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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Agenda
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
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Cida Goncalves
Managing Director, Chief Controls Officer for the Americas, Investment Bank and IHC,
Barclays
Ivy Gong
Managing Director, Global Head of Fraud Operations ,
Morgan Stanley
Irma Gonzalez
EMEA Head of Surveillance and EMEA Head of Markets Operational Risk Management,
J.P. Morgan
Simon Goodwin
Chief Compliance Officer, Europe and APAC,
RBC
Shelly Goodwin
Regional Compliance Director,
BP
Evan Gordon
Chief Compliance Officer,
APG Asset Management US Inc.
Cathal Graham
Head of Communications & Voice Surveillance,
NatWest Markets
Jason Granet
Managing Director, Head of LIBOR Transition,
Goldman Sachs
Andrew Gray
Managing Director, Deputy Head of Internal Audit EMEA,
Mizuho
Steve Green
Head of Central Data Services,
Financial Conduct Authority (FCA)
Polly Greenberg
Managing Director, Global Head of Program Management, Global Financial Crimes Division,
MUFG
David Griffiths
Director, Regulatory Affairs,
Eventus
Lisa Grigg
Chief Compliance and AML Officer,
U.S. Bank
David Grosse
Consultant,
XLoD Global
Mr Philippe Guillot
Director of Markets ,
Autorité des Marchés Financiers (AMF)
Anthony Guinot
Financial Services Senior Risk, Control Governance Consultant,
BNY Mellon
Philippe Guiral
Regulatory & Compliance Lead,
Accenture
Mr Gagan Gulati
Chief Product Officer,
Behavox
Gagan Gulati
Chief Product Officer,
Behavox
Marlyen Habib
Compliance Risk Program Lead,
Federal Reserve Bank of New York
David Hagan
Interim Front Office Control Officer,
Artemis Investments
Mukesh Halai
Product Manager, Global Market Conduct Surveillance,
UBS
Peter Haller
Group Manager, Product Manager,
Relativity
Peter Haller
Group Manager, Product Manager,
Relativity
Ian Halliday-Pegg
Managing Director, EMEA,
Galvanize
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