Our 2026 Leading Voices

2026 Speakers

Brendan Thomas
Chief Executive Officer
AUSTRAC

Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance
Commonwealth Bank

Elise Muhlheim
Head of Financial Crime Monitoring & Intelligence
SkyCity Adelaide

Nathan Newman
Group MLRO and Chief Financial Crime Officer
NAB

Jeremy Leong
Chief Risk Officer, Head of Risk and Compliance
Taishin International Bank

Robert Colquhoun
Chief Operating Officer and Head of Tax and AML
Australian Financial Market Association

Katie Lourey
Head of Risk and Compliance
Gold Bullion Australia

Krzysztof Lyson
Head of Global Compliance
OFX

Toby Evans
Head of Economic Crime
AusPayNet

Mandy Green
Group Head of Financial Crime - WIB and BWD
Westpac

Anthony Hope
Group Head of AML, CTF and Fraud Risk
NAB

Tess Ogle
Head of Financial Crime Risk Stewardship
HSBC

Zachary Lu
Regional of Anti-Money Laundering, Compliance Director Financial Crime Complianc
Interactive Brokers

Sarah Roberts
Head of Customer Protection
MyState Bank

Igor Kadinski
General Manager Investigations,
commonwealth

Chethana Goestiawan
Head of AML, CTF and Fraud Risk Steward-Personal Bank and UBank
NAB

Brian Yeung
General Counsel & Director of Compliance, APAC
Interactive Brokers

Farhana Qaosar
Senior Vice President & MLRO Australia
BNY

Jason Rohloff
Head of Compliance
Sokin

Davinder Kundan
General Manager Threat Intelligence
Commonwealth

Souveek Halder
Senior Manager & Head of Data Science, Analytics & Intel Reporting - Financial C
Westpac

Shiv Toor
Head of Financial Crime Compliance and MLRO
ING Australia Ltd

Ben Scott
Head of Industry, Government and Relationship Management
Australian Financial Crimes Exchange

Siddhant Sahai
Director, Financial Crime Compliance - Speaking in a personal capacity
The Star Entertainment Group

Penny Chai
Vice President, Business Development (APAC)
SumSub

Soups Ranjan
CEO
Sardine

Lloyd Koong
General Manager, Australia & New Zealand
Tookitaki

Graham Dixon
General Manager, Scam, Fraud and Identity
Quantium Telstra

Marlene Sadhai
Senior Manager Enterprise Compliance - Financial Crime (Fraud & AML Officer)
Aware Super