After 15 years in the financial sector, Sandijs Vectēvs returned to law enforcement in the area of financial intelligence. Prior to managing the analytical compartment of the Latvian financial intelligence unit, Vectēvs gained professional experience in various fields. Vectēvs started his professional career more than...

Audrey Milesi lived and worked in Austria, Germany and London before moving to Switzerland in 2007. She began her career as an external auditor before moving to transaction services/mergers and acquisitions in the Big Four and transitioning into the industry. She led global financial compliance...

Katarina Cook works as head of compliance and money laundering reporting officer for Europe Arab Bank in London. With a degree in Russian and political science, the move into the financial industry may not have seemed like the obvious choice for Cook. However, since the...

Annika Brunned is a compliance officer at Handelsbanken and head of the compliance international department covering Handelsbanken branches in Germany, Luxembourg, the Baltics, Poland, Singapore, Hong Kong, China and the United States. Brunned is an anti-money laundering (AML) compliance and financial crime prevention professional with...