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XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Agenda
Speakers
Fraud Risk (virtual)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda
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AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
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Financial Crime Summit London (in-person)
Agenda 2023
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Jeffrey Hogan
Senior Managing Director,
Fenics Market Data
Julia Hoggett
Director of Market Oversight,
Financial Conduct Authority
John Holland
Senior Vice President,
Smarsh
Gus Holloway
Managing Director, Deputy Chief Internal Auditor,
MUFG
Marcus Hough
APAC ICRM Surveillance Lead,
Citigroup
Rob Houghton
Founder,
Insightful Technology
Sheree Howard
Executive Director, Risk & Compliance Oversight,
Financial Conduct Authority (FCA)
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
Stuart Irving
Managing Director, Global Head KYC Client Aligned Delivery,
Deutsche Bank
Rafik Ishani
Operational Resilience Assurance Lead,
Deloitte
Thomas Jaboeuf
Head of Trade Surveillance,
Engie
Katie Jackson
UK Head of Forensic,
Deloitte
Gerard Jacob
Partner,
Parker Fitzgerald (part of Accenture)
Klaus Jagiella
Head of Surveillance Germany,
Deutsche Bank
Akash Jain
COO Digital Assets & Currencies,
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
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