Virtual Non-Financial Risk Summit

Virtual Non-Financial Risk Summit

Virtual Non-Financial Risk Summit

VIRTUAL NON-FINANCIAL RISK SUMMIT

June 22 – 26, 2020

CeFPro aims to deliver thought leadership and insight in increasingly uncertain times by leveraging innovation and technology to bring a week long virtual event.

Join us at 10:00 (EST)/3:00 (BST) Monday to Friday for 1.5 hours of interactive, virtual learning. Each day aims to deliver new insight from a diverse range of high level speakers on a range of topical areas including:

Resilience PNG

RESILIENCE, DISASTER RECOVERY & BCM
Reviewing increased resilience requirements globally and inclusion for business continuity and disaster recovery for future crisis

Third Party Risk PNG

THIRD PARTY RISK MANAGEMENT
Reviewing increased regulatory scrutiny for third party oversight and increased risk of concentration

Cyber and Privacy PNG

CYBER RISK AND PRIVACY
Advancing awareness of cyber security techniques and ensuring privacy compliance and data security

Fraud and AML PNG

FRAUD AND FINANCIAL CRIME
Managing and staying ahead of escalating fraudulent tactics to ensure protection of customers and data

Model Risk PNG

MODEL RISKS OF AI AND MACHINE LEARNING
Understanding AI and machine learning models and ensuring visibility and transparency for regulatory review

View the full agenda here
Hear from industry experts including
Sabeena Liconte

Sabeena Liconte
COO & Head of Legal
Bank of China

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Gnanamba Chavali
Managing Director Tech Risk
State Street

Orlando Fernandez

Orlando Fernando-Ruiz
Senior Technical Specialist
Bank of England

Melissa Mellen

Melissa Mellen
Officer and Department Head of Policy, Analytics and Vendor Strategy
Federal Reserve Bank of New York

Corey A. Reason

Corey Reason
SVP, Head of Compliance and MLRO
Clarien Bank

Amit Lakhani

Amit Lakhani
Global Head of IT and Third Party Risks for Corporate and Institutional Banking
BNP Paribas

Nasser Fattah

Nasser Fattah
MD
Former MUFG

Stephen Woitsky

Stephen Woitsky
SVP, Operational Risk
Bank of the West

Christopher Hall

Chris Hall
Head of Model Risk Internal Audit
HSBC

Alex Rothwell

Alex Rothwell
Detective Superintendent, Deputy National Coordinator, Fraud and Economic Crime
City of London Police

Angela Johnson

Angela Johnson de Wet
Head of Risk Across New Technology & Change
Lloyds Banking Group

View full speaker line up
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at this virtual 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) 207 164 6582 (UK) / +1 888 677 7007 (USA) where a member of the team will be happy to tailor the right package for you.

Each virtual day will take place at 10:00 (EST)/3:00 (BST) for 1.5 hours and will feature; chairs opening remarks, presentation, panel discussion, live audience Q&A, live polling and documentation handouts.

During registration you can register for one or more of the sessions below:

MONDAY
JUNE 22, 2020
10:00 (EST)/3:00 (BST)

BUILDING RESILIENCE
Building a resilient firm: Protecting revenue, infrastructure and growth

  • Increased focus on resilience in light of global pandemic
  • Building a resilient organization by integrating business continuity, disaster recovery and operational risk
  • Breaking down silos across teams
  • Establishing governance for mapping critical business services
  • Rationalizing impact tolerances to minimize disruption to the market

Led by:
Rich Cooper, Principal, Financial Services, Fusion Risk Management

RESILIENCE
Reviewing increased resilience requirements globally and inclusion for business continuity and disaster recovery for future crisis

  • Overview of preparedness and response to Covid 19
  • Reviewing global outlook on resilience requirements and expectations
  • Implementing a resilience program to enhance response and recovery
  • Managing human risk and implications on resilience

Led by:
Sabeena Liconte, COO and Head of Legal, Bank of China
Angela Johnson de Wet, Head of Risk Across New Technology & Change, Lloyds Banking Group
Rich Cooper, Principal, Financial Services, Fusion Risk Management
Stephen Woitsky, SVP, Operational Risk, Bank of the West

TUESDAY
JUNE 23, 2020
10:00 (EST)/3:00 (BST)

THIRD PARTY RISK MANAGEMENT
10 Steps to improving business resilience with Third-Party Risk Management (TPRM)

  • Expanding TPRM practices beyond compliance
  • Impacts of market turbulence on prioritization of business continuity, financial due diligence and business resilience
  • Practices to perform rapid financial due diligence on all third parties
  • Implementing vendor-related business continuity plans
  • Evaluating your organization’s business resiliency

Led by:
Dan Harms, Third-Party Risk Consulting Manager, OneTrust Vendorpedia

THIRD PARTY RISK MANAGEMENT
Reviewing increased regulatory scrutiny for third party oversight and increased risk of concentration

  • Reviewing the global third party risk landscape and heightened scrutiny
  • Managing and tracking increasing concentration across supply chain
  • Cross industry perspective on management of third party risks
  • Ongoing and performance monitoring on a continuous basis

Led by:
Melissa Mellen, Officer and Department Head of Policy, Analytics and Vendor Strategy, Federal Reserve Bank of New York
Orlando Fernando-Ruiz, Senior Technical Specialist, Bank of England
Dan Harms, Third-Party Risk Consulting Manager, OneTrust Vendorpedia
Roxane Romulus, Director, Third Party Risk Management, Voya Financial

WEDNESDAY
JUNE 24, 2020
10:00 (EST)/3:00 (BST)

CYBER RISK MANAGEMENT
Data-driven cyber risk management in 2020

  • The new challenges and realities of data management in today’s remote world
  • Uncovering your third-party risk exposure – is it getting better or worse?
  • Use data to understand and act on third-party risk in your environment
  • Modern cyber risk mitigation techniques

Led by:
Jonathan Ehret, Vice President of Strategy & Risk, RiskRecon

CYBER RISK AND PRIVACY
Advancing awareness of cyber security techniques and ensuring privacy compliance and data security

  • Reviewing global privacy requirements and security objectives
  • Technology and practices to enhance cyber detection and prevention
  • Managing proliferation of privacy policies
  • Handling privacy and security in Covid 19
  • Cyber risk detection and prevention: quantification and measurement of cyber risk
  • Securing customer data to comply with privacy and security regulations

Led by:
Amit Lakhani, Global Head of IT and Third Party Risks for Corporate and Institutional Banking, BNP Paribas
Nasser Fattah, MD, Former MUFG
Jonathan Ehret, Vice President of Strategy & Risk, RiskRecon
Mahi Dontamsetti, Chief Technology Risk Officer, State Street

THURSDAY
JUNE 25, 2020
10:00 (EST)/3:00 (BST)

FRAUD AND FINANCIAL CRIME
Mobile security measures to protect against fraudulent activity on smartphones and desktops

  • Security events in 2020
  • Why do you need two factor authentication (2FA) tools?
  • Difference between two-factor authentication, two-step verification, two-step authentication, multi-factor authentication
  • Challenges of two-factor authentication
  • Reviewing effectiveness of mobile devices and mobile apps as 2FA solution
  • PSD2 requirements and Best practices

Led by:
Sonya Hamad, Business Development Manager – Financial Services, Comarch

FRAUD AND FINANCIAL CRIME
Managing and staying ahead of escalating fraudulent tactics to ensure protection of customers and data

  • Reviewing international cooperation and alignment of public and private sector
  • Next generation fraud and AML detection and prevention
  • Ensuring compliance with BSA and AML requirements
  • Technology capabilities and opportunities

Led by:
Corey Reason, SVP, Head of Compliance & MLRO, Clarien Bank
Andrew Barnett, Head of Fraud Management, Nordea
Alex Rothwell, Detective Superintendent, Deputy National Coordinator, Fraud and Economic Crime, City of London Police
Adrian Korczyński, Cyber Security Business Unit Director, Comarch
Kevin Newe, Assistant Director, Financial Investigation, HMRC
Amit Lakhani, Global Head of IT and Third Party Risks for Corporate and Institutional Banking, BNP Paribas

FRIDAY
JUNE 26, 2020
10:00 (EST)/3:00 (BST)

MACHINE LEARNING CASE STUDY
A case study of application of machine learning technology to third party risk management

  • Third Party Risk –  part of the national conversation
  • Using network analytics, natural language processing and machine learning to solve the problem
  • Case Studies: Applying ML enhanced TPRM to Financial Services companies
    • Geographic risk
    • Concentration risk
    • Cyber risk
  • The challenges and inherent risk of Machine Learning models for Financial Services

Led by:
Chris Lynskey, VP Product, Interos

MODEL RISK
Understanding AI and machine learning models and ensuring visibility and transparency for regulatory review

  • Utilizing AI and machine learning opportunities
  • Treatment of AI and machine learning within a model risk management program
  • Ensuring visibility and explain ability of models
  • Regulatory expectation and requirements for machine learning models

Led by:
Chris Hall, Head of Model Risk Internal Audit, HSBC
Harsh Singhal, SVP, Head of Decision Science and Artificial Intelligence Validation, Wells Fargo
Chris Lynskey, VP Product, Interos
Gnanamba Chavali, Managing Director Tech Risk, State Street

ALL WEEK
JUNE 22 – JUNE 26, 2020
10:00 (EST)/3:00 (BST)

General outline of each online session

  • Short presentation lasting around 20-30 minutes
  • Followed by interactive panel discussion for around 40-45 minutes
  • Attendees will have the chance to participate in live Q&A

Each of the days will have its own unique format. For example, there may be during the presentation or panel discussion interactive polls, the thought-leaders may include handouts, whitepaper or additional materials. NFR Week will compliment other activities CeFPro are undertaking, including NFR report and exclusive insights from the thought-leaders.

Andrew Barnett

Andrew Barnett
Head of Fraud Management
Nordea

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Gnanamba Chavali
Managing Director Tech Risk
State Street

Rich Cooper (1)[1] copy

Rich Cooper
Principal, Financial Services
Fusion Risk Management

JonE[1]

Jonathan Ehret
Vice President of Strategy & Risk
RiskRecon

Nasser Fattah

Nasser Fattah
MD
Former MUFG

Orlando Fernandez

Orlando Fernando-Ruiz
Senior Technical Specialist
Bank of England

Christopher Hall

Chris Hall
Head of Model Risk Internal Audit
HSBC

Sonya Hamad

Sonya Hamad
Business Development Manager – Financial Services
Comarch

DanHarms

Dan Harms
Third-Party Risk Consulting Manager
OneTrust Vendorpedia

Angela Johnson

Angela Johnson de Wet
Head of Risk Across New Technology & Change
Lloyds Banking Group

Amit Lakhani

Amit Lakhani
Global Head of IT and Third Party Risks for Corporate and Institutional Banking
BNP Paribas

Sabeena Liconte

Sabeena Liconte
COO & Head of Legal
Bank of China

Chris Lynskey

Chris Lynskey
VP Product
Interos

Melissa Mellen

Melissa Mellen
Officer and Department Head of Policy, Analytics and Vendor Strategy
Federal Reserve Bank of New York

Kevin Newe

Kevin Newe
Assistant Director, Financial Investigation
HMRC

Corey A. Reason

Corey Reason
SVP, Head of Compliance and MLRO
Clarien Bank

Roxane Romulus

Roxane Romulus
Director, Third Party Risk Management
Voya Financial

Alex Rothwell

Alex Rothwell
Detective Superintendent, Deputy National Coordinator, Fraud and Economic Crime
City of London Police

Harsh Singhal

Harsh Singhal
SVP, Head of Decision Science and Artificial Intelligence Validation
Wells Fargo

Stephen Woitsky

Stephen Woitsky
SVP, Operational Risk
Bank of the West

Register here

GLOBAL SURVEY & REPORT
Providing clarity on upcoming trends and opportunities within non-financial risk, and an
assessment of the current software available to manage those risks

With more traditional credit and market risks better understood and controlled across the financial industry, attention is shifting towards understanding and management of Non-Financial Risks (NFR). The remit and definition of NFR continues to evolve and increase in focus and importance across the industry with areas spanning from model risk to operational risk and its subsets.

With NFR building momentum across the industry, this report looks to provide insights on the top non-financial risks prominent across the industry and to assess the future of these risks, future trends and challenges and also provide peer led vendor and in-house software rankings!

6th May 2021

Taking a proactive approach to risk adjusted performance management

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
6th May 2021
Armel Romeo Kouassi

Managing increase in liquidity on balance sheets and boosting profitability

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th May 2021
Abhisekh Adukia

Integration of model risk management from data through to validation

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
4th May 2021
Victor Lessoff

Designing and implementing an effective internal fraud detection system

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
22nd April 2021
Jeremy Resler, SVP, Director, Third Party Risk Management and Governance, U.S. Bank

Assessing regulatory changes ahead and the impact on third party and vendor risk management

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
20th April 2021
Sean Miles, Head of Risk, Motor Insurers Bureau

Regulatory developments within data privacy and monitoring transfer across borders

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
20th April 2021
Chris Smigielski Model Risk Director Arvest Bank

Maintaining model risk programs and functionality in a stress environment

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
9th April 2021
Phil Masquelette, SVP/CRO, Ulster Savings Bank

Driving profitability in a heavily regulated environment and future regulatory change

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th April 2021
Jing Zou, Managing Director, Enterprise Model Risk Management, Royal Bank of Canada

Reviewing model reactions to COVID-19 and capabilities through recovery

The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […]
6th April 2021
Jeff Simmons, Chief Risk Officer, MUFG Securities (Europe) N.V.

Driving profitability in a heavily regulated environment and future regulatory change

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
1st April 2021
Harsh Singhal Quantitative Analytics Manager / Senior Vice President Head of Decision Science and Artificial Intelligence Validation Wells Fargo & Company

Leveraging AI technology to drive digital transformation and enhance customer experience

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
31st March 2021
James McIntosh, Executive Director, Head of Enterprise Risk Management Programs, CIBC

Robotic Process Automation and Low-Code Applications, perspectives from a citizen developer

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
Sponsors

Comarch


Comarch prides itself on being one of the leading software houses in Europe with over 6000 employees worldwide and multiple successful projects carried out for the largest international brands. With 20 years’ experience in the industry, Comarch Financial Services, a business sector within the Comarch Capital Group, specializes in developing sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets.

We focus on innovation, with large-scale R&D expenditure and highly qualified IT engineers directly involved in R&D across Europe. On top of what we do, our first priority is cyber security – it has been so since our very first IT project in the mid-nineties. We place special emphasis on strong user authentication and authorization as well as fraud prevention methods.

Our expertise has gained worldwide recognition with a significant portfolio of clients from major financial groups in more than 30 countries.

Fusion Risk Management


Fusion Risk Management is a leading industry provider of cloud-based software solutions for business continuity, operational risk, IT disaster recovery, and crisis management. Our products empower your firm to make data-driven decisions with a comprehensive and flexible approach to achieve greater operational resilience and mitigate risk with your business.

Interos


Interos protects customers’ brand and operations from risk in their extended supply chains and business relationships. The first AI-powered platform for eliminating multi-party, multi-factor risk from 3rd, 4th to nth tier parties, Interos automates discovery, detection, and response to financial, operations, governance, geographic, and cyber risk. Designed by experts and leveraging the company’s 15 years of experience in managing the world’s most complicated supply chains, Interos provides real-time risk management for the largest commercial brands in manufacturing, financial services, and aerospace and defense.

OneTrust Vendorpedia


OneTrust Vendorpedia™ is the largest and most widely used technology platform to operationalize third party risk, security, and privacy management. More than 5,000 customers of all sizes use OneTrust, which is powered by 75 awarded patents, to offer the most depth and breadth of any third party risk, security, and privacy solution in the market. OneTrust Vendorpedia is purpose-built software designed to help organizations manage vendor relationships with confidence and integrates seamlessly with the entire OneTrust platform, including – OneTrust Privacy, OneTrust GRC, OneTrust DataGuidance™, and OneTrust PreferenceChoice™.
To learn more, visit vendorpedia.com or connect on LinkedIn, Twitter and Facebook.

RiskRecon


RiskRecon, a Mastercard company, is the only continuous vendor monitoring solution that delivers risk-prioritized action plans custom-tuned to match your risk priorities. RiskRecon provides the world’s easiest path to understanding and acting on third-party cyber risk, enabling
security and risk teams to efficiently build scalable, third-party risk management programs for dramatically better risk outcomes. Learn more about RiskRecon, request a demo or visit the website at www.riskrecon.com.
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at this virtual 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) 207 164 6582 (UK) / +1 888 677 7007 (USA) where a member of the team will be happy to tailor the right package for you.

CPE

Earn CPE Credits.

  • Prerequisites: Knowledge of financial risk management
  • Advanced Preparation: No advanced preparation is required
  • Program Level: Intermediate to advanced
  • Delivery Method: Group-live

The Center For Financial Professionals is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org

REGISTER

Representing a financial institution or government body – (E.g. Bank, Insurance company, Asset Manager, Regulator)

Registration is free if you are representing a financial institution or government body

DAY ONE
MONDAY 22 JUNE

RESILIENCE, DISASTER RECOVERY & BCM

DAY TWO
TUESDAY 23 JUNE

THIRD PARTY RISK MANAGEMENT

DAY THREE
WEDNESDAY 24 JUNE

CYBER RISK AND PRIVACY

DAY FOUR
THURSDAY 25 JUNE

FRAUD AND AML

DAY FIVE
FRIDAY 26 JUNE

MODEL RISKS OF AI AND MACHINE LEARNING

ALL DAYS

Register for all five days

Representing an Information/Service Provider (Eg: Consultant, Vendor, Executive Search Firm, Law Firm)

DAY ONE
MONDAY 22 JUNE

RESILIENCE, DISASTER RECOVERY & BCM

$199

DAY TWO
TUESDAY 23 JUNE

THIRD PARTY RISK MANAGEMENT

$199

DAY THREE
WEDNESDAY 24 JUNE

CYBER RISK AND PRIVACY

$199

DAY FOUR
THURSDAY 25 JUNE

FRAUD AND AML

$199

DAY FIVE
FRIDAY 26 JUNE

MODEL RISKS OF AI AND MACHINE LEARNING

$199

ALL DAYS

Register for all five days

$599

Sponsors
Comarch
riskrecon

Connect With Us
#NFRWEEK

Center for Financial Professionals
Benjamin Westwood will be presenting at the 10th Annual Risk EMEA Summit.
Suresh Sankaran will be presenting at the 10th Annual Risk EMEA Summit.
Nigel Milbank is a Cambridge University graduate and Chartered Accountant having trained with Arthur Andersen and Deloitte. Nigel has held audit positions in Schroders and Credit Suisse as an Audit Director, following which he helped set up the Operational risk function and Product Control global assurance at Credit Suisse.Nigel was Director of Enterprise and Operational Risk at Santander UK from 2006 to 2011 and joined RBS in 2012 to run the Group ICAAP function. He has held various stress testing delivery and improvement roles at RBS/ Natwest Group and since 2020 has been Programme Manager on the Climate Programme building climate stress capability and embedding climate financial risk management.
Alistair McLeod will be presenting at the 10th Annual Risk EMEA Summit.
Melissa Longmore will be presenting at the 10th Annual Risk EMEA Summit.
Libor Krkoska will be presenting at the 10th Annual Risk EMEA Summit.
Pradyumna specializes in Market Risk and Counterparty Risk with experience spanning both the Front Office and Risk Management functions at two of the largest global investment banks. In his current multi-dimensional role he is the market risk manager for JPM’s differential discounting desk, the banking book loan portfolio and also is the head of CVA stress testing. He is also involved in developing a climate risk management framework for JPM’s trading book. Outside of work, he is a bit of a musician and is working on his first album.
Jérôme Henry is Principal Adviser at the ECB, in the financial stability area. He led Quality Assurance for SSM stress tests and was a BIS fellow. Originally from the Banque de France, Mr Henry started at the ECB leading its modelling team and thereafter its projection exercise. Mr Henry has a number of research publications, eg the ECB STAMP€ e-book. An ENSAE graduate, he holds an Economics PhD and a History BA from Paris Sorbonne.
Per Hansson is a Director and Head of CCR Exposure Management within Credit Risk Management at Deutsche Bank, responsible for the bank’s IMM and pre-deal exposure models for counterparty credit risk. Per is additionally responsible for capital planning and the bank’s Pillar 2 capital model for credit risk. Previously, Per worked in Market Risk Management for Credit Trading and CVA at Deutsche Bank and JP Morgan and was also a risk manager in JP Morgan’s prime finance business. Per has an MSc in Engineering Physics from Lund University, Sweden.
Atanas Dimov will be presenting at the 10th Annual Risk EMEA Summit.
Ashish Bansal, a certified Chartered Accountant from India, is the Head of Finance & Regulatory Reporting in Union Bank of India (UK) Limited. In his 8 years of industry know-how, his range of experiences span from application of operational aspect of conventions at grassroot, to administering and formulating policy blueprints at the executive stratum. His in-depth technical understanding of banking products and demonstrated cognizance of RBI’s as well as Bank of England’s regulatory governance, adds to his industry’s proficiency.
Yingbo Bai currently heads up the global valuation methodologies team at UBS, where he is also a D&I ambassador . Previously, he worked in a number of quantitative roles at Morgan Stanley and JP Morgan, after starting his career at CICC. Yingbo graduated from Oxford University with MSc in Mathematical Finance and London Business School with Masters in Finance, with undergraduate at Tsinghua University.
Sean Titley will be presenting at the 10th Annual Risk EMEA Summit.
Member of the Fraud Leadership Team across Natwest for 5 years; previous fraud prevention responsibilities have covered various products, customer journeys and fraud typologies. Currently accountable for the overall prevention and strategy of First Party Fraud (covering onbook, mules and application fraud)Previous roles include Operations Manager for Debt Management and Head of Customer Experience for Ulster Bank.
Praveen Singh will be presenting at the 10th Annual Risk EMEA Summit.
Gary Savill is Head of Enterprise Risk for Saga Group and has over 12 years of extensive risk management expertise, working previously in general and medical insurance for AXA UK for 10 years and as Deputy Head of Operations for Sanlam Investment Management for 4 years. Gary is a Chartered Management Accountant, qualifying whilst working for Nestle UK and is also a Specialist member of the IRM and member of the Institute of Management.
Alex Rothwell will be presenting at the 10th Annual Risk EMEA Summit.
Andrea Pozzi will be presenting at the 10th Annual Risk EMEA Summit.
Ozgur Ozel will be presenting at the 10th Annual Risk EMEA Summit.
Vikas Munshi will be presenting at the 10th Annual Risk EMEA Summit.
Diane Menville will be presenting at the 10th Annual Risk EMEA Summit.
Maciej is a seasoned banking professional with 20+ years of experience ranging from financial control, credit risk management to corporate banking, derivatives and fixed income, combined with experience of regulatory topics and passion for tackling the climate transformation.
Amit Lakhani has varied experiences in managing operational risks at organisations of all sizes. He started his career working as a consultant with Accenture where he developed and deployed multi-million dollar programmes involving compliance and risk elements, especially information security and cyber risks. Further, Amit worked at large multinational organisations in his role at KPMG driving strategic decision-making, investments and risk reduction programmes.
Cecilia Gejke will be presenting at the 10th Annual Risk EMEA Summit.
Beate Born has 17 years of experience in the financial services industry in Switzerland, Europe and Asia and has run her own consulting practice. She is currently Head of Strategic Projects at UBS Wealth Management in Zürich. Many of her 13 years at UBS she spent in Operational Risk and Capital Markets running global regulatory initiatives such as MiFID I&II as well as large initiatives such as Brexit and platform programs for Wealth Management. She is member of the leadership team of the Enterprise Data Management Council (EDMC) Women in Data Network as well as the EDMC ESG Committee. In September 2021 Beate will complete a Master’s Degree in Sustainability Leadership from the University of Cambridge with a focus on ESG data reporting and carbon disclosure comparability. Further Academic degrees include an MBA from Clark University, a DESS from the Sorbonne, an executive MBA from the Swiss Finance Institute and a certificate of advanced studies in Financial Market Regulation from the University of Zürich.
Andrew Barnett will be presenting at the 10th Annual Risk EMEA Summit.
Sucharita Banerjee Lodha is the Head of General Insurance International Operational Risk and Governance, ERM. She has held various operational risk management positions within GI International supporting effective roll out of operational risk management tools and concepts within Claims, Finance, Operations and shared service centres. She has led teams across Business Consulting, Outsourcing Risk management, Offshore Development Centers, Technology and Risk Management. She has a proven track record of managing global teams and leading regulatory change initiatives. Sucharita holds an MBA from London Business School and an MS in Quality Management from Birla Institute of technology. She is also a six sigma Black belt and has a B.tech in Information Technology. She chose non-financial risk management as a career to pursue her passion for healthy risk culture in organizations. She has worked with Deloitte, American Express, Tata Consultancy Services in her professional career. She has worked with consulting and Financial services firms in India, the US and is currently based in London, UK. Sucharita is also the chair of Gender Equality Matters Employee resource group in AIG.
Sunil Verma will be presenting at the 10th Annual Risk EMEA Summit.
Stéphane Malrait is Managing Director and Global Head of market structure and innovation for Financial Markets at ING Bank. Stephane is working with advocacy groups, policy makers and regulators to follow market structure and industry challenges impacting the financial market industry. He is also leading innovation activities in the capital market space within ING and developing external partnership with Fintech companies. He actively contributes in industry working groups to represent ING Bank.Stéphane joined ING in 2015 to lead the bank e-commerce initiatives across all financial market products and to develop the financial market group’s cross-asset ecommerce strategy
Maurice Lisi will be presenting at the 10th Annual Risk EMEA Summit.
Katrina-May Kwan will be presenting at the 10th Annual Risk EMEA Summit.
Niels Kaas will be presenting at the 10th Annual Risk EMEA Summit.
Ange is responsible for Cloud and Technology Change Risk at Lloyds Banking Group. Prior to working at Lloyds, Ange led transformation teams and programmes at Deutsche Bank including: Cloud Security, Risk and Compliance, Anti-Financial Crime Analytics, Data Quality People Change and Money Markets Finance, Risk and Regulatory Reporting.Before joining Deutsche Bank, Ange worked as a Senior Manager at EY across Asia Pacific and EMEIA within the Financial Services Organisation focusing on Corporate Banking and Capital Markets transformation and advisory programmes. Ange started her career at IBM in Australia working as a developer, tester, designer and then business analyst and project manager.Ange has an honours degree in Mechanical Engineering (Mechatronics / Robotics) and Computer Science from the University of Melbourne, Australia.
Aleksi Grym is Head of Digitalisation at the Bank of Finland. He manages a portfolio of cross-departmental projects related to the digital transformation of the financial industry, covering topics such as FinTech, payment technologies, digital currencies, and cyber security. Before joining the Finnish central bank he worked in the consulting and technology investment industry for 15 years in London and Helsinki.
Francis Gross will be presenting at the 10th Annual Risk EMEA Summit.
Terri Duhon went from a Math degree at MIT to a derivative trader on Wall Street then on to become an entrepreneur and author. She is now an educator, often guest lecturing at Oxford University where she is an Associate Fellow, and a board member of a number of large institutions such as Morgan Stanley International and Rathbone Bros a FTSE 250 UK Wealth Manager. She is passionate about diversity and culture and often speaks about Empowerment and Reinvention.
Quantitative leader, specialist in machine learning, numerical methods and algorithm development: most applications based on applied math for valuation of financial products, risk model building and risk measurement. Trained to apply techniques and tools for enhancement of financial analysis and decision making.I love to work with teams from different disciplines, it’s the best way to really develop new powerful ideas.
Leanne Bridges will be presenting at the 10th Annual Risk EMEA Summit.
Carole is an actuary with wide experience in leading product, financial and proposition developments who has held a number of senior positions within savings and insurance for Legal & GeneralHer current role is CRO, LGI leading the second line activity for the UK Retail and Group Protection and associated Fintech businesses of Legal & General.Prior to its sale in 2019, Carole’s role also included being CRO for L&G’s GI company for 4 years.
Michael Sparks will be presenting at the 10th Annual Risk EMEA Summit.
Jeff Simmons joined MUFG Bank in June 2014 as the Head of Enterprise Risk, tasked with creating the function. He has been involved intensively with the enhancement of the Risk Management framework in MUFG Bank (Europe). This has involved him in the formation of an Enterprise Risk function in Amsterdam tasked with delivering the full range of regulatory submissions. In April 2018 he transitioned to MUFG Securities to become involved in the Brexit project. In this capacity he is the CRO for MUFG Securities (Europe) N.V. the Dutch subsidiary of MUFG Securities (EMEA). Prior to joining the bank he spent some 20 years specializing in best practice Risk Management including Market Risk, Credit Risk, Risk Model Validation and Regulatory Risk consulting. As well as have line management responsibilities in various institutions he has also gained extensive experience in implementing Risk Management frameworks from both a technical and operating model based perspective.
Wei Shi will be presenting at the 10th Annual Risk EMEA Summit.
Ebbe Negenman is the Chief Risk Officer (CRO) of Knab. As a member of the executive board he is co-responsible for the management of the bank. Till 2017 Ebbe worked as Head of Regulatory Risk at ABN Amro and was highly involved in the innovative strategy of the bank. Till 2010 Ebbe was employed as a Managing Director Risk Management at ING Bank in Amsterdam and was several years based in Hong Kong where he had responsibility for the Asia Pacific region he started his career at the Dutch merchant bank MeesPierson. Ebbe has over 20 years risk management experience, including strong expertise in Regulations.Ebbe has two MSc’s (mathematics and econometrics) and a PhD in Operations Research and considers the ability to learn faster than your competitors as the only sustainable competitive advantage.
David Glendinning is the UK Head of Risk. With Société Générale since 2004, David was previously Head of Group Credit Risk Provisioning. He began his career in Internal Audit and Inspection.
Sophie is the Chief Risk and Compliance Officer of Gulf International Bank (UK) Limited. She is responsible for driving an effective risk culture throughout the company, designing the risk and compliance frameworks and overseeing risk management and regulatory compliance practices. Sophie joined GIB UK with extensive experience in the field, having previously served as Executive Director for Compliance and Operational Risk Control at UBS Asset Management. Before this, she was Global Head of Operational Risk at Barings, and non-Executive Director of the Baring-Coller Secondaries Fund. Sophie was also an Operational Risk Manager and the Group Head of Investment Risk Framework at Schroders.Sophie graduated from Université Lumière Lyon 2 with a Master’s degree in Economics and Finance. She is a member of the Chartered Institute for Securities & Investment.
Fabrice Brossart is the Chief Risk Officer (CRO) for AIG International General Insurance and oversees AIG’s risk management function in 70+ entities outside of North America, ensuring these operations have a risk management system proportionate to their exposures and in line with local regulatory and corporate governance requirements.Fabrice joined AIG in February 2011 as Chief Actuary for the European region, subsequently taking additional responsibilities for risk management and leading the Solvency II program. Between 2014 and 2015 Fabrice worked in several risk management roles at the AIG head office in New York, enhancing significantly the Group capital model. Returning to London in 2016, Fabrice played a key role in AIG’s response to Brexit and the standing up of AIG Europe SA. More recently he has focused on business resilience, risk culture and conduct, climate risk and transformation.An alumnus of France’s Ecole Polytechnique, Fabrice holds actuarial qualifications in France and the UK as well as the Chartered Enterprise Risk Actuary designation. Previous employers include AXA Insurance UK and Willis Towers Watson. Fabrice has represented AIG at the CRO Forum and supported two AIG Group CEOs in their engagement with the Geneva Association. He is a member of AIG’s Executive Diversity Council and has co-led ERM’s Diversity and Inclusion Council since 2017. Fabrice was named CRO of the year by Insurance ERM in January 2018.
Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Søren Agergaard Andersen is the Chief Risk Officer for Nordea Asset Management, the biggest asset manager in the Nordics with more than € 250bn AuM. Søren is responsible for the overall enterprise risk function, managing an international team of risk professionals in Denmark, Sweden and Luxembourg. Before joining the asset management industry, Søren held leading positions within risk in banking and pension/life insurance. One of his main priorities is to define and uphold a strong and yet flexible governance and risk framework, which can support a sound overall risk culture. Søren holds a M.A. in Mathematics and Economics and a PRM certification.
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