Speakers

Pekka Vasara

Head of Anti Money Laundering Division

Finnish Financial Supervision Authority (FIN-FSA)

Louie Vargas

Lead Compliance Officer

Nordea

Sabina Ausfelt

Global Senior Director of Compliance & MLRO

Juni

Andrew Viloria

Senior Compliance Officer

Nordea

Flemming Klausen

Senior Sanctions Expert

Saxo

Oliver Bodmer

Senior Product Manager

SIX

Jordana Bujokaite

Senior Legal Counsel

Coca-Cola HBC

Erica Dunham Jensen

Head of 2nd Line Sanctions Advisory

Danske Bank

Paul Feldberg

Partner

Brown Rudnick

Liesel Glass

Head of 1st Line FC LC&I and Central Risk Advisory

Danske Bank

David Laramy

Head of 1st Line Fraud, ABC & Tax Evasion

Danske Bank

David Leon

Head of 1st Line FC Risk Advisory and Risk Assessment

Danske Bank

Naja Regan

Senior Compliance Lawyer

Carlsberg

Richard Tornberg

Group Legal Counsel Trade Compliance

Ericsson

Maddalena Tovazzi

Chief of Sanctions

Arbejderens Landsbank

Miiko Vainer

AML Compliance Expert

AS SEB Pank (Estonia)

Emil Vik

Head of AML and Fraud Investigations

Skandiabanken