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Financial Crime Summit Speakers

 

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  • Jasbinder Athwal

    Jasbinder Athwal

    Managing Director, Global Head of Financial Crime, NatWest Markets
  • Ruth Bailey

    Ruth Bailey

    Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup
  • Jonathan Burke

    Jonathan Burke

    EMEA Chief Sanctions Officer, Citigroup
  • David Howes

    David Howes

    Global Head, Financial Crime Compliance, Standard Chartered Bank
  • Paul Laffan

    Paul Laffan

    Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street
  • James Lovatt

    James Lovatt

    Regional Head of Financial Crime Europe & Asia-Pacific, TD Securities
  • Emma Molvdison

    Emma Molvdison

    Head of Compliance and Investigations, UBS
  • Brian Wilson

    Brian Wilson

    Managing Director, Global Head of Sanctions Compliance, UBS