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The 2024 Surveillance Benchmarking Survey & Report
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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
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About us
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Sathish-Kumar Ranganathan
Managing Director, Global Head, Fraud Risk Management,
Standard Chartered Bank
Chalapathi Rao Bantupalli
Managing Director, Global Head of Trade Surveillance, Head of Compliance Engineering Hyderabad,
Goldman Sachs
Francisco Rapp
Managing Director, Chief Sanctions Officer,
Citigroup
Satya Ravi
Managing Director, Regional Chief Audit Executive - Americas,
Societe Generale
Paul Rayson
Chief Operating Officer, Markets and Securities Services,
Citi
Mathieu Rebois
Managing Director, Head of AML Transformation,
BNY Mellon
Jerome Reboul
Direction de la Régulation et des Affaires Internationales,
Autorité des Marchés Financiers (AMF)
Cosette Reczek
Global Head, Financial Markets Model Risk Management,
Standard Chartered Bank
Jonathan Redfern
Executive, Controls and Process Transformation,
National Australia Bank
Devin Redmond
Co-Founder and CEO,
Theta Lake
Cloe Reece
Executive, Controls Performance Enterprise Controls & Process,
National Australia Bank
Mark Reed
Managing Director, Operational Risk Management (Global Markets),
Societe Generale
David Reed
Executive Director, Compliance Surveillance, EMEA Compliance ,
J.P. Morgan Chase
Bernadine Reese
Managing Director, Risk & Compliance,
Protiviti
James Reese
Vice President,
FINRA
Joanna Reid
Managing Director, EMEA Head of Operational Risk,
J.P. Morgan
Martina Rejsjo
Director of Regulatory Affairs,
Eventus
Janos Renz Hotz
Global Head of Product – Integrated Compliance & Behavioral Analytics ,
Bloomberg
Delta Capita Representative
Senior Representative - Deloitte
Senior Representative - NICE Actimize
Senior Representative - Quantifind
Irene Rey
Global Director, Culture and Conduct,
TD Securities
Paul Ricci
Senior Executive Vice President, Chief Auditor,
Wells Fargo
Vanessa Richards
Managing Director, Global Head of Fraud Prevention and Site Security,
Vanguard
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