The Financial Crime Summit - New York Speakers

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Geeta Rajamani

Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding, MUFG
Francisco Rapp

Managing Director, Chief Sanctions Officer, Citigroup
Mathieu Rebois

Managing Director, Head of AML Transformation, BNY Mellon
Mark Reed

Managing Director, Operational Risk Management (Global Markets), Societe Generale
Vanessa Richards

Managing Director, Global Head of Fraud Prevention and Site Security, Vanguard
Debra Roberts

Managing Director, Deputy Head of Global Financial Crimes Compliance, JP Morgan
Michael Rufino

Co-Head, Broker-Dealer and Exchange Examination Program, U.S. Securities and Exchange Commission (SEC)

Our 2024 Speakers