XLoD Global 2022 Speakers XLoD Global features hundreds of MD level practitioner speakers from banks, asset managers and regulators. Explore the 2022 XLoD Speakers below.
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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 Cliffe Allen Managing Director, OTC Derivatives, National Futures Association (NFA) Alasdair Amos Head of Market Surveillance Strategy and Optimisation, Barclays Alan Au Executive Director, Banking Conduct, Hong Kong Monetary Authority Jonathan Bateman Group Head of Surveillance Strategy & Operating Model, HSBC Jamie Bell Head of Secondary Market Oversight, Financial Conduct Authority (FCA) Paul Berry Head of Supervision, MSS, Citigroup Toby Billington Managing Director, ICG Risk and Controls, Citigroup Oliver Blower Group CEO, VoxSmart David Breen Global Head of IB Business Risk Management,, UBS Shell Bridgman Salas Manager , VoxSmart Andrew Brodie Managing Director, Global Head GM Business Controls, Bank of America Malcolm Brooke Managing Director, Group Chief Controls Officer, Barclays Mark Brotherton Economic Crime Prevention, Lloyds Banking Group Gavin Brown Managing Director, Global Head Resilience, Standard Chartered Bank Rebecca Butler Head of Group Surveillance, NatWest Group Craig Butterworth Chief Commercial Officer, Droit Alexandra Chesterfield Head of Behavioural Risk, Group Internal Audit, NatWest Group Faiyaz Chowdhury Managing Director, Global Head of Wholesale Bank Compliance Assurance, ING David Churton Managing Director, Global Head of Oversight for Compliance & GFC, Morgan Stanley Steve Clark Executive Director, Global Head of Trade Surveillance, Morgan Stanley Paul Clulow-Phillips Managing Director, Global Head of Surveillance, Société Générale Mike Coats Chief Technology Officer , TradingHub Aranzazu Colino Director, Conduct & Compliance Audit, Santander UK Marie-Christine Crewe Managing Director, Global Head of Monitoring, Surveillance & Controls, UBS Dominic Cummings Former Chief Adviser to the Prime Minister of the United Kingdom Nick Curle Chief Audit Executive, NatWest Group Paul Denton EMEA Head of Compliance Surveillance, BNY Mellon Douglas Dick Partner, Risk Consulting, KPMG Cameron Dick Managing Director, Chief Operating Officer, Treasury and Trade Solutions APAC, Citigroup Chris Dickens Managing Director, Head of Non-Financial Risk for Markets & Securities Services, HSBC Karen Edwards Managing Director, Business Risk Executive Global Markets EMEA, State Street Steve Evenden Chief internal Auditor, Nationwide Building Society Nigel Every Director, Protiviti Sarah Fairman Managing Director, Head of Audit, Data & Analytics, London Stock Exchange Group Steve Farrell ESG Audit and Assurance Partner, Deloitte Marcus Fleck Department Head, Risk Coordination Unit Capital Markets, DZ BANK AG Felix Flinterman Head of Capital Markets & Data Supervision, The Dutch Authority for the Financial Markets (AFM) Paul Ford Founder & Chief Executive Officer, Acin Niki Fotheringham Managing Director, Global Head of Surveillance, HSBC Cromwell Fraser Head of Financial Markets Compliance Sales , NICE Actimize Nicole Frew Executive Vice President & Chief Compliance Officer, Scotiabank Simon Friend Head of Surveillance, Europe and Asia Pacific, RBC Phil Fry Vice President, Financial Compliance Strategy, Verint Lee Garf General Manager, Compliance, NICE Actimize Leila Gomes Managing Director, EMEA Head of Business Resilience, Nomura International David Griffiths Director, Regulatory Affairs, Eventus Philippe Guillot Director of Markets , Autorité des Marchés Financiers (AMF) Hina Haque Managing Director, HSBC Tom Hardin The lead FBI informant at the heart of the Galleon Group insider trading scandal, Tipper X Advisors Dermot Harriss Senior Vice President- Regulatory Solutions, OneTick Dominic Hirons Managing Director, EMEA Chief Compliance Officer, Citigroup Michael Hodnett Managing Director, Global Head of Capital Markets Surveillance, Société Générale Jeffrey Hogan Senior Managing Director, Fenics Market Data Gus Holloway Managing Director, Deputy Chief Internal Auditor, MUFG Rob Houghton Founder, Insightful Technology Imtiaz Hussain Managing Director and Deputy Chief Auditor, BNY Mellon Rafik Ishani Operational Resilience Assurance Lead, Deloitte Jacqueline Joyston-Bechal Managing Director, Conduct, Compliance and Operational Risk, J.P. Morgan Chase Eskander Kaabachi Managing Director, COO, Global Head of Governance, Risk and Controls, Institutional Client Group, Global Markets, HSBC Anthony Kennedy Audit Director, Finance, Risk & People, Group Audit, Lloyds Banking Group Graham Kent Managing Director, Deputy Group Chief Compliance Officer, Deutsche Bank Jeremy Kirk Managing Director, Divisional Control Officer, IB, Deutsche Bank Dan Klein Commercial Director, SteelEye Tina Knights Managing Director, Global Head Financial Crime Surveillance Operations, Standard Chartered Bank Deepa Krishnamachari Associate Director, Protiviti Jon Kroeper Executive Vice President, Quality of Markets,, FINRA Fahreen Kurji Chief Customer Intelligence Officer, Behavox Marie Lauri Managing Director, Chief Data Office - Head of Data Risks and Controls & Regional Data Officer, Deutsche Bank Nick Leeson 'The Original Rogue Trader', Former Barings Trader Satnam Lehal Chief Compliance Officer, Danske Bank Antonia Lester Chief Operating Officer for Investment Banking & Capital Markets – EMEA, Credit Suisse Tom Lewis Chief Internal Auditor, Barclays Bank UK Yasmine Li Head of EMEA Surveillance, Macquarie Group Shelly Liposky Managing Director & Global Head Business Risk and Solutions, BMO Capital Markets 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 Duncan Mackinnon Executive Director for Supervisory Risk Specialists, Bank of England Stephen Magora Managing Director, Global Head of Data & Digital Labs in Compliance, Credit Suisse Golam Mainuddin Managing Director, Global Head of Surveillance, Barclays Justin Malta Partner, Global Trusted Leader, KPMG Farah Mansoor Global Head of Markets Controls-Corporate and Investment Bank (CIB), Wells Fargo Stephen Mascall IB Controls & Regulatory COO, EMEA, Credit Suisse Rob Mason Global Regulatory Lead, Relativity John McGinn Managing Director, Global Head of Compliance Surveillance, Deutsche Bank Natalie McManus-Barnett Chief of Staff, ICG Independent Compliance Risk Management (ICG ICRM), Citigroup Rajeev Mehta Managing Director, UK Head of Chief Controls Office, Société Générale Miki Mellegard UK/ EMEA Head of Surveillance & Global Head of Product Risk & Strategy, Deutsche Bank 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 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 Alex Viall Director, Regulatory Intelligence, Global Relay Christopher Wallace Assistant General Counsel, Bank of America Chelsea Wallace Global Head of Reputational and Sustainability Risk, Standard Chartered Bank Ugne Willard Global Head of Communications Surveillance, Barclays Bill Winters Chief Executive Officer, Standard Chartered Bank PLC Nicholas Woods Chief Controls Officer, Nationwide Building Society Seb Wren Sales Manager, VoxSmart Greg Yanco Executive Director, Markets, Australian Securities and Investments Commission (ASIC) Chit Ghee Yeoh Chief Internal Auditor, Metro Bank Michelle Yogarajah Managing Director, Head of Global Markets Supervision & Business Regulatory Initiatives, TD Securities Richard Ziegenbalg Global Head of Surveillance - Compliance, BNY Mellon