Speaker

Vitay Golz

Topic: The Road of Financing: Terrorism Financiers – From Global to Local

Vitay Golz, Deputy Head of Anti-Financial Crime (AFC) at Trading 212, is financial crime and compliance professional with a background in counter-terrorism intelligence and national security.

Prior to Trading 212, Vitay was part of the leading team driving High Risk Industries Enablement Advisory at Klarna, having previously served as Deputy Money Laundering Reporting Officer at Sofort Überweisung (part of the Klarna group) and held subject matter expert of counter terrorism financing, intelligence and compliance roles at N26. Field intelligence background includes research at the International Institute for Counter-Terrorism.