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David Moore
SME, Financial Crime, Transaction Monitoring
David Moore is a banking professional with over 32 years’ experience. He has held various roles and has been responsible for the day to day management of the Financial Crime Unit and held the MLRO position at Newcastle Building Society.
Grahame White
Advisor – Counter Financing of Terrorism
As former detective at the National Terrorist Financial Investigations Unit (NTFIU) at New Scotland Yard, Grahame was financial investigator for Operation Crevice (The fertilizer plot), 7/7 suicide attacks (London Transport Network) and Operation Overt (the Airliner Plot).
Prem Thampi
Strategic Advisor – Banking
Prem Thampi is a banking professional with over 30 years’ experience working with the largest bank in India, State Bank in India and the leading private sector bank in India, ICICI Bank.
Mani Manthena
Subject Matter Expert – Anti Money Laundering
Mani Manthena has wide exposure to AML domain and technologies with over 25 years’ experience working for leading global AML players like Actimize, Fortent and Searchspace.