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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
Speakers
AsiaPac Surveillance (virtual)
Agenda
Speakers
Onboarding & KYC (virtual)
Agenda
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
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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Genevieve Rose
Managing Director, Group Head of Post-Resolution Office,
Danske Bank
Sushma Rose
Group Head of Financial Crime Risk,
Schroders
Charles Rose
Head of Global Markets Supevision,
TD Securities
Jeff Rosen
Managing Director & COO, Americas, Global Markets,
Societe Generale
Hillary Rosenberg
Chief Compliance Officer, Asset Servicing & Digital,
BNY Mellon
John Rotondi
Head of Markets Surveillance, ,
MUFG
Simon Rubins
Managing Director, Chief Risk Officer, Wholesale and MSS,
HSBC
Michael Rufino
Co-Head, Broker-Dealer and Exchange Examination Program,
U.S. Securities and Exchange Commission (SEC)
Greg Ruppert
Executive Vice President, Member Supervision,
FINRA
Matthew Russell
Partner, Forensic Services,
PwC
Sophie Rutherford
Managing Director, EMEA Head of FX Business Risk,
State Street
Haney Saadah
Managing Director of Risk Advisory EMEA,
Norton Rose Fulbright
Marc Sabino
Managing Director, Head of Innovation, Internal Audit,
Wells Fargo
Rachel Sacco
Managing Director & Head, IBOR Transition Program,
BMO
Sacha Sadan
Director of Environment Social and Governance,
Financial Conduct Authority (FCA)
Ruchi Saggar
Managing Director, Internal Audit – Head of Commodities and Global Markets Audit,
Macquarie
Joe Salama
Managing Director, Global Head of Anti-Financial Crime and Group AML Officer,
Deutsche Bank
Chris Salmon
Global Chief Control Officer, Global Markets,
HSBC
Kevin Salzmann
U.S. Chief Data & Analytics Officer,
BMO
Scott Samme
Partner, UK Financial Crime Technology,
PwC
Steven Sanders
Group Chief Internal Auditor,
Bank of Ireland
Dina Santos
Assistant Special Agent in Charge, El Dorado Task Force, Finance Management Division,
Homeland Security Investigations
Mark Satterthwaite
Managing Director, Chief Compliance Officer, Europe,
Citigroup
Neil Saunders
Managing Director, Head of Control – Markets – International,
Wells Fargo
Tom Scalici
Chief Controls Officer – Americas,
TP ICAP
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