Chair – Chief Compliance Officer, 100x Group
President
Managing Director
Regional Compliance Head, Commerzbank
VP Compliance, Governance & Ethics, Paysafe
Head of Professional Capability, NatWest Group
Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos
Regional Head Compliance Policy & Oversight, HSBC
Group MLRO, AXA
Head of Financial Crime Compliance
Chief Risk & Compliance Officer, Navex Global
Founder and Chairman of the Israeli compliance association
Managing Director, Berkeley Research Group (BRG)
Global Lead – Financial Crime Compliance for Worldplay
Head of Sanctions Risk Management Unit, Nordea
Chief Compliance Officer & MLRO, Shawbrook Bank
Director of the Group Compliance Division of the Bank of Cyprus Group
Compliance Manager, Blenheim Chalcot
B.A
Chief Compliance Officer
Director of Qualifications
Global Lead, Anti Money Laundering & Sanctions
Global Lead, CDD
Global Lead, Governance, Risk & Compliance
Global Lead, Financial Crime Compliance
Associate Course Director
Global Lead, MLRO
President, ICTTF
Quality, Risk and Audit
Head Tutor
Course Director, Sanctions
Global Lead, Post Grad Diplomas
Global Lead, Human & Wildlife Trafficking
Course Director, APAC
Financial Crime Compliance tutor
Tutor, Regulatory Compliance
Global Lead, Counter Terrorist Financing & Global Markets
Global and EMEIA Technology Risk Operations Leader
Lecturer in Criminology at the University of Manchester
Tutor, Financial Crime Compliance
Author | NED | MD, The Ethical Space
Chief Risk and Compliance Officer
Internal Auditor
Associate Fellow
