FinCrime: Regional Focus with Exterro

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Speakers at FinCrime: Regional Focus with Exterro

FinCrime: Regional Focus with Exterro

Alison Dorigão Palermo
2022-11-21T12:36:00+00:00
Compliance Director, Banco Modal
Bilal Fleifel
2022-11-04T11:46:00+00:00
Master Expert-Risk Management in Financial Crime Prevention, Nordea
Chris Kronow Rasmussen
2022-11-21T12:44:00+00:00
Senior Manager, Fighting Financial Crime, FCG
Christine Hall
2022-10-17T14:43:00+01:00
International Technical Engineer, Exterro
Diogo Teixeira
2022-11-23T14:17:00+00:00
Senior Compliance Analyst - Financial Crime Unit
Gerhard Krautler
2022-10-17T14:38:00+01:00
International Technical Engineer, Exterro
Junaid Shamsi
2022-11-03T12:16:00+00:00
Regional Head of Financial Crime Risk Operations MENAT and Global Lead Transaction Monitoring PB, HSBC
Lucia Rodriguez Huitron
2022-11-03T12:16:00+00:00
Financial Crime Prevention Mexico, UBS
Noman I. Chaudhry
2022-11-03T12:16:00+00:00
CGSS, CAMS, MBA, A. Manager- Financial Crime Compliance, HBL - Habib Bank Limited
Onur Yildiz
2022-11-23T12:05:00+00:00
Senior AML Advisor - Anti Financial Crime Compliance, UniCredit
Padma Sambhav Pati
2022-11-03T12:16:00+00:00
Project Manager - Financial Crime - JV - Trust Bank Singapore - Transaction Monitoring, Standard Chartered Bank
Sagar B
2022-11-03T12:16:00+00:00
Compliance Officer - Financial Crime and Sanctions, LSEG (London Stock Exchange Group)
Stanislav Ivanov
2022-10-17T14:53:00+01:00
International Technical Engineer, Exterro
Thiago Alberton
2022-11-21T12:53:00+00:00
Compliance Officer, Volvo Financial Services Braz
Vidhya Veeraraghavan
2022-11-03T12:16:00+00:00
Vice President | Artificial Intelligence Delivery Lead – Financial Crime & Fraud Detection, Standard Chartered Bank