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.
Alethea Avatara
SVP, Product Management Director
Wells Fargo
Tibor Bartels
Head of Transaction Services Americas
ING Bank Representative Management
Hakan Danis
Head of Macro Scenario Design
Citi
Dipanjan Das
VP, Head of Credit Cards
Netspend
Brandon Davies
Board Director
RFIF CIC
Alessia Falsarone
Executive in Residence, Adjunct Faculty, Circular Economy and Sustainable Business
University of Chicago
Vivien Foetz
Head of Financial Risk
Gulf International Bank
Clare Fortune
Executive Director – Global Liquidity Solutions
J.P. Morgan
Zahra Gill
Financial Crime Strategy Consultant
Seth Giovanetti
Head of Global Operational Risk
Cross River Bank
Maya Goethals
Director, Compliance and Risk Management
Bank of America Merill Lynch
Emma Hagan
Chief Risk and Compliance Officer
ClearBank
Seyhun Hepdogan
Director of Analytics
Fifth Third Bank
Imtiaz Hussain
Managing Director and Deputy Chief Auditor
BNY Mellon
Alpa Inamdar
Senior Managing Director Transformation Leader
AIG
Ange Johnson de Wet
Director, Head of Engineering
NatWest Group
Armel Kouassi
SVP, Global Head of Asset Liability Management
Northern Trust Corporation
Nitesh Kumar
Managing Director – RISK ORM
BNP Paribas
Kim LaBarbiera
Director and Counsel
American Express
Sabeena Ahmed Liconte
Chief Compliance Officer
ICBC Standard Bank
Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance Advisory
Morgan Stanley
Sandeep Maira
CTO/Founder
Raven Risk AI
Armel Massimina
Operational Risk Lead
National Bank of Kuwait (International)
Frank Morisano
Chief Financial Officer
NextAML Compliance Solutions
Paul Mullins
Independent Advisor
Vidur Nayyar
AI Transformation Leader
Joe Posavec
Executive Vice President, Bank Credit Risk Solutions, Valuation Advisory
Newmark
Curt Queyrouze
President
Coastal Community Bank & Coastal Financial Corp
Allan Reid
Group Head of Anti-Financial Crime
Baillie Gifford
Craig Spielmann
Risk Intelligence Leader
CNM LLP
Stan Yakoff
Law Professor and RegTech Adviser
Xiaoling Yu
Head of Financial Crime Modeling & Analytics
KeyBank
David Box
Vice President, Director Risk
First Citizens Bank
Patricia Catharino
US Head of Internal Controls and Risk Management and Caribbean Compliance Officer
Banco ITAÚ International
Paul Clarke
SVP, Segment Director, Operational Risk Management
TD Bank
Brandon Davies
Board Director
RFIF CIC
Sophie Dupre Echeverria
Chief Risk and Compliance Officer
GIB Asset Management
Ionela Emmet
Senior Manager, Financial Crime Controls, Risks and Policy & Advisory
ICBC
Charles Forde
Chief Operating Officer, Wholesale – Investment Banking & Global Markets, NFPE
Nomura
Zahra Gill
Head of EDD – SMSO, Financial Crime Strategy and Change
Starling Bank
Hafsteinn Gislason
SVP – Operational Risk Director
M&T Bank
Stephen Griffith
Head of UK Non-Financial Risk/Operational Risk
Bank of Ireland
Ekaterina Grigoryeva
former Environment and Social Development specialist (Global Lead, Financial Sector)
The World Bank
Jimi Hinchcliffe
CEO
NJ Risk and Regulatory Consulting
David LaFalce
Managing Director, Strategy, Planning and Transformation
Wells Fargo
Amit Lakhani
Head of IT, Third Party Risk and Fraud Risk Management for CIB
BNP Paribas
Merlin Linehan
Risk Manager
EBRD
Phil Masquelette
SVP, Chief Risk Officer and Chief Information Security Officer
Ulster Savings Bank
Jennifer Matney
former SVP, Chief Financial Officer
National Advisors Trust Company
Sean Miles
Head of Risk & Compliance
Buckinghamshire Building Society
Roderick Powell
Senior Vice President – Head of Model Risk Management
Ameris Bank
Jeremy Resler
SVP, Director Third Party Risk Management Governance
US Bank
Becky Robertson
Executive Vice President BSA Director Financial Crimes Compliance
Blue Ridge Bank
Christel Saab
Unit Chief, Environmental and Social Risk Management
Inter-American Development Bank
Gary Savill
Head of ERM Programme Delivery
Starr Insurance
Andrew Sheen
Director
AJ Sheen Consulting
Chris Smigielski
Director of Model Risk Management
Arvest Bank
Craig Spielmann
Risk Intelligence Leader
CNM LLP
Freek Van Velsen
Partner
CPI Risk, Finance & Governance
Olga Voytenko
SVP – Head of Operational Resilience
Forbright Bank
Philip White
Managing Director
i2 Consulting
Stephen Woitsky
VP, Operational Risk Business Oversight
Wells Fargo
Rosalyn Aryee
Executive Director, TPRM and Operational Resilience
Santander Corporate & Investment Banking
Naveen Balakrishnan
VP, Head of Global Third Party Management
TD Bank
Olga Baldwin
Lead of Third Party Risk Management
StoneX
Anita Barber
VP, Supplier Management
HSBC
Thomas Brandt
Chief Risk Officer
Federal Retirement Thrift Investment Board
John Bree
Chief Evangelist & Advisory Board Co-Chair
Supply Wisdom
Desmond Campbell
Third Party Risk Management Specialist
Rodney Campbell
Supply Chain Strategist and former Senior Vice President & Head of Third-Party Risk Management
Carlos Colino
Managing Director, Global Head of TPRM, Market Data & Strategic Sourcing
Santander Corporate & Investment Banking
Marie Conyers
VP – Vendor and Risk Management
Ameriprise Financial / Ameriprise Bank
Branan Cooper
TPRM Consultant
Mike Day
Head of Third Party Management (UK & International)
RSA Insurance
Alex Dorlandt
Head of Risk & Policy
Lloyds Banking Group
Madiha Fatima
Executive Director – Operational & Outsourcing Risk
JP Morgan
Sam Ghosh
Group Third Party Risk Leader and Head Resilience Risk Oversight – Group Procurement
HSBC
Will Gray
Area Director, North EMEA
SecurityScorecard
Julius Herfel
Head of Audit, International Regulatory & Second Line
BNY Mellon
Paul Huggett
UK MD
Hellios Information Limited
Alpa Inamdar
Senior Managing Director Transformation Leader
AIG
Tom Kartanowicz
CISO, Europe and Americas
Standard Chartered
Tausif Khan
Director, Third Party Risk
DTCC
Richard Mapes
Compliance & Operational Risk Control
UBS
Anne McGowan
Head of Technology Supplier Management
Lloyds Banking Group
Melissa Mellen
Head of Third Party
Federal Reserve Bank of NY
Michael Middleton
Head of Program Management
Markov Processes International
Donald Mones
VP, Compliance, Head of Third Party Risk
Brown Brothers Harriman
Andrew Sheen
Director
AJ Sheen Consulting
Sean Titley
former Director of Enterprise and Operational Risk
Metro Bank
Ken Wolckenhauer
VP Vendor Management
Nordea Bank
Codee Woo
Strategic Supplier Risk Manager
LGIM