Voices Leading the Financial Crime Space

Speakers

Paul Jevtovic
Paul Jevtovic
Chief Financial Crime Risk & Group MLRO
NAB
John Fogarty
John Fogarty
Executive General Manager Financial Crime Compliance
Commonwealth Bank
Daniel Rule
Daniel Rule
Group EGM, Financial Crime & Compliance Operations
Crown Resorts
Ritu Bhandari
Ritu Bhandari
General Manager, Financial Crime
The Star Entertainment Group
Richard Storey
Richard Storey
General Manager Risk & Compliance, Group AMLCO
Taborp
Sharon Thorpe
Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance
Commonwealth Bank
Steven Blackburn
Steven Blackburn
Partner
Ashurst
Gary Calder
Gary Calder
Head of Financial Crime Compliance
AMP
Pritida Vinod
Pritida Vinod
Head of Financial Crime, Fraud and Operational Risk
ANZ
Amber King
Amber King
Executive Director, Global Financial Crimes Compliance
Morgan Stanley
Tess Ogle
Tess Ogle
Head of Financial Crime Compliance
Perpetual Limited
Michael Holland
Michael Holland
Head of the Financial Crime Intelligence Unit
Commonwealth Bank
Anthony Hope
Anthony Hope
Group Head of AML, CTF and Fraud Risk
NAB
Karen P
Karen P
Head of Financial Crimes Compliance,
Vanguard Australia
Punit Kaushik
Punit Kaushik
Global Head Fraud Risk Strategy
Standard Chartered Bank
Nigel Incoll
Nigel Incoll
Group Anti-Bribery & Corruption Officer
Westpac
John Durrant
John Durrant
Head of KYC
ING
Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Control & Fraud
OFX
Helen Shaw
Helen Shaw
Head of Fraud and Investigations
Auto & General Australia
Nikunj Shrivastava
Nikunj Shrivastava
Head of AML/CTF Compliance
Australian Military Bank Ltd
Wendy Ward
Wendy Ward
Vice President, International Oversight - APAC; Global Financial Crime Compliance
American Express
Alex Meaney
Alex Meaney
Director Scams Data & Disruption
ACCC
Jeremy Leong
Jeremy Leong
Chief Risk Officer - Head of Risk and Compliance
Taishin International Commercial Bank
Jeremiah Seyrak
Jeremiah Seyrak
Executive Manager Risk and Compliance
Abacus
Agnes Lee
Agnes Lee
General Counsel & Chief Compliance Officer
Hyundai Capital Australia
Toby Evans
Toby Evans
Head of Economic Crime
AusPayNet
Porus Govekar
Porus Govekar
Head of Compliance
Lottoland Australia
Dr Jacqueline Drew
Dr Jacqueline Drew
Associate Professor
Griffith University
Anthony White
Anthony White
Fraud & Counterfeit Manager for Oceania
Canon Australia & Chair of The Australian Online Fraud Council
Jamie Ferrill
Jamie Ferrill
Discipline Lead, Financial Crime Studies
Charles Sturt University
Jawad Ali Latif
Jawad Ali Latif
Senior Manager Financial Crime Risk
Macquarie Group
Jawad Latif
Jawad Latif
Senior Manager Financial Crime Risk
Macquarie Group
Katie Lourey
Katie Lourey
Compliance Manager
Gold Bullion Australia
Tracey O’Keefe
Tracey O’Keefe
Fraud Risk Manager
Auswide bank
Miguel Aguado
Miguel Aguado
Compliance Director Asia Pacific
Ria Money Transfer
Anagha Joshi
Anagha Joshi
Director Proceeds of Crime
Crime and Corruption Commission
Senior Representative
Senior Representative
at
Financial Integrity Hub

In Partnership With :

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