Debbie Van Heel

Debbie Van Heel

Name Debbie Van Heel
Designation Global Head OF KYC&KYB |Leading Global Compliance, Risk Management, and Operational Excellence N26
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Day 2 (May 28)

9:00

Session: Balancing Automation with Human Judgment – Ensuring Trust, Accountability & Regulatory Alignment

How to effectively leverage AI in banking operations, with a strong emphasis on KYC and compliance The evolving skillsets required for teams working alongside AI Practical examples of AI-driven optimization in KYC with robust human oversight Preparing future-ready teams where AI amplifies capabilities and reduces repetitive, manual tasks