Andrew Adams

Head of Trade Surveillance EMEA & APAC

RBC

Imtiaz Ahmed-Mohamed

Director

Deutsche Bank

Tobi Akingbolagun

Head of Compliance Surveillance,

LGIM

Marina Antoniou

Global Markets Head of Market Abuse Risk Assessment (EMEA AMER APAC)

NatWest Markets

Alex Aristidou

Director, Global Markets Controls, Trade Surveillance & Transformation

Bank of America

Juliette Baker

Director, Surveillance Strategy

NatWest

Sonal Bakrania

UK Risk Management

ABN AMRO

Sandhiya Balasubramanian

Senior Director, Internal Audit

BNY

Michael Barry

Managing Director, Chief Auditor -Cross Markets - Global

Citigroup

John Baskott

Infopro Digital

Andrew Bell

Global Head of Surveillance

Jefferies

Kulmit Bhambra

Director, GM Client Experience - Transformation CIB

BNP Paribas

Severine Blond

Managing Director, AI Governance

JP Morgan AM

Vicky Bluck

Head of Controls Design & Optimisation

Lloyds

Mihaela Breg

Head of Operational Resilience and Business Transformation

Europe Arab Bank

Alex Brenig-Jones

Head of Insights Financial Crime & Non-Financial Risk

NatWest

Sarah Browne

Independent Contributor

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

Rudi Byrne

Group Director of Enterprise and Operational Risk

Starling Bank

Lucy Callaghan

Managing Director, Head of Financial Crime Legal and Compliance

Morgan Stanley

Liam Carlisle

Head of Non Financial Risk - Business Finance

Aldermore

Alex Christopher

Head of Trade Surveillance

NatWest Markets

Douglas (Doug) Clarence

Independent Contributor

Independent Contributor

Damien Cleveland

Global Head of Surveillance Calibration

RBC

Susan Cooper

Head of Audit for Non-Financial Risk

NatWest

Lambertus Cornelius

Independent Contributor

Independent Contributor

Andrea Corrado

Director Group ESG Risk

Deutche Bank

Rui Costa

Senrior Surveillance Officer

Natixis

Ryan Coughlan

Executive Director, Compliance

Morgan Stanley

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

William Devine

CIB, Trading Control

Lloyds Banking Group

Alice dexter

Business Risk Manager for Global Banking

UBS

Bob Dhillon

Payments Operations Global Resilience Lead

J.P. Morgan

Sara Domingos

Former Chief Auditor, Citigroup

Independent Contributor

Gareth Eastwood

Global Lead Unauthorised Trading Surveillance

HSBC

Alexandra Economides

Risk Strategy and Transformation, and Core Payments Risk Lead

Mastercard

Mark Edwards

Independent Contributor

James Evans

Head of Surveillance

Santander CIB

Wendy Feng

Risk Manager

Islington Council

Tim Freeman

Global Head of Surveillance IT

HSBC

Simon Friend

Managing Director, Head of Surveillance, Europe and Asia Pacific

RBC

Jack Gallagher

Head of Risk & Controls, COO & BRP to CEO 

M&G

Eleanor Gordon

Managing Director, Global Head Financial Planning & Analysis

Standard Chartered

Simon Goulty

Managing Director, Internal Audit

Morgan Stanley

Robert Graham

Executive Director, Global Investment Management - Trade Surveillance

Morgan Stanley

David Grosse

Independent Contributor

Independent Contributor

Chris Grundy

Independent Contributor

Independent Contributor

John Hammersley

D, Compliance and Operational Risk Advisory, Risk Division

Santander

Aamir Hanif

Regional Vice President, Compliance EMEA

Western Union

Hammad Hanif

Head of Trade Surveillance and Benchmark Monitoring

Lloyds Banking Group

Dominic Harding

Chief Internal Auditor

Rothesay

Simon Hargreaves

Independent Contributor

Independent Contributor

Nicole Heenan

Head of Divisional Controls and Governance Europe

NAB

Salma Histon

Director, Policy Governance, Innovation and Controls

Citigroup

Barbara Hugo Dilworth

Head of Third Party Risk Management & IAM

IKB Deutsche Industriebank

Christian Hunt

Founder

Human Risk

Mary Ibrahim

Head of Compliance EMEA

RBC

Joshua James

Head of Resilience - Africa, Middle East, Europe and Americas

Standard Chartered

Ed Jenkins

Ex-CRO

Independent Contributor

Rachael Johnson

Global Head of Risk Management and Corporate Governance for Policy and Insights

ACCA Global

Britt Johnston

MD, Head of Conduct & Culture for Europe

Natixis CIB

Merlin Kamga

Independent Contributor

Independent Contributor

Pallavi Kapale

Senior Financial Crime Officer – FIU

Bank of China

George Kellogg

Head of Risk and Compliance, Institutional Capital Services

JTC Group

Daniel Kennedy

Head of Risk and Controls Services

Evelyn Partner

Jawad Khokhar

Director, Compliance

American Express

Chris Kiew-Smith

EMEA Head of Legal & Compliance

Galaxy

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

Jack Krawczyk

Director, Markets Compliance Testing & Monitoring

Citigroup

Cameron Laing

MD, Markets, Banking & FSS Audit

Standard Chartered

Tin Lau

CRO & CCO

Mirae Asset Securities

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

Emilia Lock

Third Party Risk and Resilience

Admiral Group Plc

Kate Lockwood

Senior Manager Controls Strategy & NFR Enablement

Lloyds Banking Group

Omar Mahmud

Surveillance: Strategy, Change & Control Manager

NatWest

Francisco Mainez

Head of Transaction Monitoring

Klarna

Ed Massey

Independent Contributor

Independent Contributor

Andrew McArthur

Director of Legal – UK & Ireland

Axpo UK Limited

Amanda McNaught

Director, 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

Birthe Mester

Organisational Culture Expert

Culture Dividend

Tanya Montfort

Bank of Valletta Malta

Karin Mulvihill

Independent Contributor

Independent Contributor

Perpetua Ngo

Infopro Digital

Suzanne Nims

D, Regulatory and Conduct Compliance Oversight

TSB

Nitesh Palana

CRO & CCO

Moneyfarm

Freyan Panthaki

Independent Contributor

Bhavin Patel

UK Compliance Projects and Data lead

Natixis CIB

Sridivya (Sri) Patil

Electronic Trading Risk & Controls, Director

NatWest markets

Dane Pedro

Head of UK Compliance & MLRO

Mollie

Steve Penry

Independent Contributor

Tony Pestell

Head, CFCR Governance, UK

Standard Chartered

James Peters

Independent Contributor

James Picking

Executive Director, Operational Risk

Morgan Stanley

Heamanth Raina

Global Head of data Management (FCP)

SEB