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 Ruth Bailey Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup Pete Barnes Head of UK Financial Crime Compliance, Standard Chartered Bank Erik Barnett Managing Director, Regional Head of Europe and MLRO, HSBC Sarah Bennett-Nash Global Head of CFCC Colleague Conduct, Standard Chartered Bank Ian Blair Managing Director, Global Head of Surveillance, Credit Suisse Mark Brotherton Director, CB Economic Crime Prevention, Lloyds Banking Group Jonathan Burke EMEA Chief Sanctions Officer, Citigroup Robin de Jongh Managing Director Detecting Financial Crime, ABN AMRO Neil Giles Chief Executive, Traffik Analysis Hub & Former Deputy Director, Serious Organised Crime Agency (SOCA) David Howes Global Head, Financial Crime Compliance, Standard Chartered Bank Shaun Hurst Principal Regulatory Advisor, Smarsh Andrew Jensen Managing Director and Global Head, Global Sanctions & Screening, Scotiabank Nigel Kirby Head of Group Financial Intelligence Unit, Lloyds Banking Group R. Sathish Kumar Managing Director, Global Head, Fraud Risk Management, Standard Chartered Bank Paul Laffan Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street Anne Markey Managing Director, Head of Financial Crime Intelligence, UBS Nieke Martens Chief KYC Officer, Rabobank 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 Compliance, Conduct & Financial Crime, NatWest Markets 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) 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 William St. Louis EVP and Head National Cause and Financial Crimes Detection Programs, FINRA 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 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 Lawrence Zelvin Executive Vice President and Head of Financial Crimes, BMO Financial Group