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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
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About us
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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
Jonathan Hummel
Chief Risk Officer, Americas,
Deutsche Bank
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
George Ioannidis
Acting Deputy Special Agent in Charge,
El Dorado Financial Crimes Task Force, Homeland Security Investigations - New York
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
Partner, Financial Crime, Forensic,
Deloitte UK
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
Remy Jansen
Head of Department,
De Nederlandsche Bank (DNB)
Darren Jarvis
Managing Director, Chief Administrative Officer, ICG,
Citigroup
Bryan Jeffries
Group Product Manager, Insider Risk Product Offerings,
Microsoft
Andrew Jensen
Managing Director, Global Head of Sanctions,
TD Group
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