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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Video & Voice Surveillance (virtual)
Speakers
Financial Crime: KYC (virtual)
Trade Surveillance (virtual)
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About
Contact
Subscribe Now
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Gus Holloway
Managing Director, Deputy Chief Internal Auditor,
MUFG
Marcus Hough
APAC ICRM Surveillance Lead,
Citigroup
Rob Houghton
Founder,
Insightful Technology
Roman Howe
Vice President Customer Advocacy,
Icertis
David Howes
Global Head, Financial Crime Compliance,
Standard Chartered Bank
Jacinta Hui
Asia Business Controls Head,
Citadel Securities
Shehryar Humayun
Audit Director, Design, Data and Applied Sciences,
Lloyds Banking Group
Shaun Hurst
Principal Regulatory Advisor,
Smarsh
Imtiaz Hussain
Managing Director and Deputy Chief Auditor,
BNY Mellon
Laura Hutton
Chief Customer Officer,
Quantexa
Darren Innes
Head of AML Technology,
Nasdaq
Rafik Ishani
Operational Resilience Assurance Lead,
Deloitte
Thomas Jaboeuf
Head of Trade Surveillance,
Engie
Katie Jackson
UK Head of Financial Crime,
Deloitte
Gerard Jacob
Partner,
Parker Fitzgerald (part of Accenture)
Klaus Jagiella
Head of Surveillance Germany,
Deutsche Bank
Gulrez Jamadar
Managing Director, Global Head - ICG Technology Risk & ISG Operations Control ,
Citigroup
Jeff Jamison
Managing Director, Financial and Enterprise Risk Lead,
Accenture
Kim Janicki
Senior Compliance Manager,
Enel
Remy Jansen
Head of Department,
De Nederlandsche Bank (DNB)
Bryan Jeffries
Group Product Manager, Insider Risk Product Offerings,
Microsoft
Andrew Jensen
Managing Director and Global Head, Global Sanctions & Screening,
Scotiabank
Wendy Jephson
Head of Research & Ideation, Market Technology,
Nasdaq
Britt Johnston
Head of Conduct & Culture UK,
Natixis
Rupert Jolley
Managing Director, Global Banking and Markets Chief Control Officer,
HSBC
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