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The 2024 Surveillance Benchmarking Survey & Report
Comms Surveillance (virtual)
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XLoD Global New York (in-person)
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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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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
Gennaro Scalo
EMEA Sales and Go To Market,
ARCHER IRM
Christopher Scarpati
Principal,
PwC
Lauren Schenker
Managing Director, Head of Capital Markets Surveillance & Compliance Technology,
Truist Securities
Joe Schifano
Global Head of Regulatory Affairs,
Eventus
Herbert Schild
Global Industry Lead, Financial Services,
Appian
Steven Schluter
Executive Director, Global Head of Surveillance Strategy,
Morgan Stanley
Wieke Scholten
Senior Behavioural Specialist
Kai Schrimpf
Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance,
Morgan Stanley
Markus Schulz
Group Deputy Head Financial Crime Compliance & Head Change Management FCC,
ING
Cathryn Scot
Director of Enforcement & Emerging Issues,
Ofgem
Adrian Searle
Director,
National Economic Crime Centre
Hana Searson
Managing Director, Global Head of Culture Change,
Citigroup
Rosalind Secker-Walker
Executive Director, Americas Head of Delivery,
Delta Capita
Chandrra Sekhaar
Managing Director, Head of Internal Audit Department - Europe,
Mizuho Bank
Tanvi Shah
Managing Director, Global Corporate and Investment Banking (CIB) COO, Market Conduct & Supervision,
Wells Fargo
Sanam Shah
Director,
PwC
Arpan Shah
Global Head of Risk Change & Operations,
Fidelity International
Rajen Shah
Managing Director,
Citigroup
Jason Shane
Head of Strategy & Innovation,
SymphonyAI Financial Services
Amy Shanle
Managing Director, Head of Enterprise Change, Resiliency & Sourcing Officer,
BNY Mellon
Sanjay Sharma
Managing Director, Global Head Equities, GFX and Global Debt Markets Compliance, Co – Chair of European Compliance D&I Network,
HSBC
Andrea Sharrin
Managing Director, Head of Financial Crime for the Americas and Investment Bank,
Barclays
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