Mario E. Aguilar-Nino is a senior compliance officer and the anti-money laundering compliance officer (AMLCO) for Citibank in Belgium. Since 2012, he has also been the deputy AMLCO for the Netherlands branch. Aguilar-Nino covers the institutional clients and the global subsidiaries group, which focus on...

Corey Reason currently serves as Clarien Bank’s senior vice president, head of compliance/money laundering reporting officer. He reports directly to the chief risk officer, with responsibilities for the overall financial crime risk management including anti-money laundering, counter-terrorist financing, sanctions and anti-bribery and corruption. Reason has...

Nasia Seria is a general manager, risk and compliance professional at MTN covering mobile financial services and financial crime. As a qualified chartered accountant, Seria has extensive capital markets experience, having worked for EY, Credit Suisse and Goldman Sachs in New York. Since moving to...

Marcin Zdrojowy has 20 years of experience in the financial services sector with a focus on compliance. He started his career at Bank of America in Poland as a junior money market dealer and his next job was in the second line of defense. He...