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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
Surveillance Blog
Sponsorship Opportunities
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Eskander Kaabachi
Managing Director, COO, Global Head of Governance, Risk and Controls, Institutional Client Group, Global Markets,
HSBC
Nareg Kalaydjian
Chief Internal Audit Officer,
ICBC
Mr Zarina Karodia
Managing Director: Global Head of FCC SCIB,
Santander CIB
Dr Cornelia Kawann
Head of Market Surveillance ,
Federal Electricity Commission - ElCom
Kaz Kazmi
Principal Director,
Accenture
Tom Keegan
Principal, Head of US Financial Crimes & Analytics & US Financial Crimes Managed Services,
KPMG
Ruth Kemmer
Managing Director, Global Head of Front Office Supervision, Conduct and Control, Global Markets,
Nomura
David Kemp
Group Head of Compliance,
GAM Investments
Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
Graham Kent
Managing Director, Deputy Group Chief Compliance Officer,
Deutsche Bank
Kamran Khan
Managing Director, Head of ESG, Asia Pacific,
Deutsche Bank
Ben Kiggell
Regional Head of Conduct & Supervision,
Deutsche Bank
Clement King
US Chief Control Officer,
HSBC
Simon Kingsbury
Head of Financial Crime,
Barclays UK
Nigel Kirby
Head of Group Financial Intelligence Unit,
Lloyds Banking Group
Jeremy Kirk
Managing Director, Divisional Control Officer, IB,
Deutsche Bank
Dan Klein
Commercial Director,
SteelEye
Tina Knights
Managing Director, Global Head Financial Crime Surveillance Operations,
Standard Chartered Bank
Joep Knook
Senior Supervision Officer,
The Dutch Authority for the Financial Markets (AFM)
Hong Eng Koh
Executive Director, Capital Markets Intermediaries,
Monetary Authority of Singapore (MAS)
Bari Koss
Head of Institutional Securities and Investment Management Financial Crimes Advisory, Global KYC Advisory,
Morgan Stanley
Mathias Kramer
Managing Director, Global Head Compliance Information Controls Group,
Morgan Stanley
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Executive Vice President, Quality of Markets,,
FINRA
Gerfried Krömer
Senior Advisor Regulation (Compliance),
Shell
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