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Conference

Automating Fraud and Financial Crime Prevention in Retail Banking

13 - 15 Nov 2019

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[Users who have shown interest for this Event]
andrewwij

andrewwij

Account Executive at Basis Technology

London, United Kingdom
Michael Peter McGrath

Michael Peter McGrath

Senior Executive at Proofpoint Inc

London, United Kingdom
Naoufel Bechikh

Naoufel Bechikh

Phd Researcher at PhD researcher

Derby, United Kingdom
Juliana Lopez Castano

Juliana Lopez Castano

Business Development Manager at FCase

London Borough of Lambeth, United Kingdom
50A Fashion street

50A Fashion street

Financial Crime Specialist at RBS

London, United Kingdom
Óscar Jesús Castellanos

Óscar Jesús Castellanos

Solicitor at courts at Óscar Jesús Castellanos Quintero

Madrid, Spain
]clive whitely

]clive whitely

Consultant at DTS

London, Canada
Tyra Powell

Tyra Powell

Entrepreneur at Samaria Cosmetics

London, United Kingdom
James Alexander

James Alexander

Sales Manager at Thinkin Events

Delaware, United States
Ekpe Malthus Timothy

Ekpe Malthus Timothy

Supervisor/Accounting at Nigerian National Petroleum Corporation

Benin, Nigeria
Mona AlBarjas

Mona AlBarjas

Team Leader at Kuwait Gulf Oil Comapny

Kuwait Free Trade Zone, Kuwait
Adam McLaughlin

Adam McLaughlin

EMEA Head of Financial Crime at NICE Actimize

London, United Kingdom
AB

AB

BA at Bridgei2i Analytics Solutions

Bengaluru, India
KOFI APPIAH-ASIAMAH

KOFI APPIAH-ASIAMAH

Banker at Access Bank Ghana

Tema, Ghana
BASHIR MORGAN MOHAMMED

BASHIR MORGAN MOHAMMED

BANKING at DANELS GLOBAL MICROFINANCE BANK

Lagos, Nigeria
shadrack musau katunga

shadrack musau katunga

principal internal auditor at office of deputy president

Nairobi, Kenya
angela

angela

Compliance/Audit professional at none

London, United Kingdom
Isobel

Isobel

Financial Crime Professional at Independent

London, United Kingdom
Afeniforo Temitope

Afeniforo Temitope

Banking at UBN

Lagos, Nigeria
Alain Mbilo ifeka

Alain Mbilo ifeka

Directeur manager at Dembilofireservices

Johannesburg, South Africa
TARIG MOHAMED NASR SHUAIB

TARIG MOHAMED NASR SHUAIB

Bank risk analyst at Faisal Islamic Bank Sudan

Khartoum North, Sudan
James

James

MD at TSB

London, United Kingdom
Leanne

Leanne

Baker at Kittys GF Kitchen

Wolverhampton, United Kingdom
Emmanuel Umeokonkwo

Emmanuel Umeokonkwo

Corporate Functions Auditor at Union Bank of Nigeria Plc

Lagos, Nigeria
Enda Maguire

Enda Maguire

Cyber Security Consultant at Crossword Cybersecurity Plc

London, United Kingdom
Monika Olszówka

Monika Olszówka

Business Development Manager at Comarch

London, United Kingdom
ryan

ryan

Marketing Manager at trunarrative

Leeds, United Kingdom
Valeriy Voditchenski

Valeriy Voditchenski

COO at idetect

Luxembourg
Eliman Jallow

Eliman Jallow

Founder at Pay365 Limited

Cambridge, United Kingdom
Haidar Alsayed

Haidar Alsayed

Riyadh, Saudi Arabia