==NOT AVAILABLE FOR THE FORESEEABLE FUTURE== An AML, Compliance and Fraud prevention practitioner at heart, Pervees Faisal Islam is a frequent consultant for a variety of payment platforms and non-traditional money transfer systems. He is known as a critical thinker and a strategist, passionate about the payment product and is distinct in his passion for the product developer and kinship to the regulator in areas related to payments and money service businesses/money transmitters. He has held several executive positions at third-payment processors, money transmitters and online payment firms. As a frequent speaker at Emerging Payments and AML conferences, a contributor to payments publications, he also spearheads the open-access Country Risk aggregator , knowyourcountry.com.

Experienced Big-4 CPA with public and private company audit experience as well as experience with high net worth clients and small businesses. Currently overseeing accounting for $300 million annual revenue software company. Clear and concise communicator.

Steve Biskie is co-founder of High Water Advisors, a consultancy that helps organizations improve governance, risk management, compliance (GRC) and audit processes. He specializes in transforming inefficient, outdated, and compartmentalized processes and technologies to optimize GRC and audit performance and generate tangible value. A leader in the audit and compliance space for more than 20 years, Mr. Biskie has become most well-known for his work helping Fortune Global 500 organizations understand and manage the risks within complex ERP systems such as SAP and Oracle. Additionally, he is a thought leader and strategic expert on implementing high-value, sustainable analytics and continuous auditing programs. Steve started his career as an external auditor for Deloitte & Touche (Deloitte), where he was first exposed to both ERP system implementations and data analytics. He has since redesigned the global IT risk consulting practices for several large firms, led the compliance program for a multi-billion dollar insurance organization, and overhauled the consulting and training offerings and delivery model for a major provider of technology for audit and compliance professionals. Mr. Biskie was first exposed to SAP in the mid-90s, while working as an external auditor for Deloitte. He has been involved with SAP systems in a variety of roles, including as an external auditor, internal auditor, consultant, implementation team member, compliance team lead, and SAP Steering Committee Chair. Mr. Biskie worked directly with SAP as part of the SAP Influence Council for the Management of Internal Controls (MIC) tool, the first iteration of what is now the SAP GRC suite. He was the keynote speaker at the first Sarbanes-Oxley for SAP Customers event. A much sought-after trainer on SAP governance, audit, and control topics, Mr. Biskie has taught thousands of business, IT, and audit professionals about dealing with the intricacies of SAP. He is consistently rated as a top speaker at the SAP GRC conference (a collaboration between SAP and SAP Insider). Mr. Biskie was an Expert Reviewer for the 2009 publication Security, Audit, and Control Features: SAP ERP (3rd Edition), and in 2010 authored Surviving an SAP Audit (SAP Press). He also teaches both beginner and advanced SAP auditing courses through the MIS Training Institute. Mr. Biskie was also first exposed to data analytics while with Deloitte, where he was a part of the team that developed Deloitte’s first statistical inventory cycle- counting applications. He became proficient with Easytrieve, SAS, MS Access, and ACL during the period, and eventually developed Deloitte’s first extensive data analysis routines for SAP system audits. Always a proponent of smarter auditing through the use of data analysis, Mr. Biskie has been speaking on the topic of continuous auditing and monitoring for more than a decade, including multiple keynote presentations on the topic. During an SAP event where he invited ACL Services (ACL) to co-present on a continuous monitoring topic, he struck up a conversation that eventually led to his being hired by ACL. During his more than five year relationship with ACL, Mr. Biskie re-designed ACL’s training and consulting strategy, led numerous sessions and interactive events on developing sustainable analytics programs, and managed many of ACL’s largest and most strategic client consulting initiatives within many Fortune 100 clients. He is the lead instructor for the Successful Data Analytics course offered through the MIS Training Institute, and is considered an expert on interrogating SAP data, among other ERP systems.

Managing partner at AdapGility Consulting. An Internal Audit expert, with a litany of professional certifications (CPA- USA), CIA), and exceptional experience in spearheading high-end internal/external audit operations, and fraud investigation. Built respected, strong, sustainable and progressive internal audit functions. Former Arthur Andersen Partner

Sylvanus Ibiang – Risk Management & Compliance Expert ✅ 7+ years of experience in operational risk, internal control, and AML compliance. ✅ Expert in RCSA development, risk assessments, and compliance audits. ✅ Worked with financial institutions, fintechs, and businesses to strengthen risk frameworks. ✅ Specialized in identifying, assessing, and mitigating operational risks. ✅ Helping businesses navigate regulatory compliance and internal control challenges. Book a call to discuss your risk and compliance needs

Sohaib is a seasoned management consultant with extensive expertise in accounting, finance, ERP implementation, internal audit, wallet management, crypto-to-fiat solutions, risk management, compliance, AML, personal data protection, project management, and strategic advisory. With a proven track record of delivering tailored solutions to businesses across diverse industries, Sohaib combines analytical precision with innovative strategies to drive organizational growth and operational excellence. A skilled communicator and problem-solver, Sohaib specializes in navigating complex regulatory frameworks and implementing robust systems that ensure compliance, mitigate risks, and enhance efficiency. Whether optimizing financial processes, managing large-scale ERP deployments, or advising on cutting-edge crypto integration, Sohaib is committed to delivering results that align with client objectives and market demands.

Hi my name is Mauricio Reygadas, I am currently living in Spain playing professional football in the Gibraltar premier league (1st division). I currently also play for the Mexican national team. I have so much advice to give on getting through those moments when you feel alone, as well as finding that inner confidence within you. I love helping people as much as I like talking.

Certified Practitioner Internal Auditor | Experience In Palm Oil Plantation | Plantation Process and Administration

Entrepreneur. Board Member. Audit, Compliance, Risk Management, Technology Risk, and Operations Professional. This can be an intimidating space, but I can help make it real, accessible, and valuable to you and your business.

Jacob Enamaye, a certified microfinance banker and a professional teacher. He earned both Bachelor and Master degree in Business Education from Ambrose Alli University and the University of Benin respectively and currently a Doctoral student at the University of Benin. He is a Training Manager with LAPO Institute for Microfinance and Management Studies. He is responsible for implementing capacity building programmes for staff of LAPO Microfinance Bank and other banks in Nigeria. He is a resourceful professional in banking and educational service industry.

Offering expert guidance and troubleshooting support for all types of computer errors and technological issues. Passionate about helping individuals overcome sadness and other mental health concerns

Founder at BS Company Limited, Finance Executive, Business and Finance Consultant.

Excellent communicator delivering fit-for-purpose, agile & cost effective solutions to clients in the areas of business transformation, management systems & business processes, risk management, governance and internal audit. 14+ years experience (incl. 6 in E&Y and PWC). In my career to date: # Had the opportunity to experience how businesses operate and transform themselves across a range of industries, locations, size and maturity level. # involved in multiple business transformation programs and projects, reviewed entire subsidiaries’ operations, BUs, functions, processes, etc. # Assessed and improved key components of what corporations are made of from the Vision, Strategy, Culture, and People to core components of its operating model Governance, Management Systems, Frameworks, Processes, and Technology. # Involved in a variety of projects in various locations (Australia, Europe, Japan, Singapore, US). # Strong exposures to unlisted assets (infrastructure, real estate & private equity). # Experience in all areas along the lifecycle of assets (e.g. origination, development, acquisition & integration, construction, operation & maintenance, supply chain management, commercial management, divestment). # Reported to ARCC and Boards, involved in strategic initiatives and/or called to undertake special investigations. # Entrepreneurial experience & work within the startup ecosystem, organising events, mentoring, and learning the hard way through involvement in various startups (incl. ASA Advisory Services). # Founded Singapore Ideas Lab. Organising events/workshops which promote & apply leading edge methodologies (e.g. design thinking, lean startup, business model innovation, etc.) to help startups/SMEs solve real life problems. Sponsored by leading incubators in Singapore. My mission is to help design and build tomorrow's organisations, a combination of: - Business Excellence - Innovation Ability - Agility & Business Transformation Readiness

An overall of 14 years of experience in IT security, risk management, and IT governance. Learned the ropes in a Big 4 and matured professionally in International Financial Institutions. Working experience in Europe, Asia, and the US. Competitive, analytical, achiever mentality. Pushed the envelope more than once when bringing an IT audit function to life, shaking up an information security unit to live up to management's expectations, or breaking down old thinking and habits when reshaping HR practices and IT operations in an International School.

Canadian Entrepreneur, author, business advisor and technology researcher. I founded Business Evolution Consulting Inc. to mentor and educate business owners. My focus is leveraging technology to enhance business profitability.

expert on design, control, improvement and implementation of administrative processes - making the process simple and the work meaningful.

20 years of experience in finance, internal controls, risk management, compliance and internal audit in multinational institutions located in many countries in Africa , Asia and Europe , with high level of exposure to wide variety of industries such as Educational services, Financial services, Printing , Distribution services , Advertising (Press , Radio , TV and Outdoor) and Hotels.

Finance/Accounting/Operations leader, passionate about start-ups. Experience with SAAS, digital media, high-volume transaction businesses. I can help with bookkeeping, GAAP, software implementation/maintenance, payment processing, reporting, investor decks, and forecasts. I am used to working a lean team and can advise you on how to do more with less, to refocus your time, energy and resources on developing your business instead of managing it.

Joe Gutierrez has over 15 years of professional experience in the financial services industry primarily in consumer finance risk & operations. He has held key leadership roles throughout his career. Joe’s primary expertise include operational risk management, risk & control governance, regulatory & audit management, policy & procedure governance, change management, and vendor management. Joe has over 10 years of working directly with senior management. Joe is a strategic/creative change agent, who has helped his employers and clients improve operational risk practices, lead change initiatives and deliver high quality results in a complex cross-functional matrix environment.

Founder of trudymurphy.com where I help entrepreneurs super-charge their business & live a life they love. Mentor at Canadian Youth Business Foundation. Serial entrepreneur.

Over 16 years experience in risk management, internal and external auditing in India and Internationally. Ankit, has worked with Pricewaterhousecoopers, Hewlett Packard, Homeward Residential, ANZ Bank and BNY Mellon in the past. He has extensive experience in implementation of risk and compliance management systems, leading internal audit functions, operational & IT audit, process review, process documentation, process optimization, IT GC, SOX, BCP, Project Management and continuous auditing. He has also worked on projects to define requirements for ERPs and support ERP implementations. Ankit has also conducted an External Quality Assessment for IIA and is Green Belt Trained. Ankit is a Chartered Account, Certified Internal Auditor, Certified Information Security Auditor and Certified Fraud Examiner. Additionally he has completed a 6 month executive general management program with IIM Bangalore. He has experience with SAP, ACL and PeopleSoft. Linked in Profile in.linkedin.com/in/ankitmanglik

Forensic Services Consultant, Ethics & Compliance Risks Expert, Process Design and Improvement Expert, Internal Control Specialist, Private Investigator and AB&C Specialist

I have worked with Deloitte, PwC and Arthur andersen. I love working with entrepreneurs that would like to grow in this area of expertise and help them structure their business in a way that would enable them to grow

Expertise in internal control issues, anti-fraud framework implementation, internal audit management.

Forensic & risk management leader, ex-Deloitte partner, startup advisor, data science enthusiast, innovative problem solver.