Bilguun Tsolmontuya is the Sanctions Officer at Khan Bank of Mongolia. He is currently in charge of developing the strategy for the sanctions program, implementing the relevant policies and procedures, and ensuring the sanctions screening processes.

Bilguun has 6 years of experience in the banking sector, almost 4 of them in the Financial Crime Compliance area. In 2014, he graduated with a master's degree in finance from the University of Management in Moscow and he is now doing his bachelor of law degree.

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Urantuul graduated from Plekhanov's Russian University of Economics in 2015 majoring in economics. She started her career path in the banking sector in 2016 as a Card Fraud Specialist and in 2019 she joined the Compliance team of the biggest bank in the country as a Transaction Monitoring Analyst. Besides that, Urantuul also has experience in human resource consulting and education consulting.

Urantuul is currently working towards the Certified Trade Finance Professional (CTFP) certification.

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Gilbert has four years’ experience in the Financial Crime Compliance space and overall 10 years of work experience. Having started as a junior business analyst with Deloitte East Africa, he rose to the position of a Senior Consultant in the Risk Advisory division specializing in Governance, Systems Audit and, Internal Audit, before joining Refinitiv to manage the Financial Crime Solutions for clients in East and West Africa. He is currently an independent consultant on Financial Crime Compliance.

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Miloš Tomin qualified as a Criminal Intelligence Analyst while working at the United Nations International Criminal Tribunal for the former Yugoslavia in The Hague, Netherlands while working on complex war crimes investigations involving terrorist financing and sanctions-busting by charities, governments, and non-state actors.

After leaving UN ICTY, Miloš worked as a consultant with law enforcement and private litigation law firms from the United Kingdom and the United States as a Criminal Intelligence Analyst.

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Jay is a motivated AML/CTF Compliance Manager with a keen interest in financial crime framework, AML/CTF complex investigations and global cooperation in financial crime prevention.

Jay’s work experience includes working as AML/CTF compliance manager, delegate to MLRO, AML/CTF compliance specialist, Financial Crime Risk SME/product owner, AML/CTF consulting, and other managerial roles in the financial industry.

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Adebayo shares his time as a compliance analyst with 2 Cryptocurrency exchanges with markets within the APAC and EMEA regions. His knowledge domain includes IT Audit, blockchain, cryptocurrency compliance and cybersecurity.

Adebayo has a Bachelor’s degree in Cyber Security and about to complete his Masters in Technology Governance and Digital Transformation from Tallinn University of Technology. He is a Certified Financial Crime Specialist (CFCS), Lead Cyber Security Manager and Certified Blockchain Solutions Architect.

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Favour started her career within the Financial Services just after her undergraduate degree in Covenant University. Growing up in her home Country Nigeria, and having experienced firsthand the devastating effects Financial Crime has on the community and the Society at large, fighting financial crime is a very important cause to her.

Since relocating to the United Kingdom, Favour has worked with Barclays, Santander, TSB and Royal Bank of Scotland in the first line of defence. Her interests within FINCrime are in AML/CTF as well as Cryptocurrency investigations. She is looking forward to completing CAMS in order to increase her professional agility.

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Aoife recently graduated from University College Cork with a bachelor’s degree in Criminology. Her main objective is to work in an area which allows her to focus on financial crime prevention, specifically terrorist financing.

Aoife have achieved an ICA Specialist Certificate in Combating the Financing of Terrorism and aims to complete a professional certificate in Financial Crime Prevention in the following months. She is eager to begin constructing my career in combating terrorist financing through gaining the necessary qualifications and through this mentorship and development program.

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Shana Schneider is the Global Marketing Director for Silent Eight, a technology company that uses artificial intelligence-powered solutions to combat money laundering and terrorist financing. Working closely with senior leaders, she oversees the company's go-to-market strategy, identifying new opportunities, and leading with a content-forward approach that leverages thought leaders and global experts to deliver true value to the marketplace.

Shana is interested in learning more about money laundering and terrorist financing, from developing a better knowledge of pivotal or groundbreaking cases that led to new laws and regulations to a deeper understanding of what the human cost of these crimes is and who is most at risk/vulnerable as we head into 2021. She would also like to understand more about a bank or FI's role in working with law enforcement and how the 2 can (better?) work together to protect bad actors from entering the financial market.

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Naila is an Anti-Money laundering professional with a range of experience gained over 7 years working within the investment banking area. Naila’s work experience includes working as AML/KYC Analyst, AML/KYC officer, AML/KYC Manager in Europe and North Africa. Naila is an AML specialist on performing AML EDD/CDD Analysis, compliance assessment, AML training and process.

Naila Is ACAMS Certified Anti Money Laundering Specialist, holds a Statistics & Applied Economy Degree and a Master’s degree in Finance & Actuarial.

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Tahmina is a motivated compliance officer with a keen interest in financial crime investigation, approaches in identifying white-collar criminals.

Immediately after graduating the university, Tahmina worked in retail banking at MCO OXUS Microfinance. During her work experience, she assisted in developing a new center for customer services but passion
to analytical investigation led to changing her career path. Thereafter, her desire to gain knowledge of Financial Compliance persuaded her to take up the ICA (international Compliance Association) Certification programs in KYC and CDD, as well as Trade Based Money Laundering.

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