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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
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About us
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Letter
D
Marek Dal-Canton
Senior Compliance Officer, Market Regulation & Compliance,
Statkraft Markets GmbH
John Dalton
SVP, Global Head of Financial Services Product and Solutions Strategy ,
Kx
Nadir Darrah
Chief Internal Auditor,
Citigroup
Mr Edward Dasso
Senior Vice President Market Regulation,
National Futures Association (NFA)
Rajeev Davé
Managing Director, Head of Surveillance,
Sumitomo Mitsui Banking Corporation
Will Davis
Consultant,
XLoD Global
Howard Davis
Managing Director, Head of Supervision & Market Conduct,
Wells Fargo
Stuart Davis
Executive Vice President and Global Head, Financial Crimes Risk Management,
Scotiabank
Paul Day
Group Chief Internal Auditor,
Standard Chartered Bank
Robin de Jongh
Managing Director Detecting Financial Crime,
ABN AMRO
Femke de Vries
Managing Partner,
&samhoud
Mandy DeFilippo
Managing Director, Chief Operating Officer, Risk & Operations,
Citadel Securities
Paul Denton
EMEA Head of Compliance Surveillance,
BNY Mellon
Vincent Derbali
Head of Market Surveillance,
EPEX SPOT
Dia Desai
Managing Director & Global Head, Climate Aligned Finance,
HSBC
Richard Determeyer
Group Head of Fraud & Insider Risk,
HSBC
Dan Devroye
Managing Director, Head of Control, Strategy and Innovation, Global Security,
J.P. Morgan
Helene Dewing-Kapur
Managing Director, Europe Head of Sanctions, ,
HSBC
Bob Dhillon
Managing Director, Head of EMEA Operational Risk,
Citigroup
Cameron Dick
Managing Director, Chief Operating Officer, Treasury and Trade Solutions APAC,
Citigroup
Douglas Dick
Partner, Risk Consulting,
KPMG
Chris Dickens
Managing Director, Head of Non-Financial Risk for Markets & Securities Services,
HSBC
Brian Dilley
Former Group Director of Economic Crime Prevention, Risk Division
Edward DiPaolo
Former Managing Director, Head of Internal Audit Practices,
J.P. Morgan Chase
Stephen Ditaranto
Managing Director, Global Head of Capital Markets Surveillance,
RBC
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