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Fraud Risk (virtual)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda
Speakers
AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
AML (virtual)
Agenda 2023
Speakers 2023
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
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Letter
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Ted MacDonald
Senior Technical Specialist,
Financial Markets Standards Board (FMSB)
Andy MacDonald
Head of Financial Crime Services,
NatWest
Deepthi Machavaram
Executive Director, Head of Digital Financial Crimes Advisory,
Morgan Stanley
Ross Mackenzie
Managing Director, Conduct, Business Risk & Controls Officer,
Deutsche Bank
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, Americas Head of Market Conduct Risk & Global Head of Markets Fraud Risk Management,
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
Former Managing Director, 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
Stephen Marshall
Director,
FinScan Advisory Services
Andrew Marshall-Hardy
Managing Director, Wholesale Fraud Risk Management,
HSBC
Sarah Martin-Young
Partner, Audit and Assurance,
Deloitte
Margaret Marwell
Supervisory Analyst,
El Dorado Task Force, Finance Management Division, Homeland Security Investigations
Srini Masanam
Global Head of Surveillance Data Quality,
Citigroup
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