Voices Leading the Financial Crime Space

Sharon Thorpe
Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance
Commonwealth Bank
Rayson Sathurayar
Rayson Sathurayar
Head of Compliance and Consumer Customer Engagement
Westpac
Brad Markwart
Brad Markwart
Chief Risk Officer
Beyond Bank Australia
James Roberts
James Roberts
General Manager - Group Investigations, Intelligence And Fraud Advisory
Commonwealth Bank
Anagha Joshi
Anagha Joshi
Director Proceeds of Crime
Crime and Corruption Commission
Isabelle Nicolas
Isabelle Nicolas
Senior Specialist, Policy Reform
AUSTRAC
Toby Evans
Toby Evans
Head of Economic Crime
AusPayNet
Jeremy Leong
Jeremy Leong
Chief Risk Officer - Head of Risk and Compliance
Taishin International Commercial Bank
Porus Govekar
Porus Govekar
Head of Compliance
Lottoland Australia
Keeley Jenkinson
Keeley Jenkinson
Head of Financial Crime Compliance and Money Laundering Reporting Officer
Westpac
Miguel Aguado
Miguel Aguado
Compliance Director Asia Pacific
Ria Money Transfer
Zachary Lu
Zachary Lu
Head of AML, Asia Pacific I Regional Compliance Director - Financial Intelligenc
.
Anthony White
Anthony White
Fraud & Counterfeit Manager
Canon
Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Control & Fraud
OFX
Wendy Ward
Wendy Ward
Vice President of International Oversight
American Express
Katie Lourey
Katie Lourey
Head of Risk and Compliance
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
Richard Storey
Richard Storey
Former General Manager Risk & Compliance, Group AMLCO
Taborp
Helen Shaw
Helen Shaw
National Investigations Manager
Allianz Insurance Australia Limited
Akhilesh Mehta
Akhilesh Mehta
Chief Operating Officer
G&C Mutual Bank
Leah Strutynski
Leah Strutynski
Head of Financial Crime Advisory
Bendigo & Adelaide Bank Ltd
Andreas Chai
Andreas Chai
Director
Griffith University
Ernest Foo
Ernest Foo
Professor
Griffith University
Kush Mukherjee
Kush Mukherjee
Industry Leader ANZ and APAC Financial Crime & Compliance Practice
Concentrix Australia

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