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Testimonials
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UK February
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EU November
Virtual Series
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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
Stephen Topliss
VP Fraud & Identity Strategy,
LexisNexis Risk Solutions
Catherine Tong
Fraud and Payments Expert,
Industry Leader
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
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
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
Nick Sarris
Analytics and Optimization Consultant,
ACI Worldwide
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
Lidija Pavlicic
CFO,
Bergische Edelstahlwerke
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
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
Ali Moghaddam
Chief Risk Officer,
City National Bank
Eddy Mens
Risk Solutions Services Director,
Visa
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
Claire Maillet
Counter-Fraud Expert & PhD Researcher,
Independent Researcher
Angela Maguire
Manager - Fraud, Chargebacks & Refunds,
Virgin Atlantic Airways
Murray Mackenzie
Director of Transformation,
Virgin Media & O2
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