Our Experts

Salih is an experienced internal auditor, fraud examiner, and a seasoned Risk Management Professional who has wide perspective on industries of consulting, textile, construction, petroleum, FMCG and retail.

An experienced professional with an extensive Compliance, Control and Operations background spanning over 15 years. Works well in challenging, fast-paced and deadline-oriented environments individually or as part of a team. Proficient in designing, embedding and managing effective Automated Compliance Systems, Policy Framework, Programs and Processes.

Jochen transforms classic compliance training into creative communications and trainings. He’s a former trade compliance attorney and has held in-house positions as a compliance officer and legal counsel. Check the website with tips & tricks on compliance training and communication: complianceexplained.com.

Julia Chin is the Head of Compliance at Hugosave, Singapore’s first Wealthcare® and savings app. A seasoned finance industry professional, Julia has over 25 years of experience in policy implementation with a focus on client due diligence and operational risk management. She is a subject matter expert on Correspondent Banking, Securities Services, and Fintech – in the areas of Financial Crime and Regulatory Compliance.

Francisco is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can improve prevention, detection and investigation of Financial Crimes. Francisco is the former Head of Data and Analytics for Wealth and Personal Banking Financial Crime Risk at HSBC.

Boris is a seasoned scholar with extensive experience in company secretarial and compliance areas. He is the holder of an MPhil., MBA, LL.B., LL.M. and MSc. He is also a chartered company secretary and qualified accountant. Boris has more than 10 years of experience in the company secretarial and compliance areas. He has been invited as a speaker at various webinars relating to AML and compliance topics.

Giovanni Marotta has proven success in developing innovative, highly measurable legal strategies in clients’ favor in different juridical expertise areas. Adept at consistently improving legal research through content international case law, doctrine, the rule of law, and an unswerving focus on leading legal’s edge strategies.

Matthew Friedman is a global expert on modern slavery and human trafficking. An award-winning filmmaker, author and philanthropist, Matthew regularly advises heads of governments and intelligence agencies. Matthew is considered the leading catalyst of the anti-slavery movement in Asia’s business sector by captains of industry.

Michael Harris is a experienced business leader who has held executive and non-executive roles in a variety of sectors. Double Honours degree qualified in Engineering and Commerce and a Member of the Chartered Management Institute. Since 2008 has been specialised in the financial crime compliance sector providing risk intelligence data and technology and a subject matter expert in KYC/AML in financial services and Anti-bribery and corruption risks, KYS, third party on-boarding and ongoing monitoring.

Ielyzaveta Fomina has essential knowledge and practical experience in recovery of assets, derived from corruption and other crimes. She specializes in finding and tracing of assets, aimed to be seized in criminal proceedings within close cooperation with law enforcement authorities as well as competent authorities of foreign states, global and regional asset recovery networks.

Louie Vargas, is passionate about learning and spreading knowledge around anti financial crime compliance and sanctions. This is illustrated by his high activity on LinkedIn, sharing with colleagues, and founding/Chair of the ACFCS Nordic Chapter. He previously works as a Principal Compliance Officer focusing on screening (sanctions, PEP, and adverse media screening) controls and technology enhancements for the largest Danish bank.

A boutique consultancy firm specialized in the field of sanctions and export controls compliance. Stéphanie has many years of experience in the field of financial crime compliance, in particular sanctions and export controls within an international banking and corporate environment.

Deepanjan Mallick is a seasoned professional with 15+ years’ experience in the banking and financial services domain having worked across banks like HSBC. Citi, JP Morgan Chase, Paypal and currently deputed as the Legal, Regulatory, Compliance Officer for Emerchantpay UK. Throughout the 15 years of his professional experience he has worked across different projects and domains in the Compliance & Regulatory framework.

Egle is AML / Compliance enthusiast, speaker & lead in financial services industry with a strong research, automation, API & data empowering focus. Her focus areas are AML & compliance in regulated financial institutions, risk assessments mathematical modelling, fintech, ML/TF new typologies, innovative and tech focused financial services and products.

Dr. Xianrui Wang is an associate in Willkie’s German practice. She is a member of the firm’s Corporate & Financial Services Department. She focuses on cross-border and national M&A and private equity transactions. Xianrui has been involved in transactions as an advisor to both buyers and sellers in the past. She also advises on general corporate law matters as well as participation and preparation of annual general meetings and shareholders’ meetings.

Dr. Maximilian F. Schlutz is an associate in Willkie’s German practice. He is a member of Willkie’s Investigations & Enforcement, White-Collar Defense, Global Trade & Investment and Environmental, Social & Governance practice groups. He advises clients from various industries in the areas of Anti-Bribery and Corruption, Anti-Money Laundering / Countering Terrorist Financing, with a focus on Business-Partner Compliance / Third Party Management, and Compliance Management Systems.

David Excell, founder of Featurespace, spearheads a revolutionary approach to combat financial crime and ensure regulatory compliance. His brainchild, the ARIC software platform, utilizes cutting-edge behavioral analytics to enable clients to make real-time decisions on customer management. Excell’s expertise bridges technology and business, as he collaborates closely with clients to translate their needs into actionable technical requirements.

Priyank P. serves as the Senior Vice President and Director of Financial Crimes Risk Surveillance at KeyBank. With a wealth of experience and expertise in financial crimes risk management, Priyank plays a crucial role in safeguarding KeyBank’s operations against illicit activities. His leadership in implementing effective surveillance measures ensures compliance with regulatory requirements and mitigates risks to the bank and its clients.

Ionatan Waisgluss is a seasoned professional in Cybersecurity, Privacy, and OSINT, with extensive expertise and certifications including CIPP/C, PI, and CCI. Renowned for a relentless pursuit of knowledge in the ever-evolving tech landscape, Ionatan is deeply committed to safeguarding cybersecurity and privacy realms. With a robust skill set encompassing OSINT analysis, IMINT, Geolocation, and advanced search methodologies honed over years of dedicated work and research across business, security, and privacy domains, Ionatan stands out as a trusted authority in the field.

Richard Graham is a dedicated professional with a passion for combating financial crime through the intersection of technology, data analysis, and years of hands-on experience. As a seasoned fincrime/regtech executive and strategist specializing in the North American financial services sector, Richard possesses profound insights into AML and fraud-related technology and operations. Beyond his corporate endeavors, Richard serves as an elected Constable for the Town of Needham, Massachusetts, embodying his belief in the vital role of citizen engagement in democracy.

Ari Redbord serves as the Global Head of Policy and Government Affairs at TRM Labs, a leading blockchain intelligence company. Renowned for his expertise in cryptocurrency policy and regulation, Ari also holds the position of Vice-Chair of the CFTC Technology Advisory Committee (TAC) and contributes to Forbes Crypto. His extensive experience positions him as a leading voice in shaping anti-money laundering strategies and regulatory frameworks.

Mika Dahiya is a seasoned cybercrimes investigator, currently serving on the Crypto Incident Response (CIR) team at Chainalysis. With a wealth of experience in the field, Mika brings a sharp investigative mindset to tackle complex cybercrime cases involving cryptocurrencies. As a key member of the CIR team, Mika plays a crucial role in identifying and responding to illicit activities across blockchain networks.

Roger Lester is the Global Head of SMEs at Featurespace, a leading provider of Adaptive Behavioural Analytics technology for fraud and risk management. With a background spanning from Lloyds to First Data, Roger brings extensive knowledge and expertise in cutting-edge Fraud Prevention Strategies and Systems. In his role at Featurespace, Roger focuses on supporting future development and maintaining relationships with existing and prospective clients to maximize the benefits of Featurespace’s innovative solutions.

Steve Goddard is a Fraud Subject Matter Expert at Featurespace, where he plays a pivotal role in bridging the gap between external clients and internal teams to drive product strategy and propose platform developments. With a keen understanding of the fraud industry, Steve leverages his expertise to solve problem statements related to financial fraud, ensuring Featurespace remains at the forefront of innovation. He represents Featurespace globally, contributing to the company’s reputation as a leader in fraud prevention solutions.

Marie-Noel Nsana, CAMS, CBP, CBE, is the Chief Compliance Officer at Nest Financial Group, bringing a wealth of expertise in financial crimes compliance, data protection, and the cryptocurrency industry. With over 15 years of experience, Marie-Noel is recognized for her proficiency in developing and maintaining compliance programs that align with corporate, legal, and regulatory requirements. Her leadership, relationship management skills, and commitment to compliance make her a valuable asset in the fintech industry.

Joseph Bognanno, CAMS, CSS, is a seasoned professional with over 25 years of experience in the Financial Services industry. As the President of Oxonia and the COO & Co-Founder of Chrysalis DAE, Joseph specializes in applying technology solutions for risk management, financial crimes, and regulatory compliance. With a strong focus on Anti Money Laundering (AML) and fraud solutions, he has collaborated with leading technology providers and served in various roles, including consultant, US Regulator, and FS Executive.

Douglas McCalmont is renowned as an anti-financial crime expert and financial compliance innovator, known for his adeptness in bridging the gap between blockchain and traditional economies. With a wealth of experience, Douglas has played a pivotal role in establishing blockchain platforms that bring value to areas traditionally overlooked by digital asset marketplaces.

Jane Khodarkovsky is a multifaceted professional with a strong background in emergent technologies, AML/sanctions, DeFi, and litigation. As a former federal prosecutor, Jane brings invaluable insights and expertise to her roles as a founder, board member, and advisor. With a keen understanding of the intersection between law and technology, Jane is dedicated to driving innovation while ensuring compliance and legal integrity.

Simon York is a highly regarded strategic advisor in financial crime and tax compliance, renowned for his distinguished tenure as the former Director of Fraud Investigation Service at HM Revenue and Customs (HMRC). With a wealth of experience, Simon led a team of 5000 professionals, including criminal investigators, tax experts, asset recovery specialists, and cybercrime professionals, with the mission of combatting serious fraud and protecting the UK's tax system.

Don Fort, currently serving as the Chief Business Officer at IVIX and Director of Investigations at Kostelanetz LLP, is a distinguished figure in the realm of financial crimes enforcement. With a notable tenure as the former Chief of the IRS Criminal Investigation Division, Don brings nearly 30 years of law enforcement experience to the table. His expertise spans financial crimes, data analytics, and cryptocurrencies, cultivated through overseeing investigations into various high-profile cases including tax evasion, money laundering, cybercrimes, and terrorist financing.