Chief Engagement and Strategy Officer, The Society of Corporate Compliance and Ethics and Health Care Compliance Association, USA

Assistant Director of Sanctions Compliance & Evaluation Division, U.S. Department of the Treasury, USA

Independent Director and Turnaround Specialist, Former CEO - Institute of Directors, Cyprus & UK

Director & Founder, theGovernanceProject.org, Luxembourg

CEO & Founder, Barley Harbour Limited, UK

Chief Privacy Officer, eBay, Switzerland

Head of Banking Supervision Data Division, European Central Bank, Germany

Managing Director, International, NAVEX Global, UK

Director of EU Government Affairs, Microsoft (Corporate, External & Legal Affairs – CELA), Belgium

Executive Director of Governance, ACCA, UK

Chair of Policy Committee - European Confederation of Directors’ Associations, Vice-Pres­ident - Franco-British Chamber of Commerce and Industry, France

Partner, Morgan, Lewis & Bockius UK LLP

Acting Deputy Chief of Bank Integrity Unit, Money Laundering and Asset Recovery Section (MLARS), Department of Justice, USA

Director & Compliance Solutions Specialist, Bureau Van Dijk – A Moody’s Analytics Company, Italy

CEO & Founder, Leifs & Williams Financial Crime Consulting, Iceland

CEO, Cyber Risk International, Ireland

Chief Executive Officer, Complyport Limited, UK

Director Stakeholder Engagement & Delivery Excellence, International Compliance Association, UK

Head of Risk Management and Corporate Governance, Professional Insights, ACCA Global, UK

GRC Consulting Director, OneTrust GRC, UK

CAMS, Head of the Regulatory Compliance Department, Infocredit Group, Cyprus

CEO & Partner, Privacy Culture, UK

Divisional Director Risk & Compliance, International Compliance Association, UK