Daniel Saliba

Group Chief Risk and Compliance Officer, and MLRO Optimus Cards

Daniel Saliba: A Compliance expert and a leader with in-depth knowledge of the UK and European payments regulatory landscape. He has a wealth of experience in Issuing, Licensing, Crypto, and lending. He currently holds a position as a Chief Compliance Officer and MLRO for Optimus Cards UK. Prior to this, he was a Group Chief Risk and Compliance Officer for Ixaris Technologies, he also provided consultancy and advisory service and held many positions as a Director and a Head of Compliance in the payment industry

Agenda Day 1

16:50 Panel discussion: What role should technology and social media companies take in the fight against fraud?

  • What are technology companies currently taking in the fight against fraud, and where are there still significant gaps?
  • Is there potential to include tech / social media companies in the fraud reimbursement proposals? What impact would this potentially have on proposal delivery?
  • Internal investment in fraud mitigation strategies vs public education vs enforcement; what will drive genuine change?

Check out the incredible speaker line-up to see who will be joining Daniel.

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