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!

12th July 2021
Aleksi Grym

Implications of the introduction of central bank digital currencies for banking

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 July 2021

Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward

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 […]
30th June 2021

Presentation: Operational resilience strategy and framework at FNZ – practice and application

30th June 2021
Jeremy Arnold

Reviewing the impact of COVID-19 and leveraging lessons learnt as we move forward

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 […]
30th June 2021
Alex Rothwell

Reviewing the fraud landscape with increase in threats and techniques

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 […]
30th June 2021
Per Hansson

Developing methodologies to review risk on an intraday and to better understand positions

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 […]
16th June 2021
Wei Shi, Chief Risk Officer, Bank of China

An integrated risk management approach towards emerging risks

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 […]
16th June 2021

Fintech advances and financial services – what does the post-covid road hold?

10th June 2021
Paul Huggett, Head of Partner Management, Bank of Ireland

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 […]
7th June 2021
Libor Krkoska

Defining and understanding the move to green finance and climate sustainability

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 […]
7th June 2021
Charis Papanastasiou, Chief Risk Officer, SIB (Cyprus) Ltd, Sberbank Group

Future of the chief risk office: Developing robust practices with increased digitalization

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 June 2021
Atanas Dimov, Head of Credit Risk & Real Asset Investment Risk, Aviva Investors

Gaining a true view of credit risks and identifying non-performing products amidst continued volatility

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
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.
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.
Kimberley brings more than a decade of executive leadership experience in the Governance, Risk and Compliance space, building brand recognition, thought-leadership and revenue-accelerating marketing programs at companies including Thomson Reuters, SAI Global, the Global Association of Risk Professionals, Practical Law Company and Compliant. As part of her role at Aravo, Kimberley develops thought leadership content designed to help third party risk professionals benchmark their programs, share best practice, elevate their conversations to the Board, and build the business case for investment in the development of their programs. Kimberley is originally from New Zealand, and has also lived and worked in London and New York. She now lives in San Francisco, and in her spare time enjoys exploring and al fresco dining with her husband and bulldog.
Louise Waite is the Supply Chain Management & Assurance Director at Lloyds Banking Group. She leads a team of 50, delivering a group-wide approach to supplier risk assessment, supplier assurance and supplier management. Louise and her team maintain an effective Supply Chain Management framework, run a Centre of Excellence for Supplier Management and conduct hundreds of assurance reviews every year. Having spent several years in the IT and Pharmaceutical industries, Louise is enjoying her return to Financial Services where she started her Procurement career.
Jean-Francois Valette is leading Global Third Party Compliance & Risk management at eBay. Jean-Francois is responsible for enhancing eBay’s legal, risk and compliance program around all third parties impacting eBay’s operations and business activities directly or indirectly. He oversees the development and management of a third-party risk management program across the business units; engaging and supporting the management of the controls functions for the company, including Business Ethics Office, Information Security, Resiliency, Compliance investigations and reporting amongst others. Prior to joining eBay, Jean-Francois worked as the Head of Operations for Volkswagen Payments and held the roles of Head of Outsourcing and Global Third Party Compliance and Risk management for PayPal. He also held different positions in the Banking & Asset Management industry, and holds his Law and Investment Management certifications, specializing in regulatory compliance and outsourcing.
Martin Townsend will be speaking at Vendor & Third Party Risk Europe 2021
Sean Titley will be speaking at Vendor & Third Party Risk Europe 2021
Alex is Head of Supply Chain Risk for Lloyds Banking Group (LBG), responsible for ensuring that the supplier onboarding & management frameworks drive effective risk management and regulatory compliance. Alex has worked with LBG for 10 years, and has over 20 year experience in Sourcing and Supply Chain Risk.
An Alumni of De Monfort University & London Metropolitan University, Desmond is a seasoned Third-Party Risk Management Lead as well as a specialist in Supplier Relationship Management. He has worked both in the Public and Private sectors gaining foundational experience at London Underground over a 17 year career. He has also worked for Deutsche Bank, HSBC and now with Vodafone leading on Third Party Risk programme activities.Desmond is married with two children and enjoys travelling.
Daniel Cameron will be speaking at Vendor & Third Party Risk Europe 2021
Dilbagh is a Partner at Fintegral and leads the firm’s UK practice. He specialises in the areas of traded risk and climate risk, helping banks to enhance their analytics capabilities to better identify, quantify and manage current and emerging risks. He has over 20 years of experience in trading, risk management and quantitative modelling at banks and hedge funds, including Credit Suisse, Man AHL and Nomura. Dilbagh holds a degree in Natural Sciences (Physics) from the University of Cambridge.
Vishwas has deep international FS consulting and risk management experience across Europe, US, Middle East and SE Asia.Vishwas has led complex risk transformations for G-SIBS, challenger banks and fintechs in the UK and EMEA, focusing on prudential regulation, capital and stress testing. Vishwas has also led a number of banking authorisations, fintech and Brexit applications and has experience of helping clients deliver to regulatory expectations and their internal performance targets. Vishwas also has experience in thought leadership and eminence, having led a number of conferences, speaker sessions and panel discussions with regulators and industry participants
Charis is a Risk Management generalist with 13+ years of experience in investment and retail banking. He is currently the Chief Risk Officer of SIB (Cyprus) Ltd, Sberbank Group, where he is responsible for developing the Risk Management framework, overseeing regulatory initiatives and driving strategic projects related to risk. His interests include Fintech and innovation in Risk Management. He holds an MBA and a Master’s in Financial Mathematics. He is also a CFA charterholder and a certified Financial Risk Manager.
Stuart Burns currently has the role of Senior Technical Specialist at the PRA, working in the team reviewing and approving IRB models. He has responsibility for aspiring IRB firms. He previously ran the IRB risk weight analysis in the Annual Cyclical Scenario (ACS) stress test, challenging firms’ stressed projections and recommending capital responses. Stuart has over 20 years experience delivering credit risk, stress testing and economic capital models. This includes roles as: Head of Model Validation for S&P Europe. Head of Models for the Rainbow Business at Royal Bank of Scotland. Head of Credit Risk Methodology at Barclays Capital, where he rebuilt the team following the departure of the previous head, and managed all IRB related regulatory issues. Head of Corporate Analytics at HSBC, where he was responsible for Credit Risk Modelling and saw the bank achieve Advanced IRB status. He also introduced credit risk stress testing and economic capital. Head of Economic Capital and Model Risk Management at Standard Chartered Bank, where his responsibilities included building an offshore validation team, and coordination of stress testing across portfolios and risk types. Advanced IRB status was delivered on the strength of these areas.
Over the last 3 years, I have provided trusted advice and guidance to a variety of organisations looking to change their approach to GRC. The organisations I have worked with have often been looking to advance their approach to GRC through the use of modern, intuitive, and insightful technology. My job is to help these businesses and people with this often daunting task, and make it as seamless as possible.
Rob is responsible for New Business Sales and Account Management in EMEA. Based out of our London office, Rob helps guide organisations through the vendor evaluation process, remaining a key point of contact through the implementation process and throughout the ongoing relationship. Rob joined Riskonnect in September 2017 and has over 7 years experience in Governance, Risk and Compliance solutions helping a range or organisations from different industries including Telecommunications, Financial Services, Maritime and Infrastructure Projects, and more, evaluate, select and implement highly successful solutions.
David Cassonnet is Director of Business Development at ActiveViam, leading the creation of new solutons and use cases for the company.In his role, David ensures that the new product features developed by the company's R&D team translate into innovative and actionable use cases that deliver tangible value to the clients' business.With over twenty years of experience in financial markets, David has a double expertise in business development and solutions implementation. Previously he was Managing Director of ActiveViam in APAC where he and his consulting team were involved in several front-office and risk management projects with large local and international banks. David also held several roles at Mysis and Summit Systems.
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. He joined NatWest Markets in June 2020 where he’s primarily responsible for setting up and managing risk hub to support investment banking of NatWest Group. Before (since June 2014) he worked in ECB Banking Supervision (aka Single Supervision Mechanism – SSM) as Head of Section & Joint Supervisory Team (JST) Coordinator, responsible for consolidated supervision one of the largest banks in the Netherlands. As JST Coordinator, he led risk identification and implementation of risk-based and forward-looking Supervisory Examination Program. He took part in the start-up phase that included recruitment as well as fine-tuning of tools and processes. Prior to the ECB, Maciej worked in various roles in a number of banks: PKO Bank Polski 2008-2014 (Head of Credit Risk Assessment Department, member of Bank’s Credit Committee, Advisor to CEO), HSBC 2008 (Head of Structured Finance) and Citi in Poland and Hungary 1996-2008 (Debt Capital Markets, Derivatives Sales, Financial Control). Maciej has graduated from Warsaw School of Economics and holds a Master Degree in Banking and Finance. In 2020 he graduated from University of Edinburgh Climate Change Transformation Program. He is a speaker and panelist at conferences on risk and regulatory outlook topics.
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.