Our 2026 Leading Voices

2026 Speakers

Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Monitoring & Intelligence
SkyCity Adelaide
SkyCity Adelaide
Siddhant Sahai
Siddhant Sahai
Financial Crime Compliance SME - FCC Transformation & Line 2 FCC
Suncorp
Suncorp
Brendan Thomas
Brendan Thomas
Chief Executive Officer
AUSTRAC
AUSTRAC
Jeremy Leong
Jeremy Leong
Chief Risk Officer, Head of Risk and Compliance
Taishin International Bank
Taishin International Bank
Robert Colquhoun
Robert Colquhoun
Chief Operating Officer and Head of Tax and AML
Australian Financial Market Association
Australian Financial Market Association
Andreas Chai
Andreas Chai
Associate Professor
Griffith University
Griffith University
Sharjeel Butt
Sharjeel Butt
Head of Risk & Compliance
Unity Bank
Unity Bank
Daniel Corrente
Daniel Corrente
Senior Financial Crime Specialist
Police Bank
Police Bank
Katie Lourey
Katie Lourey
Head of Risk and Compliance
Gold Bullion Australia
Gold Bullion Australia
Marlene Sadhai
Marlene Sadhai
Senior Manager Enterprise Compliance - Financial Crime Fraud & AML Officer
Aware Super
Aware Super
Krzysztof Lyson
Krzysztof Lyson
Head of Global Compliance
OFX
OFX
Toby Evans
Toby Evans
Head of Economic Crime
AusPayNet
AusPayNet
Anthony Hope
Anthony Hope
Group Head of AML, CTF and Fraud Risk
NAB
NAB
Porus Govekar
Porus Govekar
Head of Compliance
KenoGO/ Lottoland Australia
KenoGO/ Lottoland Australia
Zachary Lu
Zachary Lu
Head of AML, Regional Director of Compliance and Financial Crime Compliance for
Interactive Brokers
Interactive Brokers
Chethana Goestiawan
Chethana Goestiawan
Head of AML, CTF and Fraud Risk Steward-Personal Bank and USBank
NAB
NAB
Brian Yeung
Brian Yeung
General Counsel & Director of Compliance - APAC
Interactive Brokers
Interactive Brokers
Jason Rohloff
Jason Rohloff
Head of Risk and Compliance
Sokin
Sokin

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