6th Annual Fraud & Financial Crime 2023 | 19 September 2023 | Thistle Marble Arch, Bryanston St, London W1H 7EH, UK

Why should you attend?

New for 2023, the Summit will split into two individual work streams, with a focus on Fraud and Financial Crime topics addressed separately. Featuring presentations, panel discussions and insights from more than 30 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.

2023 Speakers

Arjun Ahluwalia
Trade and ESG Compliance Lead – Senior Advisor, Regulation, Shell

Lordine Appiah-Huggins
Head of Quality Assurance, Commerzbank AG

Carlos Alberto D’Aiuto
Financial Crime Investigations Manager, Shawbrook Bank

Sam Bawtree
Technology Enabled Money Laundering Subject Matter Expert, HMRC

Anu Mathar Boyd
Head of FCC and MLRO, WBNL, ING

Chloe Cina
Head of Global Sanctions Advisory, Deutsche Bank

Paul Cain
Global Head of Research Analytics – Financial Crime (Group Function), HSBC

Gareth Dothie
Interim Head of Fraud Operations – Economic Crime Directorate, City of London Police

Gareth Davies
Head of Fraud, Allianz Global Corporate & Speciality

Ionela Emmett
Senior Manager, Financial Crime Controls, Risks and Policy & Advisory, ICBC Standard Bank

Andrew Fleming
MI and Reporting EMEA Lead, Deutsche Bank

Dr Liliya Gelemerova
Head of UK Financial Security, Crédit Agricole Corporate and Investment Bank

Deeptha Haturusinghe
AVP – Compliance Product Management, HSBC

Alicja Hellak
Group Compliance Officer/ Compliance Reviews, Commerzbank AG

Lordine Huggins
Head of Quality Assurance, Commerzbank AG

Karl-Johan Karlsson
Head of Frameworks – Group Financial Crime Compliance, Nordea

Patrick Killeen
Unit Chief – International Corruption Unit, FBI

Hee Jung
Vice President, Financial Crime Advisory, Nomura

Nick Lewis
Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance , Standard Chartered Bank

Luigi Lu Marca
Deputy Group Chief Compliance Officer – Director, EIB

Yuan Li
Senior Model Validator, ING

Divija Munot
Senior Due Diligence Officer, BNP Paribas

Alexandra (Zandi) J.Marinzel
Counsel, Davis Wright Tremaine LLP

Kevin Newe
Assistant Director – Illicit Finance Strategy, HMRC

Adam Oyebanji
Managing Director, EMEA Head of Sanctions, BNY Mellon

Robertson Park
Partner, Davis Wright Tremaine LLP

Shyam Prasad Pratihari
Director – Fraud Risk – Financial Markets & Treasury, Standard Chartered Bank

Riley Peterson
EMEA Head of Strategy and Governance, Global Financial Crimes Division, MUFG

Behrouz Raftari Tangabi
Senior Model Validator, ING

Raj Shah
Deputy Money Laundering Reporting Officer, Santander UK

Natalie Sookhoo
Vice President – CCO Investigations, Credit Suisse

Jeff Smith
Assistant Vice President – Governance, Risk and Controls – Financial Crime Compliance, Crown Agents Bank

Igor Sumkovski
Head of Financial Crime, China Construction Bank Corporation London Branch

Vineet Saxena,
Global Head of Fraud and Credit Control Services, HSBC tbc

Mona Vaswani
Partner, Milbank LLP

Svetlana Zarubina-Thomas
Head of Sanctions Compliance, Nordea

2023 Sponsors

ASSOCIATE SPONSOR:
• Milbank

KNOWLEDGE PARTNER:
• Davis Wright Tremaine