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The 2024 Surveillance Benchmarking Survey & Report
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The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit London (in-person)
Agenda
Speakers
XLoD Global London (in-person)
Agenda
Speakers
Financial Crime Summit New York (in-person)
Agenda 2024
Speakers 2024
XLoD Global 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
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About us
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Daniel Chiechi
Head of Wholesale Market Compliance,
Drax
Matt Childers
Director – Compliance,
National Futures Association (NFA)
John Chiota
Head of Financial Crime, U.S.,
NatWest Markets
Alessandro Chiozzi
Head of European Wholesale Banks Supervision,
FCA
Winston Choi
APAC Head of Capital Market Surveillance,
Société Générale
Kevin Choi
Managing Director and BSA/AML Officer,
SMBC
Lawrence Choo
Head, Group Market Surveillance and Global Markets Compliance,
Maybank
Faiyaz Chowdhury
Managing Director, Global Head of Wholesale Bank Compliance Assurance,
ING
Sonia Chowdhury
Regulatory Solution Sales Subject Matter Expert,
SteelEye
Michael Christodoulides
Compliance Managing Director,
Barclays UK
David Churton
Managing Director, Global Head of Oversight for Compliance & GFC,
Morgan Stanley
Daniel Cichocki
Director, LIBOR Transition; Commercial Finance,
UK Finance
Adrian Clark
Managing Director, Head of Business Risk and Governance International,
RBC Global Asset Management
Mr Steve Clark
Managing Director, Global Head of Trade Surveillance,
Morgan Stanley
Michelle Clark
Global Head of Communications Surveillance Capability,
HSBC
Sally Clark
Board Member, Metro Bank and Former Chief Internal Auditor,
Barclays
Matt Clay
Director, Financial Services; Finance, Risk & Compliance,
Baringa
Ed Clementi
Managing Director, Global Head of ICG Risk and Control,
Citigroup and Founder & CEO, InspiredFire LLC
Elaine Clements
Non Executive Director,
Tesco Pension Investment (TPI) Fund Managers Limited
Damien Cleveland
Global Head of Surveillance Calibration, Validation, Analytics & Reporting,
RBC Capital Markets
Ketil Clorius
Managing Director, Global Head of Fraud Strategy and Transformation,
SEB
Paul Clulow-Phillips
Managing Director, Global Head of Surveillance,
Societe Generale
Mike Coats
Chief Technology Officer ,
TradingHub
Eddie Cogan
Partner, Head of eComms Surveillance and Archive ,
ACA Group
Bill Colacicco
Managing Director - Head of Global Markets Risk & Controls,
MUFG
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