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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
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Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
C. Michael Raffa
Global Head of Financial Crimes Compliance,
State Street
Adarsh Rai
APAC Head of Conduct, Markets and Securities Services,
Citigroup
Anton Rajanayagam
Director, Head of Electronic Trading Risks and Controls,
Citigroup
Nyran Ramprashad
Chief Internal Auditor,
Citadel Securities
Sathish-Kumar Ranganathan
Managing Director, Global Head, Fraud Risk Management,
Standard Chartered Bank
Satya Ravi
Managing Director, Americas Regional Head of Audit,
Societe Generale
Paul Rayson
Chief Operating Officer, Markets and Securities Services,
Citi
Mathieu Rebois
Managing Director, Head of AML Transformation,
BNY Mellon
Cosette Reczek
Independent Consultant,
XLoD Global
Jonathan Redfern
Executive, Controls and Process Transformation,
National Australia Bank
Devin Redmond
Co-Founder and CEO,
Theta Lake
Cloe Reece
Executive, Controls Performance Enterprise Controls & Process,
National Australia Bank
David Reed
Executive Director, Compliance Surveillance, EMEA Compliance ,
J.P. Morgan Chase
Mark Reed
Head of Front Office Supervision,
Societe Generale
James Reese
Vice President,
FINRA
Bernadine Reese
Managing Director, Risk & Compliance,
Protiviti
Janos Renz Hotz
Global Head of Product – Integrated Compliance & Behavioral Analytics ,
Bloomberg
Delta Capita Representative
Senior Representative
KPMG
Irene Rey
Global Director, Culture and Conduct,
TD Securities
Paul Ricci
Executive Vice President, Chief Auditor, Corporate Risk & Capital Management,
Wells Fargo
Nathalie Risacher
Global Head of Talents & Culture ,
Natixis
Konstantinos Rizakos
Managing Director, Compliance Engineering,
Goldman Sachs
Simeon Roberts
Global Head of Transaction Monitoring,
Barclays
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