Fundamentally, CeFPro is an organization committed to bringing together professionals in the financial services sector via cutting-edge research that will advance professional understanding and spur growth and development. We collaborate with many SMEs from each of our three advisory boards that are dedicated to the ever-advancing field of risk management to help steer and guarantee that the research we conduct is of the highest caliber and most beneficial to our audience.

If you are interested in building a relationship with CeFPro and joining an Advisory Board, offering your expertise towards market intelligence studies that will be looked to by industry professionals around the world, get in touch below.

Pre-order Fintech Leaders 2024
1516971917512
OSB Group

Hugo Assagra
Group Head of Credit Risk Strategy
OSB Group

Alethea_Avatara_headshot
Wells Fargo

Alethea Avatara
SVP, Product Management Director
Wells Fargo

Tibor-Bartels-_ING_Sept2019-1-120x120
ING

Tibor Bartels
Head of Transaction Services Americas
ING Bank Representative Management

1538075226403
Voya Investment Management

Enrico Cacciatore
Senior Quantitative Trader, Head of Market Structure & Trading Analytics
Voya Investment Management

Speaker-HS-1-2-100x100
GAM

Stefano Canossa
Global Head of Operational Risk & Head of Risk Luxembourg
GAM

1667562000786

Branan Cooper
TPRM Consultant

1586675937588
Citi

Hakan Danis
Head of Macro Scenario Design
Citi

1680370234274
Netspend

Dipanjan Das
VP, Head of Credit Cards
Netspend

Brandon Davies

Brandon Davies
Board Director
RFIF CIC

Chris-Ekonomidid-120x120
BNY Mellon

Chris Ekonomidis
Director
BNY Mellon

Alessia-Falsarone
The University of Chicago

Alessia Falsarone
Executive in Residence, Adjunct Faculty, Circular Economy and Sustainable Business
University of Chicago

Vivien_Foetz_Headshot
Gulf International Bank

Vivien Foetz
Head of Financial Risk
Gulf International Bank

Clare_Fortune
JP Morgan

Clare Fortune
Executive Director – Global Liquidity Solutions
J.P. Morgan

1516335986780
Plootus

Sunil Gangwani
Cofounder
Plootus

Zahra Gill
Starling Bank

Zahra Gill
Head of EDD – SMSO, Financial Crime Strategy and Change
Starling Bank

Seth_Giovanetti_Headshot
Cross River Bank

Seth Giovanetti
Head of Global Operational Risk
Cross River Bank

Maya_Goethals

Maya Goethals
Director, Compliance and Risk Management
Bank of America Merill Lynch

Aleksi_Grym_Headshot-_LI
Bank of Finland

Aleksi Grym
Head of Fintech
Bank of Finland

1544869422739
Avantage Reply

Sergio Guirreri
Senior Manager Capital Markets Reply
Avantage Reply

Emma_Hagan_HS
Clear Bank

Emma Hagan
Chief Risk and Compliance Officer
ClearBank

Seyhun1
Fifth Third Bank

Seyhun Hepdogan
Director of Analytics
Fifth Third Bank

1516272805990
PA Consulting

Jason Hill
Head of Banking and Asset Management
PA Consulting

Imtiaz_Hussain
BNY Mellon

Imtiaz Hussain
Managing Director and Deputy Chief Auditor
BNY Mellon

Alpa_Pic_1_101619
AIG

Alpa Inamdar
Senior Managing Director Transformation Leader
AIG

Ange_Johnson_de_Wet
NatWest Group

Ange Johnson de Wet
Director, Head of Engineering
NatWest Group

1693946098330
Protiviti

Noah Kessler
Managing Director
Protiviti

Armel Kouassi
Northern Trust

Armel Kouassi
SVP, Global Head of Asset Liability Management
Northern Trust Corporation

Nitesh-Kumar-LI-HS-120x120
BNP Paribas

Nitesh Kumar
Managing Director – RISK ORM
BNP Paribas

1638739662801
American Express

Kim LaBarbiera
Director and Counsel
American Express

S_Liconte_headshot
ICBC Standard Bank

Sabeena Ahmed Liconte
Chief Compliance Officer
ICBC Standard Bank

1597429320829
Morgan Stanley

Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance Advisory
Morgan Stanley

Sandeep
Raven Risk Intelligence

Sandeep Maira
CTO/Founder
Raven Risk AI

Armel Massimina
National Bank of Kuwait

Armel Massimina
Operational Risk Lead
National Bank of Kuwait (International)

Frank Morisano, Chief Financial Officer, NextAML Compliance Solutions
NextAML Compliance Solutions

Frank Morisano
Chief Financial Officer
NextAML Compliance Solutions

1684160918313
Markov Processes International

Michael Middleton
Head of Program Management
Markov Processes International

Paul Mullins, Independent Advisor

Paul Mullins
Independent Advisor

Joe Posavec, EVP, Bank Credit Risk Solutions, Valuation & Advisory, Newmark
Newmark

Joe Posavec
Executive Vice President, Bank Credit Risk Solutions, Valuation Advisory
Newmark

Queyrouze_Curt_headshot_PBP_9486
Coastal Community Bank & Financial Corporation

Curt Queyrouze
President
Coastal Community Bank & Coastal Financial Corp

Allan Reid
Baillie Gifford

Allan Reid
Group Head of Anti-Financial Crime
Baillie Gifford

OskarRoggHSBig2
Credit Agricole

Oscar Rogg
MD, Head of Treasury
Credit Agricole

Gurraj Singh Sangha

Gurraj Sangha
Managing Member
SAZ Consulting Group

1517734018615
TISAtech

Peter Smith
UK FinTech Ambassador
TISAtech and FinTechReguLab

Craig Spielmann, Risk Intelligence Leader, CNM LLP
CNM LLP

Craig Spielmann
Risk Intelligence Leader
CNM LLP

1517713573244
Manulife Investment Management

Venkat Vedam
Head of Data Science Engineering
Manulife Investment

Stan_Yakkof

Stan Yakoff
Law Professor and RegTech Adviser

Sean
KeyBank

Xiaoling Yu
Head of Financial Crime Modeling & Analytics
KeyBank

Tanweer Ansari, EVP, General Counsel and Chief Risk Officer, First National Bank of Long Island
First National Bank of Long Island

Tanweer Ansari
EVP Internal Counsel & CCO
The First National Bank of Long Island

Dominique_Benz_png
Mizuho

Dominique Benz
Head of Business Controls
Mizuho

1640104626521
Fannie Mae

David Box
former Vice President, Single Family Operational Risk
Fannie Mae

Speaker-HS-1-2-100x100
Legal & General

Simon Cartlidge
CRO (L&G Retirement Solutions)
Legal and General

Patricia_Catharino
Banco Itau

Patricia Catharino
US Head of Internal Controls and Risk Management and Caribbean Compliance Officer
Banco ITAÚ International

overviewheadshot

Albert Chin
Model Development and Risk Management
Freelance

image-6-1
TD Bank

Paul Clarke
SVP, Segment Director, Operational Risk Management
TD Bank

Brandon Davies

Brandon Davies
Board Director
RFIF CIC

Nick_Diieso
Citi

Nick Diieso
Director, Global Head of Operational Risk – ICG Ops, Markets, and Securities Services
Citi

Sophie_Dupre_Echeverria_HS
GIB Asset Management

Sophie Dupre Echeverria
Chief Risk and Compliance Officer
GIB Asset Management

IMG_8198
ICBC

Ionela Emmet
Senior Manager, Financial Crime Controls, Risks and Policy & Advisory
ICBC

Charles_Forde
Nomura

Charles Forde
Chief Operating Officer, Wholesale – Investment Banking & Global Markets, NFPE
Nomura

download-120x120
Lloyds Banking Group

Maurizio Garro
Senior Lead – IBOR Transition Programme
Lloyds Banking Group

Zahra Gill
Starling Bank

Zahra Gill
Head of EDD – SMSO, Financial Crime Strategy and Change
Starling Bank

Hafsteinn Gislason, SVP - Operational Risk Director, M&T
M&T Bank

Hafsteinn Gislason
SVP – Operational Risk Director
M&T Bank

1628236530727
Bank of Ireland

Stephen Griffith
Head of UK Non-Financial Risk/Operational Risk
Bank of Ireland

Ekaterina_Final2
The World Bank

Ekaterina Grigoryeva
former Environment and Social Development specialist (Global Lead, Financial Sector)
The World Bank

1516358211640
ING Group

Hasib Haq
Global Program Lead IFRS9
ING Group

1582060166661
NJ Risk and Regulatory Consulting

Jimi Hinchcliffe
CEO
NJ Risk and Regulatory Consulting

1701938591346
Hellios

Paul Huggett
UK MD
Hellios Information Limited

1516318508964
ADIA

Andrey Itkin
Quantitative Research & Development Lead
Abu Dhabi Investment Authority (ADIA)

Amit_Lakhani_Headshot_LI
BNP Paribas

Amit Lakhani
Head of IT, Third Party Risk and Fraud Risk Management for CIB
BNP Paribas

Merlin3
EBRD

Merlin Linehan
Risk Manager
EBRD

1517759218990
Cross River Bank

Julia Lo
Head of Credit Risk Governance
Cross River

1664156991059
Bank OZK

Arindam Majumdar
Managing Director – Enterprise Risk Management
Bank OZK 

Phil_Masquelette_Biz_Casual
Ulster Savings

Phil Masquelette
SVP, Chief Risk Officer and Chief Information Security Officer
Ulster Savings Bank

Headshot-1
National Advisors Trust

Jennifer Matney
former SVP, Chief Financial Officer
National Advisors Trust Company

Photo
Buckinghamshire Building Society

Sean Miles
Head of Risk & Compliance
Buckinghamshire Building Society

1517727132353
American Express

Vasanth Murugan
Director, Operational Risk and Governance
American Express

1576612468134
HSBC

Nison Nagdimov
Head of Risk and Controls
HSBC

christopher_nestore
TD Bank

Christopher Nestore
EVP, Head of Enterprise and Operational Risk Management
TD Bank

Carlos-Orel-headshot
TD Bank

Carlos Orel
Head of AML, Risk, Products and Monitoring
TD Bank

RoderickPowell_ProfessionalPicture
Ameris Bank

Roderick Powell
Senior Vice President – Head of Model Risk Management
Ameris Bank

Headshot-2
BMO

Mandy Ramlow
Managing Director, AML Systems, Data, Innovation and Operations
BMO Financial Group

Jeremy_Resler_Headshot_-_LI
US Bank

Jeremy Resler
SVP, Director Third Party Risk Management Governance
US Bank

1698247644380
Blue Ridge Bank

Becky Robertson
Executive Vice President BSA Director Financial Crimes Compliance
Blue Ridge Bank

Christel_2019-4
Inter-American Development Bank

Christel Saab
Unit Chief, Environmental and Social Risk Management
Inter-American Development Bank

Gary Savill, Head of ERM Programme Delivery, Starr Underwriting Agents Limited is an NFR Advisory Board member
Starr Insurance

Gary Savill
Head of ERM Programme Delivery
Starr Insurance

1517713568822
Alliance Bernstein

John Schiavetta
SVP, Chief Risk Officer
Alliance Bernstein

Andrew_Sheen

Andrew Sheen
Director
AJ Sheen Consulting

Chris_Smigielski_Headshot_-_LI
Arvest

Chris Smigielski
Director of Model Risk Management
Arvest Bank

Craig Spielmann, Risk Intelligence Leader, CNM LLP
CNM LLP

Craig Spielmann
Risk Intelligence Leader
CNM LLP

1516508193036
HSBC

Jack Sprague
SVP, Operational and Resilience Risk
HSBC

overviewheadshot
Mizuho

Thomas Tobin
Director, Operational Risk
Mizuho

1677277885950
CPI Risk Finance and Governance

Freek Van Velsen
Partner
CPI Risk, Finance & Governance

Screenshot_2022-03-08_at_153415
Forbright

Olga Voytenko
SVP – Head of Operational Resilience
Forbright Bank

1516246391193

Philip White
Managing Director
i2 Consulting

Stephen_Woitsky
Wells Fargo

Stephen Woitsky
VP, Operational Risk Business Oversight
Wells Fargo

1516872249165
Santander Corporate & Investment Bank

Rosalyn Aryee
Executive Director, TPRM and Operational Resilience
Santander Corporate & Investment Banking

Olga_Baldwin
StoneX

Olga Baldwin
Lead of Third Party Risk Management
StoneX

Anita_Barber_2
HSBC

Anita Barber
VP, Supplier Management
HSBC

Thomas Brandt, CRO, Federal Retirement Thrift Investment Board
Federal Retirement Thrift Investment Board

Thomas Brandt
Chief Risk Officer
Federal Retirement Thrift Investment Board

John Bree, Chief Evangelist and Advisory Board Co-Chair, Supply Wisdom
Supply Wisdom

John Bree
Chief Evangelist & Advisory Board Co-Chair
Supply Wisdom

1517609665008

Desmond Campbell
Third Party Risk Management Specialist

Rodney Campbell, Head of Third Party, National Valley Bank
National Valley Bank

Rodney Campbell
Senior Vice President – Head of Third Party Risk Management
Valley Bank

HEADSHOT8-1-100x100-1
Santander Corporate & Investment Bank

Carlos Colino
Managing Director, Global Head of TPRM, Market Data & Strategic Sourcing
Santander Corporate & Investment Banking

HEADSHOT8-1-100x100-1
Ameriprise Financial

Marie Conyers
VP – Vendor and Risk Management
Ameriprise Financial / Ameriprise Bank

1667562000786-1

Branan Cooper
TPRM Consultant

1516234598423
RSA

Mike Day
Head of Third Party Management (UK & International)
RSA Insurance

Alex-HS-120x120
Lloyds Banking Group

Alex Dorlandt
Head of Risk & Policy
Lloyds Banking Group

Madiha-
JP Morgan

Madiha Fatima
Executive Director – Operational & Outsourcing Risk
JP Morgan

SSC_Will_Gray
SecurityScorecard

Will Gray
Area Director, North EMEA
SecurityScorecard

jshl2
BNY Mellon

Julius Herfel
Head of Audit, International Regulatory & Second Line
BNY Mellon

1701938591346
Hellios

Paul Huggett
UK MD
Hellios Information Limited

Alpa_Pic_1_101619
AIG

Alpa Inamdar
Senior Managing Director Transformation Leader
AIG

Pro
DTCC

Tausif Khan
Director, Third Party Risk
DTCC

1520109038088
UBS

Richard Mapes
Compliance & Operational Risk Control
UBS

Anne McGowan, Head of Technology Supplier Management, Lloyds Banking Group
Lloyds Banking Group

Anne McGowan
Head of Technology Supplier Management
Lloyds Banking Group

1634700032052
Federal Reserve Bank of New York

Melissa Mellen
Head of Third Party
Federal Reserve Bank of NY

1684160918313-1
Markov Processes International

Michael Middleton
Head of Program Management
Markov Processes International

Donald Mones, Head of Third Party Risk Management, Brown Brothers Harriman & Co
Brown Brothers Harriman

Donald Mones
VP, Compliance, Head of Third Party Risk
Brown Brothers Harriman

Andrew_Sheen

Andrew Sheen
Director
AJ Sheen Consulting

Sean-Titley-1-120x120
Metro Bank

Sean Titley
Director of Enterprise and Operational Risk
Metro Bank

Ken_W_Headshot
Nordea

Ken Wolckenhauer
VP Vendor Management
Nordea Bank

16306892956021
LGIM

Codee Woo
Strategic Supplier Risk Manager
LGIM