Tyler Allen

CEO

Unit21

Subbu Annaswamy

Managing Director, Head of Technology and Cybersecurity Risk Governance

State Street

Ritesh Bansal

Managing Director, Risk Quant Platforms

Citi

Ashley Bostel

Head of Financial Crime Analytics

NatWest Group

Ryan Caruana

Group Chief Anti Financial Crime Officer & Money Laundering Reporting Officer

Bank of Valletta

Suhrud Dagli

Co-founder and Chief Technology Officer

RiskSpan

Sid Dash

Chief Research Officer

Chartis Research

Sean Dusselier

Vice President, Nasdaq Intelligence Platform

Nasdaq

Wai-Chung Ip

Senior Quantitative Developer

Deutsche Bank

Pallavi P Kapale

Senior Financial Crime Officer (2LOD) - Financial Intelligence Unit (FIU)

Bank of China

Kevin King

Vice President, Credit Strategy and Marketing Strategy

LexisNexis Risk Solutions

Jamaria Kong

Managing Director

TowerBrook Capital Partners L.P.

Nitesh Kumar

Managing Director, Global Head - Cyber and Payment Systems Risk Technical Testing & Automation Center

BNP Paribas

Phil Mackenzie

Research Principal

Chartis Research

Sean O'Malley

Research Director, Financial Crime & Control

Chartis Research

Ian Rudebusch

AVP Product Management

Nasdaq Verafin

Anish Shah

Research Director, Financial Risk

Chartis Research

Jan Stappers

EVP, GRC Solutions Strategy

Mitratech

Jim Stubbs

Financial Crimes Professional, former Global Head AML Programs at State Street

Monica Summerville

Managing Director

Chartis Research

Bobby Thomas

Head of Operational and Technology Resilience, APAC

Bupa

Michael Versace

Research Director, GRC, Cyber, Physical and Digital Asset Risk

Chartis Research

David Whitehouse

Head of Credit Risk

bunq