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Alexander Ghazvinian
Chief Compliance Officer
SICPA
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Ulina Bajraktaraj
Division Enforcement
FINMA | UK
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Daniel Gysel
Chief Compliance Officer
Zurich Insurance
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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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Ross Pudney
First Vice President, Head of Financial Crime Compliance Data & Analytics
Danske Bank
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Olaf Abel Engh
Senior Legal Counsel, Ethics and Anti-corruption
Equinor
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Nicolaj Brandt-Møller
Head of Financial Crime Prevention
Saxo Bank