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Speakers
Solomon Abiakalam
Group Director: Compliance, Conduct & Financial Crime Risk of Equity Bank Ltd
JA
Jane Aihevba
Deputy Director of Central Bank of Nigeria
JA
Juan Armendariz Vergarajauregui
Global Head of Internal Audit at Allfunds Bank
José Manuel Arnaiz
Co-founder & CEO of SeaCoast
Dr Stephanie Bertels
Director, Centre for Corporate Governance and Sustainability of Beedie School of Business, Simon Fraser University & Embedding Project
Sonja Blignaut
Founder of Morebeyond
Pattison Boleigha
President at Compliance Institute, Nigeria
Naomi Burley
CEO of The GRC Institute
Kian Caulwell
Partner & Head of Financial Services Consulting at Mazars
Paul Coady
Global Head of Anti-Financial Crime (AFC) Education & Culture at Deutsche Bank
Flavien Corolleur
Senior Legal Counsel/Director and Data Protection Officer of SS&C Financial Services
Jose Luis Fernández Fernández
Chair in Economic and Business Ethics Director of Cátedra Iberdrola de Ética Económica y Empresarial Iberdrola
Jonny Frank
Partner at StoneTurn
TG
Tim Gilman
Cyber Risk Specialist at Cyber Armed Security
Pablo Giordano
Trade Compliance Manager for South America at Stanley Black and Decker
Eilis Griffin
Compliance & Governance Coach (Consultant, Lecturer, Trainer)
Loretta Joseph
Senior Consultant at Nigerian Financial Intelligence Unit
Michael Kavanagh
CEO of Compliance Institute, Ireland
Pilar López-Aranguren
Directora de control y compliance of Goldman Sachs
Jeremy Maggs
Conference Host
Samantha Padayachee
Managing Executive: Group Compliance at Vodacom
Steven Pegg
Manager at Lockheed Martin International
Rianne Potgieter
IFCA Chairperson & CEO of The Institute of Compliance Southern Africa
Gustavo Regner
Certified Compliance Professional
Lizet Steyn
Financial Consultant at Bidvest
Anton Yakunchikov
Head of Due Diligence & Investigations CSI Group - Creative Solutions at CSI Group - Creative Solutions for Investigations
Anton Yakunchikov
Head of Compliance at Bank DOM.RF (JSC), Panel
Pía de la Cuesta Diz
Regional Compliance Officer at Europe Africa & Airport Solutions, TK Elevator GmbH