Skip to main content
Home
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Agenda
Speakers
Fraud Risk (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
Speakers
AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Contact
Subscribe Now
Home
XLoD Global London (in-person)
Agenda
Speakers
AML (virtual)
Agenda
Speakers
Fraud Risk (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
Speakers
AsiaPac Surveillance (virtual)
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
Financial Crime Summit London (in-person)
Agenda 2023
Speakers 2023
Interviews
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Contact
Subscribe Now
Speakers
Search
Filters
Search
Summits
Surveillance Summit London (12)
This field is required.
Surveillance Asia Pac (0)
This field is required.
1LoD Webinar (2)
This field is required.
1LoD Summit 2020 (13)
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 (52)
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
Mirea Raaijmakers
Former Global Head Behavioural Risk Management,
ING
Simeon Roberts
Managing Director, Global Head of Transaction Monitoring,
Barclays
Joseph Rondinelli
Managing Director, Business Controls,
J.P. Morgan
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
Vandana Siney
Managing Director, Chief Compliance Officer,
Barclays UK
Liam Smith
Head of Market Supervision,
London Stock Exchange
Matt Smith
Chief Executive Officer,
SteelEye
Roz Smith
Head of Strategy & Change, Markets & Securities Services Non Financial Risk & Global Head of Non Financial Risk, Securities Services,
HSBC
Ruth Steinholtz
Author of 'Ethical Business Practice and Regulation' and Managing Partner,
AretéWork
David Strachan
Partner and Head of the EMEA Centre for Regulatory Strategy,
Deloitte
Patricia Sullivan
Global Head Financial Crime & Compliance, Business Control and Oversight for CB/IB,
Deutsche Bank
Dr Rimma Teper
Senior Director, Behavioural Scientist, Internal Audit,
RBC
Miten Trivedi
Managing Director, Head of Global Markets Compliance, EMEA,
Goldman Sachs
Adam Tyrrell
Senior Vice President, CEO,
State Street Trustees Limited
Dan Veale
Managing Director, Global Head of Surveillance, ICG,
Citigroup
Arden Vega
Global Head Compliance Financial Markets/Bank Treasury,
ING
1
2
3
4
5
6
Search
Search
Username *
Password *
Login
Skip to main content
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)