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  • Paul Laffan

    Paul Laffan

    Managing Director, Head of Financial Crimes Compliance (Europe, Middle East, Africa), and Global Head of Fraud Program, State Street
  • James Laird

    James Laird

    Chief Operations Officer, Intelligent Voice
  • Franco Landra

    Franco Landra

    Global Head of Audit - Model Risk, ESG and Climate Risk, and Risk Culture, ING
  • Joel Lange

    Joel Lange

    Executive Vice President and General Manager, Risk & Research, Dow Jones
  • Marie Lauri

    Marie Lauri

    Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer, Deutsche Bank
  • Geraldine Lawlor

    Geraldine Lawlor

    Head of Financial Crime, KPMG
  • Nick Leeson

    Nick Leeson

    'The Original Rogue Trader', Former Barings Trader
  • Satnam Lehal

    Satnam Lehal

    Chief Compliance Officer, Danske Bank
  • Michael Lehman

    Michael Lehman

    Partner, ACA Group
  • Sopun Leng

    Sopun Leng

    Head of Risk, PGIM
  • Andrew Lennon

    Andrew Lennon

    Director, Head of Business Development, 1LoD
  • Max Lerner

    Max Lerner

    Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance, State Street
  • Antonia Lester

    Antonia Lester

    Chief Operating Officer for Investment Banking & Capital Markets – EMEA, Credit Suisse
  • Scott Levine

    Scott Levine

    Principal, Capital Markets Non-Financial Risk Lead, PwC
  • Sasha Lewis

    Sasha Lewis

    Managing Director, Head of Operational Risk – Americas, UBS
  • Tom Lewis

    Tom Lewis

    Chief Internal Auditor, Barclays Bank UK
  • Martin Lewis

    Martin Lewis

    Director, Third Party Risk Management, and Risk Assessment and Executive Reporting, Internal Audit, Credit Suisse
  • Nick Lewis OBE

    Nick Lewis OBE

    Managing Director, High Risk Client Unit, Standard Chartered Bank
  • Yasmine Li

    Yasmine Li

    Head of EMEA Surveillance, Macquarie Group
  • Jessica Li Guild Ph.D

    Jessica Li Guild Ph.D

    Managing Director, Global Head of Financial Crimes Modeling, Bank of America
  • Michael Lieberman

    Michael Lieberman

    Assistant Director for Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
  • Paul Liesching

    Paul Liesching

    Director of Enterprise Sales , Truphone
  • Elizabeth Lipa

    Elizabeth Lipa

    Managing Director, Global Head of KYC Reviews, UBS
  • Shelly Liposky

    Shelly Liposky

    Managing Director & Global Head Business Risk and Solutions, BMO Capital Markets
  • Larry List

    Larry List

    EVP Sales and Business Development, Head of North America, VoxSmart