Speakers

Managing Director, Deputy Chief Internal Auditor, MUFG

APAC ICRM Surveillance Lead, Citigroup

Founder, Insightful Technology

Vice President Customer Advocacy, Icertis

Global Head, Financial Crime Compliance, Standard Chartered Bank

Asia Business Controls Head, Citadel Securities

Audit Director, Design, Data and Applied Sciences, Lloyds Banking Group

Principal Regulatory Advisor, Smarsh

Managing Director and Deputy Chief Auditor, BNY Mellon

Chief Customer Officer, Quantexa

Head of AML Technology, Nasdaq

Operational Resilience Assurance Lead, Deloitte

Head of Trade Surveillance, Engie

UK Head of Financial Crime, Deloitte

Partner, Parker Fitzgerald (part of Accenture)

Head of Surveillance Germany, Deutsche Bank

Managing Director, Global Head - ICG Technology Risk & ISG Operations Control , Citigroup

Managing Director, Financial and Enterprise Risk Lead, Accenture

Senior Compliance Manager, Enel

Head of Department, De Nederlandsche Bank (DNB)

Group Product Manager, Insider Risk Product Offerings, Microsoft

Managing Director and Global Head, Global Sanctions & Screening, Scotiabank

Head of Research & Ideation, Market Technology, Nasdaq

Head of Conduct & Culture UK, Natixis

Managing Director, Global Banking and Markets Chief Control Officer, HSBC