Kimberly Capone

Chief Science Officer

Birchbox

German Florez-Villegas

Senior Compliance and Risk Specialist - Deputy Head Employee Monitoring

UBS

Yuet Ming Tham

Global Co-Leader of the White Collar Govt. Litigation & Investigations Group

McDermott Will & Emery

Sandra Middel

Group Head of Compliance

Clariant

Robert Fairless

Legal Director

Amgen

Raimund Roehrich

Global Head FCC

Bank Julius Baer & Co. Ltd

Paolo Basarri

Compliance Officer

Fédération Internationale de l'Automobile (FIA)

Lora Von Ploetz

Head of Global FCC

Commerzbank

Lora von Ploetz is Head of Global Financial Crime Unit at Commerzbank AG, where she is overseeing the cross-border evaluation of significant financial crime events by, tracking, investigating, analysing, and reporting such and is responsible for the information sharing of significant financial threats across the group.

Before taking this position, Lora von Ploetz was Senior Sanctions Officer overseeing New York, London, and Dubai sanctions operations, correspondent banking special investigations among others.

Before joining Commerzbank AG she has held various compliance and legal management roles in Geneva, Moscow, and Sofia.

She holds an LL.M Law and Finance from the Goethe University in Frankfurt and a Master of Law degree.

Daniel Gysel

Chief Compliance and Revenue Officer

Zurich Insurance Unit Switzerland