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The 2025 Financial Crime Benchmarking Survey & Report
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Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
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Letter
D
Sterling Daines
Manging Director, Risk & Compliance,
BNY
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 Dave
Former Managing Director, Head of Surveillance,
Sumitomo Mitsui Banking Corporation
Ben Davis
Managing Director, Global Head of Resilience & Operational Risk,
Barclays
Will Davis
Consultant,
XLoD Global
Howard Davis
Managing Director, Head of FM Conduct and Surveillance,
Standard Chartered Bank
Stuart Davis
Executive Vice President, Global Head of Data Protection and Financial Crime Risk Leader,
Scotiabank
Malcolm Day
Managing Director, Head of Central Trade Surveillance,
Bank of America
Paul Day
Group Chief Internal Auditor,
Standard Chartered Bank
Robin de Jongh
Managing Director Detecting Financial Crime,
ABN AMRO
Alex de Lucena
Director of Product Strategy,
Shield
Femke de Vries
Managing Partner,
&samhoud
Mandy DeFilippo
Managing Director, COO Legal & Compliance, Risk and Operations,
Citadel Securities
Paul Denton
Global Head of Surveillance – Banking and Markets,
Northern Trust
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,
JPMorgan Chase
Helene Dewing-Kapur
Managing Director, Europe Head of Sanctions, ,
HSBC
Bob Dhillon
Managing Director, Head of EMEA Operational Risk,
Citigroup
Cameron Dick
Managing Director, Global Head of Business Controls and Reg Management, Services,
Citigroup
Douglas Dick
Partner, Risk Consulting,
KPMG
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