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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
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
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About us
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Jamie Hamilton
Managing Director, Global Head of Transformation for ICG Risk & Control,
Citigroup
Robert Hammond
Global Head of Front Office Conduct Surveillance ,
BNP Paribas
Ian Hamson
Managing Director, Regional Head of Group Audit APAC,
Deutsche Bank
Craig Handyside
Managing Director - Head of Internal Audit, Americas,
Standard Chartered Bank
Hammad Hanif
Director, Trade Surveillance,
Lloyds Banking Group
Chris Hannaford
Executive Director, EMEA, Head of Surveillance and Strategy,
Nomura
Hina Haque
Managing Director,
HSBC
Tom Hardin
The lead FBI informant at the heart of the Galleon Group insider trading scandal,
Tipper X Advisors
Nancy Harrington Jones
Moderator,
1LOD
Adrienne Harris
Superintendent,
New York Department of Financial Services
Andrew Harrison
Americas Head of Front Office Surveillance,
BNP Paribas
Dermot Harriss
Senior Vice President- Regulatory Solutions,
OneTick
Erik Hauptvogel
Ethics & Compliance Officer,
Centrica
Catherine Havasi
Chief of Innovation and Technology Strategy,
Babel Street
Bari Havlik
Former Executive Vice President, Member Supervision,
Financial Industry Regulatory Authority (FINRA)
Ian Hawkins
Head of Nasdaq Trade Surveillance Product Management,
Nasdaq
Tom Hayes
former Trader and the first banker to be jailed for rigging interest rates
Daniel Hazel
Vice President, Strategic Accounts and Global Head of CLM,
Workfusion
Vincent Heintz
Managing Director and Regional Head of Financial Crimes Compliance,
Standard Chartered Bank
Michael Held
General Counsel and Executive Vice President, Legal Group,
Federal Reserve Bank of New York
James Hennessy
Senior Vice President, Head of Culture Initiative,
Federal Reserve Bank of New York
Michael Henry
Compliance Director,
Boston Energy & Marketing
Joop Hessels
Executive Director, Head of Sustainable Markets,
ABN AMRO Bank
David Hicks
Partner, Forensic,
KPMG
Steve Hill
Managing Director, Global Head of Operational Resilience and the Threat integration Centre,
Credit Suisse
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