Prem Thampi is a banking professional with over 30 years' experience working with the largest bank in India, State Bank in India and the leading private sector bank in India, ICICI Bank.

His experience includes over six years' international exposure in multiple countries and establishing and managing banking operations. He has worked closely with banking regulators and possesses deep insight in corporate banking. Prem's exposure in banking is vast and includes setting up retail banking business in assets, liabilities, remittances, cash management, supply chain finance, credit management, banking operations, compliance and government liaison. For QDE, Prem brings a view of the bank's senior management perspective. He has helped formulate product vision and understand compliance procedures apart from sharing guidance on markets, policy and penetration techniques.

David Moore is a banking professional with over 32 years' experience. He has held various roles and has been responsible for the day to day management of the Financial Crime Unit and held the MLRO position at Newcastle Building Society.

At Newcastle Building Society, David was responsible for the management of the Financial Crime side of the Third-Party Savings Client business and for high value / high profile investigations. Over the years, David Moore has worked with a variety of regulators and has experience in complying for a wide range of products for AML, Financial Crime, CFT, Risk and Compliance. David is the Advisor on Board for QDE, bringing in the experience of AML compliance from an MLRO perspective, deep insights into compliance procedures and bank's challenges thereof along with compliance and domain information for Europe.

As former detective at the National Terrorist Financial Investigations Unit (NTFIU) at New Scotland Yard, Grahame was financial investigator for Operation Crevice (The fertilizer plot), 7/7 suicide attacks (London Transport Network) and Operation Overt (the Airliner Plot).

With 30 years of Police Investigations experience and as former Detective at the NTFIU at New Scotland Yard and now Head of Analysis International, Grahame has been at the forefront of CTF Indicators training and the concept of CTF Key Indicator delivery into Financial Institutions in Europe. Grahame also served as Head of European Operations for ACAMS between 2013 and 2014. Grahame holds a Master's degree in Fraud Management. Grahame, along with Analysis International, advises QDE on CFT typologies, market knowledge and jointly works on exploring customer opportunities.

Neeti Jha is a primary care physician and internist with over two decades in medicine, and a Diplomate of the American Board of Lifestyle Medicine. She is an Instructor in Internal Medicine at Harvard Medical School and a primary care physician at Beth Israel Lahey Health, at the Marino Center for Integrative Health near Boston. She trained at Thanjavur Medical College and has worked across New York and Massachusetts, including at Weill Cornell and Lincoln Medical and Mental Health Center.

She is the founder of Innergy by Neeti, a certified professional and disaster recovery coach, and a mindfulness group leader at the Center for Mindfulness and Compassion, with further training in mindfulness-based cognitive therapy and internal family systems. For QDE, Neeti advises on stress resilience, mental well-being and sustainable performance, bringing both a physician's and a coach's perspective to how a growing company looks after the people inside it.