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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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Home
The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
Agenda
Speakers
1st Line Risk & Control (virtual)
Agenda
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Speakers
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
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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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
Delta Capita Representative
Senior Representative
Deloitte
Irene Rey
Global Director, Culture and Conduct,
TD Securities
Paul Ricci
Executive Vice President, Chief Auditor, Corporate Risk & Capital Management,
Wells Fargo
Vanessa Richards
Managing Director, Global Head of Fraud Prevention and Site Security,
Vanguard
Nathalie Risacher
Global Head of Talents & Culture ,
Natixis
Konstantinos Rizakos
Managing Director, Compliance Engineering,
Goldman Sachs
Simeon Roberts
Managing Director, Global Head of Transaction Monitoring,
Barclays
Debra Roberts
Managing Director, Deputy Head of Global Financial Crimes Compliance,
JP Morgan
Nkululeko Robi
Head of Business Information Risk, Markets & Securities Services,
HSBC
James Rochford
Managing Director, Head of KYC Services,
Deutsche Bank
Susan Rodihan Dupuy
Managing Director, Head of OFAC Sanctions Compliance and Head of Environmental and Social Risk Compliance (ESR/ESG) for the Americas,
Société Générale
Ann Rodriguez
Managing Director, Senior Advisor,
Deutsche Bank
Oskar Rogg
Managing Director, Head of Treasury, Americas,
Credit Agricole CIB
llka Röhrhoff
Chief Compliance Officer,
RWE AG
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