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Speakers

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  • Sam Pollack

    Sam Pollack

    Executive Director, Global Head of Communications Surveillance and Americas Head of FICC Trade Surveillance, J.P. Morgan
  • Nicola Poole

    Nicola Poole

    Managing Director, Global Head of New Client KYC Onboarding, Citigroup
  • Alex Posharow

    Alex Posharow

    Managing Director, Americas Head of Monitoring, Surveillance and Controls, UBS
  • Sarah Pritchard

    Sarah Pritchard

    Executive Director, Markets, Financial Conduct Authority (FCA)
  • Chris Prokop

    Chris Prokop

    Senior Vice President, Chief AML & Sanctions Officer, Capital One
  • Klaus Prommersberger

    Klaus Prommersberger

    Head of Risk Management Trading Regulation, Axpo Solutions AG
  • John Prosser

    John Prosser

    Global Head of Compliance , Trailstone Renewables GmbH
  • Amit Puri

    Amit Puri

    Managing Director, Global Head of Environmental & Social Risk Management, Standard Chartered Bank
  • Jayaraj Puthanveedu

    Jayaraj Puthanveedu

    Managing Director, Global Head of Operational Risk/ Resilience, Cyber and Technology Risk, BNP Paribas
  • Mirea Raaijmakers

    Mirea Raaijmakers

    Former Global Head Behavioural Risk Management, ING
  • David Rabinowitz

    David Rabinowitz

    Product Manager, Compliance, AI, and Analytics, Bloomberg
  • C. Michael Raffa

    C. Michael Raffa

    Global Head of Financial Crimes Compliance, State Street
  • Adarsh Rai

    Adarsh Rai

    APAC Head of Conduct, Markets and Securities Services, Citigroup
  • Geeta Rajamani

    Geeta Rajamani

    Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding, MUFG
  • Anton Rajanayagam

    Anton Rajanayagam

    Director, Head of Electronic Trading Risks and Controls, Citigroup
  • Mandy Ramlow

    Mandy Ramlow

    Managing Director, AML Systems, Data, Innovation and Operations, BMO
  • Nyran Ramprashad

    Nyran Ramprashad

    Chief Internal Auditor, Citadel Securities
  • Sathish-Kumar Ranganathan

    Sathish-Kumar Ranganathan

    Managing Director, Global Head, Fraud Risk Management, Standard Chartered Bank
  • Francisco Rapp

    Francisco Rapp

    Managing Director, Chief Sanctions Officer, Citigroup
  • Satya Ravi

    Satya Ravi

    Managing Director, Head of Internal Audit - Americas, Societe Generale
  • Paul Rayson

    Paul Rayson

    Chief Operating Officer, Markets and Securities Services, Citi
  • Mathieu Rebois

    Mathieu Rebois

    Managing Director, Head of AML Transformation, BNY Mellon
  • Jerome Reboul

    Jerome Reboul

    Direction de la Régulation et des Affaires Internationales, Autorité des Marchés Financiers (AMF)
  • Cosette Reczek

    Cosette Reczek

    Managing Director, Global Head, Financial Markets Model Risk & Model Change Management, Standard Chartered Bank
  • Jonathan Redfern

    Jonathan Redfern

    Executive, Controls and Process Transformation, National Australia Bank