Lora Von Ploetz
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
Akif Mert
Akif Mert is a German lawyer specialising in white-collar crime with more than 10 years of international experience in managing legal, corporate compliance, and data privacy matters in both emerging and highly regulated markets.
He has spent many years in Singapore as the Regional Head of Compliance and DPO of Allianz Asia Pacific before moving to Switzerland in 2020 to assume the role of the Chief Compliance Officer of the Allianz Suisse Group.
Akif is an active member of the German Institute for Compliance and a regular author of publications about digital trends in compliance.
Kusal Samarasinghe
Kusal Samarasinghe
Alex Federation
