EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

September 19-20|Frankfurt, Germany

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Meet Leaders in Anti-Financial Crime & Compliance

Speakers

Mateo Jarrin Cuvi

Mateo Jarrin Cuvi
Global Manager for Partners & Media
The Association of Governance, Risk and Compliance

Dajana Nozic

Dajana Nozic
Chief Compliance Officer, Coinvert / Co-Founder and Chief Compliance Officer
Prosper

Jeff Hancock

Jeff Hancock
CEO
Coinpass

Dr Firas Nadim Habach

Dr Firas Nadim Habach
Head of Compliance and MLRO
Sygnum

Tassilo Amtage

Tassilo Amtage
Senior Sanctions Compliance Officer
UBS

Sivio Chetcuti

Sivio Chetcuti
Anti-Money Laundering Specialist
Bank of Valetta

Elena Mokretsova

Elena Mokretsova
Vice President, Financial Crime Compliance Manager
Santander Private Bank

Klaus Xhaxhiu

Klaus Xhaxhiu
Country MLRO / Senior Legal and Compliance Officer
Aion Bank

Vera Veldscholten

Vera Veldscholten
Product Owner, Transaction Monitoring
Bunq

Ben Westwood

Ben Westwood
Head of Compliance and DPO
Motor Insurers Bureau

Alexis Baudon

Alexis Baudon
Compliance Manager - France
PPS

Adrianna Fabijanska

Adrianna Fabijanska
Global Head WB Financial Crime Compliance – Financial Markets and Products
ING

Dr Damien Romestant

Dr Damien Romestant
Trade Compliance, Sanctions and Financial Crime Expert
.

Christian Dargatz

Christian Dargatz
Head of Group Compliance
Unzer E-com

Chloe Cina

Chloe Cina
Head of Global Sanctions Advisory
Deutsche Bank

Oliver Steinert

Oliver Steinert
Head of AML Department
LHV Pank

Solène Clement

Solène Clement
Chair / Founder
Anti- Money Laundering and Terrorist Financing Observatory

Fabiola Kacani

Fabiola Kacani
Group Financial Crime Compliance
ING

Nadine Ghosn Eid

Nadine Ghosn Eid
Director of Compliance & Regulatory Affairs
Areeba

Nikos Gitonidis

Nikos Gitonidis
Head of Compliance
DZ Privatbank Zurich AG

Matthias Greiller

Matthias Greiller
MLRO / Head of Anti-Financial Crime
Bitcoin Suisse

Surash Patel

Surash Patel
VP EMEA
Telesign

Mr Christian Hunt

Mr Christian Hunt
Founder
Human Risk

Nick Parfitt

Nick Parfitt
AML Subject Matter Expert
Feedzai

Sivio Chetcuti

Sivio Chetcuti
Anti-Money Laundering Specialist
Bank of Valetta

Andrew Dawson

Andrew Dawson
Change and Delivery Lead
N26

Maria Doljikova

Maria Doljikova
Vice President, Financial Crime Advisor
Commerzbank

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