Skip to main content
Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
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
Contact
Subscribe Now
Home
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
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
Contact
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (25)
This field is required.
Surveillance Asia Pac (6)
This field is required.
1LoD Webinar (9)
This field is required.
1LoD Summit 2020 (30)
This field is required.
1LoD control Auto Web 6 Oct (7)
This field is required.
LIBOR Transition 22 October (5)
This field is required.
FinCrime Summit London 2022 (44)
This field is required.
The Financial Crime Summit - New York 2023 (40)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (0)
This field is required.
XLoD
XLoD Speaker (237)
This field is required.
XLoD Keynote (0)
This field is required.
Search
Your search returned no results
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
James Thomas
Trade Surveillance Manager,
RWE Supply & Trading
Tim Thompson
Senior Vice President, Trading and Execution Program,
FINRA
Donald Toon
Head of Financial Crime Threat Mitigation & Strategy,
NatWest Group
Allen Trainer
Head of Compliance and Monitoring,
Westpac
Nikos Triantafyllidis
Group Financial and Energy Markets Compliance Manager,
OMV (Austria)
Miten Trivedi
Managing Director, Head of Global Markets Compliance, EMEA,
Goldman Sachs
Georgios Tsounis
Head of AML,
TradingHub
James Tyrie
Director, GM Management, Global Banking and Markets,
HSBC
Adam Tyrrell
Senior Vice President, CEO,
State Street Trustees Limited
Mandakini Vadher
Director, Conduct Strategy,
Citibank Europe
George Vakalopoulos
Group Thematic Risk Review, Fidelity International,
Fidelity Investment Management Limited
Jaap Van Der Molen
Global Head of AML & Sanctions,
ABN Amro Bank
Dan Veale
Managing Director, Global Head of Surveillance, ICG,
Citigroup
Arden Vega
Global Head Compliance Financial Markets/Bank Treasury,
ING
Alex Viall
Director, Regulatory Intelligence,
Global Relay
Karl Viertel
CEO & Founder,
Alyne
Jean Villedieu
Managing Director & Co-Founder,
Linkurious
Petra Vriend
Head of Department, Supervision Financial Crime,
De Nederlandsche Bank
General Sir Peter Wall
Co-Founder and Chief Executive Officer,
Amicus and Former Head of the British Army
Chelsea Wallace
Global Head of Reputational and Sustainability Risk,
Standard Chartered Bank
Christopher Wallace
Assistant General Counsel,
Bank of America
Andrea Walser
US Head of AML Solutions for Global Markets,
Quantexa
Colin Wan
Chief Operating Officer, Group Internal Audit,
Standard Chartered Bank
Tanya Weisleder
Global Head of Employee Conduct, Policy and Training Programs and Framework,
Credit Suisse
Michael Weiss
Managing Director - EMEA Head Global Markets Regulatory Compliance,
HSBC
1
...
18
19
20
21
22
23
24
Search
Search
Username *
Password *
Login