FinCrime: Regional Focus with Exterro

 

FinCrime: Regional Focus with Exterro

 

In partnership with:

Exterro

 

SPEAKERS

24th November 2022

A Global Livestream Experience

 

Register To Attend

 

Speakers at FinCrime: Regional Focus with Exterro

FinCrime: Regional Focus with Exterro

  • Alison Dorigão Palermo Headshot

    Alison Dorigão Palermo

    2022-11-21T12:36:00+00:00

    Compliance Director, Banco Modal

  • Bilal Fleifel

    Bilal Fleifel

    2022-11-04T11:46:00+00:00

    Master Expert-Risk Management in Financial Crime Prevention, Nordea

  • Chris Kronow Headshot

    Chris Kronow Rasmussen

    2022-11-21T12:44:00+00:00

    Senior Manager, Fighting Financial Crime, FCG

  • Christine Hall - photo 2022

    Christine Hall

    2022-10-17T14:43:00+01:00

    International Technical Engineer, Exterro

  • Diogo Teixeira

    Diogo Teixeira

    2022-11-23T14:17:00+00:00

    Senior Compliance Analyst  - Financial Crime Unit

  • Gerhard Krautler

    Gerhard Krautler

    2022-10-17T14:38:00+01:00

    International Technical Engineer, Exterro

  • Junaid Shamsi

    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

    Lucia Rodriguez Huitron

    2022-11-03T12:16:00+00:00

    Financial Crime Prevention Mexico, UBS 

  • Noman I. Chaudhry

    Noman I. Chaudhry

    2022-11-03T12:16:00+00:00

    CGSS, CAMS, MBA, A. Manager- Financial Crime Compliance, HBL - Habib Bank Limited

  • Onur Yildiz headshot

    Onur Yildiz

    2022-11-23T12:05:00+00:00

    Senior AML Advisor - Anti Financial Crime Compliance, UniCredit

  • Padma Sambhav Pati

    Padma Sambhav Pati

    2022-11-03T12:16:00+00:00

    Project Manager - Financial Crime - JV - Trust Bank Singapore - Transaction Monitoring, Standard Chartered Bank

  • GRCProfile(F)

    Sagar B

    2022-11-03T12:16:00+00:00

    Compliance Officer - Financial Crime and Sanctions, LSEG (London Stock Exchange Group)

  • GRCProfile(M)

    Stanislav Ivanov

    2022-10-17T14:53:00+01:00

    International Technical Engineer, Exterro

  • Thiago Alberton Headshot

    Thiago Alberton

    2022-11-21T12:53:00+00:00

    Compliance Officer, Volvo Financial Services Braz

  • Vidhya Veeraraghavan

    Vidhya Veeraraghavan

    2022-11-03T12:16:00+00:00

    Vice President | Artificial Intelligence Delivery Lead – Financial Crime & Fraud Detection, Standard Chartered Bank