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E-Comms Surveillance (virtual)
Speakers
ESG Risk (virtual)
Speakers
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
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Letter
P
Sriram Padmanabhan
Chief Auditor – Europe, Middle East & Africa (EMEA),
Citigroup
Chris Palmer
Managing Director, Global Lead of Firmwide LIBOR Transition Program,
J.P. Morgan
Myeong Park
Managing Director, Compliance, Conduct and Fraud Audit,
Barclays
Vinaya Parvate
Managing Director, Global Head Fraud Risk Oversight, Institutional Clients Group,
Citigroup
Nitesh Patel
Group head of Operational Risk,
Lloyds Banking Group
Lucy Pearman
Managing Director, Global Risk & Compliance Transformation Leader,
Protiviti
Matt Pearman
Managing Director, Chief Internal Auditor,
Barclays
Keith Pearson
Global Head of Financial Services,
ServiceNow
David Percival
Global Head of Market Surveillance Operation and Oversight,
Barclays
Matthew Perconte
Managing Director, Risk & Compliance,
Protiviti
Mary Lou Peters
Managing Director, Head of Control for the Corporate & Investment Bank,
Wells Fargo
Gwenda Phillips
Chief Risk Officer, SC Ventures; Global Head Crypto Asset Risk Management,
Standard Chartered Bank
Vincent Pinelli
U.S. Chief Audit Officer,
Scotiabank
Victoria Pinnington
Senior Vice President, Market Regulation and Co-Chair, Transition Management Office,
New Self-Regulatory Organization of Canada, a consolidation of IIROC and the MFDA
Michael Plumbridge
Managing Director, Head of Regulatory Compliance,
ICBC Standard Bank
Sam Pollack
Executive Director, Global Head of Communications Surveillance and Americas Head of FICC Trade Surveillance,
J.P. Morgan
Nicola Poole
Global Head of New Client Onboarding,
Citigroup
Alex Posharow
Managing Director, Americas Head of Monitoring, Surveillance and Controls,
UBS
Sarah Pritchard
Executive Director, Markets,
Financial Conduct Authority (FCA)
Chris Prokop
Senior Vice President, Chief AML & Sanctions Officer,
Capital One
Klaus Prommersberger
Head of Risk Management Trading Regulation,
Axpo Solutions AG
Amit Puri
Managing Director, Global Head of Environmental & Social Risk Management,
Standard Chartered Bank
Jayaraj Puthanveedu
Managing Director, Global Head of Operational Risk/ Resilience, Cyber and Technology Risk,
BNP Paribas
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