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Katy Worobec
TFPA,
Associate Partner
Helena Wood
Director of Public Policy and Engagement Strategy,
Cifas
Darren Wood
Senior Payment Solutions Consultant,
ACI Worldwide
Teresa Walsh
Chief Intellignece Officer,
FS-ISAC
Alex Walling
Head of Business Development, Network as Code,
Nokia
Catherine Tong
Fraud and Payment SME
Mark Taylor
CEX.io,
Global Head of Financial Crime
Thomas Taraniuk
SumSub,
Head of Partnerships UK&EU
Rory Tanner
Revolut,
Head of UK Government Affairs and Public Policy
Joe Tallett
CEO,
AVIEL Technologies
Alex Sommervell
Co-Founder and CEO,
Ask Silver
Eleanor Shipway
Digital Risk Manager,
Sainsbury's
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
Gitika Rohlia
Online Payments and Chargebacks Manager,
Transport for London
Robin Reichwald
Head of Ecosystem Risk, Europe,
Visa
Michelle Pillsworth
Santander UK,
Head of Fraud & Complaints
Ellie Page
Head of Business Development,
Pay.uk
Chris Owen
BRC,
Policy Lead
Matthew Murray
Director of Financial Crimes & Regulatory Affairs,
GoFundMe
Brian Mullen
Threat Lead,
HMRC
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
Ali Moghaddam
Chief Risk Officer,
City National Bank
Lisa Mckenna
VP of Sales Americas,
TigerGraph
Jen Martin
Head of Fraud and Disputes,
Citizens Financial Group, Inc.
Yuval Marco
General Manager, Enterprise Fraud Management,
NICE Actimize
Theresia Mallia
Head of Payments,
FDJ United
Murray Mackenzie
Director of Transformation,
Virgin Media & O2
Nick Kirby
River Island,
Global Fraud Manager
Pallavi Kapale
Senior Financial Crime Officer,
Bank of China
Mateo Jarrin Cuvi
Association for Governance, Risk and Compliance,
Global Manager
Chris Hubbard
Global Fraud Director,
JustEatTakeaway.com
Roger Hockaday
Head of Partner Marketing for EMEA,
Norton
Mike Haley
CEO,
Cifas
Ashwin Das Gururaja
Senior Engineering Manager,
Adobe
Kathy Griffin
Uber Payments UK,
Chief Risk and Compliance Officer
Vineet Grewal
Sr. Risk and Payments Manager,
Cash App
Nicky Goulimis
Tunic Pay,
Co-Founder
Nicky Goulimis
Tunic Pay,
CoFounder
Nicky Goulimis
Tunic Pay,
Director, Financial Crime
Joe Goddard
Membership & Account Director,
Stop Scams UK
Michael Galdo
Counsel,
King & Spalding
Kate Fitzgerald
PSR,
Head of Policy
Julie Fergerson
Co-Founder and CEO,
MRC
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