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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
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
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About us
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Letter
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Sriram Padmanabhan
Chief Auditor – Europe, Middle East & Africa (EMEA),
Citigroup
Laura Padovani
Group Head of Compliance,
Deutsche Bank
Chris Palmer
Managing Director, Global Lead of Firmwide LIBOR Transition Program,
J.P. Morgan
Dimitrios Papathanasiou
Head of Global Funding Concentration and International Treasury Risk,
Credit Suisse
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
Isabella Pateman
Chief Risk Officer,
BACB
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
Philip Perrot
Managing Director, Head o Commercial Data,
Fenics Market Data
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
Jo Phizacklea
International Consumer Banking MLRO,
JPMorgan Chase
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
Iain Plunkett
Former Chief Operating Officer & Chief Transformation Officer, Santander UK and Non-Executive Director,
Citigroup Global Markets
Sam Pollack
Executive Director, Global Head of Communications Surveillance and Americas Head of FICC Trade Surveillance,
J.P. Morgan
Nicola Poole
Managing Director, Global Head of New Client KYC Onboarding,
Citigroup
Alex Posharow
Managing Director, Americas Head of Monitoring, Surveillance and Controls,
UBS
Sarah Pritchard
Executive Director, Markets,
Financial Conduct Authority (FCA)
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