Providing clarity on upcoming trends and opportunities within non-financial risk
Global Non-Financial Risk Leaders 2021 Convention
June 15-16, 2021
INVESTMENT PRIORITIES BEYOND COVID-19
TECHNOLOGY AND CYBER RISK IN A CUSTOMER-CENTRIC WORLD
EMERGING TECH AND DIGITALIZATION
TECHNOLOGY/IT RISK
Cloud | AI & Machine Learning | Legacy Systems & Emerging Tech | Business Performance Improvements
OPERATIONAL RESILIENCE/BUSINESS CONTINUITY
Identifying Business Criticality | Board Level Engagement | Regulatory Requirements | Digitalization & New Norms
CYBERSECURITY
Attacks | Scams & Threats | Payments | Investment Priorities | Data & Privacy
THIRD PARTY RISK
Management & Governance | Due Diligence | Regulation | Emerging Technologies
FRAUD & FINANCIAL CRIME
AML | Regulation & KYC | Effective Processes & Systems
EMERGING NON-FINANCIAL RISKS
ESG | Conduct & Reputation | Geopolitical & Strategic Risk | Change/Organizational Risk | Multiple Event Scenarios
Presenters and panelists for NFR Leaders 2021 will be announced shortly, though CeFPro would like to
acknowledge and thank all the NFR Leaders Advisory Board for their contribution and insight into the NFR Leaders report.
Tanweer Ansari, Esq
Senior Vice President, Chief Compliance Officer & BSA/CRA Officer, CAMS, CRCM, CFCS
The First National Bank of Long Island
Sucharita Banerjee Lodha
Head of Operational Risk, Governance and Controls, ERM, International markets and Service Centres
AIG
Dominique Benz
MD, Head of Business Controls
Mizuho Americas
Brandon Blanchard
VP, Operational Risk Manager
Commerce Bank
Jason Buchanan
SVP US Director of Internal Control & Operational Risk
BBVA
Ian Burgess
Director, Cyber and Third Party Risk
UK Finance
Simon Cartlidge
Chief Risk Officer (Retail & DC)
Legal & General Investment Management
Paul Clarke
SVP US Operational Risk Management
TD Bank
Albert Chin
Head of Model Risk Management
Signature Bank
Lewis Cox
Chief Risk Officer
Breaking Wave
Patricia Catharino
US Head of Internal Controls and Risk Management
Bahamas & Chile Itau International Bank
Brandon James Davies
Non Executive Board Director
Lintel Financial Services Limited & Obillex Limited
Nick Diieso
Global Head of Markets and Securities Services Operational Risk Coverage
Citi
Charles Forde
Group Head of Operational Risk
AIB
Maurizio Garro
Senior Lead – IBOR Transition Programme
Lloyds Banking
Hafsteinn Gislason
Director, Enterprise Operational Risk
CIT
Mariana Gomez de la Villa
Program Director Distributed Ledger Technology
ING
Karen Gutierrez
Senior Advisor (for Operational Risk and Resilience Division)
Bank of England, PRA
Paul Huggett
Head of Partner Management
Bank of Ireland
Hasib Haq
Head of Non-Financial Risk
ING Austria
Andrey Itkin
Global Markets Risk Analytics
Bank of America
Dr. Jimi Hinchliffe
Director and Founder
NJ Risk and Regulatory Consulting Ltd
Angela Johnson
Head of Risk for IT Change and New Technologies
Lloyds Banking Group
Casey Jia
Senior Banking Sector Risk Professional
Royal Bank of Scotland
Joanna Keith
Chief Control Office
HSBC
Amit Lakhani
Global Head of IT and Third Party Risk Management for CIB
BNP Paribas
Colin Last
Director of Risk & Controls
Nationwide
Polina Levskaya
Head of Operational Risk & Financial Crime, MLRO Risk UK
Bank of Ireland UK
Julia Lo
Enterprise Risk Management
Prudential Financial
Jennifer Matney
SVP/Director of Operational Risk Management
UMB
Stephan Meili
Managing Director – Risk Management
Citi
Sean Miles
CeFPro NFR Advisory Board Member & Head of Risk and Compliance
Motor Insurers’ Bureau
Vasanth Murugan
Director, Operational Excellence, Global Commercial Services
American Express
Arindam Majumdar
Managing Director – Enterprise Risk Analytics and Reporting
OZK
Phil Masquelette
Senior Vice President, CRO & CISO
Ulster Savings
Christopher Nestore
US Head of Operational Risk Management
TD Bank
Ebbe Negenman
Chief Risk Officer and member of the executive board of Knab / Aegon Bank N.V.
Knab
Nison Nagdimov
Chief Control Officer – Senior Manager
HSBC
Paul O’Donovan
Director, US Model Governance
BMO Financial Group
Carlos Orel
Senior Vice President
TD Bank
Nimesh Patel
Director – External Cyber Assurance & Monitoring Barclays
Barclays
Jeremy Resler
SVP, Director, Third Party Risk Management Governance
U.S. Bank
Roderick Powell
SVP, Head of Model Risk Management
Ameris Bank
Mandy Ramlow, CAMS
Managing Director, North American AML Financial Intelligence Unit Head
BMO Financial Group
Theresa Reynolds
Director, Operational and Insurance Risk Management
Capital One
Jacob Rosengarten
Principal in the Wolf/Rosengarten Group
Rosengarten Group
Gary Savill
Head of Risk
SAGA
John Schiavetta, CFA
SVP, Deputy Chief Risk Officer
Alliance Bernstein
Andrew Sheen
Director
AJ Sheen Consulting Limited
Chris Smigielski
Director of Model Risk Management
Arvest Bank
Craig Spielmann
CEO & Founder
RiskTao, LLC
Meet Shah
Deputy Head, CCAR Operational Risk
UBS
Jack Sprague
Senior Vice President, US Head of Operational Risk Policy, Framework, and Capital
HSBC
Thomas Tobin
Director of Operational Risk Management
Mizuho Americas
Ken Wolckenhauer
VP, Vendor Management
Nordea Bank, International Division
Stephen Woitsky
Operational Risk Business Oversight Officer
Wells Fargo
Freek van Velsen
Chief Audit Executive
LeasePlan Corporation N.V
Daniel Ward
Head of Transformation (group) and Head of America’s CIB validation – RISK IRC
BNP Paribas
Katherine Zhang
MD, Head of Integrated Analytics
State Street Corp
Archer
OneTrust Vendorpedia
To learn more, visit Vendorpedia.com or connect on LinkedIn.
Conga
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and read the Non-Financial Risk Leaders 2021 Report:
NON-FINANCIAL RISK LEADERS IS A FREE TO ATTEND EVENT…
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IF YOU ARE REPRESENTING A SERVICE PROVIDER, VENDOR OR CONSULTANT…
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