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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
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Letter
J
Thomas Jaboeuf
Head of Trade Surveillance,
Engie
Katie Jackson
UK Head of Forensic,
Deloitte
Gerard Jacob
Partner,
Parker Fitzgerald (part of Accenture)
Klaus Jagiella
Head of Surveillance Germany,
Deutsche Bank
Akash Jain
COO Digital Assets & Currencies,
Deutsche Bank
Gulrez Jamadar
Managing Director, Global Head - ICG Technology Risk & ISG Operations Control ,
Citigroup
Jeff Jamison
Managing Director, Financial and Enterprise Risk Lead,
Accenture
Kim Janicki
Senior Compliance Manager,
Enel
Remy Jansen
Head of Department,
De Nederlandsche Bank (DNB)
Darren Jarvis
Managing Director, Chief Administrative Officer, ICG,
Citigroup
Bryan Jeffries
Group Product Manager, Insider Risk Product Offerings,
Microsoft
Andrew Jensen
Managing Director and Global Head, Global Sanctions & Screening,
Scotiabank
Wendy Jephson
Head of Research & Ideation, Market Technology,
Nasdaq
Britt Johnston
Head of Conduct & Culture UK,
Natixis
Rupert Jolley
Managing Director, Global Banking and Markets Chief Control Officer,
HSBC
Jess Jones
Director, Head of Content,
1LOD
Chloe Jones
Managing Director, Global Head of Financial Crime Risk and Control (BCMA),
Citigroup
Tim Oliver Jordan
Global Resilience Manager,
ING Group
Jacqueline Joyston-Bechal
Managing Director, Conduct, Compliance and Operational Risk,
J.P. Morgan Chase
JJ Juergensen
Managing Director, Head of Cyber Risk,
Barclays
Alan Jukes
Principal Product Manager, Market Technology Products,
Nasdaq
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