In this role, he is responsible for the performance of the innovation strategy, ensuring that innovation delivers on its mandate to accelerate and de-risk the
David Pope is an expert in (the prevention of) identity fraud & money laundering. David has worked in identity verification and KYC since 2004 helping
Mark is the Director, Fraud & Financial Crime for the c£5bn Commercial Banking Division at Lloyds Bank and the CB Money Laundering Reporting Officer. He leads
Helen currently leads Financial Crime Compliance initiatives in the Americas and UK region at SWIFT. With thirteen years’ experience in various compliance roles, Helen is
Mark Nelsen is Senior Vice President at Visa Inc. where he is responsible for leading Europe’s product and solutions organization, and is the global leader
Paul believes that technology isn’t necessarily the enemy, but it is our relationship with it that needs some work. With a background in law enforcement,
Mitch Trehan is the UK Head of Compliance and MLRO at Banking Circle and is a regular speaker at industry events. Mitch started his career
Neil is responsible for the UK Finance sanctions programme and has worked in the financial services sector for over 20 years, concentrating on sanctions compliance
Alex is the MLRO for Cashplus Bank where he has operated in financial crime prevention roles for the past nine years, previously working in RBS
Jane has held banking roles across the UK covering policy and strategy formation, product management and development and relationship management. She combines strong strategic payments