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Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA
 

Ulina Bajraktaraj

Division Enforcement
FINMA | UK

Ulina Bajraktaraj

Division Enforcement
FINMA | UK

Ulina Bajraktaraj

Division Enforcement
FINMA | UK
 

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Daniel Gysel

Chief Compliance Officer
Zurich Insurance
Innovation Showcase Finalists
 

Tyler Nielsen

CEO
Sanctions Advisory & Former US Treasury and State Department sanctions expert

Tyler Nielsen

CEO
Sanctions Advisory & Former US Treasury and State Department sanctions expert

Tyler Nielsen

CEO
Sanctions Advisory & Former US Treasury and State Department sanctions expert
 

Thomas Palmberg

Chief Superintendent
The Swedish Police Authority National Operations Department (NOA) Anti-corrup

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Thomas Palmberg

Chief Superintendent
The Swedish Police Authority National Operations Department (NOA) Anti-corrup

Thomas Palmberg

Chief Superintendent
The Swedish Police Authority National Operations Department (NOA) Anti-corrup

13. --

 

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank
 

Olaf Abel Engh

Senior Legal Counsel, Ethics and Anti-corruption
Equinor

Olaf Abel Engh

Senior Legal Counsel, Ethics and Anti-corruption
Equinor

Olaf Abel Engh

Senior Legal Counsel, Ethics and Anti-corruption
Equinor
 

Nicolaj Brandt-Møller

Head of Financial Crime Prevention
Saxo Bank

Nicolaj Brandt-Møller

Head of Financial Crime Prevention
Saxo Bank

Nicolaj Brandt-Møller

Head of Financial Crime Prevention
Saxo Bank