Our 2026 Leading Voices

2026 Speakers

Brendan Thomas
Brendan Thomas
Chief Executive Officer
AUSTRAC
AUSTRAC
Nathan Newman
Nathan Newman
Group MLRO and Chief Financial Crime Officer
NAB
NAB
Stefanie von Westphalen
Stefanie von Westphalen
Head of Financial Crime Compliance Advisory
Bank of Queensland
Bank of Queensland
Siddhant Sahai
Siddhant Sahai
Director, Financial Crime Compliance
The Star Entertainment Group
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
Joyeeta Dey
Joyeeta Dey
Executive Manager - Fraud, Scam, and Business Disruption Risk
Commonwealth
Commonwealth
Davinder Billing
Davinder Billing
Head, Financial Crime Risk, Fraud, Scams
Westpac Institutional Bank
Westpac Institutional Bank
Mandy Green
Mandy Green
Group Head of Financial Crime - WIB and BWD
Westpac
Westpac
Anthony Hope
Anthony Hope
Group Head of AML, CTF and Fraud Risk
NAB
NAB
Zachary Lu
Zachary Lu
Regional of Anti-Money Laundering, Compliance Director Financial Crime Compliance Regional Head I (A
Interactive Brokers
Interactive Brokers
Sarah Roberts
Sarah Roberts
Head of Customer Protection
MyState Bank
MyState Bank
Igor Kadinski
Igor Kadinski
General Manager Investigations,
commonwealth
commonwealth
Brian Yeung
Brian Yeung
General Counsel & Director of Compliance, APAC
Interactive Brokers
Interactive Brokers
Farhana Qaosar
Farhana Qaosar
Senior Vice President & MLRO Australia
BNY
BNY
Jason Rohloff
Jason Rohloff
Head of Compliance
Sokin
Sokin
Davinder Kundan
Davinder Kundan
General Manager Threat Intelligence
Commonwealth
Commonwealth
Katie Lourey
Katie Lourey
Head of Risk and Compliance
Gold Bullion Australia
Gold Bullion Australia
Krzysztof Lyson
Krzysztof Lyson
Senior Director, Risk and Compliance
Torrens University Australia
Torrens University Australia
Shiv Toor
Shiv Toor
Head of Financial Crime Compliance and MLRO
ING Australia
ING Australia
Marlene Sadhai
Marlene Sadhai
Senior Manager Enterprise Compliance - Financial Crime (Fraud & AML Officer)
Aware Super
Aware Super
Penny Chai
Penny Chai
VP
Sumsub
Sumsub
Lloyd Koong
Lloyd Koong
General Manager, Australia & New Zealand
Tookitaki
Tookitaki
Graham Dixon
Graham Dixon
General Manager, Scam, Fraud and Identity
Quantium Telstra
Quantium Telstra
Maryam Saeed
Maryam Saeed
Global Head of Expansion
Sardine
Sardine
Andrew Davies
Andrew Davies
Global Head of FCC Strategy
ComplyAdvantage
ComplyAdvantage
Tess Ogle
Tess Ogle
Head of Financial Crime Risk Stewardship
HSBC
HSBC
Siddhant Sahai
Siddhant Sahai
Director, Financial Crime Compliance - Speaking in a personal capacity
The Star Sydney
Ben Scott
Ben Scott
Head of Industry, Government and Relationship Management
Australian Financial Crimes Exchange
Australian Financial Crimes Exchange
Sharon Thorpe
Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance
Commonwealth Bank
Commonwealth Bank

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