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Karthivelan Selvaraj
Chief Operating Officer
AquaConnect
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Rachelle Jensen
CEO
Luminis Water Technologies
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Subhadeep Sanyal
Partner
Omnivore
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Lora von Ploetz
Head of AML Supervision of Payment Institutions, Agents and Crypto-Assets Service Providers
BaFin
Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer
Roche
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Dr. Nora Bartos
Chief Export Control and Sanctions Compliance Officer
Roche
Cornelis van Ophem
General Counsel & EVP
Fresenius Medical Care
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Raimund Roehrich
General Counsel Wealth Management, Chair of the Board of Directors
Bank Julius Baer & Co
Raimund Röhrich, Global Head Financial Crime Compliance at Bank Julius Baer & Co. Ltd. Raimund has previously held various roles in Legal & Compliance in-house and in private practice, including at Clifford Chance and UBS AG. He has extensive experience across all areas of Financial Crime, having spent many years as a litigator as well as conducting internal investigations and reviewing and building Compliance Management Systems. His in-house roles included Compliance, Litigation, Investigation and Corporate Governance. He holds a teaching assignment at Steinbeis-University Berlin and is a regular lecturer at the University of St. Gallen.