Ulina Bajraktaraj

Division Enforcement

FINMA | UK

Daniel Gysel

Chief Compliance Officer

Zurich Insurance

Tyler Nielsen

CEO

Sanctions Advisory & Former US Treasury and State Department sanctions expert

Thomas Palmberg

Chief Superintendent

The Swedish Police Authority National Operations Department (NOA) Anti-corrup

13. --

Ross Pudney

First Vice President, Head of Financial Crime Compliance Data & Analytics

Danske Bank

Olaf Abel Engh

Senior Legal Counsel, Ethics and Anti-corruption

Equinor

Nicolaj Brandt-Møller

Head of Financial Crime Prevention

Saxo Bank

Mari Mois

Group Chief Compliance Officer & Management Board member

Luminor Group

Mari Mois is the Chief Compliance Officer of Luminor Bank and serves also as a management board member.

Before being named CCO in January 2020, Mari was Luminor’s Chief Legal Officer, responsible for the company’s legal and regulatory affairs related matters.

She played a key role in the establishment of Luminor Bank as a joint subsidiary of Nordea (Finland) and DNB (Norway) Baltic businesses in 2017.

Prior to joining newly created Luminor Bank, Mari was management board member of DNB Bank in Estonia responsible for Finance and Business Support areas.

Mari also worked over 10 years in SEB Bank.