Non-Financial Risk Leaders Convention

NFR Leaders Convention

Providing clarity on upcoming trends and opportunities within non-financial risk

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Global Non-Financial Risk Leaders 2021 Convention

June 15-16, 2021

keynotes

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

Register your Interest
Speakers

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

Tanweer Ansari, Esq
Senior Vice President, Chief Compliance Officer & BSA/CRA Officer, CAMS, CRCM, CFCS
The First National Bank of Long Island

Sucharita Banerjeelodha

Sucharita Banerjee Lodha
Head of Operational Risk, Governance and Controls, ERM, International markets and Service Centres
AIG

Dominique Benz

Dominique Benz
MD, Head of Business Controls
Mizuho Americas

Brandon Blanchard

Brandon Blanchard
VP, Operational Risk Manager
Commerce Bank

Jason Buchanan

Jason Buchanan
SVP US Director of Internal Control & Operational Risk
BBVA

Ian Burgess

Ian Burgess
Director, Cyber and Third Party Risk
UK Finance

Simon Cartlidge

Simon Cartlidge
Chief Risk Officer (Retail & DC)
Legal & General Investment Management

Paul Clarke

Paul Clarke
SVP US Operational Risk Management
TD Bank

Albert Chin

Albert Chin
Head of Model Risk Management
Signature Bank

Lewis Cox

Lewis Cox
Chief Risk Officer
Breaking Wave

Patricia Catharino

Patricia Catharino
US Head of Internal Controls and Risk Management
Bahamas & Chile Itau International Bank

Brandon Davies

Brandon James Davies
Non Executive Board Director
Lintel Financial Services Limited & Obillex Limited

Nick Diieso

Nick Diieso
Global Head of Markets and Securities Services Operational Risk Coverage
Citi

Charles-Forde-1-120x120

Charles Forde
Group Head of Operational Risk
AIB

Maurizio Garro

Maurizio Garro
Senior Lead – IBOR Transition Programme
Lloyds Banking

Haffi

Hafsteinn Gislason
Director, Enterprise Operational Risk
CIT

WIT (Mariana)

Mariana Gomez de la Villa
Program Director Distributed Ledger Technology
ING

Karen Gutierrez

Karen Gutierrez
Senior Advisor (for Operational Risk and Resilience Division)
Bank of England, PRA

Paul Huggett

Paul Huggett
Head of Partner Management
Bank of Ireland 

Hasib Haq

Hasib Haq
Head of Non-Financial Risk
ING Austria

Andrey Itkin

Andrey Itkin
Global Markets Risk Analytics
Bank of America

Dr. Jimi Hinchcliffe

Dr. Jimi Hinchliffe
Director and Founder
NJ Risk and Regulatory Consulting Ltd

Angela Johnson

Angela Johnson
Head of Risk for IT Change and New Technologies
Lloyds Banking Group

Casey Jia

Casey Jia
Senior Banking Sector Risk Professional
Royal Bank of Scotland

Joanna Keith

Joanna Keith
Chief Control Office
HSBC

Amit Lakhani

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

Colin Last

Colin Last
Director of Risk & Controls
Nationwide

Polina Ievskaya

Polina Levskaya
Head of Operational Risk & Financial Crime, MLRO Risk UK
Bank of Ireland UK

Julia Lo

Julia Lo
Enterprise Risk Management
Prudential Financial

Jennifer-Matey-120x120

Jennifer Matney
SVP/Director of Operational Risk Management
UMB 

Stephan Meili

Stephan Meili
Managing Director – Risk Management
Citi

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Sean Miles
CeFPro NFR Advisory Board Member & Head of Risk and Compliance
Motor Insurers’ Bureau

Vasanth

Vasanth Murugan
Director, Operational Excellence, Global Commercial Services
American Express

Arindam Majumdar

Arindam Majumdar
Managing Director – Enterprise Risk Analytics and Reporting
OZK

Phil Masquelette

Phil Masquelette
Senior Vice President, CRO & CISO
Ulster Savings

Chris-Headshot-cropped-120x120

Christopher Nestore
US Head of Operational Risk Management
TD Bank

Ebbe Negenman

Ebbe Negenman
Chief Risk Officer and member of the executive board of Knab / Aegon Bank N.V.
Knab

Nison Nagdimov

Nison Nagdimov
Chief Control Officer – Senior Manager
HSBC

Paul O'Donovan

Paul O’Donovan
Director, US Model Governance
BMO Financial Group

Carlos Orel

Carlos Orel
Senior Vice President
TD Bank

Nimesh-Patel

Nimesh Patel
Director – External Cyber Assurance & Monitoring Barclays
Barclays

Jeremy Resler

Jeremy Resler
SVP, Director, Third Party Risk Management Governance
U.S. Bank

Roderick Powell

Roderick Powell
SVP, Head of Model Risk Management
Ameris Bank

Mandy Ramlow, CAMS

Mandy Ramlow, CAMS
Managing Director, North American AML Financial Intelligence Unit Head
BMO Financial Group

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Theresa Reynolds
Director, Operational and Insurance Risk Management
Capital One

Jacob Rosengarten

Jacob Rosengarten
Principal in the Wolf/Rosengarten Group
Rosengarten Group

Gary-Savil-120x120

Gary Savill
Head of Risk
SAGA

John Schiavetta

John Schiavetta, CFA
SVP, Deputy Chief Risk Officer
Alliance Bernstein

AJS-1-120x120

Andrew Sheen
Director
AJ Sheen Consulting Limited

Chris Smigielski

Chris Smigielski
Director of Model Risk Management
Arvest Bank

Craig-Speilman-120x120

Craig Spielmann
CEO & Founder
RiskTao, LLC

Meet Shah

Meet Shah
Deputy Head, CCAR Operational Risk
UBS

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Jack Sprague
Senior Vice President, US Head of Operational Risk Policy, Framework, and Capital
HSBC

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Thomas Tobin
Director of Operational Risk Management
Mizuho Americas

Ken

Ken Wolckenhauer
VP, Vendor Management
Nordea Bank, International Division

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Stephen Woitsky
Operational Risk Business Oversight Officer
Wells Fargo

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Freek van Velsen
Chief Audit Executive
LeasePlan Corporation N.V

Daniel Ward

Daniel Ward
Head of Transformation (group) and Head of America’s CIB validation – RISK IRC
BNP Paribas

Katherine Zhang

Katherine Zhang
MD, Head of Integrated Analytics
State Street Corp

23rd November 2020

Building cyber resilience to protect customers and the institution

17th January 2020

Research survey: Basel IV Readiness – How prepared is your firm?

2nd January 2020

Global research survey: Technology risk in financial services

21st October 2019

How leaders foster an inclusive culture

12th September 2019

Making fairness an intrinsic part of AI for financial services

By Sray Agarwal, Specialist – Data Science & AI, Publicis Sapient
12th September 2019

Understanding the changing behaviours of consumers and meeting evolving expectations

By Chris Crespo, Head of Digital Direction, Group Digital, Nordea
11th September 2019

Reviewing the evolving landscape of non-financial companies offering financial products

Rinse Jacobs, Head of Strategic Partnerships, solarisBank
29th August 2019
Top 3 Investment Priorities

Top 3 investment priorities according to FinTech Leaders 2019 Report

2nd August 2019

Exploring the uses of AI and machine learning technology in operational risk

By Saqib Jamshed, Head of Model Risk Governance, The Options Clearing Corporation
1st August 2019

Increasing accountability in the first line and minimizing duplication of efforts for risk assessments

By Hugo Ramirez, SVP, Director of Corporate Assurance, BBVA
24th July 2019

The Research for CeFPro’s FinTech Leaders 2020 Report has been launched

CeFPro’s Global Research Survey has been launched for the next edition of FinTech Leaders! FinTech Leaders is the most comprehensive independent study of the global FinTech […]
13th May 2019

Third-party due diligence: Has your program evolved enough to keep up with changes in regulations and advancements in technology?

By Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk, A Moody’s Analytics Company
9th May 2019

Launching new business successfully

By Azlina Wetmore, Head of Commercial Credit Policy and Innovation, Capital One
23rd April 2019

The innovation illusion

By Daniel Moore, Chief Risk Officer, Scotiabank
23rd April 2019

A vision of the end-state analytics architecture for your firm

By Stevan Maglic, SVP, Head of Quantitative Risk Analytics, Regions Bank
23rd April 2019

Increasing cyber resilience in an advancing threat landscape

By Philip Masqullette, SVP, CRO, Ulster Savings Bank
23rd April 2019

Effective management of model risk for end to end management

By Wei Ma, Head of Model Risk Management, Sumitomo Mitsui Banking Corp
11th April 2019

Model Risk: The backbone of the asset management industry

By Abhisekh Adukia, VP, Model Risk Director, Alliance Bernstein
11th April 2019

Uncovering unknowns: Understanding the intersection of vendor management and business continuity planning

By Michael Berman, Founder & CEO, Ncontracts
8th April 2019

Integration of procurement and vendor risk management to manage risk prior to onboarding

By Mick Kless, President and CEO, Compliance Education Institute
8th April 2019

Implementation of faster and Real Time Payments and regulatory outlook

By James Colassano, Product Development and Strategy, The Clearing House 

Archer


Archer, an RSA company, is a leader in providing integrated risk management solutions that enable customers to improve strategic decision making and operational resiliency. As true pioneers in GRC software, Archer remains solely dedicated to helping customers understand risk holistically by engaging stakeholders, leveraging a modern platform that spans key domains of risk and supports analysis driven by both business and IT impacts. The Archer customer base represents one of the largest pure risk management communities globally, with over 1,500 deployments including more than 90 of the Fortune 100.

OneTrust Vendorpedia


OneTrust Vendorpedia™ is the largest and most widely-used technology platform to operationalize third-party risk, security, and privacy management. The offering enables both enterprises and their vendors with technology solutions that include: the Third-Party Risk Exchange, a community of shared (and pre-completed) vendor risk assessments with 70,000+ participating vendors; Questionnaire Response Automation, a tool that helps organizations answer incoming security questionnaires; and Third-Party Risk Management software, a platform to streamline the entire vendor lifecycle, from onboarding to offboarding.
To learn more, visit Vendorpedia.com or connect on LinkedIn.
Associate Sponsor

Conga


Conga, the global leader in commercial operations transformation, helps businesses simplify and automate their approach to the essential quotes, contracts, and documents that drive commerce. We help our customers become more agile, so they can adapt quickly to change and create a fluid, connected customer experience. Companies choose Conga for the most comprehensive solution set in the market and expert guidance, enabling them to transform the processes and documents surrounding customer engagement, configure price quote (CPQ), contract lifecycle management (CLM), and the complete commercial operations lifecycle. With Conga, businesses evolve their commercial operations to streamline their revenue processes and derive the meaningful insights that lead to sustained growth. ​
CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Request Your Copy

Register your details below to be among the first to receive
and read the Non-Financial Risk Leaders 2021 Report:

NON-FINANCIAL RISK LEADERS IS A FREE TO ATTEND EVENT…

You are able to register for free using our link below. All registrations are manually reviewed and approved before any confirmation emails are sent. If you have any questions please email Alex@cefpro.com

Register here

IF YOU ARE REPRESENTING A SERVICE PROVIDER, VENDOR OR CONSULTANT…

You are able to register for a nominal fee of $299. Online registration will be made available shortly.
All registrations are manually reviewed and approved before any confirmation emails are sent.
If you would like to register or have any questions please email alex@cefpro.com
CeFPro has the final word on all registrants

Archer
Associate Sponsor

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Conga
Center for Financial Professionals tm

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