Voices Leading the Financial Crime Space

Leah Ambler
Leah Ambler
Director, Corruption Prevention & Education
National Anti Corruption Commission
National Anti Corruption Commission
James Roberts
James Roberts
General Manager Group Fraud
Commonwealth Bank
Commonwealth Bank
Isabelle Nicolas
Isabelle Nicolas
Senior Specialist, Policy Reform
AUSTRAC
AUSTRAC
Toby Evans
Toby Evans
Head of Economic Crime
AusPayNet
AusPayNet
Miguel Aguado
Miguel Aguado
Compliance Director Asia Pacific
Ria Money Transfer
Ria Money Transfer
Anthony White
Anthony White
Fraud & Counterfeit Manager
Canon
Canon
Wendy Ward
Wendy Ward
Vice President of International Oversight
American Express
American Express
Kaya Hassan
Kaya Hassan
Head of Risk
Beyond Bank Australia
Katie Lourey
Katie Lourey
Head of Risk and Compliance
Gold Bullion Australia
Gold Bullion Australia
Murugan Manickam
Murugan Manickam
Former Head of Enterprise Fraud Risk (APAC & Japan)
Citi Bank
Tess Ogle
Tess Ogle
Head of Financial Crime Risk Stewardship| Compliance
HSBC
HSBC
Detective Inspector Colin Hunt
Foreign Bribery & Corporate Crime
Australian Federal Police
Australian Federal Police
Helen Shaw
Helen Shaw
National Investigations Manager
Allianz Insurance Australia Limited
Allianz Insurance Australia Limited
Akhilesh Mehta
Akhilesh Mehta
Chief Operating Officer
G&C Mutual Bank
G&C Mutual Bank
Daniel Tracey
Daniel Tracey
Principal Financial Investigator
Crime and Corruption Commission
Crime and Corruption Commission
Andreas Chai
Andreas Chai
Director
Griffith University
Griffith University
Ernest Foo
Ernest Foo
Professor
Griffith University
Griffith University
Richard Storey
Richard Storey
Partner, Risk Cosulting
Grant Thornton
Grant Thornton
Kush Mukherjee
Kush Mukherjee
Industry Leader ANZ and APAC Financial Crime & Compliance Practice
Concentrix Australia
Concentrix Australia
Craig Doran
Craig Doran
CEO
Comtrac
Comtrac
Harvinder Singh
Harvinder Singh
Regional Vice President of Sales – Identity Verification, APAC
Entrust
Entrust
Sean Quagliani
Sean Quagliani
CEO and Co-Founder
Fortiro
Fortiro
Sharon Thorpe
Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance
Commonwealth Bank
Commonwealth Bank
Jeremy Leong
Jeremy Leong
Chief Risk Officer - Head of Risk and Compliance
Taishin International Commercial Bank
Taishin International Commercial Bank
Porus Govekar
Porus Govekar
Head of Compliance
Lottoland Australia
Lottoland Australia
Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Control & Fraud
OFX
OFX

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