Rockstar speakers
Mario Madeddu
Head of Risk & Compliance, Chief Compliance Officer
Amazon Payments Europe
Mitch Trehan
Chief Compliance Officer
Allica Bank
Monica Carlesso
Head of Platform Product, ID & Authentication Platform
Lloyds Bank
Mark Taylor
Head of Financial Crime Compliance
CEX.IO
Annet Steenbergen
Advisor
EU Digital Wallet Consortium
Florina Neag
CISO
E.ON Romania
Asim Khwaja
Cyber Policy & Risk
UK Civil Service
Sadeque Ahmed
Executive Director, Product Lead
J.P. Morgan
Colin Whitmore
Financial Crime Strategy, Innovation and Design Lead
NatWest Group
Blerina Essen
Finance & Operations Director
Norac Food
Jason Sheehy
Head of Identity
Post Office
Tobin Broadfoot
Product Director
Keyless
Nafisa Feeney
Chief Compliance Officer, MLRO, Head of Legal
Paynt
Gareth Dothie
National Lead Force for Fraud
City of London Police
Pallavi Kapale
Senior Financial Crime Officer, Financial Crime Intelligence Unit
Bank of China
Joe Goddard
Memberships Director
Stop Scams UK
Kemal Sahin
Chief Compliance Officer & MLRO
Trive
Helene Vigue
Identity & Data Director
GSMA
Francesca Harrison
UK Head of Compliance
Fortegra Insurance
Chris Hubbard
Global Fraud Director
JustEat
Jon Shammah
Co-Founder
Global Trust Foundation
Richard Maton
Founder
Aperio Strategy
Emma Lindley
Identity Verification Expert
Independent
Steven Hewlett-Light
Head of Product
FinTru
Francisco Martins
Director of Sales, UK Nordics & LATAM
Keyless
Oonagh Van Den Berg
Founder
Raw Compliance