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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
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
Sebastien Gonidec
Innovation Paiement, Fraude & Tech au Corporate Center,
Crédit Agricole
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
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
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
Ann Doan
Director - Financial Crime,
Hogan Lovells
Robin Devals
COO,
Pledg
Rodger Desai
Founder & CEO,
Prove
Yaprak de Beaufort
VP, Head of Value Added Services, UK and Ireland,
Visa
Marc de Beaucorps
CEO,
Finovox
Fiennes Davey
Kingfisher plc,
Head of Payment and Fraud
Alexis Daniel Cruces Luque
Compliance Director ,
Vinted
Alan Cotton
UK Security & Loss Prevention Manager,
Ikea
Marc Corbalan
VP A2A Global Risk Solutions,
Visa
David Comley
Head of Compliance and MLRO,
Uber Payments UK
Trevor Clarke
TUHK,
CEO and Founder
Stephane Chatelain
Sales Director France,
Trustfull
Paul Chapman
Director of Fincrime,
Wirex
Elliot Castro
Fraud Consultant
Joby Carpenter
Global SME, Cryptoassets, Illicit Finance and Emerging Threats,
ACAMS
Jamie Byles
Natwest,
Head of Fraud Risk
Ian Burgess
Director of Cyber Fraud Fusion Centre,
Barclays
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