Faizal Nunes
Faizal Nunes is the Deputy Global Head of Anti-Fraud for Credit Suisse based in Zurich where he is responsible for the global 2LoD Anti-Fraud Programme, Framework and Standards covering Investment Banking, Wealth management, Asset Management divisions as well as Corporate functions.
He has significant experience in multi-jurisdictional forensic investigations, enforcement/monitor led compliance remediation projects, regulatory driven initiatives in various industries as well as hands-on experience in emerging markets.
In addition, Faizal has been working on various initiatives related to reviewing the effectiveness of compliance programmes, identifying risk mitigation measures whilst considering business risk appetite, client engagement and process/control simplification. Faizal’s interests also include proactive identification of new and emerging risks such as Crypto as an Asset class, ESG/climate change and Cyber Fraud.
Prior to Credit Suisse, Faizal was an Assistant Director within EY’s forensic practice where he led a wide range of large-scale investigations in fraud, bribery and corruption as well as compliance projects for EY’s global clients.
Steve Young
Alon Garber
Alon Garber, Head of Ethics & Compliance and Group Internal Audit IT, joined Takeda, a patient-focused, values-based, R&D-driven global biopharmaceutical company in 2016.
In his capacity as IT business partner for these two business functions, Alon is working to deliver on strategic programs such as Compliance Monitoring, Audit Automation and Fraud detection using cutting edge technologies.
Prior to Takeda, Alon worked during 13 years at Merck KGaA, a vibrant science and technology company based in Darmstadt, Germany.
Alon is passionate about using technology to address critical business needs, reduce manual efforts and digitalize end-to-end business processes.
Delphine Forma
Delphine Forma is an experienced compliance officer who worked across different countries and industries including large banks in the U.K. such as Bank of Tokyo – Mitsubishi UFJ and HSBC Bank plc., and blockchain/crypto businesses (exchanges and miners) in Switzerland. She holds a diploma from Sciences Po Lyon, and two master’s degrees specialized in European Criminal Business Law and Frauds and Money Laundering Prevention. Delphine is a Board member of the OpenVASP Association (a non-profit association formed to develop a protocol and standards to allow virtual assets providers and others to comply with the Financial Action Task Force's "travel rule" requiring identifying information for parties involved in transfer of Digital Assets) and has served has a Board Member of the Crypto Valley Association. Delphine is passionate about crypto and all blockchain things.
William Hyun
