Speakers

Managing Director, Global Head of Compliance Surveillance, Deutsche Bank

Senior Director, EMEA Compliance and Archiving, Proofpoint

Chief of Staff, ICG Independent Compliance Risk Management (ICG ICRM), Citigroup

Head of Anti Financial Crime Compliance, Money Laundering Reporting Officer (MLRO), Commerzbank

Managing Director, Chief Operating O, Institutional Clients Group, Citigroup

Global Head of Financial Crime Prevention, UBS

Managing Director, UK Head of Chief Controls Office, Société Générale

Regional Head of Surveillance, Americas, HSBC

UK/ EMEA Head of Surveillance & Global Head of Product Risk & Strategy, Deutsche Bank

Managing Director, Global Head of Performance, Engagement & Culture, Deutsche Bank

Partner, Financial Services Risk & Controls Solutions, PwC

US Head, Trading Compliance, Mercuria

Managing Director, Protiviti

Faculty Lead, UK Finance Conduct and Culture Academy; author of Culture Audit in Financial Services

Chief Risk Officer, Artemis Investment Management

Head of Asset Management Supervision, Financial Conduct Authority

Managing Director, Chief Control Officer, Asset Servicing & Digital, BNY Mellon

Managing Director, Societe Generale

Founder & CEO, Cognitive View

Senior Product Manager, Product Marketing, NICE Actimize

Head of Market Surveillance, Nord Pool Group

Americas Head of Non-financial Risk, Markets and Securities Services , HSBC

Chief Product Officer, Napier

EMEA Head of Surveillance, Credit Suisse

Head of Risk and Internal Controls, Banesco