
Lada Iakov
Content writer

Lee McNabb
Head of Group Payment Strategy, NatWest

Louie Vargas
Founder of the Network for Financial Crime Prevention (NFCP)
Lucas Newman
Head Business Development Manager

Lucienne Atkins Jones
Regional Business Development Manager

Ludovico Calvi
Honorary President of United Lotteries for Integrity in Sports

Luke Owain Boult
Content Writer

Luke Tuttle
Chief Product and Technology Officer at MoneyGram

Maikel Ninaber
Head of Risk & Resilience, EMEA. Mastercard

Marc Evans
Fraud and Cyber Crimes Detective, Founder of Fraud Hero

Mark Taylor
Global Head of Financial Crime / MLRO at CEX.IO

Marwan Semida
Business Development Manager

Max Bernt
Chief Legal Officer at Blockpit

Mick Amelishko
AI Advocate at Sumsub

Mira Srinivasan
Chief Risk Officer & Head of Operations at Bluevine

Mitch Trehan
Chief Compliance Officer, Allica Bank

Mriganka Pattnaik
CEO at Merkle Science

Mustafa Gozeler
Managing Director at KeyEx

Natalia Fritzen
Head of AI Compliance at Sumsub

Natalie Buraimoh
Head of AML Product at Sumsub