Speakers

Managing Director, Global Compliance, Goldman Sachs

Regulatory Product Manager, RIMES Technologies

Partner, EMEA Financial Crime Leader, PwC

Managing Director, Head of US Rates Strategy, Bank of America

Managing Director, CIB Business Control Management, Wells Fargo

Former Group Chief Compliance Officer, Citigroup

Leading Executive Coach and Leadership Speaker

Contributing Editor, XLoD Global

Executive Director, Head of Front Office Supervision, Conduct and Control, Global Markets, Asia ex Japan, Nomura

Head, Group Market Surveillance and Global Markets Compliance, Maybank

Global Head of Monitoring for Compliance & GFC , Morgan Stanley

Sally Clark, Board Member, Metro Bank and Former Chief Internal Auditor, Barclays

Executive Director, Global Head of ISG and MSIM Trade Surveillance, Morgan Stanley

Managing Director, Head of Business Risk and Governance International, RBC Global Asset Management

Non Executive Director, Tesco Pension Investment (TPI) Fund Managers Limited

Managing Director, Co-Global Head of Markets Compliance & Global Head of Capital Markets Surveillance, Société Générale

The Wolf of Wall Street Investigation

Executive Director, Global Head of Enterprise Resiliency Risk in Operational Risk, J.P. Morgan Chase

Regional Head Compliance, Corporate, Commercial & Institutional Banking, Greater China North Asia, Standard Chartered

Contributing Editor, XLoD Global

Financial Crime Compliance Expert

Chief Auditor - Investment Bank, Deutsche Bank

Managing Director, Head of Market Surveillance Regulatory Risk, State Street

Managing Director, Head of MS&C Product Management, UBS

Chief Internal Auditor, Lloyds Banking Group