Compliance

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President, NorthAm @ Encompass Corp

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Managing Principal @ Barnard-Bahn Coaching & Consulting

Anastasia-Savvateeva

Deputy Head of Financial Crime Compliance, Continental Europe @ Fidelity

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Founder @ Berkshire Holdings Limited

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Director of Fintech Compliance @ Pacific West Bank

Garima Chaudhary

Head of Financial Crime & Compliance Management Solution Consulting - Americas @ Oracle

Gina Poh

APAC AML Head @ Amber Group

Gladys Chun 1565220939862

General Counsel @ Lazada Group

Irene Liu

MD, Strategy & Consulting @ Accenture

Jaqueline Moreno

Information Security Risk Manager @ Woven Planet

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Co-founder & CEO @ MinervaAI

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Regional Head of Compliance EU & UK @ Binance

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