Speakers

Trade Surveillance Manager, RWE Supply & Trading

Senior Vice President, Trading and Execution Program, FINRA

Head of Financial Crime Threat Mitigation & Strategy, NatWest Group

Head of Compliance and Monitoring, Westpac

Group Financial and Energy Markets Compliance Manager, OMV (Austria)

Managing Director, Head of Global Markets Compliance, EMEA, Goldman Sachs

Head of AML, TradingHub

Director, GM Management, Global Banking and Markets, HSBC

Senior Vice President, CEO, State Street Trustees Limited

Director, Conduct Strategy, Citibank Europe

Group Thematic Risk Review, Fidelity International, Fidelity Investment Management Limited

Global Head of AML & Sanctions, ABN Amro Bank

Managing Director, Global Head of Surveillance, ICG, Citigroup

Global Head Compliance Financial Markets/Bank Treasury, ING

Director, Regulatory Intelligence, Global Relay

CEO & Founder, Alyne

Managing Director & Co-Founder, Linkurious

Head of Department, Supervision Financial Crime, De Nederlandsche Bank

Co-Founder and Chief Executive Officer, Amicus and Former Head of the British Army

Global Head of Reputational and Sustainability Risk, Standard Chartered Bank

Assistant General Counsel, Bank of America

US Head of AML Solutions for Global Markets, Quantexa

Chief Operating Officer, Group Internal Audit, Standard Chartered Bank

Global Head of Employee Conduct, Policy and Training Programs and Framework, Credit Suisse

Managing Director - EMEA Head Global Markets Regulatory Compliance, HSBC