Marios Skandalis is a fellow member of the Association of Chartered Certified Accountants (U.K.), a licensed member of the Association of Certified Fraud Examiners (U.S.) and a Certified Financial Consultant. In addition, he is a fellow member of the International Compliance Association (U.K.), a member...

Thephil Russelliah Roby has over 12 years’ of experience with financial institutions in the creation and development of their anti-money laundering and sanctions programs, both in the U.S. and abroad. Currently, Roby serves as director for Enterprise AML Governance and Risk at Discover Financial Services...

Sven Stumbauer is the managing director at AlixPartners. In this role he leads AlixPartners’ global anti-money laundering (AML) and sanctions practice, serving clients across North America and Latin America, the Caribbean, Europe and Asia. Stumbauer’s industry expertise includes U.S. and international financial institutions, regulatory compliance,...