XLoD Global - New York Speakers XLoD Global features MD level practitioner speakers from banks, asset managers and regulators.
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 Joseph Accardi Head of US Surveillance, RBC Cliffe Allen Managing Director, OTC Derivatives, National Futures Association (NFA) Dominique Benz Managing Director, Head of Business Controls, Mizuho Americas Torry Berntsen Chief Executive Officer, Europe and Americas, Standard Chartered Bank Richard R. Best Director, Division of Examinations, U.S. Securities and Exchange Commission (SEC) Rajiv Bhattacharya Managing Director, Head of Governance and Controls, Scotiabank John Bolton Former National Security Advisor to President Donald Trump Emma Bredin Chief Compliance Officer, BNY Mellon Tom Bubeck Chief Executive Officer, Fairwords Gregory J. Calpakis Acting Director, Bank Secrecy Act/Anti-Money Laundering Policy, Bank Supervision Policy, Office of the Comptroller of the Currency Mark Carawan Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LOD Joanne Cash Head of Control Management for Operations and Investment Services, BNY Mellon Susanna Castillo Managing Director, Chief Conduct & Controls Officer, Global Markets, BNP Paribas America Sonia Chowdhury Regulatory Solution Sales Subject Matter Expert, SteelEye Ed Clementi Managing Director, Global Head of ICG Risk and Control, Citigroup Mike Coats Chief Technology Officer , TradingHub Bill Colacicco Managing Director - Head of Global Markets Risk & Controls, MUFG Jason Conn Managing Director, Head of Non-Financial Risk Coverage of Investment Banking and Americas, Credit Suisse Matthew Conover Managing Director, Global Head of Conduct Risk, State Street Nadir Darrah Chief Internal Auditor, Citigroup Rajeev Davé Managing Director, Head of Surveillance, Sumitomo Mitsui Banking Corporation Will Davis Consultant, XLoD Global Edward DiPaolo Former Managing Director, Head of Internal Audit Practices, J.P. Morgan Chase Patricia Flynn Managing Director, Analytics and Surveillance, State Street Global Markets Nicole Frew Executive Vice President & Chief Compliance Officer, Scotiabank Phil Fry Vice President, Financial Compliance Strategy, Verint Cida Goncalves Managing Director, Chief Controls Officer for the Americas, Investment Bank and IHC, Barclays Craig Handyside Managing Director - Head of Internal Audit, Americas, Standard Chartered Bank Andrew Harrison Americas Head of Front Office Surveillance, BNP Paribas Bari Havlik Former Executive Vice President, Member Supervision, Financial Industry Regulatory Authority (FINRA) Ian Hawkins Head of Nasdaq Trade Surveillance Product Management, Nasdaq Rob Houghton Founder, Insightful Technology Darren Jarvis Managing Director, Chief Administrative Officer, ICG, Citigroup Mathias Kramer Managing Director, Global Head Compliance Information Controls Group, Morgan Stanley Jon Kroeper Executive Vice President, Quality of Markets,, FINRA Fahreen Kurji Chief Customer Intelligence Officer, Behavox Scott Levine Principal, PwC Jeff Loeb Managing Director, Global Head of Communications Surveillance & Americas Head of Surveillance, Deutsche Bank Steve LoGalbo Director, Product Management, Financial Markets Compliance Division, NICE Actimize Nick Lovett Managing Director, Chief Controls Officer and Regulatory COO for Global Investment Bank, Credit Suisse John Malitzis Managing Director, Head of Market Conduct Risk, Americas, Citigroup Mary McNiff Managing Director, Chief Operating O, Institutional Clients Group, Citigroup Enrico Melchioni Product Management Director, ION Group James Monagle Americas Head of Non-financial Risk, Markets and Securities Services , HSBC Dr Roger Noon Senior Moderator, 1LoD Matthew Perconte Managing Director, Risk & Compliance, Protiviti Vincent Pinelli U.S. Chief Audit Officer, Scotiabank Nyran Ramprashad Chief Internal Auditor, Citadel Securities Konstantinos Rizakos Managing Director, Compliance Engineering, Goldman Sachs Hillary Rosenberg Chief Compliance Officer, Asset Servicing & Digital, BNY Mellon Christopher Scarpati Principal, PwC Steven Schluter Executive Director, Global Head of Surveillance Strategy, Morgan Stanley Amy Shanle Managing Director, Head of Enterprise Change, Resiliency & Sourcing Officer, BNY Mellon Patrick Simonnet Managing Director, Chief Audit Executive, Bank of China Brian Slackman Managing Director - Head of Global Markets Strategy & Business Operations, MUFG Todd Sullivan Chief Risk Officer for Financial Services Sector, , Analysis and Resilience Center for Systemic Risk Colin Telmer Managing Director, Global Head of Trade Surveillance, Scotiabank Sam ten Cate Managing Director, Governance & Controls, Digital, State Street Tom Venezia EVP, Managing Director, Americas, LeapXpert Tanya Weisleder Global Head of Employee Conduct, Policy and Training Programs and Framework, Credit Suisse Katherine Wetmur Managing Director, CIO, Cyber, Data, Risk, Resiliency, Morgan Stanley Chuan Wong Chief Controls Officer, Markets, BNY Mellon
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