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Catarina Fonseca
Global SME Team and Product Strategy Head at feedzai
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Chris Caruana
Global SME Head of Team and Strategy at feedzai
#AML
#AntiMoneyLaundering
#AntiMoneyLaundrying
#AntiMoneyLaunderingCompliance
#AntimoneyLaunderingLaws
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Daniel Holmes
SME at feedzai
#Analytics
#FraudPrevention
#RetailBanking
#StakeholderManagement
#BusinessAnalysis
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Nick Parfitt
Principal, AML SME at feedzai
#Feedzai
#Principal
#AML
#SME
#FinancialCrimeCompliance
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Hardeep Rai
Head of Product, Fraud, & Identity at feedzai
#Feedzai
#Head
#Product
#Identity
#ITservices
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Chris Caruana
Global SME Team and Product Strategy Head at feedzai
#CRYPTO
#AML
#Scams
#FinancialCrime
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Richard Harris
EVP Head of Strategy and Advisory at feedzai
#Financialfraud
#AML
#AntiMoneyLaundering
#AntiMoneyLaundrying
#AntimoneyLaunderingLaws
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Daniel Holmes
Fraud Prevention SME at feedzai
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