Philippe Vollot

Lex van Arendonk

Head Of GSC FEC Transaction Monitoring Europe & Africa

Jesper Masseurs

Team Lead Financial Crime Compliance SLM

Adse Ros

Data Analyst - Financial & Economic Crime - SIRA - RAS

Pamela Raguso

Aml/financial Economic Crime Analyst

Siard van Boven

Lead Business Insights - Financial & Economic Crime

Garry Law (Cgma

Ed, Regional Head Of Financial Economic Crime, Asia

Ronan Mohammed

Global FEC Governance Advisor

Himanshu Upadhyaya

Solution Architect - Fec(financial Economic Crime)

Wilco Woutersen

Analyst Fraud & Corporate Security At Financial Economic Crime Bij Rabobank Groep

Marco Landstra

FCC FIU Reporting Officer

Esmelioglu

Financial Economic Crime Technology / Risk Detection Expert

Pieter Pons

FCC Officer External Fraud