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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Fraud Risk Deep Dive & Annual Report (virtual)
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda
Speakers
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
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Surveillance Blog
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Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
David Rabinowitz
Product Manager, Compliance, AI, and Analytics,
Bloomberg
C. Michael Raffa
Global Head of Financial Crimes Compliance,
State Street
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, Head of AML Transformation,
BNY Mellon
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
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