Skip to main content
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
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
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
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
Trade Surveillance Deep Dive (virtual)
Agenda
Speakers
XLoD Global New York (in-person)
Agenda
Speakers
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
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
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (7)
This field is required.
Surveillance Asia Pac (0)
This field is required.
1LoD Webinar (2)
This field is required.
1LoD Summit 2020 (10)
This field is required.
1LoD control Auto Web 6 Oct (1)
This field is required.
LIBOR Transition 22 October (0)
This field is required.
FinCrime Summit London 2022 (4)
This field is required.
The Financial Crime Summit - New York 2023 (3)
This field is required.
FinCrimeSummitNY - Keynotes (0)
This field is required.
The Financial Crime Summit - London 2023 (4)
This field is required.
FinCrimeSummitLDN - Keynotes (0)
This field is required.
FinCrime NY Summit 2024 (1)
This field is required.
XLoD
XLoD Speaker (43)
This field is required.
XLoD Keynote (0)
This field is required.
Search
We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters.
Loading
Loading
All
0 - 9
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
Birthe Mester
Managing Director, Global Head of Behavioural Insight & Culture Change,
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
Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
Simeon Roberts
Managing Director, Global Head of Transaction Monitoring,
Barclays
Greg Ruppert
Executive Vice President, Member Supervision,
FINRA
Sophie Rutherford
Managing Director, EMEA Head of FX Business Risk,
State Street
Sacha Sadan
Director of Environment Social and Governance,
Financial Conduct Authority (FCA)
Ruchi Saggar
Managing Director, Internal Audit – Head of Commodities and Global Markets Audit,
Macquarie
Mark Satterthwaite
Managing Director, Chief Compliance Officer, Europe,
Citigroup
Hana Searson
Managing Director, Global Head of Culture Change,
Citigroup
Chandrra Sekhaar
Managing Director, Head of Internal Audit Department - Europe,
Mizuho Bank
Sanjay Sharma
Managing Director, Global Head Equities, GFX and Global Debt Markets Compliance, Co – Chair of European Compliance D&I Network,
HSBC
Nader Shwayhat
Global head, Bloomberg Integrated Compliance, Analytics, and Directory Solutions,
Bloomberg
Peter Simpson
Product Owner,
ONETICK
1
2
3
4
5
Search
Search
Username *
Password *
Login