James Nurse
Managind Director, FINTRAIL
Jason Chan
APAC Government Relations Lead
Jessica Cath
Partner, Financial Crime, Thistle Initiatives
Jessie Apple
Group Head of FinCrime Compliance & Risk and UK MLRO at Wise, Co-Chair, ACAMS UK Chapter
Joe David
Founder and CEO, Nephos Group
John Kothanek
Vice President of Global Intelligence at Coinbase
Joseph F. Borg
Co-Head UAE Desk at WH Partners
Julia Andreeva
Product Marketing Lead
Julia Bonda
Head of Business Development
Karolina Kaušylaitė
Compliance Manager and DMLRO for Germany at Tesla Financial Services
Kat Cloud
Head of Government Relations at Sumsub
Kate Artemovich
Content manager
Katherine Yeung
Chief Risk & Compliance Officer, 10x Banking
Khristine Casuyon
Senior Team Lead in AML at Upwork
Kris Galloway
Head of iGaming Product, Sumsub
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