Laura Padovani

Fredy Dharma

Head Of Singapore Compliance Surveillance

Suzanna Edwards

Group Anti-bribery & Corruption

Elizaveta Oralova

Deputy AML Head

Taizo Morimoto

Head Of Aml/cft Department

Ashton Fernandes

Regional Head (apac) - Global Regulatory Training (compliance, Anti-financial Crime And Risk)

Saravanan Mohanakrishnan

Head Of Financial Planning And KYC

Corina Nita

SME - Anti Financial Crime (germany)

Abbas Ehyaeian

Compliance Officer

Jan Wagener

Managing Director, Global Head Financial Crime Operations

Anastasios Pelekanos

Compliance Officer - VP

Amber-Noelle Anthony

Chief Regulatory Office-us Compliance Transformation - Regulation, Compliance & Anti-financial Crime

Christos Lymperopoulos

Data Scientist - Anti Financial Crime