Speakers

Hera Smith

Director and Industry Practice Lead for Financial Crime Compliance

Moody’s

Pekka Vasara

Head of Anti Money Laundering Division

Finnish Financial Supervision Authority (FIN-FSA)

Louie Vargas

Lead Compliance Officer

Nordea

Mona Vaswani

Partner

Milbank LLP

Sabina Ausfelt

Global Senior Director of Compliance & MLRO

Juni

Andrew Viloria

Senior Compliance Officer

Nordea

Flemming Klausen

Senior Sanctions Expert

Saxo

Vera Akiotu

Director of Financial Crime Compliance Proposition

Dow Jones

Stephan Beitz

Expert Associate Partner

McKinsey & Company

Liesel Glass

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

Danske Bank

Riste Kelepurovski

SVP of Managed Services EMEA

AML RightSource

David Leon

Head of 1st Line FC Risk Advisory and Risk Assessment

Danske Bank

Francisco Mainez

Principal Business Consultant, Professional Services

NICE Actimize

Adam McLaughlin

Global Head of Financial Crime Strategy and AML SME

NICE Actimize

Mark Nelson

Head of AML/MLRO

Nets Denmark A/S

Björn Nilsson

Partner

McKinsey & Company

Irene Peschel Nielsen

Partner

McKinsey & Company

Craig Robinson

Managing Director

FTI Consulting

Che Sidanius

Head of Financial Crime & Industry Affairs

LSEG Risk Intelligence

Charmian Simmons

Financial Crime & Compliance Expert and Strategy Leader

SymphonyAI

Anna Streuli Lippert

Head of the Post-Resolution Office (SVP)

Danske Bank

Richard Tornberg

Group Legal Counsel Trade Compliance

Ericsson

Miiko Vainer

AML Compliance Expert

AS SEB Pank (Estonia)

Emil Vik

Head of AML and Fraud Investigations

Skandiabanken

Lars von Ehrenheim

Financial Crime Compliance Adviser

Advisense

Aske Wind Hansen

Independent