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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
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Kyle McMullan
Chief Auditor,
Citigroup
Mary McNiff
Managing Director, Chief Operating O, Institutional Clients Group,
Citigroup
Natasha Meaney
Head of Group Investigations and Compliance.,
UBS
Rajeev Mehta
Managing Director, UK Head of Chief Controls Office,
Société Générale
Enrico Melchioni
Product Management Director,
ION Group
Richard Melford
Regional Head of Surveillance, Americas,
HSBC
Sal Melki
Head of Illicit Finance,
National Economic Crime Centre (NECC)
Miki Mellegard
Managing Director, Compliance Surveillance,
Deutsche Bank
Stella Mendes
Senior Managing Director, Leader of Financial Services Forensic & Litigation Consulting,
FTI Consulting
Birthe Mester
Managing Director, Global Head of Behavioural Insight & Culture Change,
Deutsche Bank
Scott Metro
Partner, Financial Services Risk & Controls Solutions,
PwC
Guy Mettrick
Industry Vice President – Financial Services,
Appian
Jay Michals
US Head, Trading Compliance,
Mercuria
Paul Middleton
Managing Director,
Protiviti
Roger Miles
Faculty Lead, UK Finance Conduct and Culture Academy; author of Culture Audit in Financial Services
Ross Millar
Chief Risk Officer,
Artemis Investment Management
Nick Miller
Head of Asset Management Supervision,
Financial Conduct Authority
David Miller
Managing Director, Chief Control Officer, Asset Servicing & Digital,
BNY Mellon
Lourenco Miranda
Managing Director,
Societe Generale
Dilip Mohapatra
Founder & CEO,
Cognitive View
Anurag Mohapatra
Senior Product Manager, Product Marketing,
NICE Actimize
Lindsay Moilanen
Assistant Director, Enforcement,
U.S. Securities and Exchange Commission (SEC)
Dr Ekaterina Moiseeva
Head of Market Surveillance,
Nord Pool Group
Emma Molvdison
Head of Financial Crime Prevention,
UBS
Will Monk
Chief Product Officer,
Napier
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