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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
Eddy Mens
Risk Solutions Services Director,
Visa
Tiffany McKinnely
VP, Head of AML/CFT,
First Internet Bank
Lisa Mckenna
VP of Sales Americas,
TigerGraph
Vesna McCreery
Chair, International Advisory Board,
AML RightSource
Jen Martin
Head of Fraud and Disputes,
Citizens Financial Group, Inc.
Yuval Marco
General Manager, Enterprise Fraud Management,
NICE Actimize
Simon Marchand
Senior Fraud & Risk Advisor,
DataDome
Theresia Mallia
Head of Payments,
FDJ United
Vishal Majithia
Head of Economic Crime and Payments,
Coventry Bank
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
Emma Lindley
Independent,
Independent Expert
Steve Lenderman
Head of Fraud Prevention,
iSolved
Arlenee Lebron
Head of Fraud and P&C Claims Manager,
Axa Seguros Espana
Dave Laramy
Head of Group Fraud, Anti-Bribery & Corruption and Tax Evasion,
Danske Bank
Nick Kirby
River Island,
Global Fraud Manager
Pallavi Kapale
Senior Financial Crime Officer,
Bank of China
Bjorn Johansson
Head of Group Fraud Prevention ,
Swedbank
Mateo Jarrin Cuvi
Global Manager & Industry Expert,
AGRC
Chris Hubbard
Global Fraud Director,
JustEatTakeaway.com
Linda Homewood
Fraud and Scams Ambassador,
The Cyber Helpline
Olaf Hofmann
Director of Product Management,
Tide
Roger Hockaday
Head of Partner Marketing for EMEA,
Norton
James Harwood
Head of Fraud,
VMO2
Sunita Hall
Director of Compliance, BSA/AML Officer,
Branch
Mike Haley
CEO,
Cifas
Ashwin Das Gururaja
Senior Engineering Manager,
Adobe
Kathy Griffin
Uber Payments UK,
Chief Risk and Compliance Officer
Peter Griffin
Co-Founder,
AVIEL Intelligence
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
Sebastien Gonidec
Innovation Paiement, Fraude & Tech au Corporate Center,
Crédit Agricole
Joe Goddard
Membership & Account Director,
Stop Scams UK
Heather Gibson
Senior Global Director of Fan Support,
DICE
Mike Gallagher
Chief BSA Officer,
VersaBank
Michael Galdo
Counsel,
King & Spalding
Mark Francis
Director of the Specialist Directorate,
FCA
Kate Fitzgerald
PSR,
Head of Policy
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