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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
Surveillance Blog
Sponsorship Opportunities
About us
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Philip Gallo
Global Head of Compliance,
Schroders
Kyle Gardner
SVP, Group Executive, Trading and Compliance,
FIS
Lee Garf
General Manager, Compliance,
NICE Actimize
Andrew Garnett
Head of Compliance,
Royal London Asset Management
Ivan Gernstein
Managing Director, Trade Floor Supervision,
BMO Capital Markets
Peter Gibbinson
Global Head of Market Conduct Surveillance,
UBS
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Justin Gilli
Director, Trade Compliance,
NRG
Steve Gitlin
Executive Director, Global Head of KYC Advisory,
Morgan Stanley
Rebecca Goad
Global Head of Business Risk & Culture,
HSBC
Martin Godfried
Head of the Market Surveillance and Conduct Department ,
ACER – European Union Agency for the Cooperation of Energy Regulators
Ira Goldberg
Managing Director, Global Chief Auditor, Compliance & AML,
Citigroup
Rafael Gomes
Managing Director, Regulation and Compliance Risk,
Accenture
Leila Gomes
Managing Director, EMEA Head of Business Resilience,
Nomura International
Cida Goncalves
Managing Director, Chief Controls Officer for the Americas, Investment Bank and IHC,
Barclays
Ivy Gong
Managing Director, Global Head of Fraud Operations ,
Morgan Stanley
Irma Gonzalez
EMEA Head of Surveillance and EMEA Head of Markets Operational Risk Management,
J.P. Morgan
Shelly Goodwin
Regional Compliance Director,
BP
Simon Goodwin
Chief Compliance Officer, Europe and APAC,
RBC
Evan Gordon
Chief Compliance Officer,
APG Asset Management US Inc.
Cathal Graham
Head of Communications & Voice Surveillance,
NatWest Markets
Jason Granet
Managing Director, Head of LIBOR Transition,
Goldman Sachs
Andrew Gray
Managing Director, Deputy Head of Internal Audit EMEA,
Mizuho
Steve Green
Head of Central Data Services,
Financial Conduct Authority (FCA)
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