
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 IrelandÂ

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
UMBÂ

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

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.

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
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

