Elaine Mullan
- Corlytics
- Head of Marketing & Business Development
Leading global brand, communications, and go-to-market strategy with a background in financial services marketing and a focus on regulatory technology.
Elise Soucie Watts
- Global Digital Finance
- Executive Director
Running policy and regulatory programmes to strengthen the digital finance ecosystem via cooperative efforts around policy and regulatory topics.
Elizabeth Martine
- Close Brothers
- Controls Design & Oversight Director
ExCo-1 leader shaping the future of controls, data governance and AI risk within financial services.
Elizabeth Travis
- OpusDatum
- Partner
Recognised financial crime compliance expert with 30+ years in financial services, specialising in multi-jurisdictional reviews, regulatory collaboration, and financial crime…
Federica Taccogna
- Squire Patton Boggs
- Principal
Senior financial crime and regulatory expert advising boards, regulators and governments globally. Specialises in AML, sanctions, digital assets.
Jas Gill
- RELX
- Senior Manager, Internal Audit & Assurance
20+ years in risk, cyber, emerging technology risk, and internal audit, leading high impact assignments and projects globally.
Jessica Barnes
- Kroll
- Associate Managing Director and London Deputy City Leader
Drive go-to-market strategy and consolidate and grow the key relationships within the law channel.
Jo Jenkins
- Kraken
- Head of International Compliance
Jo is a leading authority on compliance and money laundering.
Karis McLarty
- Kroll
- Managing Director and Global Head Corporate Compliance and Business Ethics Advisory
Leading a brilliant international and multi-functional team with experience in law, accountancy, cyber, AI, psychology and ethics.
Kim O’Donnell
- Cummins Inc.
- Lead Investigator (UK & Europe)
Combining extensive policing experience into senior corporate investigations.
Kristy Grant-Hart
- Spark Compliance Consulting
- Founder & CEO
CEO @ Spark Compliance Consulting
Lauren Higgins
- Tate & Lyle
- Head of Ethics and Compliance
20+ years experience designing global compliance programmes in house and as a consultant.
Leven Li
- Crypto.com
- VP of Compliance, MEA and rest of world
With 10 years in fintech and crypto compliance, I optimize solutions and guide startups in the UK, EU, and APAC…
Lucy da Piedade
- Deutsche Bank
- Head of Group Controls Office
25 years of experience spanning global financial services, risk advisory consulting, external audit and legal professional practice.
Merve Oldroyd
- Railsr
- Head of AFC Risk Operations
Specialising in financial crime compliance both domestically and internationally.