Speakers March 2021

2021 Speakers | 23 - 24 March 2021

FinCrime World Forum 2021 will present and discuss the most pressing challenges that we face today in our fight against financial crime.

Amanda Wick

Chief of Legal Affairs, Chainalysis

Andrew Wallis OBE

CEO, Unseen UK

Dr Janet Bastiman

Head of Analytics, Napier

Sir Rob Wainwright

Senior Partner, Deloitte North and South Europe

Adam Holden

Chief Executive Officer, NorthRow

Alexon Bell

Chief Product Officer, Quantexa Ltd

Allan Clare

Independent Financial Crime Risk Management and Compliance Advisor, Coach and NED, Obsequella Ltd

Antonio Alverez

CCO, Crypto.com

Ayelet Eliezer

SVP, Product Management, BioCatch

Ben Whitby

Risk, Compliance and Regulatory Affairs, Qredo

Charles Brown

Head of Community, Blackdot Solutions

Chris Hadnagy

Founder and CEO of Social-Engineer, LLC and founder of the Innocent Lives Foundation

Chris McAteer

Senior Consultant, XReg Consulting

David Balson

Director of Intelligence, Ripjar

David Lewis

Executive Secretary, FATF

Delphine Forma

Chief Compliance Officer, TAAL

Dimitrie Dorgan

Senior Document Specialist, Onfido

Dominic Gee

Compliance Advisor, Diginex

Dr Anna Bradshaw

Partner, Peters & Peters Solicitors LLP

Dr Liliya Gelemerova

Head of UK Financial Security, Crédit Agricole - Corporate and Investment Bank, London

GK

Founder, Lucinity

Graham Barrow

Director, Dark Money Files

Harriet Shaw

Venture Lead, BAE Systems Applied Intelligence

Helena Wood

Associate Fellow, Royal United Services Institute

Helène Erftemeijer

KYC Lead, ING

Hugo Veazey

Director of Anti-Financial Crime Solutions, Bureau van Dijk

Ian Henderson

CEO, Kyckr

Jakub Zakrzewski

Managing Director, Kraken

Jim Richards

Founder & Principal, RegTech Consulting

Jon Sweet

Chief Executive Officer, Lysis Financial

Julia Markiewicz

Founder, COO, Silent Eight

Julian Dixon

CEO, Napier

Kevin Trilli

Chief Product Officer, Onfido

Lars Hodel

Head Legal and Compliance, Bitcoin Suisse

Livia Benisty

Global Head of Business AML, Banking Circle

Malcolm Wright

CCO, 100x Group and Advisory Council Chair, Global Digital Finance

Martin Markiewicz

CEO and Founder, Silent Eight

Matt Lowe

Technical Specialist, RegTech Team, Financial Conduct Authority

Matthew Redhead

Associate Fellow, RUSI

Melissa Wisner

Director of Operations for Legal and Compliance, BlockFi Inc

Michael Rasmussen

GRC Analyst & Pundit, GRC 20/20 Research

Michel Cueilhes-Jaheny

MLRO, Railsbank

Michelle Chong

Head of APAC Financial Crimes, Stripe

Michelle Neufeld

Deputy CCO and BSA Officer, BitGo

Natasha Vernier

Co-founder and CEO, Cable

Naveen Vasudeva

Founder and CEO, Cybertree Paradox

Nick Furneaux

MD at CSITech and CTO at Asset Reality

Nick Maxwell

Head of the Future of Financial Intelligence Sharing research programme, FFIS Research

Nitzan Solomon

VP, Head of Surveillance and Financial Crime Technology, EMEA, Nomura

Odette Gafa

Customer Advisory and Compliance Specialist – Customer Lifecycle Management, Bank of Valletta plc

Oliver Bullough

Author of Moneyland, freelance journalist

Patrick Craig

EMEIA Financial Crime Technology Lead, EY

Payal Patel

Managing Director, FINTRAIL

Rebecca Lee

Chief Impact Officer, OpenCorporates

Rhodri James

CRO, NorthRow

Robert Evans

Founder, Fintrail

Robin de Jongh

Managing Director Detecting Financial Crime ABN AMRO, The Netherland

Sandra Peaston

Director of Research and Development, Cifas

Sarah Hargreaves

ACI, ACE, Director of Training - International, Exterro

Sarah Pritchard

Director, National Economic Crime Centre (NECC)

Sarah Sinclair

Co-Founder + CEO, Change Gap

Sebastian Drave

Chief Data Scientist, Harbr

Shelton Newsham

Information Security Director, NBS Ltd.

Simon Horswell

Document Specialist Lead, Onfido

Siân Jones

Senior Partner, XReg.Consulting

Sree Gudipati

AML & Regulatory Compliance Manager, Pepperstone

Sujata Dasgupta

Global Head – Fincrime Compliance Advisory, Tata Consultancy Services

Susan Pandy

Payments Professional, Independent

Taavi Tamkivi

Founder & CEO, Salv Technologies

Theresa Yurkewich Hoffmann

Senior Policy and Innovation Advisor, The City of London Corporation

Uri Rivner

Chief Cyber Officer | Co-Founder, BioCatch

Vladimir Krupnov

Threat Intelligence Lead, Revolut Bank

‍Lori Thompson

Head of Operations, Chestertons

2020 Speakers Include:

Robert Hannigan

Former Director, GCHQ

Helena Wood

Associate Fellow, Royal United Services Institute

Misha Glenny

Former Digital Security Journalist of the Year; Author, Broadcaster, Speaker

Gayatri Viswanath

Head of Financial Crime Compliance Training, Standard Chartered Bank

Clive Yip

Former Hong Kong MLRO and Director, Global Financial Crime Compliance, Bank of America

Pranav Naik

Global Head, Financial Crime Compliance and Fraud Risk, Revolut

Payson Johnston

CEO, Crowdz

Anton Zdziebczok

CPO, NorthRow

Thomas Nadratowski

Chief Auditor Anti Monty Laundering, Anti Bribery and Corruption, Citigroup

Mark Cheeseman

Deputy Director, Public Sector Fraud, Cabinet Office

Teggy Altankhuyag

COO and Co-Director, Coinfloor

James Nurse

Managing Director, FINTRAIL

Lakshmi Kumar

Policy Director, Global Financial Integrity

Alun Milford

Partner, Criminal Litigation, Kingsley Napley

Graham Barrow

Director, The Dark Money Files

Chris Felton

Director of Economic Crime Academy, City of London Police

Thomas Iverson

Vice President, Financial Integrity Network

Elise Bean

Former Staff Director & Chief Counsel, US Senate Permanent Subcommittee on Investigations

Denisse Rudich

Director, Rudich Advisory and CCO & Co-Founder, ElementaryB

Alfred Kovaci

Senior Brexit Advisor and Director of Independent Brexit Advisory and Partners

Dr. Nicholas Ryder

Professor in Financial Crime, University of the West of England, Bristol

Rebecca Marriott

VP of Financial Crime and MLRO, Tide

Mike Haley

Chief Executive Officer, Cifas

Andrew Penhale

Head of Specialist Fraud Division, Crown Prosecution Service

Michelle Crotty

Chief Capability Officer, Serious Fraud Office

Rhodri James

Chief Revenue Officer (CRO), NorthRow

Ben Quinlan

Chairman, Hong Kong FinTech Association

Jon Wallis

AML Operations and Financial Crime Compliance Consultant, Lysis Group

Avalon Ingram

Financial Crime Team, RegTech Committee, SWIFT

Anant Modi

Partner, Forensic Risk Alliance

Dev Odedra

AML Expert, Minerva Stratagem Consulting

Thomas Ball

MLRO, N26

Paul Simmons

Global Head of Financial Crime Prevention & MLRO, GAM Investments

Joanna Jenkins

Global Compliance Director - Growth Team, Railsbank

Get in Touch

Thank you! Your enquiry has been received! We will be in touch shortly.

Oops! Something went wrong while submitting the form.