Lukas Gajonia, AML & Sanctions Process Specialist, Nordea Abp: Lukas is an experienced compliance specialist in the sphere of crypto-currencies and payment systems. Being part of big anti-money laundering projects connected with crypto-currencies and crypto-payments. Taking care of ODD (Ongoing Due Diligence); AML and sanctions regulations for more then 4 years.
Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial
crime and compliance expert with a strong background in sanctions and export compliance. He’s an
experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime