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E-Comms Surveillance (virtual)
Speakers
Agenda
ESG Risk (virtual)
Speakers
Agenda
1st Line Risk & Control (virtual)
Financial Crime Summit London (in-person)
Speakers
Interviews
XLoD Global London (in-person)
Financial Crime: Fraud Risk (virtual)
Financial Crime Summit New York (in-person)
Agenda 2023
Speakers 2023
XLoD Global New York (in-person)
Agenda 2023
Speakers 2023
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Nadir Darrah
Chief Internal Auditor,
Citigroup
Mr Edward Dasso
Senior Vice President Market Regulation,
National Futures Association (NFA)
Rajeev Davé
Managing Director, Head of Surveillance,
Sumitomo Mitsui Banking Corporation
Stuart Davis
Executive Vice President and Global Head, Financial Crimes Risk Management,
Scotiabank
Will Davis
Consultant,
XLoD Global
Howard Davis
Managing Director, Head of Supervision & Market Conduct,
Wells Fargo
Paul Day
Group Chief Internal Auditor,
Standard Chartered Bank
Robin de Jongh
Managing Director Detecting Financial Crime,
ABN AMRO
Femke de Vries
Managing Partner,
&samhoud
Mandy DeFilippo
Managing Director, Chief Operating Officer, Risk & Operations,
Citadel Securities
Paul Denton
EMEA Head of Compliance Surveillance,
BNY Mellon
Vincent Derbali
Head of Market Surveillance,
EPEX SPOT S.E.
Dia Desai
Managing Director & Global Head, Climate Aligned Finance,
HSBC
Richard Determeyer
Group Head of Fraud & Insider Risk,
HSBC
Dan Devroye
Managing Director, Head of Control, Strategy and Innovation, Global Security,
J.P. Morgan
Bob Dhillon
Managing Director, Head of EMEA Operational Risk,
Citigroup
Cameron Dick
Managing Director, Chief Operating Officer, Treasury and Trade Solutions APAC,
Citigroup
Douglas Dick
Partner, Risk Consulting,
KPMG
Chris Dickens
Managing Director, Head of Non-Financial Risk for Markets & Securities Services,
HSBC
Brian Dilley
Group Director of Economic Crime Prevention, Risk Division,
Lloyds Banking Group
Edward DiPaolo
Former Managing Director, Head of Internal Audit Practices,
J.P. Morgan Chase
Stephen Ditaranto
Managing Director, Global Head of Capital Markets Surveillance,
RBC
Jordan Domash
General Manager,
Relativity Trace
Simon Doyle
Director,
Cheniere
Terri Duhon
Board Member,
Morgan Stanley International & Rathbones
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