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Home
The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct Deep Dive (virtual)
Agenda
Speakers
XLoD Global - New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
XLoD Global - Singapore (in-person)
Agenda
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
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Eskander Kaabachi
Managing Director, Global CCO for Institutional Sales, Corporate Sales, ESG and Wealth, Markets and Securities Services,
HSBC
Nareg Kalaydjian
Chief Internal Audit Officer,
ICBC
Uday Kamath
Chief Analytics Officer,
Smarsh
Mr Zarina Karodia
Managing Director: Global Head of FCC SCIB,
Santander CIB
Anthony Karoleski
Executive Director, Head of Americas Communications Surveillance,
SMBC
Dr Cornelia Kawann
Head of Market Surveillance ,
Federal Electricity Commission - ElCom
Kaz Kazmi
Principal Director,
Accenture
Alicia Kedzierski
Head of Department, Environmental, Social and Governance,
Financial Conduct Authority (FCA)
Tom Keegan
Principal, Head of US Financial Crimes & Analytics & US Financial Crimes Managed Services,
KPMG
Gemma Keenan
Managing Director, Head of UK Regulatory & Control, Corporate & Investment Banking,
Santander
Ruth Kemmer
Managing Director, IB CCO,
Barclays
David Kemp
Group Head of Compliance,
GAM Investments
Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
Graham Kent
Managing Director, Group Chief Compliance Officer,
Deutsche Bank
Hamza Khan
Director,
Deloitte
Farhan Khan
Vice President, Head of IA Data Analytics EMEA,
Mizuho
Kamran Khan
Managing Director, Head of ESG, Asia Pacific,
Deutsche Bank
Amit Khare
Global Data Science Lead,
Société Générale
Basima Khuram
International Digital Assets Advisory,
BNY
Chris Kiew-Smith
Managing Director, Global Head of AML Prevention,
Citigroup
Ben Kiggell
Regional Head of Conduct & Supervision,
Deutsche Bank
Clement King
US Chief Control Officer,
HSBC
Simon Kingsbury
Managing Director, MLRO and Interim Co-Head of Financial Crime Compliance,
Barclays UK
Mark Kinsella
Managing Director, Global Banking & Markets Business Supervision and Control ASIA,
Bank of America
Nigel Kirby
Director of Integrated Intelligence and Investigations and Nominated Officer,
Lloyds Banking Group
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