Voices Leading the Financial Crime Space

2024 Speakers

Paul Jevtovic
Paul Jevtovic
Chief Financial Crime Risk & Group MLRO
NAB
John Fogarty
John Fogarty
Executive General Manager Financial Crime Compliance
Commonwealth Bank
Daniel Rule
Daniel Rule
General Manager, Financial Crime & Regulatory Transformation
Endeavour Group
Chris Kahts
Chris Kahts
Global Head of Financial Crime Risk and Global MLRO
Macquarie Group
Ritu Bhandari
Ritu Bhandari
General Manager, Financial Crime
The Star Entertainment Group
Richard Storey
Richard Storey
General Manager Risk & Compliance, Group AMLCO
Taborp
Sharon Thorpe
Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance
Commonwealth Bank
Evan Gallagher
Evan Gallagher
Director Policy Reform
AUSTRAC
Amber King
Amber King
Executive Director, Global Financial Crimes Compliance
Morgan Stanley
Nathan Newman
Nathan Newman
Executive Manager, Risk and Intelligence
NAB
Steven Blackburn
Steven Blackburn
Partner
Ashurst
Tess Ogle
Tess Ogle
Head of Financial Crime Compliance
Perpetual Limited
Jawad Ali Latif
Jawad Ali Latif
Executive Manager Anti Money Laundering Compliance Suncorp Bank
Suncorp Bank
Anthony Hope
Anthony Hope
Group Head of AML, CTF and Fraud Risk
NAB
Punit Kaushik
Punit Kaushik
Global Head Fraud Risk Strategy
Standard Chartered Bank
Nigel Incoll
Nigel Incoll
Group Anti-Bribery & Corruption Officer
Westpac
Jason Gordon
Jason Gordon
Head of Customer Protection
Bendigo and Adelaide Bank
John Durrant
John Durrant
Head of KYC
ING
Pritida Vinod
Pritida Vinod
Head of technology Financial Crime, Fraud, Op Risk, Legal & Audit
ANZ
Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Control & Fraud
OFX
Helen Shaw
Helen Shaw
Head of Fraud and Investigations
Auto & General Australia
Alex Meaney
Alex Meaney
Director Scams Data & Disruption
ACCC
Jeremy Leong
Jeremy Leong
Chief Risk Officer - Head of Risk and Compliance
Taishin International Commercial Bank
Jeremiah Seyrak
Jeremiah Seyrak
Executive Manager Risk and Compliance
Abacus
Agnes Lee
Agnes Lee
General Counsel & Chief Compliance Officer
Hyundai Capital Australia
Porus Govekar
Porus Govekar
Head of Compliance
Lottoland Australia
Anthony White
Anthony White
Fraud & Counterfeit Manager for Oceania
Canon Australia & Chair of The Australian Online Fraud Council
Katie Lourey
Katie Lourey
Compliance Manager
Gold Bullion Australia
Dr Derwent Coshott
Dr Derwent Coshott
Senior Lecturer in Law
University of Sydney Law School
Tracey O’Keefe
Tracey O’Keefe
Fraud Risk Manager
Auswide bank
Anagha Joshi
Anagha Joshi
Director Proceeds of Crime
Crime and Corruption Commission
Andrew Hollywood
Andrew Hollywood
Cybercrime, Detective Senior Constable
Queensland Police Service
Kyle Bowden
Kyle Bowden
Detective Senior Constable Cybercrime, Financial & Cyber Crime Group Crime & Intelligence Command
Queensland Police Service
Jeldee Robertson
Jeldee Robertson
Coordinator Corporate Crime and Foreign Bribery Economic, Corporate Crime and Corruption Crime Command
Australian Federal Police

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