Speakers

Managing Director, EMEA Head of Sanctions, BNY Mellon

Chief Auditor – Europe, Middle East & Africa (EMEA), Citigroup

Managing Director, Global Lead of Firmwide LIBOR Transition Program, J.P. Morgan

Managing Director, Global Head Fraud Risk Oversight, Institutional Clients Group, Citigroup

Group head of Operational Risk, Lloyds Banking Group

Managing Director, Global Risk & Compliance Transformation Leader, Protiviti

Global Head of Financial Services, ServiceNow

Global Head of Market Surveillance Operation and Oversight, Barclays

Managing Director, Risk & Compliance, Protiviti

Managing Director, Head of Control for the Corporate & Investment Bank, Wells Fargo

Chief Risk Officer, SC Ventures; Global Head Crypto Asset Risk Management, Standard Chartered Bank

Senior Vice President, Market Regulation, Investment Industry Regulatory Organization of Canada (IIROC)

Managing Director, Head of Regulatory Compliance, ICBC Standard Bank

Managing Director, Americas Head of Monitoring, Surveillance and Controls, UBS

Executive Director, Markets, Financial Conduct Authority (FCA)

Senior Vice President, Chief AML & Sanctions Officer, Capital One

Head of Risk Management Trading Regulation, Axpo Solutions AG

Managing Director, Global Head of Environmental & Social Risk Management, Standard Chartered Bank

Managing Director, Global Head of Operational Risk/ Resilience, Cyber and Technology Risk, BNP Paribas

Former Global Head Behavioural Risk Management, ING

Global Head of Financial Crimes Compliance, State Street

APAC Head of Conduct, Markets and Securities Services, Citigroup

Director, Head of Electronic Trading Risks and Controls, Citigroup

Managing Director, Global Head, Fraud Risk Management, Standard Chartered Bank

Managing Director, Americas Regional Head of Audit, Societe Generale