Search Search Search Your search returned no results 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 Richard Ahern Managing Director, Head of Financial Crime, Barclays Stephen Alsace Global Head, Economic Sanctions, Royal Bank of Canada Ruth Bailey Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup Sarah Bennett-Nash Global Head of CFCC Colleague Conduct, Standard Chartered Bank Ian Blair Managing Director, Global Head of Surveillance, Credit Suisse Mark Brotherton Economic Crime Prevention, Lloyds Banking Group Jonathan Burke EMEA Chief Sanctions Officer, Citigroup Robin de Jongh Managing Director Detecting Financial Crime, ABN AMRO Jason Foye Senior Director – Special Investigations Unit, FINRA Neil Giles Chief Executive, Traffik Analysis Hub & Former Deputy Director, Serious Organised Crime Agency (SOCA) Steve Gitlin Executive Director, Global Head of KYC Advisory, Morgan Stanley Matthew Hobbs Head of FCC Strategy, Swift David Howes Global Head, Financial Crime Compliance, Standard Chartered Bank Shaun Hurst Principal Regulatory Advisor, Smarsh Katie Jackson UK Head of Financial Crime, Deloitte Andrew Jensen Managing Director and Global Head, Global Sanctions & Screening, Scotiabank Zarina Karodia Managing Director: Global Head of FCC SCIB, Santander Simon Kingsbury Head of Financial Crime, Barclays UK Nigel Kirby Head of Group Financial Intelligence Unit, Lloyds Banking Group Paul Laffan Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street Nick Lewis OBE Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank Michael Lieberman Assistant Director for Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury Anne Markey Managing Director, Head of Financial Crime Intelligence, UBS Pete Maydon Assistant Director, HMRC Tracey McDermott Group Head, Conduct, Financial Crime & Compliance, Standard Chartered Bank Natasha Meaney Global Head of Financial Crime Prevention, UBS Will Monk Chief Product Officer, Napier Stevenson Munro Global Head of Economic Sanctions Compliance, Standard Chartered Bank Es Nelson-Jones Head of Conduct & Compliance, NatWest Group Adam Oyebanji Managing Director, EMEA Head of Sanctions, BNY Mellon Vinaya Parvate Managing Director, Global Head Fraud Risk Oversight, Institutional Clients Group, Citigroup Sarah Pritchard Executive Director, Markets, Financial Conduct Authority (FCA) Sathish-Kumar Ranganathan Managing Director, Global Head, Fraud Risk Management, Standard Chartered Bank Sim Roberts Global Head of Transaction Monitoring, Barclays James Rochford Managing Director, Global Head of KYC Process Management, Deutsche Bank Markus Schulz Group Deputy Head Financial Crime Compliance & Head Change Management FCC, ING Adrian Searle Director, National Economic Crime Centre Charmian Simmons Financial Crime and Compliance Expert, BAE Systems Digital Intelligence Jonathan Stone Managing Director, EMEA Head of Financial Crime, Nomura Patricia Sullivan Head of Financial Crime Business Control & Oversight for IB and CB, Deutsche Bank Georgios Tsounis Head of AML, TradingHub Jean Villedieu Managing Director & Co-Founder, Linkurious Petra Vriend Head of Department, Supervision Financial Crime, De Nederlandsche Bank Andrea Walser US Head of AML Solutions for Global Markets, Quantexa Robert Wishart Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII), Citigroup Janet Wood Managing Director and Associate General Counsel, Bank of America
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