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Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Video & Voice Surveillance (virtual)
Speakers
Financial Crime: KYC (virtual)
Trade Surveillance (virtual)
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About
Contact
Subscribe Now
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Sanjay Sharma
Managing Director, Global Head Equities, GFX and Global Debt Markets Compliance, Co – Chair of European Compliance D&I Network,
HSBC
Andrea Sharrin
Managing Director, Head of Financial Crime for the Americas and Investment Bank,
Barclays
Tom Shearman
Head of Whistleblowing,
Santander UK
Johanna Sheppard
Managing Director, UK Compliance,
Barclays
James Short
Managing Director, Global Head of FCRM, Global Banking and Markets and Enterprise Head of Anti Bribery and Corruption,
Scotiabank
Ben Shorten
Managing Director,
Accenture
Gaurav Shukla
Capital Markets Strategy Partner,
PwC
Nader Shwayhat
Global head, Bloomberg Integrated Compliance, Analytics, and Directory Solutions,
Bloomberg
Vassiliki Siabanis
Director, Global Supervision, IB Americas and EMEA,
Deutsche Bank
Charmian Simmons
Financial Crime and Compliance Expert,
BAE Systems Digital Intelligence
Patrick Simonnet
Managing Director, Chief Audit Executive,
Bank of China
Peter Simpson
Product Owner,
ONETICK
Vandana Siney
Managing Director, Chief Compliance Officer,
Barclays UK
Emmanuel Sirieys
Global Head of Audit for Markets, Securities Services and BSM,
HSBC
Darren Sirr
Global Head of Trade Surveillance,
BNY Mellon Markets
Stefano Sirtori
Team Leader, Markets and Data Reporting Department,
European Securities and Markets Authority (ESMA)
Sander Slotema
Former Managing Director – IBOR Transition,
HSBC
Roz Smith
Head of Strategy & Change, Markets & Securities Services Non Financial Risk & Global Head of Non Financial Risk, Securities Services,
HSBC
Jonathan Smith
Chief Operating Office Risk Strategy and Innovation Lead,
Lloyds Banking Group
Liam Smith
Head of Market Supervision,
London Stock Exchange
Chris Smith
Americas Head of Surveillance,
Barclays
Matt Smith
Chief Executive Officer,
SteelEye
Thomas Smith, Jr.
Assistant Regional Director, New York Regional Office,
U.S Securities and Exchange Commission (SEC)
Gayle Sparkes
EMEA Head of Conduct Risk Management ICRM and Global Head of ICG Conduct Risk,
Citigroup
Chris Spedding
Independent Contributor
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