Skip to main content


  • Sanjay Sharma

    Sanjay Sharma

    Managing Director, Global Head Equities, GFX and Global Debt Markets Compliance, Co – Chair of European Compliance D&I Network, HSBC
  • Andrea Sharrin

    Andrea Sharrin

    Managing Director, Head of Financial Crime for the Americas and Investment Bank, Barclays
  • Michael Shearer

    Michael Shearer

    Former Managing Director, Group Head of Compliance Product Management & Chief Data Officer, HSBC
  • Tom Shearman

    Tom Shearman

    Head of Whistleblowing, Santander UK
  • Chris Shepherd

    Chris Shepherd

    Group Head of Non-Financial Risk, LSEG (London Stock Exchange Group)
  • Johanna Sheppard

    Johanna Sheppard

    Managing Director, UK Compliance, Barclays
  • James Short

    James Short

    Managing Director, Global Head of FCRM, Global Banking and Markets and Enterprise Head of Anti Bribery and Corruption, Scotiabank
  • Ben Shorten

    Ben Shorten

    Managing Director, Accenture
  • Gaurav Shukla

    Gaurav Shukla

    Capital Markets Strategy Partner, PwC
  • Nader Shwayhat

    Nader Shwayhat

    Global head, Bloomberg Integrated Compliance, Analytics, and Directory Solutions, Bloomberg
  • Vassiliki Siabanis

    Vassiliki Siabanis

    Director, Global Supervision, IB Americas and EMEA, Deutsche Bank
  • Michele Siano

    Michele Siano

    Executive Vice President and Chief Compliance Officer, MetLife
  • Charmian Simmons

    Charmian Simmons

    Financial Crime and Compliance Expert, SymphonAI Sensa-NetReveal
  • Jeff Simmons

    Jeff Simmons

    Chief Risk & Finance Officer, MUFG Securities (Europe) N.V.
  • Patrick Simonnet

    Patrick Simonnet

    Managing Director, Chief Audit Executive, Bank of China
  • Peter Simpson

    Peter Simpson

    Product Owner, ONETICK
  • Vandana Siney

    Vandana Siney

    Managing Director, Chief Administrative Officer, 1LoD, Nomura
  • Tony Sio

    Tony Sio

    Head of Regulatory Strategy and Innovation, Nasdaq
  • Emmanuel Sirieys

    Emmanuel Sirieys

    Global Head of Audit for Markets, Securities Services and BSM, HSBC
  • Darren Sirr

    Darren Sirr

    Global Head of Trade Surveillance, BNY Mellon Markets
  • Stefano Sirtori

    Stefano Sirtori

    Team Leader, Markets and Data Reporting Department, European Securities and Markets Authority (ESMA)
  • Keith Sjostrom

    Keith Sjostrom

    Director, Financial Crimes, Promontory
  • Brian Slackman

    Brian Slackman

    Managing Director, Head of Business Controls – Americas, MUFG
  • Tarik Slassi

    Tarik Slassi

    Head of Compliance Market Integrity Governance and Market Abuse Surveillance, BNP Paribas
  • Rachel Sloan

    Rachel Sloan

    Managing Director, Global AML Head, Global Wealth Management, Citigroup