Guillermo Horta

Farrukh Naseer

Head Of AML Business Management

Aditya Naqdiwala

Senior Manager - Business Application/capability Owner - Global AML

Aafrin Rozani

Senior Manager, Financial Crime Risk Oversight

Emma Castelhano

Senior Manager, Fraud Risk Management, Advocacy & Advisory

Fnan Desta

Associate Vice President, Canadian Financial Intelligence Unit, Financial Crime Risk Management

Alyssa S.

Senior Manager, US Financial Crime Risk Management QATD

Iris Duncan

Head Of Financial Crimes Management