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Paul Asare-Archer
Paul Asare-ArcherChief Compliance Officer & MLROShawbrook Bank
Ciaran Askin
Ciaran AskinGlobal Head of Financial CrimeJanus Henderson Investors
Kash Baig
Kash BaigUK CCO & MLRO - International ComplianceCharles Schwab UK
Chris Beevor
Chris BeevorComp Group Compliance COO & MLROGAM Investments
Cynthia Borg
Cynthia BorgHead of Financial Crime ComplianceAPS Bank (Malta)
Steve Brett
Steve BrettFounderE3 Compliance Training Ltd
Marc Brown
Marc BrownDeputy Chief InvestigatorSerious Fraud Office (SFO)
Christopher Buckingham
Christopher BuckinghamDetective Sergeant, Business Stakeholder Manager, NFIBCity of London Police
Charmaine Calleja
Charmaine CallejaHead of Financial Crime Compliance/MLROLidion Bank
Rita Chudasama
Rita ChudasamaDirector of Governance, Risk & ComplianceUPP Group Holdings Limited
Sharon Corbin
Sharon CorbinHead of Financial Crime for Trading and SupplyShell
Rebecca Cummings
Rebecca CummingsPrincipalAvyse Partners
Pekka Dare
Pekka DarePresidentInternational Compliance Association
RD
Robert DeanPartnerKPMG
Richard Dunham
Richard DunhamNational Terrorist Financial Investigation Unit (NTFIU), Counter Terrorism Policing - SO15London Metropolitan Police
Franny Engle
Franny EngleHead of Compliance Reviews and TestingKlarna
Jermaine Frue
Jermaine FrueVice-President of Anti Money Laundering operations in Europe, Middle East and AfricaBank of America
Niki Garcha-Davies
Niki Garcha-DaviesHead of Financial Crime - FrameworkLloyds Banking Group
Riten Gohil
Riten GohilDirector UK & IntlSignicat UK
Amy Hanan
Amy HananChief Marketing OfficerLRN
Emma Hardaker
Emma HardakerHead of Financial Crime and ComplianceLloyd's of London
Helen Harrison
Helen HarrisonECU Lead, FC HubNatwest
Gaon Hart
Gaon HartNon-Executive Director for the NHS Counter-Fraud Authority andManaging Director of LAW: Legal Advisory Worldwide
WH
Wayne HaynesGlobal Lead, Financial Crime PreventionInternational Compliance Association
Neil Isherwood
Neil IsherwoodCompliance SME & Sales Strategy LeaderDun & Bradstreet
Jane Jee
Jane JeeLead Project Financial CrimePayments Association
Luke Jewell
Luke JewellSanctions Enforcement Branch HeadOFSI, HM Treasury
CJ
Chris JonesDirector of Commercial & MarketingSTOP THE TRAFFIK
Matthew Jordan-Boyd
Matthew Jordan-BoydDirector of Finance and Corporate ResourcesNHS Counter-Fraud Authority (NHSCFA)
Christopher Kiew-Smith
Christopher Kiew-SmithManaging Director, Digital Assets FC & ComplianceCiti