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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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Anthony Kennedy
Audit Director, Finance, Risk & People, Group Audit,
Lloyds Banking Group
Graham Kent
Managing Director, Deputy Group Chief Compliance Officer,
Deutsche Bank
Jeremy Kirk
Managing Director, Divisional Control Officer, IB,
Deutsche Bank
Dan Klein
Commercial Director,
SteelEye
Tina Knights
Managing Director, Global Head Financial Crime Surveillance Operations,
Standard Chartered Bank
Deepa Krishnamachari
Associate Director,
Protiviti
Jon Kroeper
Former Executive Vice President, Quality of Markets,,
FINRA
Fahreen Kurji
Chief Customer Intelligence Officer,
Behavox
Marie Lauri
Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer,
Deutsche Bank
Nick Leeson
'The Original Rogue Trader',
Former Barings Trader
Satnam Lehal
Chief Compliance Officer,
Danske Bank
Antonia Lester
Chief Operating Officer for Investment Banking & Capital Markets – EMEA,
Credit Suisse
Tom Lewis
Chief Internal Auditor,
Barclays Bank UK
Yasmine Li
Head of EMEA Surveillance,
Macquarie Group
Shelly Liposky
Managing Director & Global Head Business Risk and Solutions,
BMO Capital Markets
Steve LoGalbo
Director, Product Management, Financial Markets Compliance Division,
NICE Actimize
Duncan Mackinnon
Executive Director for Supervisory Risk Specialists,
Bank of England
Stephen Magora
Managing Director, Global Head of Data & Digital Labs in Compliance,
Credit Suisse
Golam Mainuddin
Managing Director, Chief Operating Officer, Compliance,
Barclays
Mr Justin Malta
Partner, Global Trusted Leader,
KPMG
Farah Mansoor
Former Managing Director, Global Head of Markets Controls-Corporate and Investment Bank (CIB),
Wells Fargo
Stephen Mascall
IB Controls & Regulatory COO, EMEA,
Credit Suisse
Rob Mason
Director, Regulatory Intelligence,
Global Relay
Natalie McManus-Barnett
Chief of Staff, ICG Independent Compliance Risk Management (ICG ICRM),
Citigroup
Rajeev Mehta
Managing Director, UK Head of Chief Controls Office,
Societe Generale
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