Skip to main content
Home
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
About us
Contact
Subscribe Now
Home
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
About us
Contact
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (1)
This field is required.
Surveillance Asia Pac (0)
This field is required.
1LoD Webinar (0)
This field is required.
1LoD Summit 2020 (2)
This field is required.
1LoD control Auto Web 6 Oct (1)
This field is required.
LIBOR Transition 22 October (0)
This field is required.
FinCrime Summit London 2022 (6)
This field is required.
The Financial Crime Summit - New York 2023 (5)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (1)
This field is required.
FinCrimeSummitLDN - Keynotes (1)
This field is required.
XLoD
XLoD Speaker (22)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Letter
M
John MacKessy
Global Head of AML,
BlackRock
Duncan Mackinnon
Executive Director for Supervisory Risk Specialists,
Bank of England
Stephen Magora
Managing Director, Global Head of Data & Digital Labs in Compliance,
Credit Suisse
Golam Mainuddin
Managing Director, Global Head of Surveillance,
Barclays
Eleanor Malcolm
Chief Risk Officer,
Julius Baer
John Malitzis
Managing Director, Head of Market Conduct Risk, Americas,
Citigroup
Jason Mallinder
Managing Director,
Credit Suisse
Mr Justin Malta
Partner, Global Trusted Leader,
KPMG
Andrew Mamelok
Head of Monitoring and Surveillance,
Westpac
Michelle Mananghaya-Watson
Director, ICRM Compliance Assurance,
Citigroup
Brittany Mancuso Schmidt
Partner,
PwC
Rohit Mangla
Global Head of Investment Compliance and Monitoring,
Fidelity International
Farah Mansoor
Global Head of Markets Controls-Corporate and Investment Bank (CIB),
Wells Fargo
Jamie Manvell
Global Head of Surveillance Product Management & Transformation,
HSBC
Raili Maripuu
Chief Executive Officer,
Mobilewatch
Anne Markey
Managing Director, Head of Financial Crime Intelligence,
UBS
Sarah Martin-Young
Partner, Audit and Assurance,
Deloitte
Margaret Marwell
Supervisory Analyst,
El Dorado Task Force, Finance Management Division, Homeland Security Investigations
Stephen Mascall
IB Controls & Regulatory COO, EMEA,
Credit Suisse
Nick Maslavets
Global Head of Trade Surveillance Development,
Citadel
Rob Mason
Global Regulatory Lead,
Relativity
Ed Massey
Head of Trade Surveillance, Commercial Bank,
Lloyds Banking Group
Paul Matthews
Head of Audit, Cyber Security & Resilience,
Lloyds Banking Group
Caroline Maurice
Consultant,
XLoD Global
Nick Maxwell
Head,
Future of Financial Intelligence Sharing (FFS) Research Programme
1
2
3
Search
Search
Username *
Password *
Login
Skip to main content
)
)
)
)
