Speaker Hall of Fame | Kisaco Research

Speaker Hall of Fame

Economic Crime Prevention DACH
17-19 March, 2025
Kameha Grand Zurich, Switzerland

SPEAKER HALL OF FAME

Government Representatives

Author:

Ulina Bajraktaraj

Division Enforcement
FINMA | UK

Ulina Bajraktaraj

Division Enforcement
FINMA | UK

Author:

Michaela Schütz

Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol

Michaela Schütz

Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol

Author:

Vanessa Sisti | USA

Assistant Chief, Fraud Section, FCPA Unit
US Department of Justice

Vanessa Sisti | USA

Assistant Chief, Fraud Section, FCPA Unit
US Department of Justice

Author:

Sam Mannion

Head of Domestic Engagement, OFSI
HM Treasury

Sam Mannion

Head of Domestic Engagement, OFSI
HM Treasury

Author:

Alina Nedea

Head of Sanctions Unit, DG FISMA
European Commission

Alina Nedea

Head of Sanctions Unit, DG FISMA
European Commission

Author:

Ian Felton

Team Lead
Foreign, Commonwealth & Development Office (FCDO)

Ian Felton

Team Lead
Foreign, Commonwealth & Development Office (FCDO)

Author:

Thomas Palmerg

Chief Superintendent
The Swedish Police Authority National Operations Department

Thomas Palmerg

Chief Superintendent
The Swedish Police Authority National Operations Department

Author:

Andrew Parrat

Deputy Head of
Division Serious Fraud Office

Andrew Parrat

Deputy Head of
Division Serious Fraud Office

Author:

Christian J. Nauvel

Deputy Chief Counsel for Corporate Enforcement National Security Division
U.S. Department of Justice

Christian Nauvel is the Deputy Chief Counsel for Corporate Enforcement in the U.S. DOJ’s National Security Division, where he helps coordinate and oversee the investigation and prosecution of corporate crime relating to the national security of the United States.  Previously, Mr. Nauvel served in the Criminal Division as a Senior Counsel to the Assistant Attorney General, a Senior Trial Attorney in the Money Laundering and Asset Recovery Section’s Bank Integrity Unit, and a member of the National Cryptocurrency Enforcement Team.  During his time at the DOJ, Mr. Nauvel has also served as a Special Assistant United States Attorney in the District of Maryland and the Eastern District of New York.  Prior to his appointment, Mr. Nauvel was a litigation associate at an international law firm.  Mr. Nauvel obtained his J.D. from Northwestern University, and his B.S. from Bates College.

Christian J. Nauvel

Deputy Chief Counsel for Corporate Enforcement National Security Division
U.S. Department of Justice

Christian Nauvel is the Deputy Chief Counsel for Corporate Enforcement in the U.S. DOJ’s National Security Division, where he helps coordinate and oversee the investigation and prosecution of corporate crime relating to the national security of the United States.  Previously, Mr. Nauvel served in the Criminal Division as a Senior Counsel to the Assistant Attorney General, a Senior Trial Attorney in the Money Laundering and Asset Recovery Section’s Bank Integrity Unit, and a member of the National Cryptocurrency Enforcement Team.  During his time at the DOJ, Mr. Nauvel has also served as a Special Assistant United States Attorney in the District of Maryland and the Eastern District of New York.  Prior to his appointment, Mr. Nauvel was a litigation associate at an international law firm.  Mr. Nauvel obtained his J.D. from Northwestern University, and his B.S. from Bates College.

Author:

Patrick Moulette

Former Head of Anti-corruption division
OECD

Patrick Moulette is the former Head of the OECD Anti-Corruption Division. In this role, Mr. Moulette led the work of the Working Group on Bribery in International Business Transactions, including the monitoring the implementation of the OECD Anti-Bribery Convention.  Mr Moulette previously served for 10 years as Executive Secretary of the Financial Action Task Force against money laundering and terrorist financing (FATF). Previously, he worked for the Department of the Treasury of the French Ministry of Finance.  Mr Moulette is a graduate of the Paris Institute of Political Studies ("Sciences-Po") and has Masters’ degrees in Public Law and in Corporate Law.

 

Patrick Moulette

Former Head of Anti-corruption division
OECD

Patrick Moulette is the former Head of the OECD Anti-Corruption Division. In this role, Mr. Moulette led the work of the Working Group on Bribery in International Business Transactions, including the monitoring the implementation of the OECD Anti-Bribery Convention.  Mr Moulette previously served for 10 years as Executive Secretary of the Financial Action Task Force against money laundering and terrorist financing (FATF). Previously, he worked for the Department of the Treasury of the French Ministry of Finance.  Mr Moulette is a graduate of the Paris Institute of Political Studies ("Sciences-Po") and has Masters’ degrees in Public Law and in Corporate Law.

 

Author:

Michael Grady

Chief, Bank Integrity Unit
U.S. Department of Justice

Michael Grady

Chief, Bank Integrity Unit
U.S. Department of Justice

Author:

Michaela Schütz

Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol

Michaela Schütz

Deputy Head of Money Laundering Reporting Office Switzerland (MROS)
Fedpol

In-House Representatives

Author:

Jennifer Toivola

Chief Compliance Officer
Bank Santander

Jennifer Toivola holds a Master’s degree in law as well as in business administration from the University of Innsbruck, Austria, and is a Swiss Certified Accountant.

Jennifer has worked for many years as a regulatory consultant at KPMG. There she was consulting mainly Swiss Banks on matters related to AML, Compliance, and regulatory requirements.

Since September 2021 Jennifer is the Chief Compliance Officer of Banco Santander International SA.

Jennifer Toivola

Chief Compliance Officer
Bank Santander

Jennifer Toivola holds a Master’s degree in law as well as in business administration from the University of Innsbruck, Austria, and is a Swiss Certified Accountant.

Jennifer has worked for many years as a regulatory consultant at KPMG. There she was consulting mainly Swiss Banks on matters related to AML, Compliance, and regulatory requirements.

Since September 2021 Jennifer is the Chief Compliance Officer of Banco Santander International SA.

Author:

Raimund Roehrich

General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

Raimund Roehrich

General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

Author:

Kees van Ophem

Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care | Switzerland and Germany

Kees van Ophem

Executive Vice President & Global General Counsel General Counsel
Fresenius Medical Care | Switzerland and Germany

Author:

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Author:

Giuseppe Deleonardis

Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)

Giuseppe Deleonardis

Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)

Author:

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Alexander Ghazvinian

Chief Compliance Officer
SICPA

Author:

Flavio de Souza

Chief Compliance Officer
Nestle

Flavio de Souza

Chief Compliance Officer
Nestle

Author:

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont is the Chief Risk Officer of VP Bank. In his role he oversees the bank's risk, legal, and compliance functions.

Before joining VP Bank, he was Head of the Banking Division and FinTech Practice Leader at the Liechtenstein Financial Market Authority. He was also a member of the government workgroup drafting Liechtenstein's "Trusted Technology Law", also known as the "Blockchain Act".

Patrick holds a master's degree in law from the University of St. Gallen, an LL.M. from the University of Liechtenstein, and an Executive MBA in Digital Transformation from the University of Applied Sciences Chur.

Patrick Bont

Chief Risk Officer
VP Bank

Patrick Bont is the Chief Risk Officer of VP Bank. In his role he oversees the bank's risk, legal, and compliance functions.

Before joining VP Bank, he was Head of the Banking Division and FinTech Practice Leader at the Liechtenstein Financial Market Authority. He was also a member of the government workgroup drafting Liechtenstein's "Trusted Technology Law", also known as the "Blockchain Act".

Patrick holds a master's degree in law from the University of St. Gallen, an LL.M. from the University of Liechtenstein, and an Executive MBA in Digital Transformation from the University of Applied Sciences Chur.

Author:

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Author:

Gabor Sulyok

Head of Ethics, Risk and Compliance
Sandoz

Gabor Sulyok

Head of Ethics, Risk and Compliance
Sandoz

Author:

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB

Author:

Dr. Jan Knop

Head of Ethics & Compliance
Airbus Commercial

Dr. Jan Knop

Head of Ethics & Compliance
Airbus Commercial

Author:

Spencer Chilvers

Head of Export Control Policy
Rolls-Royce

Spencer Chilvers

Head of Export Control Policy
Rolls-Royce

Author:

Steve Young

Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators

Steve Young

Head of Fraud and Investigations, Banque Lombard Odier & Cie SA & CEO
Association of Corporate Investigators

Author:

Antonio Abbadessa

Head of Ethics & Business Integrity EMEA
Google

Antonio Abbadessa

Head of Ethics & Business Integrity EMEA
Google

Author:

Snorre Welling

Global Trade Sanctions Director
Carlsberg Group

Snorre Welling

Global Trade Sanctions Director
Carlsberg Group

Author:

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Daniel Gysel

Chief Compliance Officer
Zurich Insurance

Author:

Floriana Scarlato

Group Chief Compliance Officer
Lombard Odier

Floriana Scarlato

Group Chief Compliance Officer
Lombard Odier

Author:

Richard Tornberg

Group Legal Counsel Trade Compliance
Ericsson AB (Sweden)

Richard Tornberg

Group Legal Counsel Trade Compliance
Ericsson AB (Sweden)

Author:

Sophio Tatabadze

Managing Compliance Officer, Head of Sanctions Advisory, Financial Crime Compliance
Danske Bank

Sophio Tatabadze

Managing Compliance Officer, Head of Sanctions Advisory, Financial Crime Compliance
Danske Bank

Author:

Fiona Wallace-Mason

Chief Compliance Officer
Rothschild & Co

Fiona Wallace-Mason

Chief Compliance Officer
Rothschild & Co

Author:

Raimund Roehrich

General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

Raimund Roehrich

General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co

Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.

Author:

Katherine Delikoura

Managing Director, Chief Compliance Officer
Council Europe Development Bank

Katherine Delikoura

Managing Director, Chief Compliance Officer
Council Europe Development Bank