Global Head of Sanctions and Geopolitical Risk
Santander
Group Head Model Risk Management & Validation
Commerzbank
Global Head, Conduct & Control CIB
Standard Chartered Bank
Managing Director, Member Oversight
National Futures Association (NFA)
Global Surveillance Optimisation Lead
Natixis Corporate & Investment Banking
Chief Audit Executive (CAE)
Piraeus Bank
Managing Director, Head of Compliance UK
Rabobank
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
Managing Director, Head of Operational Risk & Resilience, EMEA
Goldman Sachs
Head of XLoD & Americas Events Production
Infopro Digital
Managing Director, Global Head of Frameworks & Programs - Compliance & Financial Crime
Deutsche Bank
Managing Director, Head of Governance & Control - Europe & Asia
TD Cowan
Managing Director, Global Head of Surveillance
HSBC
CEO
VoxSmart
Senior Moderator
Editor
Head of Business Development
StarCompliance
Group Head of Surveillance
NatWest Group
Former Chief Compliance Officer, Citigroup & Senior Moderator
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
Group Chief Auditor
Managing Director, Head of Group Controls Office
Managing Director – Group Head of Operational Resilience
Barclays
Group Chief Internal Auditor
Chief Risk Officer
RentSaveOwn with Own Homes
Chief Platform & Functions Officer - Risk, Compliance, Legal & Corporate Secretariat
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
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
Chief Controls Officer, Consumer Relationships
Lloyds Banking Group
Managing Director, EMEA Head of Markets Operational Risk Management
J.P. Morgan Chase
Moderator
Chief Compliance Officer UK, Europe and APAC
RBC
CIO Non Financial Risk Management (NFRM) & Audit Technology
Managing Director, Deputy Head of Internal Audit, EMEA
Mizuho
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
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
Managing Director, Chief Compliance Officer and MLRO
Director, Market Oversight
Financial Conduct Authority (FCA)
CEO & Founder
Insightful Technology
Former Track Cyclist and Racing Driver
Managing Director - Models, Data & AI Audit
Managing Director, Head of Controls, Banking & International
Citigroup
Managing Director - Head of Conduct & Culture EMEA
Natixis
SVP, Head of Business Risk Management
Managing Director, Global Sales CCO, Markets and Securities Services
Chief Compliance Officer & MLRO
Fidelity Digital Assets UK
Managing Director, Business Controls Officer, SCIB
Chief Audit Executive
Aegon
Managing Director, Group Chief Compliance Officer
Global Data Science Lead
Société Générale
Managing Director, EMEA Head of Legal and Compliance
Galaxy Digital
Managing Director, Global Head of Communication Surveillance Technology & Cloud Transformation Lead
Director
Chief Risk Officer (CRO), Europe and APAC
Managing Director, Chief Compliance Officer & MLRO
Managing Director, Head of Global Markets Compliance (EMEA)
Head of Surveillance
TP ICAP
Managing Director, Head of IA Strategy and Research & Engineering Labs
Managing Director, UK and EMEA
Norm AI
Director, Regulatory Intelligence
Global Relay
Managing Director, Global Head of Compliance Surveillance
Managing Director, Global Head of Compliance & Investigations
UBS
Managing Director UK COO
Managing Director, UK/EMEA Head of Surveillance & Global Head of Trade Surveillance
Managing Director, Chief Compliance Officer, Europe
LaSalle Investment Management
Department Head of Strategy, Policy and Expertise
Dutch Authority for the Financial Markets (AFM)
Technical Director
Financial Markets Standards Board (FMSB)
Chief Product Officer
Theta Lake
Head of Compliance & Conduct
Group Director, Compliance, Conduct, and Operational Risk
Managing Director, Global Head Operational Risk Control And Global Head C&ORC, Group Functions
Managing Director, Group Head of Operational Risk
Managing Director, Global Head of Market Conduct / Abuse Trade Surveillance
Moderator & Independent Contributor
Managing Director, Head of UK Wholesale Banking Compliance
Societe Generale
Standard Chartered Ventures
Managing Director, Head fo Regulatory Compliance
ICBC Standard Bank Group
Chief Operating Officer, Markets
Managing Director, Global Head of Markets Model Risk & Product Governance, Markets COO
CEO & Co-Founder
