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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
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Donatella Seidner
Head of UK Compliance, SMF16,
BGC Group
Chandrra Sekhaar
Managing Director, Head of Internal Audit Department - Europe,
Mizuho Bank
Johan Sekora
Managing Director, Global Head of Financial Crime Prevention,
SEB
Ajit Sequeira
Managing Director, Head of Controls, Wealth,
Citigroup
Saira Shah
Managing Director-Head of Global Front Line Risk Program Execution, CIB COO,
Wells Fargo
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
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
Ravi Sharma
Head of Cloud & Technology Strategy,
Kerv
Andrea Sharrin
Managing Director, Head of Financial Crime for the Americas and Investment Bank,
Barclays
Michael Shearer
Former Managing Director, Group Head of Compliance Product Management & Chief Data Officer,
HSBC
Tom Shearman
Head of Whistleblowing,
Santander UK
Chris Shepherd
Group Head of Non-Financial Risk,
LSEG (London Stock Exchange Group)
Johanna Sheppard
Managing Director, UK Compliance,
Barclays
James Short
Managing Director, Global Head of FCRM, Global Banking and Markets and Enterprise Head of Anti Bribery and Corruption,
Scotiabank
Ben Shorten
Managing Director,
Accenture
Gaurav Shukla
Capital Markets Strategy Partner,
PwC
Nader Shwayhat
Global head, Bloomberg Integrated Compliance, Analytics, and Directory Solutions,
Bloomberg
Vassiliki Siabanis
Director, Global Supervision, IB Americas and EMEA,
Deutsche Bank
Michele Siano
Executive Vice President and Chief Compliance Officer,
MetLife
Charmian Simmons
Financial Crime and Compliance Expert,
SymphonAI Sensa-NetReveal
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