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Pascal Nizri
Co-Founder & CEO of ChekkPascal Nizri is the Co-Founder & CEO of Chekk, a Digital Identity leader providing secure end-to-end Know Your Customer (KYB/KYC), Anti-Money Laundering (AML) and Data Portability solutions, that remove the pain and costs from interactions between companies and their Individual and Business customers.
Pascal has 20 years experience in Financial Services as a Managing Director of HSBC across many countries (France, UK, HK, Australia, Indonesia), disciplines (strategy, business, technology) and roles (including Global Chief of Staff for Retail Banking, Global Head of Transformation for Private Banking, Deputy CIO Continental Europe, Chief Operating Officer, Head of Retail Banking and Head of Business Banking in countries, etc.)
Dev Odedra
Director- Independent AML Expert of Minerva Stratagem Consulting
Oonagh van den Berg
Founder & CEO of RAW Compliance and Virtual Risk SolutionsOonagh is an industry award-winning Compliance Officer based in Hong Kong, with over 19 years of experience in law and regulation, and a mother of two.
She is recognised as a global compliance industry leader in promoting innovation, improved culture and providing access to affordable thought-provoking compliance training opportunities.
She is the founder of RAW Compliance, a global compliance social enterprise, which provides free webinars, masterclasses, training and mentoring programmes to the compliance community. She is also the Managing Director of the global compliance consultancy firm Virtual Risk Solutions VRS, which supports FinTech and Crypto firms with regulatory licensing and the development of innovative, streamlined, agile and automated compliance risk frameworks.
Passionate about improving risk typology detection on socially imperative issues such as Human Trafficking, Modern Day Slavery and Illegal Wildlife Trading, she also involved in various industry working groups and public-private partnerships.
Linkedin: https://www.linkedin.com/in/oonaghvandenberg/
Email: Oonagh@virtualrisksolutions.com