Speakers

Sophio Tabatadze

Head of Sanctions Advisory

Danske Bank

Hera Smith

Director and Industry Practice Lead for Financial Crime Compliance

Moody’s Analytics

Pekka Vasara

Head of Anti Money Laundering Division

Finnish Financial Supervision Authority (FIN-FSA)

Anna Streuli

Post Resolution Program Management (SVP)

Danske Bank

Anna Svensson

Head of Financial Crime Prevention

SEB Denmark

Arjun Ahluwalia

Global Head of Sanctions

Santander Corporate & Investment Banking

Bert Verdoodt

Head of Regulatory Affairs, Data Protection & Sustainability Compliance (RDEC) Group Compliance

Danske Bank

Brett Hames

Managing Director, EMEA Regional Lead

Exiger

Flemming Klausen

Senior Sanctions Expert

Arbejdernes Landsbank

Jan Persson-Tryggedsson

Senior Customer Success Manager, Customer & Third Party Risk Solutions

LSEG

Jeremy Wright

Business Development Manager

RiskScreen

Katarina Pranjic

Head of Regulation and Policy

LexisNexis Risk Solutions

Louie Vargas

Lead Compliance Officer

Nordea

Mariana Vicente Thorsdal

Risk & Compliance Director, MLRO - Open Banking

Mastercard

Marie Lund Bendtsen

Head of Compliance

DNB Bank Denmark

Mona Vaswani

Partner

Milbank LLP

Sabina Ausfelt

Global Senior Director of Compliance & MLRO

Juni

Oliver Bodmer

Senior Product Manager

SIX

Lukas Andersen

MLRO

Inpay

Liesel Glass

Head of 1LoD FC Central Risk & Governance

Danske Bank

Luke Harrison

Data Science and Financial Crime Senior Manager

Management Solutions

Mika Linna

Head of Financial Crime and Cybersecurity

Finance Finland