Abhishek Kalra

Vice President - Surveillance Analytics

‍Sumitomo Mitsui Banking Corporation

Vice President - Surveillance Analytics

‍Sumitomo Mitsui Banking Corporation

#laundering #sanctionsscreening #terroristfinancing

#NorthAmerica

8+ years of experience working on conceptualizing computational solutions across a broad spectrum of risk practices: Financial Crime (Anti-money Laundering, Sanctions Screening & Terrorist Financing)

Patricia Sullivan

Global Head of Financial Crime and Compliance Business Control & Oversight for the IB and CB

‍Deutsche Bank

Global Head of Financial Crime and Compliance Business Control & Oversight for the IB and CB

‍Deutsche Bank

#fraud #teamdb #compliance #moneylaundering #terroristfinancing

#Northamerica

Patricia Sullivan stands as a distinguished Senior Risk Management and Transformation Leader, entrusted with guiding global financial institutions toward resilience. Her expertise encompasses a wide s

Paul Bourassa

Parole Board Member

‍Government of Alberta

Parole Board Member

‍Government of Alberta

#law #education #moneylaundering #womenempowerment #terroristfinancing

#Northamerica

Paul is a member on a number of boards, both for profit and volunteer. He is a collaborative, innovative, critical thinker, and problem solver.

In addition to his board responsibilities, Paul