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Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct (virtual)
Agenda
Video & Voice Surveillance (virtual)
Speakers
Agenda
Financial Crime: KYC (virtual)
Agenda
Trade Surveillance (virtual)
Agenda
XLoD Global New York (in-person)
1st Line Risk & Control (virtual)
Financial Crime: Fraud (virtual)
ESG Risk (virtual)
Financial Crime Summit London (in-person)
Agenda 2022
Speakers 2022
Interviews
XLoD Global London (in-person)
Agenda 2022
Interviews 2022
Speakers 2022
Sponsors 2022
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
Contact
Subscribe Now
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Nick Lovett
Managing Director, Chief Controls Officer and Regulatory COO for Global Investment Bank,
Credit Suisse
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, Global Head of Surveillance,
Barclays
Mr Justin Malta
Partner, Global Trusted Leader,
KPMG
Farah Mansoor
Global Head of Markets Controls-Corporate and Investment Bank (CIB),
Wells Fargo
Stephen Mascall
IB Controls & Regulatory COO, EMEA,
Credit Suisse
Rob Mason
Global Regulatory Lead,
Relativity
John McGinn
Managing Director, Global Head of Compliance Surveillance,
Deutsche Bank
Natalie McManus-Barnett
Chief of Staff, ICG Independent Compliance Risk Management (ICG ICRM),
Citigroup
Rajeev Mehta
Managing Director, UK Head of Chief Controls Office,
Société Générale
Miki Mellegard
UK/ EMEA Head of Surveillance & Global Head of Product Risk & Strategy,
Deutsche Bank
Birthe Mester
Managing Director, Global Head of Performance, Engagement & Culture,
Deutsche Bank
Roger Miles
Faculty Lead, UK Finance Conduct and Culture Academy; author of Culture Audit in Financial Services
Stuart Moss
EMEA Head of Surveillance,
Credit Suisse
Goutam Nadella
Chief Product Officer,
Smarsh
Es Nelson-Jones
Head of Compliance and Conduct,
NatWest Group
Lucas Ocelewicz
Partner, Risk Consulting- Wholesale Conduct,
KPMG
Robert Ottey
Managing Director, Regional Head of Audit, Europe & Americas, Africa & Middle East,
Standard Chartered Bank
Sriram Padmanabhan
Chief Auditor – Europe, Middle East & Africa (EMEA),
Citigroup
Nitesh Patel
Group head of Operational Risk,
Lloyds Banking Group
David Percival
Global Head of Market Surveillance Operation and Oversight,
Barclays
Gwenda Phillips
Chief Risk Officer, SC Ventures; Global Head Crypto Asset Risk Management,
Standard Chartered Bank
Michael Plumbridge
Managing Director, Head of Regulatory Compliance,
ICBC Standard Bank
Jayaraj Puthanveedu
Managing Director, Global Head of Operational Risk/ Resilience, Cyber and Technology Risk,
BNP Paribas
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