Tobi Akingbolagun

Head of Compliance Surveillance,

LGIM

Juliette Baker

Director, Surveillance Strategy

NatWest

Sonal Bakrania

UK Risk Management

ABN AMRO

Michael Barry

Managing Director, Chief Auditor -Cross Markets - Global

Citigroup

Vicky Bluck

Head of Controls Design & Optimisation

Lloyds

Alex Brenig-Jones

Head of Insights Financial Crime & Non-Financial Risk

NatWest

Sarah Browne

Independent Contributor

HSBC, SC, UBS, Barclays, NatWest, Santander, Lloyds, BOI

Liam Carlisle

Head of Non Financial Risk - Business Finance

Aldermore

Douglas (Doug) Clarence

Independent Contributor

andrea Corrado

Director Group ESG Risk

Deutche Bank

Rui Costa

Senrior Surveillance Officer

Natixis

Ryan Curana

MLRO and AFC Officer

Bank of Valetta

Dominic Daly

Global Head of Non-Financial Risk Monitoring Strategy & Operations & EMEA Head of NFR M&T

Morgan Stanley

Alice dexter

Business Risk Manager for Global Banking

UBS

Sara Domingos

Former Chief Auditor, Citigroup

Independent Contributor

Karen Edwards

Independent Contributor

Tim Freeman

Global Head of Surveillance IT

HSBC

Simon Friend

Managing Director, Head of Surveillance, Europe and Asia Pacific

RBC

Oliver Geffroy

Founder & CEO

GeffroyInvestors

Simon Goulty

Managing Director, Internal Audit

Morgan Stanley

David Grosse

Independent Contributor

Chris Grundy

Global IB Operational Risk Control - Head of Strategy & Execution

UBS

David Hagan

CMAT Senior Manager

Evelyn Partner

John Hammersley

D, Compliance and Operational Risk Advisory, Risk Division

Santander

Hina Haque

Former Managing Director, Global Head of Non Financial Risk Specialisms and Supervision

Independent Contributor

Dominic Harding

Independent Contributor

Nicole Heenan

Head of Divisional Controls and Governance Europe

NAB

Chris Hew-Smith

EMEA Head of Legal & Compliance

Galaxy

Britt Johnston

MD, Head of Conduct & Culture EMEA

Natixis CIB

Jonathan Korch

Executive Director, Control Director

Wells Fargo

Georgi Korchev

D, Co-Head of UK GA Compliance Advisory

Rothschild & Co

Anshul Kosarwal

Data Analytics Group Manager

Citigroup

Cameron Laing

MD, Markets, Banking & FSS Audit

Standard Chartered

Adriane Lee

Director, Global Equities, Future , Client Asset, Sales and Research

Citigroup

Richard Lewis

Director of Op risk

Nationwide

Tammy Li

Head of EMEA Surveillance

MUFG Securities

Andrew McArthur

Director of Legal – UK & Ireland

Axpo UK Limited

Brian McGrath

Director, Internal Audit, Methodology & Audit Lifecycle

Citigroup

Amanda McNaught

D, Europe Governance and Control

TD Secutities

Adam McNulty

Global Head of Trade and Comms Surveillance

HSBC

Shelley Mehra

Executive Director, Head of International Banking Controls

Wells Fargo

Cath Moyer

VP, Compliance

Monzo

Karin Mulvihill

Independent Contributor

Suzanne Nims

D, Regulatory and Conduct Compliance Oversight

TSB

Bhavin Patel

UK Compliance Projects and Data lead

Natixis CIB

Sridivya (Sir) Patil

Electronic Trading Risk & Controls, Director

NatWest markets

Tony Pestell

Head, CFCR Governance, UK

Standard Chartered

James Picking

Executive Director, Operations

Morgan Stanley

Heamanth Raina

Global Head of data Management (FCP)

SEB

Mark Roe

ED, Conduct and Culture

Nomura

Sophie Rutherford

Global Head of FX Business Risk, Managing Director

State Street

Mike Sadarangani

Group Head of Risk & Compliance and UK MLRO

Zodia Custody

Jason Shiu

Compliance Manager Surveillance

Vanguard

Neeta Sidpra

Associate Director, First Line Controls, GBM Internal Controls UK & Europe

Scotiabank

Chris Sudduth

Director, Head of Compliance Risk Management Framework and Implementation

Citigroup

David Tarling

Global Head of Risk Identification & Assessment

Barclays

Abi Tyrer

Head of Control Strategy, Governance, Monitoring & Execution

Lloyds

Lana Vannerem

Director, Risk & Controls

Mastercard

Boyang Wang

Head of Research Labs, Internal Audit

Citigroup

Katie Whitmore

Chief Internal Auditor

Aegon AM

Paulina Wozniak

Director, Head of Global Market Abuse Risk Assessment

UBS

Ben Wright

Executive Director, Head of Fixed Income Compliance

Morgan Stanley