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Energy Trading Surveillance (virtual)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Speakers
Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
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Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
David Rabinowitz
Product Manager, Compliance, AI, and Analytics,
Bloomberg
C. Michael Raffa
Global Head of Financial Crimes Compliance,
State Street
Adarsh Rai
APAC Head of Conduct, Markets and Securities Services,
Citigroup
Anton Rajanayagam
Director, Head of Electronic Trading Risks and Controls,
Citigroup
Mandy Ramlow
Managing Director, AML Systems, Data, Innovation and Operations,
BMO
Nyran Ramprashad
Chief Internal Auditor,
Citadel Securities
Sathish-Kumar Ranganathan
Managing Director, Global Head, Fraud Risk Management,
Standard Chartered Bank
Satya Ravi
Managing Director, Head of Internal Audit - Americas,
Societe Generale
Paul Rayson
Chief Operating Officer, Markets and Securities Services,
Citi
Mathieu Rebois
Managing Director, Head of AML Transformation,
BNY Mellon
Cosette Reczek
Independent Consultant,
XLoD Global
Jonathan Redfern
Executive, Controls and Process Transformation,
National Australia Bank
Devin Redmond
Co-Founder and CEO,
Theta Lake
Cloe Reece
Executive, Controls Performance Enterprise Controls & Process,
National Australia Bank
David Reed
Executive Director, Compliance Surveillance, EMEA Compliance ,
J.P. Morgan Chase
Mark Reed
Managing Director, Operational Risk Management (Global Markets),
Societe Generale
Bernadine Reese
Managing Director, Risk & Compliance,
Protiviti
James Reese
Vice President,
FINRA
Joanna Reid
Managing Director, EMEA Head of Operational Risk,
J.P. Morgan
Martina Rejsjo
Director of Regulatory Affairs,
Eventus
Janos Renz Hotz
Global Head of Product – Integrated Compliance & Behavioral Analytics ,
Bloomberg
Senior Representative
Deloitte
Delta Capita Representative
Irene Rey
Global Director, Culture and Conduct,
TD Securities
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