Onboarding & KYC Speakers

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Georgina Banham

Head of Financial Crime Production, 1LoD
Toby Billington

Moderator, 1LoD & Former Managing Director, ICG Risk and Controls, Citigroup
Carly Blades

Managing Director, Head of Europe FCRM, Global GBM FCRM Governance & Operations, Scotiabank
David Blunt

Moderator, 1LoD
Simon Brady

Editor, 1LoD
Mike Byrne

Business Development Director, smartKYC
Tushar Chahal

Former Managing Director, Technology and Innovation Functions, Standard Chartered Bank
Robert Edwards

Managing Director, Global Head of AML Transaction Monitoring, Credit Suisse
Chloe Jones

Managing Director, Global Head of Financial Crime Risk and Control (BCMA), Citigroup
Arend Koper

Senior Supervisor, De Nederlandsche Bank (DNB)
Elizabeth Lipa

Managing Director, Global Head of KYC Reviews, UBS
Geeta Rajamani

Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding, MUFG
James Rochford

Managing Director, Head of KYC Services, Deutsche Bank
Genevieve Rose

Managing Director, Group Head of Post-Resolution Office, Danske Bank
Jim Stubbs

Managing Director, Global Head AML Programs, State Street
Karim Tadjer

Global Head Financial Crime & Fraud Prevention, ING

Our 2024 Speakers