Skip to main content
Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
Subscribe Now
Home
The 2025 Financial Crime Benchmarking Survey & Report
Comms Surveillance Deep Dive (virtual)
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Onboarding & KYC Deep Dive (Virtual)
Financial Crime Summit London (in-person)
XLoD Global - Singapore (in-person)
Agenda
Cyber & Third Party Resilience (Virtual)
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit New York (in-person)
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
The 2024 Surveillance Benchmarking Survey & Report
Sponsorship Opportunities
About us
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 (1)
This field is required.
1LoD Summit 2020 (1)
This field is required.
1LoD control Auto Web 6 Oct (0)
This field is required.
LIBOR Transition 22 October (0)
This field is required.
FinCrime Summit London 2022 (3)
This field is required.
The Financial Crime Summit - New York 2023 (2)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (2)
This field is required.
FinCrimeSummitLDN - Keynotes (0)
This field is required.
FinCrime NY Summit 2024 (7)
This field is required.
The Financial Crime Summit - London 2024 (1)
This field is required.
Featured Speakers (1)
This field is required.
Speakers (1)
This field is required.
The Financial Crime Summit - New York 2025 (4)
This field is required.
The Financial Crime Summit - New York 2025 - Featured Speakers (0)
This field is required.
XLoD
XLoD Speaker (15)
This field is required.
XLoD Keynote (0)
This field is required.
XLoD Global - Singapore 2025 (0)
This field is required.
XLoD Global - Singapore 2025 - Featured Speakers (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
R
Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
David Rabinowitz
Product Manager, Compliance, AI, and Analytics,
Bloomberg
C. Michael Raffa
Managing Director, Global Deputy Head of Financial Crime Compliance,
Goldman Sachs
Adarsh Rai
APAC Head of Conduct, Markets and Securities Services,
Citigroup
Geeta Rajamani
Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding,
MUFG
Anton Rajanayagam
Director, Head of Electronic Trading Risks and Controls,
Citigroup
Mandy Ramlow
Managing Director, AML Systems, Data, Innovation and Operations,
BMO
Nyran Ramprashad
Chief Internal Auditor,
Citadel Securities
Sathish-Kumar Ranganathan
Managing Director, Global Head, Fraud Risk Management,
Standard Chartered Bank
Chalapathi Rao Bantupalli
Managing Director, Global Head of Trade Surveillance, Head of Compliance Engineering Hyderabad,
Goldman Sachs
Francisco Rapp
Managing Director, Chief Sanctions Officer,
Citigroup
Satya Ravi
Managing Director, Regional Chief Audit Executive - Americas,
Societe Generale
Paul Rayson
Chief Operating Officer, Markets and Securities Services,
Citi
Mathieu Rebois
Managing Director, Global Head of Financial Crime Compliance Transformation,
BNY
Jerome Reboul
Direction de la Régulation et des Affaires Internationales,
Autorité des Marchés Financiers (AMF)
Cosette Reczek
Global Head, Financial Markets Model Risk Management,
Standard Chartered Bank
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
Managing Director, Operational Risk Management (Global Markets),
Societe Generale
James Reese
Vice President,
FINRA
Bernadine Reese
Managing Director, Risk & Compliance,
Protiviti
Joanna Reid
Managing Director, EMEA Head of Operational Risk,
J.P. Morgan
Martina Rejsjo
Director of Regulatory Affairs,
Eventus
1
2
3
Search
Search
Username *
Password *
Login
Skip to main content
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)