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Home
Financial Crime Summit London (in-person)
Agenda
Speakers
Interviews
XLoD Global London (in-person)
Agenda
Speakers
Sponsors
Energy Trading Surveillance - Europe (virtual)
Agenda
Financial Crime Summit New York (in-person)
Past Conferences
1LoD
1st Line Risk & Control (virtual)
The 1LoD Asia Summit 2020
The 1LoD Summit London 2019
The 1LoD Asia Summit 2019
The 1LoD Summit New York 2018
The 1LoD Summit London 2017
ESG Risk (virtual)
Surveillance
E-Comms Surveillance (virtual)
Trade Surveillance 2022 (virtual)
Surveillance Summit New York 2019
LIBOR Transition
The LIBOR Transition Conduct Risk Symposium 2020
Buy Side
The Buy Side Risk & Control Summit 2019
Audit
The 3LoD Summit 2019
Knowledge Hub
About
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Letter
G
Philip Gallo
Global Head of Compliance,
Schroders
Kyle Gardner
SVP, Group Executive, Trading and Compliance,
FIS
Andrew Garnett
Head of Compliance,
Royal London Asset Management
Peter Gibbinson
Managing Director, Head of Front Line Monitoring,
Standard Chartered
Paul Gibson
Director Business Development EMEA,
Kx
Neil Giles
Chief Executive, Traffik Analysis Hub & Former Deputy Director,
Serious Organised Crime Agency (SOCA)
Steve Gitlin
Executive Director, Global Head of KYC Advisory,
Morgan Stanley
Rebecca Goad
Global Head of Business Risk & Culture,
HSBC
Martin Godfried
Head of Department – Market Surveillance & Conduct,
ACER – European Union Agency for the Co-operation 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
Irma Gonzalez
EMEA Head of Surveillance,
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
Steve Green
Head of Central Data Services,
Financial Conduct Authority (FCA)
David Grosse
Conduct & Behavioural Risk,
HSBC
Mr Philippe Guillot
Director of Markets ,
Autorité des Marchés Financiers (AMF)
Anthony Guinot
Financial Services Senior Risk, Control Governance Consultant,
BNY Mellon
Mr Gagan Gulati
Chief Product Officer,
Behavox
Gagan Gulati
Chief Product Officer,
Behavox
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