10times
Conference

Fraud and Financial Crime USA

06 - 07 Oct 2021Add To Calendar
Crowne Plaza Times Square Manhattan, New York, USA
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User Community

[Users who have shown interest for this Event]
Catherine Mootz

Catherine Mootz

Pr at Arketi Group

Atlanta, United States
Reuben

Reuben

CEO at Bokakwena

Pretoria, South Africa
Faith Ebere Nwachukwu

Faith Ebere Nwachukwu

Internal Auditor at Sundry Foods Limited

Port Harcourt, Nigeria
muhammad Faisal mureed

muhammad Faisal mureed

marketing executive medicine destributor at Nanomedical international pvt ltd

Rawalpindi, Pakistan
David Fapohunda

David Fapohunda

Director of Fraud & Economic Crimes at PwC

New York, United States
Anirban

Anirban

Senior Consultant at EY

New York, United States
Peter Kwan

Peter Kwan

Senior Director at Alvarez & Marsal

Brooklyn, United States
Joseph Boham Ashun

Joseph Boham Ashun

Student at University of macerata , Italy

Reggio Emilia, Italy
Stephen Mkingwa

Stephen Mkingwa

Banker at Standard Chartered Bank

Dar es Salaam, Tanzania
Pallav Arora

Pallav Arora

Business Legal Consultant at ComplyBook

New Delhi, India
Chimuka M Munsaka

Chimuka M Munsaka

fraud investigator at Nedbank

Johannesburg South, South Africa
ELMAHI IBRAHIM

ELMAHI IBRAHIM

Engineer at ZAIN TELECOMMUNICATION COMPANY

Khartoum, Sudan
Kasraoui Abdelkader

Kasraoui Abdelkader

Ph D student at High School of Business of Tunis

Tunis, Tunisia
Saundra Magana

Saundra Magana

Designer at Healing Gardens International Inc.

Hartford, United States
Inara

Inara

Account Manager at amplexx

Riga, Latvia
Brian Cox

Brian Cox

Sales Executive at NICE Actimize

New York, United States
Yasuo Terai

Yasuo Terai

Director at Fujitsu America, Inc.

New York, United States
Adama kure

Adama kure

Accountant at Nigerian Defence Academy

Kaduna, Nigeria
Mahmoud Soliman

Mahmoud Soliman

Finance Manager at Waveline Media

Kuwait City, Kuwait
Mohammad Haroun Ahmed EL Habahbeh

Mohammad Haroun Ahmed EL Habahbeh

Foreign Currency Cashier at AL Ansari Exchange

Abu Dhabi, United Arab Emirates
Augustine Nawaane

Augustine Nawaane

internal auditor at Zenith Bank Ghana Limited

Accra, Ghana
Juliana Bogatinoska

Juliana Bogatinoska

BSA Manager at Sterling National Bank

Yonkers, United States
Fatimah

Fatimah

Student at Monmouth university

Eatontown, United States
Muhammad Ayaz Siddiqui

Muhammad Ayaz Siddiqui

Mechanic at PIA

Karachi, Pakistan
Ana

Ana

Information Technology at Truist

Atlanta, United States
mauro

mauro

Risk Manager at Metro Bank

London, United Kingdom
Dagaci Aliyu Manbe

Dagaci Aliyu Manbe

Prof. at University of Abuja

Lagos, Nigeria
galit belzer

galit belzer

CPA at ISA

Raahe, Finland
John

John

Sales Development Representative at Next Caller

New York, United States
Michael McCracken

Michael McCracken

Product Manager at Siren

Overland Park, United States

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