Chief Controls Officer, Technology & Enterprise Wide Controls Transformation
NatWest Group
Global Head of Sanctions and Geopolitical Risk
Santander
Group Head Model Risk Management & Validation
Commerzbank
Global Head, Conduct & Control CIB
Standard Chartered
Infopro Digital Services Ltd
Chief Audit Executive (CAE)
Piraeus Bank
Managing Director, Head of Compliance UK
Rabobank
Chief Risk Officer, UK, EMEA and APAC
CIBC
Former chief risk officer
FAB
Illicit Finance Lead - Money Laundering
HM Revenue & Customs (HMRC)
Managing Director, Senior Digital Asset Risk Officer
State Street
Head of Financial Crime Production
XLoD Global
Director
Head of XLoD & Americas Events Production
Infopro Digital
Managing Director, Global Markets Execution Management
TD Securities
Managing Director, Global Head of Surveillance
HSBC
CEO
VoxSmart
Senior Moderator
Regional VP, Sales, EMEA & APAC
Shield
Editor
CEO and Co-Founder
EveryoneSocial
Head of Business Development
StarCompliance
Group Head of Surveillance
Former Chief Compliance Officer, Citigroup & Senior Moderator
Managing Director, UK Head of Financial Regulation
Société Générale
Managing Director, International Head of Legal Entity Compliance & Operational Risk
Wells Fargo
Managing Director, Global Head of Oversight for Non-Financial Risk
Morgan Stanley
Managing Director, Global Head of Trade Surveillance
Managing Director, Global Head of Market Abuse Surveillance
BNP Paribas
COO, Head of Business Risk & Resources, Global Markets
Lloyds Banking Group
Managing Director, Global Head of Controls, Frameworks and Governance, Chief Control Officer
Barclays
Chief Transformation Officer
ServiceNow
Group Chief Auditor
Managing Director, Head of Group Controls Office
Deutsche Bank
Managing Director – Group Head of Operational Resilience
Group Chief Internal Auditor
Chief Risk Officer
RentSaveOwn with Own Homes
Consultant
Chief Platform Officer (GRC) and Head of Transformation & GRS (OTCR)
Global Security - Head of Control, Strategy & Innovation
JPMorganChase
Executive Vice President, Chief Controls Officer and Head of Enterprise Resiliency
Managing Director, Head Of Non Financial Risk, MSS
Marex
Chief Revenue Officer
Behavox
Regional Partner, CGM Risk Culture & Supervision
Macquarie
Nationwide
Managing Director, Chief Compliance Officer CCIB
Chief Risk Officer (CRO)
Societe Generale International Limited
CIB CCCO (Chief Conduct & Control Officer)
Chief Audit Officer
Bank of London
Global Head of People, Data, Analytics and Insights
GSK
Senior Director, Military and Government, EMEA
Intellian Technologies Ltd
Chief Controls Officer, Consumer Relationships
Global Brand Director. Central Banking
Global Head of Compliance Product (Vault)
Bloomberg
Principal
RSM
Managing Director, EMEA Head of Markets Operational Risk Management
J.P. Morgan Chase
Former Chief Compliance Officer, Credit Suisse and Moderator
CIO Non Financial Risk Management (NFRM) & Audit Technology
Managing Director, Deputy Head of Internal Audit, EMEA
Mizuho
Head of Surveillance and Financial Crime
DataIntellect
Senior Analyst
Opimas
Managing Director in charge of the Data and Markets Directorate
AMF
Head of Trade and Communication Surveillance
Group Chief Controls Officer
Managing Director, EMEA Head of Monitoring & Surveillance
SMBC
Business Control Officer, LCH Ltd
London Stock Exchange Group
Global Head of Product Strategy
Nasdaq Trade Surveillance
Chief Risk and Compliance Officer
Clifford Chance
Managing Director, Markets Head of Non-Financial Risk
Bernstein SG Group
Director, Market Oversight
Financial Conduct Authority (FCA)
Head of compliance
Rokos Capital Management LLP
CEO & Founder
Insightful Technology
Former Track Cyclist and Racing Driver
Managing Director - Models, Data & AI Audit
Principal Regulatory Advisor
Smarsh
Chief Operating Officer, Europe
Managing Director, Head of Controls, Banking & International
Citigroup
Managing Director - Head of Conduct & Culture for Europe
Natixis
SVP, Head of Business Risk Management
Managing Director, Global Sales CCO, Markets and Securities Services
Head of Surveillance UK
Credit Agricole
Chief Compliance Officer & MLRO
Fidelity Digital Assets UK
Managing Director, Business Controls Officer, SCIB
Head of Surveillance
ICBC Standard
Managing Director, Cheif Controls Officer, IB
Chief Audit Executive
Aegon
Managing Director, Group Chief Compliance Officer
Deputy Global Head Compliance Transformation
Managing Director, EMEA Head of Legal and Compliance
Galaxy Digital
Managing Director, Global Head of Communication Surveillance Technology & Cloud Transformation Lead
Chief Customer Intelligence Officer
Head of Event Technology
1LoD
1GLOBAL
Head of Secondary Market Oversight
Financial Conduct Authority
Chief Risk Officer (CRO), Europe and APAC
RBC
Managing Director, Head of Global Markets Compliance (EMEA)
Global Head of Surveillance
TP ICAP
