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Michelle Pillsworth
Santander UK,
Head of Fraud & Complaints
Dane Pedro
Head of UK Compliance & MLRO,
Mollie
Lidija Pavlicic
CFO,
Bergische Edelstahlwerke
Ellie Page
Head of Business Development,
Pay.uk
Chris Owen
BRC,
Policy Lead
Lee Norminton
Head of Fraud Policy & Industry Engagement ,
Santander
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
Emma Moller
CEO and Founder,
Lumiera
Ali Moghaddam
Chief Risk & Legal Officer (CLRO),
City National Bank of Florida
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
Sasha Matthew
Director, Trust Policy,
Bumble
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
Michael Losavio
Growth & Ops Associate,
Tunic Pay
Emma Lindley
Independent,
Independent Expert
Steve Lenderman
Head of Fraud Prevention,
iSolved
Daniel Lee
Director, Head of Fraud Operations,
Robinhood Markets
Arlenee Lebron
Head of Fraud and P&C Claims Manager,
Axa Seguros Espana
Frederic Lebeau
Founder,
Datavillage
Adolfo Laurenti
Principal European Economist,
Visa
Dave Laramy
Head of Group Fraud, Anti-Bribery & Corruption and Tax Evasion,
Danske Bank
Priya Krishnamoorthy
Customer Identity Strategy Advisor,
Prove
Nick Kirby
River Island,
Global Fraud Manager
Pallavi Kapale
Senior Financial Crime Officer,
Bank of China
Antony Jordan
Head of Payment & KYC,
ODDSET Sportwetten GmbH
Brett Johnson
Consultant on Cybersecurity, Cybercrime, and Identity Theft,
Senior Industry Expert and Ex-Fraudster
Bjorn Johansson
Head of Group Fraud Prevention ,
Swedbank
Brad Joffe
Co-Founder & Chief Commercial Officer,
Apate AI
Mateo Jarrin Cuvi
Global Manager & Industry Expert,
AGRC
Heith Janke
Assistant Director - Criminal Division,
Federal Bureau of Investigations
Christian Hunt
Founder,
Human Risk Limited
Chris Hubbard
Global Fraud Director,
JustEatTakeaway.com
Linda Homewood
Fraud and Scams Ambassador,
The Cyber Helpline
Linda Homewood
Fraud and Scams Ambassador,
The Cyber Helpline
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