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Palestrantes
Agenda
Identity Awards
GARANTIR INGRESSO
Identity Day 2024
Palestrantes confirmados
Descubra os incríveis palestrantes por trás do
Identity Day 2024
Ambreen Khasru
Global Head of Compliance
YouLend
Travis Dawson
VP of Product and Business
Complex NTWRK
Lee Clifton
Global Head of Payments Performance and Strategy
Stripe
Leonardo Lins
Head of Fraud
Mangopay
Bronwyn Boyle
Chief Information Security Officer
PPRO
Sameer Dubey
Chief Product Officer
Griffin
James Monaghan
Co-Founder
Mission
Azrie Affendie
Compliance Manager
Stenn Technologies
Silvia Mensdorff-Pouilly
Head of Business Development
World Pay
Zahra Gill
Financial Crime Strategy and Change Lead
Starling Bank
Jona Kulenovic
Market Expert
Michael Brooks
Product Management
Darwinium
Melisande Mual
Managing Director
The Paypers
Warren de Villiers
Head of Product
Currenxie
Cecilie Fjellhøy
Keynote speaker on fraud & resilience, Co-founder
LoveSaid
Paul Munson
EU Compliance Lead
Rippling
Scott Przybyla
SVP of Payments
Kount
Ronojoy Chatterjee
Product Leader
Wise
Willem Wellinghoff
Chief Compliance Officer
Ecommpay
Michael Shea
CEO
Segregated Payments Ireland
Rory Howard
GM Igaming EMEA
Paysafe
Rebekah Moody
Marketing and Go-to-Market Strategy
Darwinium
Hany Razi
Global Vice President Fraud & AML
Paysafe Group
Dale Laszig
Founder and CEO
DSL Direct LLC
Iremar Brayner
Fraud Manager
G2A.COM
Mitch Trehan
Chief Compliance Officer
Allica Bank
Pranay Ahluwalia
Chief Product Officer
Teya
Gemma Bird
Head of Biometric Platform
iProov
James Neville
CEO
Yaspa
Shaun O'keeffe
VP, Growth Enablement
Zero Hash
Robyn Easton-Fei
KYC Transformation Lead
EY
Karolina Zaręba
Head of Payments & Fraud Prevention
G2A
Pawel Trocki
Chief Product Officer
G2A
Simonne LeBlanc
Chief People Officer
Caf
Preethi Mariappan
VP Innovation, Europe
Visa
Julia Faesser
SVP Identity & Post Transaction Services Europe
Mastercard
Parya Lotfi
Co-founder & CEO
DuckDuckGoose AI
Jamie Smith
Co-Founder
Mission
John Lunn
Chief Executive Officer
Gr4vy
Thomas Pappas
Online Payment Professional
Insparx
Armen Najarian
CMO
Sift
Jason Howard
CEO
Caf
Vanita Pandey
CMO
Caf
Emma Lindley
MD Global
Caf
Patrick Green
Head of AML & UK MLRO
Banking Circle
Tobias Wieloch
Head of Team
Europol
Heather Lamont
SVP Customer Experience and Fraud Operations
Caf
Miguel Traquina
Chief Information Officer
iProov
Hartley Thompson
President & COO
Microblink
Marcelo Sousa
Head de Produto
Caf
Amanda Mickleburgh
Director Product Merchant Fraud
ACI Worldwide
ESTÁ PREPARADO?
Participe do Identity Day 2025
VEJA MAIS
Ambreen Khasru
Global Head of Compliance
YouLend
Travis Dawson
VP of Product and Business
Complex NTWRK
Lee Clifton
Global Head of Payments Performance and Strategy
Stripe
Leonardo Lins
Head of Fraud
Mangopay
Bronwyn Boyle
Chief Information Security Officer
PPRO
Sameer Dubey
Chief Product Officer
Griffin
James Monaghan
Co-Founder
Mission
Azrie Affendie
Compliance Manager
Stenn Technologies
Silvia Mensdorff-Pouilly
Head of Business Development
World Pay
Zahra Gill
Financial Crime Strategy and Change Lead
Starling Bank
Jona Kulenovic
Market Expert
Michael Brooks
Product Management
Darwinium
Melisande Mual
Managing Director
The Paypers
Warren de Villiers
Head of Product
Currenxie
Cecilie Fjellhøy
Keynote speaker on fraud & resilience, Co-founder
LoveSaid
Paul Munson
EU Compliance Lead
Rippling
Scott Przybyla
SVP of Payments
Kount
Ronojoy Chatterjee
Product Leader
Wise
Willem Wellinghoff
Chief Compliance Officer
Ecommpay
Michael Shea
CEO
Segregated Payments Ireland
Rory Howard
GM Igaming EMEA
Paysafe
Rebekah Moody
Marketing and Go-to-Market Strategy
Darwinium
Hany Razi
Global Vice President Fraud & AML
Paysafe Group
Dale Laszig
Founder and CEO
DSL Direct LLC
Iremar Brayner
Fraud Manager
G2A.COM
Mitch Trehan
Chief Compliance Officer
Allica Bank
Pranay Ahluwalia
Chief Product Officer
Teya
Gemma Bird
Head of Biometric Platform
iProov
James Neville
CEO
Yaspa
Shaun O'keeffe
VP, Growth Enablement
Zero Hash
Robyn Easton-Fei
KYC Transformation Lead
EY
Karolina Zaręba
Head of Payments & Fraud Prevention
G2A
Pawel Trocki
Chief Product Officer
G2A
Simonne LeBlanc
Chief People Officer
Caf
Preethi Mariappan
VP Innovation, Europe
Visa
Julia Faesser
SVP Identity & Post Transaction Services Europe
Mastercard
Parya Lotfi
Co-founder & CEO
DuckDuckGoose AI
Jamie Smith
Co-Founder
Mission
John Lunn
Chief Executive Officer
Gr4vy
Thomas Pappas
Online Payment Professional
Insparx
Armen Najarian
CMO
Sift
Jason Howard
CEO
Caf
Vanita Pandey
CMO
Caf
Emma Lindley
MD Global
Caf
Patrick Green
Head of AML & UK MLRO
Banking Circle
Tobias Wieloch
Head of Team
Europol
Heather Lamont
SVP Customer Experience and Fraud Operations
Caf
Miguel Traquina
Chief Information Officer
iProov
Hartley Thompson
President & COO
Microblink
Marcelo Sousa
Head de Produto
Caf
Amanda Mickleburgh
Director Product Merchant Fraud
ACI Worldwide
Ambreen Khasru
Global Head of Compliance
YouLend
Travis Dawson
VP of Product and Business
Complex NTWRK
Lee Clifton
Global Head of Payments Performance and Strategy
Stripe
Leonardo Lins
Head of Fraud
Mangopay
Bronwyn Boyle
Chief Information Security Officer
PPRO
Sameer Dubey
Chief Product Officer
Griffin
James Monaghan
Co-Founder
Mission
Azrie Affendie
Compliance Manager
Stenn Technologies
Silvia Mensdorff-Pouilly
Head of Business Development
World Pay
Zahra Gill
Financial Crime Strategy and Change Lead
Starling Bank
Jona Kulenovic
Market Expert
Michael Brooks
Product Management
Darwinium
Melisande Mual
Managing Director
The Paypers
Warren de Villiers
Head of Product
Currenxie
Cecilie Fjellhøy
Keynote speaker on fraud & resilience, Co-founder
LoveSaid
Paul Munson
EU Compliance Lead
Rippling
Scott Przybyla
SVP of Payments
Kount
Ronojoy Chatterjee
Product Leader
Wise
Willem Wellinghoff
Chief Compliance Officer
Ecommpay
Michael Shea
CEO
Segregated Payments Ireland
Rory Howard
GM Igaming EMEA
Paysafe
Rebekah Moody
Marketing and Go-to-Market Strategy
Darwinium
Hany Razi
Global Vice President Fraud & AML
Paysafe Group
Dale Laszig
Founder and CEO
DSL Direct LLC
Iremar Brayner
Fraud Manager
G2A.COM
Mitch Trehan
Chief Compliance Officer
Allica Bank
Pranay Ahluwalia
Chief Product Officer
Teya
Gemma Bird
Head of Biometric Platform
iProov
James Neville
CEO
Yaspa
Shaun O'keeffe
VP, Growth Enablement
Zero Hash
Robyn Easton-Fei
KYC Transformation Lead
EY
Karolina Zaręba
Head of Payments & Fraud Prevention
G2A
Pawel Trocki
Chief Product Officer
G2A
Simonne LeBlanc
Chief People Officer
Caf
Preethi Mariappan
VP Innovation, Europe
Visa
Julia Faesser
SVP Identity & Post Transaction Services Europe
Mastercard
Parya Lotfi
Co-founder & CEO
DuckDuckGoose AI
Jamie Smith
Co-Founder
Mission
John Lunn
Chief Executive Officer
Gr4vy
Thomas Pappas
Online Payment Professional
Insparx
Armen Najarian
CMO
Sift
Jason Howard
CEO
Caf
Vanita Pandey
CMO
Caf
Emma Lindley
MD Global
Caf
Patrick Green
Head of AML & UK MLRO
Banking Circle
Tobias Wieloch
Head of Team
Europol
Heather Lamont
SVP Customer Experience and Fraud Operations
Caf
Miguel Traquina
Chief Information Officer
iProov
Hartley Thompson
President & COO
Microblink
Marcelo Sousa
Head de Produto
Caf
Amanda Mickleburgh
Director Product Merchant Fraud
ACI Worldwide
María Paula Arregui
COO
Mercado Libre
Jason Howard
CEO
Caf
Travis Dawson
VP of Product and Business
Complex NTWRK
Cecilie Fjellhøy
Keynote speaker on fraud & resilience, Co-founder
LoveSaid
Silvia Peroza
Especialista em Identidade
Roberto Sadami Ikegami
Chief Risk Officer (CRO)
PagBank
Alberto Fiochi
Product Director
Rappi
Mark Sze
Group Product Manager
Neon
Eládio Isoppo
CEO
Payface
Vanessa Lopes Butalla
Chief Legal, Compliance & Risk Officer
MB | Mercado Bitcoin
Arthur Alvarenga
CEO and Co-Founder
Hubla
Rogério Franco Mignella
Gerente de Prevenção a Fraude
Natura &Co
Michael Rodriguez
VP, GTM Strategy & Operations
Microblink
Alexandre Rangel
LATAM Compliance Head
Nuvei
Juliana Roman
Especialista em Compliance
Rodrigo Monteiro
Financial Crime Risk Manager
Fernanda Arbex Cecílio
Relações Institucionais e Governamentais
FPArbex Consultoria
Andriei Gutierrez
Government Affairs / Strategy & Innovation / ESG
Kyndryl | ABES | FecomercioSP | Brasscom
Anderson Cassolato
Anti-fraud Head
Santander
Honazi Farias
Head Forensic Services
CLA Brasil
Giulia Metz
Global Customer Success Manager
Caf
Felipe Cerqueira
Operations Director
Caf
Rafael Storch
Key Account Executive
Caf
Kahuê Cardoso
Risk & Fraud Prevention Director
Magalu
Maíra Lazarini
Compliance Specialist
Caf
Brenda Madeira
Legal and Compliance Manager & DPO
Bazk
Daniel Molina
Vice President, Latin America
iProov
Fred Justo
Coord.-Geral de PLD no Min. Fazenda.
Ministério da Fazenda
Marcia Netto
Founder & CEO
Silverguard
Nadia Amorim
Founder - Executive Director
Heed
Pablo Pascoalino
Head de Antifraude
Paula Braytne
Chief Compliance Officer
Galera Bet
Julia Aloise
Product Manager
KTO Group
Charles Mendes
CEO, Especialista em Pix
Bancão SA & Thesmos
Amanda Sterenberg
General Manager - Brazil
AstroPay
Fernanda Moura
Gerente Executiva de Fraudes e Analytics
Banco Pan
Azor Barros
Managing Partner
Parallax Ventures
Darryl Green
Executive Chairman
Caf
Vanita Pandey
CMO
Caf
Emma Lindley
MD Global
Caf
Fernanda Zago
CEO
WePayments
Andre Edelbrock
Chairman of the Board
Maple Investco Inc
Carlos Eduardo Monguilhott
Board Advisor
klavi and VaaS
Heather Lamont
SVP Customer Experience and Fraud Operations
Caf
Bruno E. de Freitas
Senior Project Manager - Technology and Information Security
Vivo
Bruno Coelho
Product Manager
Alt.Bank
Rafael Rebelo
Gerente de Compliance e Riscos
H2 Club
Alison Palermo
Especialista em Compliance
Igor Moraes Gonçalves
Group Product Manager - Autenticação e Open Finance
Itaú
Luis Zan
Executivo Prevencão a Fraudes PF
PicPay
Cadu Merlin
VP of Sales LATAM
Caf
José Oliveira
CPTO
Caf
Vinicius Tsuda
Enterprise Account Manager
Caf
Miguel Traquina
Chief Information Officer
iProov
Graziela Maron Zanini
Superintendente de Prevenção a Fraudes
Santander e Risk Women
Fabiana Saenz
Director of Fraud Intelligence
Mercado Livre e Risk Women
Marcelo Sousa
Head de Produto
Caf
Nathalia Lolo
Payments and Fraud Prevention Manager
C&A
Lygia Barbosa
Gerente de Plataformas e Soluções de Segurança
Itaú | Embaixadora RW
Levi Faria
Group Product Manager
Nomad
Túlio Matos
CEO
iCred
Matheus Castro
Group Product Manager
Caf
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