Deputy Director of CIB Internal Audit, ESG/Climate Change Risks Audit Lead for the Americas
MUFG
Director - Global Payment Controls and Regulatory Management
Citigroup
Global Head of AML Customer Risk / Data Science Senior Lead
Director, Culture & Experience
Associate Managing Director, Head of Strategy, Digital Economy
Moody's Ratings
Director, Global Foreign Exchange and Commodities Control Officer (Americas)
HSBC
Director, Head of Cash Management & Treasury Services Compliance
RBC
Director, Business Resiliency
BNY
Senior Vice President, Business Resiliency
Director, Risk and Controls Management
Siemens
Managing Director, Global Technology Head of Governance, Risk and Compliance
JPMorgan Chase
Director, Risk Management and Permanent Control
Credit Agricole
Director, Global Head of Trader Voice
TD Securities
Director, Enterprise and Operational Risk Management
South State
Independent Contributor
Director, Communications Surveillance
Senior Vice President, Co-Deputy Head of Audit
State Street
Senior Director, Transformation
Executive Director, Strategic & Growth Office
Head of Compliance Transformation and Remediation
Barclays
Managing Director, Global Head of Compliance Governance and Regulatory Change
Managing Director, Head of Third Party Services
Mizuho
Director, Compliance Tech Solutions
Head of Compliance Technology – Americas
Deutsche Bank
Executive Director, Compliance Information Controls Group
Morgan Stanley
Risk Management Commercial Executive
KeyBank
Managing Director, Head of Coporate and Investment Bank Compliance, Americas
Managing Director, Risk Chief Controls Officer and LRR Risk Oversight
Director, Strategy, Risk, Governance and Execution
Global Head of Trade Surveillance
Marshall Wace
Managing Director, Head of Compliance Monitoring
Morgan Stanley Investment Management
Chief Audit Executive
Flagstar Bank
Director, Professional Practices
First Financial Bank
Managing Director, Chief Audit Executive
Bank of China
Director, Global Head Of Market Surveillance Advisory
Executive Director, Head of Global Surveillance
Wells Fargo
Director, Internal Controls
Scotiabank
Director, Compliance & Operational Risk, Surveillance Strategy
Bank of America
Regional Information Security Risk Officer - Europe and Americas
Standard Chartered Bank
Managing Director, Head of Operational Resilience
PGIM
Global ISG Coverage Lead, Operational Risk
Executive Director, Global Head of CCOR Resiliency Risk Oversight
CRO
Enterprise Bank
Senior Director, Technology Risk Management
Capital One
Managing Director, Head of Operational Risk Americas
Senior Compliance Manager
Executive Director, US Compliance Advisory
Natixis
Executive Director, Risk and Compliance
Head of Surveillance and Employee Compliance Data Science
Executive Director - Head of Controls Management for Global Supplier Services and Global Real Estate,
SVP, ERM and Governance
Bank United
Managing Director, Head of Business Controls
Guggenheim Partners
Director, First Line of Defence
Fifth Third
Senior Director, Methodologies and Practices, Technology Risk Management
Head of Risk and Controls, Treasury
Managing Director, In Business Control Head
Head of Risk Identification and Appetite, Global Markets
Head of Divisional Controls, New York
National Australia Bank
Director, Business Risk & Control,
Managing Director, Head of Business Risk & Controls
Director, Divisional Data Officer
Director, Clearance and Collateral Management Governance and Control
Managing Director, 1st Line Governance & Control Management
Managing Director - Operational Risk
Macquarie
