Rockstar speakers
Paola Cristina Nuñez Ameri
VP - Chief Country Compliance Officer
Citi
Becks Brindley
Digital Identity Lead
NatWest
Blerina Essen
Finance & Operations Director
Norac Foods
Camilo Charry-Gonzalez
Group IT Internal Manager
L'Oreal Group
Azy Shojaeian
VP Compliance & Risk & MLRO
Pockit
Ana Maria Anic
Founder
WinRate
Sarah Walton
Executive Lead
Women in Identity
David Birch
Author of Identity is the New Money & Board Advisor
Boris Montin
FinTech Director
Glovo
Claire Simpson
Senior Manager
PSR
Keith Ferguson
Senior Product Manager
Flutter International
Alia Cooper
Head of Client Lifecycle Management Strategy
HSBC
David Palmer
Chief Product Officer
Vodafone
Paul Munson
EU Compliance Lead
Rippling
Oonagh van den Berg
Managing Director
Virtual Risk Solutions
Sadeque Ahmed
Product Owner - Onboarding & KYC
JPMorgan
James Coveney
Head of Data Science
Zempler Bank
Andrew Churchill
Ambassador
The Payments Association
Edgar Whitley
Professor
LSE
Mark Taylor
Global Head of Financial Crime
CEX.IO
Anirudh Dingari
Principal Product Manager
Zalando
Masha Cilliers
Founder and Principal Consultant
Payment Options
Dastan Shukanayev
Senior Executive in Product Development & Digital Transformation
Former Marks & Spencer
Fabian Eberle
COO & Co-founder
Keyless
Louise Maynard-Atem
Research Lead & Director
WiD
Mark Haine
Co-Chair
OpenID
Bryn Robinson-Morgan
Principal Consultant
Moresburg
Richard Maton
Director
Aperio Strategy
Matthew Bell
Regional Director EMEA
TeleSign
Marcella Verdessi
Anti-Financial Crime Quality Assurance Team Lead
N26
Kay Chopard
Executive Director
Kantara Initiative
Adam Preis
Director of Product and Solution Marketing
Ping Identity
Daniel Saliba
Founder
Lighthouse Compliance
Rob Kotlarz
Founder
OneID
Madeleine Boys
Director of Programmes and Innovation
Global Digital Finance
James Monaghan
Co-founder
MISSION
Abol Froushnan
Senior Enterprise Architect
Former No7 Beauty
Hannah Jeffreys
Innovation and Capabilities Senior Manager
Lloyds
Zahra Gill
Financial Crime Strategy and Change Lead
Starling Bank
Siggy Simon
Digital Transformation Leader
Decathlon
Willem Wellinghoff
Chief Compliance Officer
ECOMMPAY
Mitul Malde
Head of Correspondent Banking and Onboarding
Ghana International Bank Plc
Poornima Sethu
Customer Success Manager
Persona
Anne-Lise Amiot
Head of Product Management
Tide
Ondrej Valent
Global Sales Director
HID
Sarah Uhlfelder
VP of EMEA Sales
Norton
Iremar Brayner
Head of Fraud
G2A
Simon Whittaker
CEO
Vertical Structure
Malcolm Monkhouse
Head of FinCrime
Shawbrook Bank
Andrew Eaton
Senior Fraud Specialist & Expert Document Examiner
Onfido
Haitham Rowley
Group Technology Director
Former Square Enix
Darren Ford
Head of Financial Crime Risk
Bupa
Firas Nadim Habach
Swiss Head of Financial Crime Compliance & MLRO
Revolut
Kemal Sahin
Chief Compliance Officer & MLRO
Trive
Caroline Copley
Assistant Director for Legislation and the International Strategy
Office for Digital Identities and Attributes
Department for Science, Innovation and Technology
Monica Carlesso
Business Platform Lead - Identity & Authentication
Lloyd's Banking Group
Vinita Ramtri
Senior Banking Leader
UK Challenger Bank
Usman Raja
Payment Fraud Specialist
John Lewis
Andrew Roberts
Managing Director
Fairway Financial Crime
Danielle Dodoo
Director
D Consulting
Francisco Martins
Sales Director
Keyless
Adam Preis
Director of Product and Solution Marketing
Ping Identity
Aisling Twomey
Senior FinCrime Manager, Business Banking, Sanctions and SARs
Monzo
Iggy Azad
Senior Director
Coinbase
Nish Ranatunga
Head of Monitoring & Screening, Group AML
HSBC
Sana Ullah
Director - Conduct, Financial Crime and Compliance
Standard Chartered Bank
Chantelle Lamb
Director, Financial Crime & Fraud
OakNorth Bank
Vanya Rakesh
Privacy Regulatory Response Strategic Program Manager
Meta
Ramit Sharma
VP, Lead Engineer
NatWest
Steve Suarez
Senior Advisor for Emerging Technology
Mitsubishi Corporation
Marius Bischoff
Manager, Payments, Innovation and Resilience
UK Finance
Andrea Rossi
Head of Operations
MBP Group
Gosia Sulimierska
Lecturer
University of Sussex
Helene Panzarino
Associate Director
London Institute of Banking & Finance
Jas Sagoo
Head of Customer Identity GTM & Field Strategy
Okta
Tony Allen
Executive Director
Age Check Certification Scheme
Katharine Wooller
Non-Executive Director
Web3
Peter Burke
Senior Product Owner, Authentication & Identity
Lloyds Banking Group
Aamir Hanif
Head of AML Compliance for Europe and Africa
Western Union
Dan Fitter
Policy Development Principal – Age Assurance
OFCOM
Vijay Mitra
Director of Digital & Technology Risk
Nationwide Building Society
Hannah Saunders
Head of Policy and Education
Face Equality International
Bhavin Kapadia
Senior Advisor
AI Security Financial Services
Tim Burton
Chief Product and Success Officer
Smartnumbers
Chris Oakley
Head of Fraud
Form3
Eleanor Curry
Head of Adoption – Digital Identity
DSIT
Jon Shamah
Co-Founder
Global Trust Foundation
Colin Whitmore
Strategy, Innovation and Design, Financial Crime Compliance
NatWest
Santosh Pandit
Senior Manager, Risk Specialists team, Cyber and Operational Resilience
Bank of England, Prudential Regulatory Authority
Russ Cohn
Global Head of Go-To-Market
IDVerse
Cristiana Trigo
Group Head of Financial Crime Compliance
Aptia