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Margot Zervelis
Fraud Manager,
BlaBlaCar
Noranna Yasmin
Global Director, Fraud Risk, Financial Markets,
Standard Chartered
Katy Worobec
TFPA,
Associate Partner
Helena Wood
Director of Public Policy and Engagement Strategy,
Cifas
Darren Wood
Senior Payment Solutions Consultant,
ACI Worldwide
Dominik Waszczynski
Chief Compliance Officer,
Hellmann Worldwide Logistics
Teresa Walsh
Chief Intellignece Officer,
FS-ISAC
Alex Walling
Head of Business Development, Network as Code,
Nokia
Dr. Jorgete Vitorino Clarindo dos Santos
Director Compliance,
Infineon Technologies
Katerina Turnova
Head of payments and fraud prevention,
Rohlik Group
Anil Toraty
VP, Head of Risk Strategy, Supervisory and Optimisation,
Visa
Stephen Topliss
VP Fraud & Identity Strategy,
LexisNexis Risk Solutions
Catherine Tong
Fraud and Payments Expert,
Industry Leader
Edward Thompson
MLRO,
DNB Bank
Mark Taylor
CEX.io,
Global Head of Financial Crime
Rory Tanner
Revolut,
Head of UK Government Affairs and Public Policy
Joe Tallett
CEO,
AVIEL Intelligence
Patrick Spreckelmeyer
Head of Compliance & Anti-Financial Crime Germany,
Nexent Bank N.V.
Alex Sommervell
Co-Founder and CEO,
Ask Silver
Emma Smy
Senior Manager - Fraud Threat Lead,
NCA / NECC
Rajeev Shrivastava
CEO,
TigerGraph
Eleanor Shipway
Digital Risk Manager,
Sainsbury's
Philip Sheehy
Head of Economic Crime, Retail,
Natwest
Jason Sheehy
Head of Identity,
Post Office
Paul Sears
Head of Consultancy – Experian Identity & Fraud,
Experian
Esther Scott
Head of Product, Identity,
Square
Martin Schofield
MFSUK
Nick Sarris
Analytics and Optimization Consultant,
ACI Worldwide
Alex Rothwell
CEO,
NHS Counter Fraud Authority
Elliott Ross
Senior Fraud Strategy Manager,
NewDay
Gitika Rohlia
Online Payments and Chargebacks Manager,
Transport for London
Andy Renshaw
Senior Vice President of Product Strategy and Management,
Feedzai
Robin Reichwald
Head of Ecosystem Risk, Europe,
Visa
Giana Quandt
Chief Compliance Officer,
KBC Bank & Verzekering
Michelle Pillsworth
Santander UK,
Head of Fraud & Complaints
Dane Pedro
Head of UK Compliance & MLRO,
Mollie
Lidija Pavlicic
CFO,
Bergische Edelstahlwerke
Ellie Page
Head of Business Development,
Pay.uk
Chris Owen
BRC,
Policy Lead
Lee Norminton
Head of Fraud Policy & Industry Engagement ,
Santander
Matthew Murray
Director of Financial Crimes & Regulatory Affairs,
GoFundMe
Brian Mullen
Threat Lead,
HMRC
Davy Msika
Head of Fraud,
Backmarket
Steve Mott
Owner,
BetterBuyDesign
Maxine Most
Principal Analyst, Chief Strategist,
Acuity Market
Bethany Morgan
Associate Director of Fraud Operations,
Fetch
Robb Montogomery
Save the Children,
Head of Counter Fraud
Malcolm Monkhouse
Head of Financial Crime & Nominated Officer – Risk Services,
Shawbrook Bank
Emma Moller
CEO and Founder,
Lumiera
Ali Moghaddam
Chief Risk Officer,
City National Bank
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