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Eddy Mens
Risk Solutions Services Director,
Visa
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
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
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
Michael Galdo
Counsel,
King & Spalding
Mark Francis
Director of the Specialist Directorate,
FCA
Kate Fitzgerald
PSR,
Head of Policy
Julie Fergerson
Co-Founder and CEO,
MRC
Sally Felton
Director, Fraud Oversight,
Monzo
Matthew Farrar
Senior Fraud Risk Manager,
HSBC
Mark Falzon
Deputy MLRO and Head of AFC Investigations,
Bank of Valletta
Michelle Facey-Taylor
Head of Architecture,
Flutter International
Adrianna Fabijanska
ING,
Global Head WB Financial Crime Compliance - Financial Markets and Products
Adrian Evans
Payments & Fraud Expert,
Payments Leaders Advisory
Ben Erwin
Barclays,
Director - Fraud and Collections
Andrew Eichel
VP of Payments & Compliance,
Brigit.com
Nicholas Edge
Likewize,
Head of Fraud - Technology
Penny Dunbabin
Home Office,
Senior Policy Lead, Fraud Policy Unit
Chris Dorsey
Head of Partnerships,
AirKey at Capital One
Clare Dodson
Head of Fraud,
Tide
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