & List Management, FCSO SSI for Standard Chartered

Interested in becoming a speaker?