Fighting Financial Crime & Reinforcing Business Viability
This session is taking place as part of INATBA’s Digital Assets Series, organised in partnership with Caisse des Dépôts.
Our panel of experts will provide an overview of the current landscape and key trends observed in financial crime globally; and look at the key advantages and challenges that come with leveraging blockchain technology, be it in the financial crime compliance area or in the context of cybersecurity more largely.
- Moderator: Hedi Navazan, Head of Compliance & Regulatory Affairs, Crystal Blockchain
- Michal Gromek, Co-chair & Initiator of the Digital Asset Taskforce (DATF), Global Coalition to Fight Financial Crime
- Clément Pavué, Lead developer, Scorechain
- Yevheniia Broshevan, Co-founder & CBDO, Hacken & CEO, HackenProof
Register for the event here.
Clément PavuéLead developer | Scorechain
Clément is Lead developer at Scorechain, and also currently involved in the Cut The Cord EU project – which aims to prevent and predict, while assisting Law Enforcement Agencies and other entities to fight financial crimes and “cut the cords ” to non-traditional products for financing and supporting terrorist organizations.
As an experienced software and data engineer, Clément specialises in developing high-performance solutions that solve complex problems and deliver value to end-users. With a deep understanding of development best practices, he leverages cutting-edge technologies to design and implement scalable and robust products. Recognised for his ability to drive innovation and collaborate effectively with cross-functional teams, whether it’s optimising existing code or building new applications from scratch, Clément is committed to delivering exceptional results that exceed expectations.
Hedi NavazanHead of Compliance & Regulatory Affairs | Crystal Blockchain
Hedi is an expert on the intersection of crypto-assets and financial crime. At Crystal, she leads engagement with regulatory bodies and other internal and external stakeholders. Hedi is experienced working on anti-money laundering, counter-terrorist financing, and sanction issues in both the public and private sectors. She previously worked as Compliance and Regulatory Affairs Manager at HSBC bank. Hedi obtained her master’s in Law from LSE (London School of Economics), and she is an active participant-member of Cambridge University; Economic Crime Symposium. Hedi speaks Farsi, French, English, and Dutch.
Michal Gromek Co-chair & Initiator of the Digital Asset Taskforce (DATF) | Global Coalition to Fight Financial CrimeMichal GromekCo-chair & Initiator of the Digital Asset Taskforce (DATF) | Global Coalition to Fight Financial Crime
Since entering the Fintech space more than a decade ago Michal’s key passion has continued to be on developing cutting-edge solutions on the intersection between Payments, Crypto, Blockchain, P2P lending, Equity, Insurtech and Regtech. That has materialized in different forms: being an executive in leading Fintech companies, covering the stories as a Contributor on Forbes.com and blending it up with academic Insights. Collected information has been transformed into knowledge while teaching and speaking to executives as well as releasing reports and books. Knowledge has been transformed into the utility in different Fintech products and regulatory frameworks to ensure that we stay on both the innovative as well as secure side of the Fintech world. Every day.
Yevheniia BroshevanCo-founder & CBDO | Hacken and CEO | HackenProof
Yevheniia Broshevan, co-founder & CBDO of Hacken, has been in crypto since 2014. She has a Master’s Degree in Computer Science and Information System Security. As a decisive leader in charge of business development, she’s played a pivotal role in Hacken’s success as a trusted blockchain security auditor with membership in top industry organizations and over 1,200 clients. Yevheniia also serves as the CEO of HackenProof, a Web3 bug bounty platform uniting 20k+ ethical hackers.