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  • Jim Winters

    Jim Winters

    Director of Protect, Nationwide
  • Bill Winters

    Bill Winters

    Chief Executive Officer, Standard Chartered Bank PLC
  • Tom Wipf

    Tom Wipf

    Vice Chairman of Institutional Securities, Morgan Stanley
  • Nick Wise

    Nick Wise

    AVP – Product Manager, Market Technology Products, Nasdaq
  • Robert Wishart

    Robert Wishart

    Regional Coordinator, Global Financial Crimes Investigations and Intelligence (GFCII), Citigroup
  • Aaron Wolf

    Aaron Wolf

    Managing Director, Deputy Chief Compliance Officer and Head of Financial Crime, Mizuho
  • Chuan Wong

    Chuan Wong

    Managing Director, Chief Controls Officer, Markets, BNY Mellon
  • Venetia Woo

    Venetia Woo

    Principal Director, North American Regulatory Strategy Lead & Global LIBOR Transition Advisor, Accenture
  • Janet Wood

    Janet Wood

    Managing Director and Associate General Counsel, Bank of America
  • Nicholas Woods

    Nicholas Woods

    Chief Auditor for Risk, NatWest Group
  • David Woods

    David Woods

    Risk & Compliance Applied Intelligence Lead-Global, Accenture
  • Simon Woods

    Simon Woods

    Head of Legal and Compliance, UNIPEC UK
  • Seb Wren

    Seb Wren

    Sales Manager, VoxSmart
  • Emily Wright

    Emily Wright

    Former Global Head of Surveillance, Standard Chartered Bank
  • Peter Wun

    Peter Wun

    Chief Operating Officer, Global Markets, Greater China, Electronic Trading and APAC Execution and Platform, UBS
  • Hamish Wynn

    Hamish Wynn

    Managing Director, Accenture
  • Shel Xu

    Shel Xu

    Managing Director, Global Head of Level One Control and Surveillance Technology, CIB, Deutsche Bank Securities
  • Stan Yakoff

    Stan Yakoff

    Head of Americas Supervision, Citadel Securities & Adjunct Professor, Fordham Law School
  • Greg Yanco

    Greg Yanco

    Executive Director, Regulation and Supervision, Australian Securities and Investments Commission (ASIC)
  • James Yeo

    James Yeo

    Head of Monitoring, Surveillance and Controls APAC and Global Wealth Management, UBS
  • Chit Ghee Yeoh

    Chit Ghee Yeoh

    Chief Internal Auditor, Metro Bank
  • Michelle Yogarajah

    Michelle Yogarajah

    Managing Director, Head of Global Markets Regulatory & Supervisory Management, TD Securities
  • Eric Young

    Eric Young

    Adjunct Professor of Compliance, Fordham University School of Law
  • Kristoff Zammit Ciantar

    Kristoff Zammit Ciantar

    Chief Executive Officer, KYC Portal CLM
  • Lawrence Zelvin

    Lawrence Zelvin

    Executive Vice President and Head of Financial Crimes, BMO Financial Group