Our 2023 speakers Search Search Search We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters. 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 EJ Achtner Managing Director, Office of Applied AI (OAAI), HSBC Richard Ahern Managing Director, Head of Financial Crime, Barclays Jasbinder Athwal Managing Director, Global Head of Financial Crime, NatWest Markets Ross Aubrey Head of Fraud Solutions, Quantexa Graham Bailey COO, Quantifind Ruth Bailey Chief Administration Officer, Citigroup Erik Barnett Regional Head of Europe and MLRO, HSBC Nick Barry Managing Director, Head of Audit; Conduct, Financial Crime and Compliance, Standard Chartered Bank John Baskott Co-Founder, 1LoD Harry Batstone Senior Conference Producer, 1LoD Sabih Behzad Managing Director, Head of Digital Assets & Currencies Transformation, Deutsche Bank Toby Billington Managing Director, ICG Risk and Controls, Citigroup Carly Blades Managing Director, Head of Europe FCRM, Global GBM FCRM Governance & Operations, Scotiabank Lord David Blunkett The Rt Hon the Lord Blunkett of Brightside and Hillsborough, Former Home Secretary, Former Home Secretary David Blunt Consultant, 1LOD Simon Brady Editor, 1LOD Jonathan Burke EMEA Chief Sanctions Officer, Citigroup Dermot Corrigan Chief Executive Officer, smartKYC Helene Dewing-Kapur Managing Director, Europe Head of Sanctions, , HSBC Brian Dilley Former Group Director of Economic Crime Prevention, Risk Division Peter Fisher Chief Product Officer, Sensa-NetReveal Catherine Havasi Chief of Innovation and Technology Strategy, Babel Street Daniel Hazel Vice President, Strategic Accounts and Global Head of CLM, Workfusion Matthew Hobbs Head of FCC Strategy, Swift Katie Jackson UK Head of Forensic, Deloitte Jess Jones Director, Head of Content, 1LOD Chloe Jones Managing Director, Global Head of Financial Crime Risk and Control (BCMA), Citigroup Hamza Khan Director, Deloitte Simon Kingsbury Head of Financial Crime, Barclays UK Nigel Kirby Head of Group Financial Intelligence Unit, Lloyds Banking Group Michael Köhn Head of Group Compliance Advisory, Group MLRO & Deputy CCO, Deutsche Börse Group Paul Laffan Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), State Street Joel Lange Executive Vice President and General Manager, Risk & Research, Dow Jones Nick Leeson 'The Original Rogue Trader', Former Barings Trader Nick Lewis OBE Managing Director, Global Head of Integrated Intelligence and Investigations, Standard Chartered Bank Elizabeth Lipa Executive Director, Global Head of KYC Reviews, UBS James Lovatt Regional Head of Financial Crime Europe & Asia-Pacific, TD Securities Andy MacDonald Head of Financial Crime Services, NatWest Stephen Marshall Director, FinScan Advisory Services Andrew Marshall-Hardy Managing Director, Wholesale Fraud Risk Management, HSBC Phalé McMillan-To Van Head of Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer, NatWest Group Kyle McMullan Chief Auditor, Citigroup Jim Nelson Head of Quality and Standards, Financial Crime and Controls, , NatWest Group Es Nelson-Jones Head of Compliance and Conduct, NatWest Group Dr Roger Noon Senior Moderator, 1LoD Jocelyn Norval Managing Director, Global Transaction Monitoring Lead, ING Jo Phizacklea International Consumer Banking MLRO, JPMorgan Chase Nicola Poole Managing Director, Global Head of New Client KYC Onboarding, Citigroup Sarah Pritchard Executive Director, Markets, Financial Conduct Authority (FCA) Simeon Roberts Managing Director, Global Head of Transaction Monitoring, Barclays James Rochford Managing Director, Head of KYC Services, Deutsche Bank Michael Shearer Former Managing Director, Group Head of Compliance Product Management & Chief Data Officer, HSBC Charmian Simmons Financial Crime and Compliance Expert, SymphonAI Sensa-NetReveal Jess Sommerlad Head of Public Private Partnerships, National Economic Crime Centre (NECC) Colleen Stack Managing Director, EMEA Regional Head of Financial Crimes, MUFG Jonathan Stone Managing Director, EMEA Head of Financial Crime, Nomura Arek Szperna Managing Director, Head of FI KYC Centre of Expertise, ING Stelios Tachtatzis Group Head of Financial Crime Risk and Advisory, Revolut Mark Taylor Former MLRO Goldman Sachs and Credit Suisse Anthony van Vliet Managing Director, Global Lead KYC Wholesale Banking, ING Chris Watts Deputy Director, Office for Financial Sanctions Implementation (OFSI) HM Treasury Andrew Wigston Head of Financial Crime Market Intervention’, Financial Conduct Authority (FCA) Howard Wimpory KYC Transformation Director, Encompass Jim Winters Director of Protect, Nationwide Kristoff Zammit Ciantar Chief Executive Officer, KYC Portal CLM Liz Ziegler Fraud & Financial Crime Director, Consumer, Lloyds Banking Group
Skip to main content
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)