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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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Knowledge Hub
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About us
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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
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
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
Hamza Khan
Director,
Deloitte
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
Jennifer Klimko Courant
Americas Head of Technology, Data and Innovation,
Deutsche Bank
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)
Michael Köhn
Head of Group Compliance Advisory, Group MLRO & Deputy CCO,
Deutsche Börse Group
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