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
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
.
Helen Shaw
Helen Shaw
Head of Fraud and Investigations
Auto & General Australia
Anthony White
Anthony White
Fraud & Counterfeit Manager
Canon
Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Control & Fraud
OFX
Katie Lourey
Katie Lourey
Risk and Compliance Head
Gold Bullion Australia
Palak Bortha
Palak Bortha
Associate Director Financial Crime Prevention Specialist
UBS Wealth Management Americas
Murugan Manickam
Murugan Manickam
Former Head of Enterprise Fraud Risk (APAC & Japan)
Citi Bank
Richard Storey
Richard Storey
General Manager Risk & Compliance, Group AMLCO
Taborp
Miranda Robinson
Miranda Robinson
Head of Financial Crime, Strategy, Transformation and Controls
The Star Entertainment Group
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

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