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Video & Voice Surveillance (virtual)
Agenda
Speakers
Financial Crime: KYC (virtual)
Agenda
Speakers
Trade Surveillance (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
E-Comms Surveillance (virtual)
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
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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, Global Head of Risk Management, Fixed Income & Commodities,
Morgan Stanley
Paul Denton
EMEA Head of Compliance Surveillance,
BNY Mellon
Vincent Derbali
Head of Market Surveillance,
EPEX SPOT S.E.
Richard Determeyer
Group Head of Fraud & Insider Risk,
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
Group Director of Economic Crime Prevention, Risk Division,
Lloyds Banking Group
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
Jordan Domash
General Manager,
Relativity Trace
Simon Doyle
Director,
Cheniere
Terri Duhon
Board Member,
Morgan Stanley International & Rathbones
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