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19th Edition Conference

Anti-Money Laundering and Financial Crime

14 - 15 Jul 2020 Add To Calendar
One King West Hotel & Residence, Toronto, Canada

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Moses onah Ikwuba

Moses onah Ikwuba

Policing at Security officer

Lagos, Nigeria
Mona Moha

Mona Moha

Master of Architecture at Batis Sanat Fidar

Tehran, Iran
SAQIB ABBAS

SAQIB ABBAS

AML Analyst at Promontory an IBM company

Toronto, Canada
Umar Saleem

Umar Saleem

Branch Manager at United bank limited Pakistan

Swat, Pakistan
Maimuna Bah

Maimuna Bah

Banker at Megabank Gambia Limted

Banjul, The Gambia
Syntia Desmond

Syntia Desmond

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Dakar, Senegal
JUDY WAMBUI NGUGI

JUDY WAMBUI NGUGI

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Nairobi, Kenya
Farhan Ali

Farhan Ali

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Hyderabad, Pakistan
Samuel Boluwatife fayemi

Samuel Boluwatife fayemi

Managing Partner at De Peters Consult

Ibadan, Nigeria
bikash chand

bikash chand

Senior Officer at Citizens Bank International Ltd

Kathmandu, Nepal
Chanpreet Singh Sohi

Chanpreet Singh Sohi

Officer Grade 1 at Axis Bank

Sangrur, India
Laiq

Laiq

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Sheikhupura, Pakistan
Barbara Abena Boadua Appiah

Barbara Abena Boadua Appiah

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Accra, Ghana
Ilias Siddiqui

Ilias Siddiqui

International Coordinator at World Youth Bank Network

Santa Cruz de la Sierra, Bolivia
Irfan Ullah Khan

Irfan Ullah Khan

Project Manager at Secure Momnchildren

Charsadda, Pakistan
ATIKU ISSAH

ATIKU ISSAH

Banker at Universal Merchant Bank Ghana

Accra, Ghana
Anupam Singh

Anupam Singh

Head of International Business at The Syndicate Tech

Bengaluru, India
Enayat Shakouri

Enayat Shakouri

IT auditor in Central Bank of Iran at Mr

Tehran, Iran
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Rıdvan Vatansever

Marketing Director at Minorca Business Development Center

Bursa, Turkey
Krys Gutu

Krys Gutu

Analyst at Function4

New York, United States
SAMUEL MUSILI

SAMUEL MUSILI

MANAGING DIRECTOR at SKY GLOBAL INTERNATIONAL

Nairobi, Kenya
NYANGOMA LILLIAN

NYANGOMA LILLIAN

ASSISTANT MANAGER OPERATIONS at POST BANK UGANDA LIMITED

Kampala, Uganda
sonia

sonia

accountat at rosewood

Kampala, Uganda
Ongbend ekath fidèle flore

Ongbend ekath fidèle flore

Accountant at La régionale d'épargne et de crédit

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GODFREY SSEKANDI

GODFREY SSEKANDI

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Aarti Kapoor

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Jahan Zaib Mughal

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Eugene Korankye-Ghorman

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ugochukwu Nwanguma

ugochukwu Nwanguma

BRANCH MANAGER at ADVANS LAFAYETTE MFB

Ibadan, Nigeria
Irfan Ahmad Chattha

Irfan Ahmad Chattha

Solicitor / Advocate High Courts at Irfan Chattha Law Associates

Lahore, Pakistan