Filters Summits Surveillance Summit London (0) This field is required. Surveillance Asia Pac (0) This field is required. 1LoD Webinar (0) This field is required. 1LoD Summit 2020 (0) This field is required. 1LoD control Auto Web 6 Oct (0) This field is required. LIBOR Transition 22 October (0) This field is required. FinCrime Summit London 2022 (0) This field is required. The Financial Crime Summit - New York 2023 (0) This field is required. FinCrimeSummitNY - Keynotes (0) This field is required. The Financial Crime Summit - London 2023 (0) This field is required. FinCrimeSummitLDN - Keynotes (0) This field is required. FinCrime NY Summit 2024 (1) This field is required. The Financial Crime Summit - London 2024 (0) This field is required. Featured Speakers (0) This field is required. Speakers (0) This field is required. The Financial Crime Summit - New York 2025 (0) This field is required. The Financial Crime Summit - New York 2025 - Featured Speakers (0) This field is required. XLoD XLoD Speaker (0) This field is required. XLoD Keynote (0) This field is required. XLoD Global - Singapore 2025 (0) This field is required. XLoD Global - Singapore 2025 - Featured Speakers (0) This field is required. Search We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters. Loading Loading All 0 - 9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Letter L Jessica Li Guild Ph.D Managing Director, Global Head of Financial Crimes Modeling, Bank of America