Loading Jasbinder Athwal Managing Director, Global Head of Financial Crime, NatWest Markets Ruth Bailey Chief Administrative Officer/Global Head of Risk & Controls, Commercial Bank, Citigroup Robert Berg Head FCC Americas Client Risk and Affiliate Risk Management, Standard Chartered Bank Simon Brady Editor, 1LoD Lourdes Caballes Associate Regional Director, Division of Examinations, U.S. Securities and Exchange Commission (SEC) Robin de Jongh Managing Director Detecting Financial Crime, ABN AMRO Robert Edwards Managing Director, Global Head of AML Transaction Monitoring, Credit Suisse James Lovatt Regional Head of Financial Crime Europe & Asia-Pacific, TD Securities Natasha Meaney Head of Group Investigations and Compliance., UBS Stuart Muirhead Managing Director, Head of Wholesale Client Services, HSBC Dr Roger Noon Senior Moderator, 1LoD C. Michael Raffa Global Head of Financial Crimes Compliance, State Street James Reese Vice President, FINRA James Rochford Managing Director, Head of KYC Services, Deutsche Bank Jonathan Stone Managing Director, EMEA Head of Financial Crime, Nomura Karim Tadjer Managing Director, Global Head of KYC, ING Laurie Trickett Global Head of KYC and EDD Compliance in Financial Crimes Compliance, State Street
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