Managing Director, Global Head Risk & Compliance Consulting
Accenture
Head of Generative AI & Emerging Technology Security
Citigroup
Managing Director, Member Oversight Department
National Futures Association (NFA)
Global Surveillance Optimisation Lead
Natixis Corporate & Investment Banking
Chief Audit Executive
Piraeus Bank
Managing Director, Head of UK Compliance
Rabobank
CTO
Kerv
DevOps Engineer & UX Lead
Former Chief Risk Officer, NatWest Markets &
Independent Contributor
Director, EMEA
Comply
Managing Director, 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 Production
Managing Director, Global Head of Frameworks & Programs - Compliance & Financial Crime
Deutsche Bank
Managing Director, International Head of Operational Risk
Wells Fargo
Managing Director, Head of Supervision, Markets
Managing Director, Chief Risk & Compliance Officer Treasury Services & International
BNY
Moderator
Managing Director, Head of Governance & Control- Europe & Asia
TD Securities
Managing Director, Global Head of Surveillance
HSBC
Senior Moderator
Data, Privacy & Change Execution Director
Lloyds Banking Group
Co-Director
Editor
Head of Group Surveillance
NatWest Group
Chief Commercial Officer
Droit
Former Chief Compliance Officer, Citigroup & Moderator
Product Management Leader
Theta Lake
Managing Director, International COR Head of Programme Implementation and Oversight
Bank of America
Managing Director, BUK Chief Compliance Officer
Barclays
Managing Director, Global Head of Trade Surveillance
Morgan Stanley
Managing Director, Global Head of Market Abuse Surveillance
BNP Paribas
Customer Success Manager
Shield
Chief Risk Officer,
Euroclear U.K. & International
Managing Director
Alvarez & Marsal
Manaing Director, Head of Group Controls Office
Director of Surveillance and Governance Strategy
Chief Platform & Functions Officer - Risk, Compliance, Legal & Corporate Secretariat
Standard Chartered Bank
Managing Director, Head of Non-Financial Risk for Markets & Securities Services
Chief Revenue Officer
Behavox
Group Chief Internal Auditor
Nationwide
Managing Director, Chief Compliance Officer CCIB and Europe & Americas
Chief Risk Officer
Société Générale International
Chief Conduct & Control Officer (CCCO), CIB & Global Markets
Group Chief Audit Officer
Bank of London
Head of Financial Markets Compliance Sales
NICE Actimize
Managing Director, Head of Surveillance, Europe and Asia Pacific
RBC Capital Markets
Vice President, Financial Compliance Strategy
Verint
General Manager, Compliance
Chief Controls Officer, Consumer Relationships
Global Head of Compliance Solutions
Bloomberg
Managing Director, EMEA Head of Business Resilience
Nomura
Managing Director, EMEA Head of Markets Operational Risk Management
JPMorgan Chase
Chief Compliance Officer UK, Europe and APAC
RBC
Managing Director, Internal Audit EMEA
Mizuho
Managing Director in charge of the Data and Markets Directorate
Autorité des Marchés Financiers (AMF)
Head of Trade and Communication Surveillance
NatWest Markets
Managing Director, Group Chief Controls Officer
Managing Director, Global Head of Front Office Surveillance
Surveillance Strategy & Optimisation
Managing Director, EMEA Head of Monitoring & Surveillance
SMBC
Managing Director, Head C&ORC Group Finance and Assurance
UBS
Senior Vice President- Regulatory Solutions
OneTick
Managing Director, Markets Head of Non-Financial Risk
Former SEC Senior Enforcement Officer, & Partner
McGuireWoods
Chief Risk Officer, EMEA and APAC
Bernstein SG Group
Managing Director, Chief Compliance Officer and MLRO
Director, Market Oversight
Financial Conduct Authority (FCA)
Managing Director, Global Head of Compliance: Corporate Functions
Managing Director - Models, Data & AI Audit
Principle Regulator Advisor
Smarsh
Managing Director, Global Sales CCO, Markets and Securities Services, HSBC
Head of Surveillance, UK
Credit Agricole
Managing Director, Business Controls Officer, SCIB
Santander
Managing Director, Chief Controls Officer, IB
Aegon
Global Data Science Lead
Société Générale
Chief Customer Intelligence Officer
Managing Director, Deputy Head of Internal Audit, EMEA
Chief Internal Auditor
Barclays Bank PLC
CCO/Head of Legal, Americas
ICBC Standard Bank Group
1GLOBAL
Chief Risk Officer (CRO), Europe
Managing Director, Head of Global Markets Compliance (EMEA)
Head of Surveillance
TP ICAP
Technical Director
Financial Markets Standards Board (FMSB)
Managing Director, Conduct, Business Risk & Controls Officer For Corporate & Investment Banking
Managing Director, Head of IA Strategy and Research & Engineering Labs
Operations Director
WightLink
Managing Director, Chief Audit Executive
Banco Santander CIB European Branches
Global Head of Supervision - CIB Markets BCM
J.P. Morgan Chase
Director of Regulatory Intelligence
Global Relay
VP EMEA Operational Resilience, Risk and Security,
ServiceNow
Managing Director - Chief Controls Officer, International and UK Corporate Banking
Managing Director, Global Head of Compliance Surveillance
Managing Director UK COO,
