Loading Jasbinder Athwal Managing Director, Global Head of Financial Crime, NatWest Markets Ruth Bailey Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup 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 Zarina Karodia Managing Director: Global Head of FCC SCIB, Santander CIB Paul Laffan Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street James Lovatt Regional Head of Financial Crime Europe & Asia-Pacific, , TD Securities Natasha Meaney Global Head of Financial Crime Prevention, 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
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