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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
XLoD Global London (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit New York (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
Sponsorship Opportunities
About us
Subscribe Now
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Sam Pollack
Executive Director, Global Head of Communications Surveillance and Americas Head of FICC Trade Surveillance,
J.P. Morgan
Nicola Poole
Managing Director, Global Head of New Client KYC Onboarding,
Citigroup
Alex Posharow
Managing Director, Americas Head of Monitoring, Surveillance and Controls,
UBS
Sarah Pritchard
Executive Director, Markets,
Financial Conduct Authority (FCA)
Chris Prokop
Senior Vice President, Chief AML & Sanctions Officer,
Capital One
Klaus Prommersberger
Head of Risk Management Trading Regulation,
Axpo Solutions AG
John Prosser
Global Head of Compliance ,
Trailstone Renewables GmbH
Amit Puri
Managing Director, Global Head of Environmental & Social Risk Management,
Standard Chartered Bank
Jayaraj Puthanveedu
Managing Director, Global Head of Operational Risk/ Resilience, Cyber and Technology Risk,
BNP Paribas
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
Geeta Rajamani
Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding,
MUFG
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
Francisco Rapp
Managing Director, Chief Sanctions Officer,
Citigroup
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
Jerome Reboul
Direction de la Régulation et des Affaires Internationales,
Autorité des Marchés Financiers (AMF)
Cosette Reczek
Managing Director, Global Head, Financial Markets Model Risk & Model Change Management,
Standard Chartered Bank
Jonathan Redfern
Executive, Controls and Process Transformation,
National Australia Bank
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