Speakers | Kisaco Research

Speakers

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

Our Esteemed Cross Industry Speaking Faculty Consist of Regulatory, Legal & Compliance and Private Practice Experts to Assist You with Practical Knowledge to Advance Your Risk & Compliance Strategies! 

If you wish to get involved, contact [email protected] for further information

Government Representatives

  • Author:

    Adrian Mom

    Partner, Risk Advisory
    AlixPartners

    Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.

    Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.

    He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.

    Adrian Mom

    Partner, Risk Advisory
    AlixPartners

    Adrian is a Partner in the AlixPartners Risk Advisory team, located in Zurich, Switzerland. He specializes in leveraging cutting-edge technology and accounting expertise to conduct internal and regulatory high-profile investigations, monitorships, risk analytics, comprehensive reviews of compliance programs, and related transformations.

    Adrian’s experience includes complex local and cross-border compliance matters across several industries in connection with AFC obligations, (top)-management misconduct, accounting fraud, corruption, bribery, tax fraud, asset misappropriation, and other related offenses.

    He is recognized by Who is Who Legal as one of the Future Global Leaders in Investigations 2021 and 2022, is a CFA charter holder and holds a MSc in Finance from the University of Lausanne, Switzerland.

  • Author:

    Bettina Huwiler

    Industry Adisor, Financial Services
    Microsoft

    Bettina Huwiler

    Industry Adisor, Financial Services
    Microsoft
  • Author:

    Dario S. Rufini

    Head FCPA Anti-Bribery and Corruption Switzerland
    UBS Switzerland

    Dario S. Rufini

    Head FCPA Anti-Bribery and Corruption Switzerland
    UBS Switzerland
  • Author:

    David Lim

    Partner and Former Co-Director, Task Force Klepto Capture, US Department of Justice
    White & Ca

    David Lim

    Partner and Former Co-Director, Task Force Klepto Capture, US Department of Justice
    White & Ca
  • Author:

    Dr Jan Sprake | Germany

    Head of Compliance
    Gerresheimer AG

    Dr Jan Sprake | Germany

    Head of Compliance
    Gerresheimer AG
  • Author:

    Elena Mokretsova

    Financial Crime Compliance Manager, Vice President
    Santander

    Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.

     

    In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.

     

    Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.

     

    Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.

     

    She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.

    Elena Mokretsova

    Financial Crime Compliance Manager, Vice President
    Santander

    Elena has extensive international experience in Compliance and Anti-Money Laundering with global financial institutions with roles based in Switzerland, Spain, Mexico and Poland, with special interest in detecting money laundering patterns of Latin-American and Russian organized crime groups, as well as prevention of embezzlement of funds proceeding from public contracts.

     

    In her current role with Banco Santander, she is responsible for leading Financial Crime Compliance team covering Sanctions Screening, Transaction Monitoring, Investigations and Periodic Reviews.

     

    Prior to joining Santander Group in 2018 in Madrid, she was with Citigroup from 2009 until the end of 2017, covering the role of AML Global Investigation Unit Senior Compliance with Citi in Mexico as her last position, working on complex investigative projects on organized crime and corruption proceeds laundering in Latin American Region. Her main achievements in this role include development of investigative projects focused on detection of money laundering schemes used by Russian organized crime applied for Latin American drug-cartels and public embezzlement project aimed to identify corruption schemes in Construction sector in Mexico.

     

    Before that, Elena was AML Quality Assurance Team Leader in Mexico and AML Subject Matter Expert (SME) for EMEA Region in Warsaw, as well with Citigroup. In the SME role in Poland, she was supporting the migration of the AML Operations processes for virtual units in Switzerland, Russia and Ukraine.

     

    She graduated with a master’s degree in International Economics from Lazarski School of Commerce and Law based in Warsaw in 2009 and holds a bachelor’s degree in finance management from Higher School of Economics, Russia. Elena has Advanced AML Certification by International Compliance Association and collaborated for the book The Untold Stories of Financial Crime by Maurren Mutua. She is fluent in 6 languages, including her mother-tongue Russian, Spanish, Polish, English, Portuguese and French.

  • Author:

    Kees van Ophem | Switzerland and Germany

    Executive Vice President & Global General Counsel General Counsel
    Fresenius Medical Care

    Kees van Ophem | Switzerland and Germany

    Executive Vice President & Global General Counsel General Counsel
    Fresenius Medical Care
  • Author:

    Kurt Lunkenheimer

    Member and Former AUSA
    U.S. Attorney's Office for the Southern District of Florida

    Kurt Lunkenheimer

    Member and Former AUSA
    U.S. Attorney's Office for the Southern District of Florida
  • Author:

    Maria Thestrup

    Vice President, Chief Ethics, Risk and Compliance Officer
    Leo Pharma

    Maria Thestrup

    Vice President, Chief Ethics, Risk and Compliance Officer
    Leo Pharma
  • Author:

    Nic Carrington

    Forensic Partner
    Deloitte

    Nic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.

    Nic Carrington

    Forensic Partner
    Deloitte

    Nic Carrington is a Partner in Deloitte’s Financial Advisory practice in Switzerland. He specialises in forensic advisory, financial crime fraud and corruption investigations, advising on cases involving white collar crime and corruption, including FCPA-related matters, anti-money laundering compliance and investigations, procurement fraud, conflicts of interest issues and accounting irregularities. Nic is a Qualified Accountant and a Certified Fraud Examiner.

  • Author:

    Nora Zs. Bartos

    Legal Counsel, Export Control & Economic Sanctions
    Roche

    Nora Zs. Bartos

    Legal Counsel, Export Control & Economic Sanctions
    Roche
  • Author:

    Rafael Merencio

    General Counsel,
    Koenig & Bauer

    Rafael Merencio

    General Counsel,
    Koenig & Bauer
  • Author:

    Samer Jannoun | UK

    Head of Regional Ethics & Compliance Special Oversight
    Meta

    Samer Jannoun | UK

    Head of Regional Ethics & Compliance Special Oversight
    Meta
  • Author:

    Sandra Middel

    Chief Ethics and Compliance Officer
    AXPO Group

    Sandra Middel

    Chief Ethics and Compliance Officer
    AXPO Group
  • Author:

    Sara Chouraqui

    Joint Head of Bribery, Fraud and Corruption
    Serious Fraud Office

    Sara Chouraqui

    Joint Head of Bribery, Fraud and Corruption
    Serious Fraud Office
  • Author:

    Silvia La Tella

    Regional Sanctions Officer
    Generali Deutschland

    Silvia La Tella

    Regional Sanctions Officer
    Generali Deutschland
  • 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:

    Tatjana Woedlinger

    Group Sanctions Officer
    Oderbank Austria

    Tatjana Woedlinger

    Group Sanctions Officer
    Oderbank Austria
  • Author:

    Timothy P. O'Toole

    Member, Practice Lead
    Sanctions and Export Controls

    Timothy P. O'Toole

    Member, Practice Lead
    Sanctions and Export Controls
  • Author:

    Vanessa Sisti

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

    Vanessa Sisti

    Assistant Chief, Fraud Section,
    FCPA Unit at US Department of Justice
  • Author:

    Verena Ottenstreuer | Germany and Luxembourg

    Head of Legal & Compliance
    Hiscox

    Verena Ottenstreuer | Germany and Luxembourg

    Head of Legal & Compliance
    Hiscox
  • Author:

    William P. Barry

    Member, Chair of Litigation Department
    Miller & Chevalier

    William P. Barry

    Member, Chair of Litigation Department
    Miller & Chevalier

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