Risk EMEA 2021

10th ANNUAL RISK EMEA 2021

3-4 November, 2021 | London

Keynote Sessions

COVID-19
Reviewing the impact of COVID-19 on risks and controls with lessons learnt

Profitability & Business Strategy
Addressing profitability in the aftermath of the pandemic and a rapid change to risk

ESG
Discussing regulatory expectations and preparations for integration of ESG agendas

Emerging Risks
Reviewing the integration of risk management with emerging themes

View the full agenda here
TOPICS ADDRESSED FOR 2021


Digitalization | Automation | AI & Machine Learning | Fintech | Cloud | Data | Change Management | Future of Risk | Digital Finance | ESG | Digital Currency | COVID-19 | Holistic Risk Management

Plus much more…

NON-FINANCIAL RISK
Operational Resilience | COVID-19 | ESG & Climate Risk | Cyber Risk | External Cyber Risk | TPRM | Fraud | APP Fraud | Remote Working | RCSA | Sustainable Business | Operational Risk

Plus much more…

Financial Risk
Government Stimulus | Credit Risk | Debt Markets | Interest Rate Risk | Inflation | Stress Testing | Climate Change | Green Finance | Intraday Risk Management | Financial Resilience | FTP | LIBOR

Plus much more…

Register here
DOWNLOAD BROCHURE
Hear from over 40 CROs and Heads of Risk Departments
Wei Shi

Wei Shi
Chief Risk Officer
Bank of China

Fabrice Brossart

Fabrice Brossart
Chief Risk Officer, General Insurance and International
AIG

Carole Avis

Carole Avis
Chief Risk Officer, Legal & General Insurance
Legal & General

Jeff Simmons

Jeff Simmons
Chief Risk Officer
MUFG Securities (Europe) N.V.

David Glendinning

David Glendinning
Chief Risk Officer and Head of Risk UK
Société Générale

Jeremy Arnold

Jeremy Arnold
Chief Risk Officer
NatWest Markets

ebbe negenman

Ebbe Negenman
Chief Risk Officer and Member of the Executive Board
Knab

Michael Sparks

Michael Sparks
Chief Risk Officer, Issuer Services
BNY Mellon

Soren Agergaard Andersen

Soren Agergaard Andersen
Chief Risk Officer
Nordea Asset Management

Sophie Dupre-Echeverria

Sophie Dupre-Echeverria
Chief Risk and Compliance Officer
GIB Asset Management

VIEW FULL SPEAKER LINE UP HERE

Testimonial 1 Testimonial 2 Testimonial 3
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

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08:00 Breakfast and registration

08:50 Chair’s opening remarks
Tom Garrubba, VP, Shared Assessments

Covid-19 – PANEL DISCUSSION

9:00 Reviewing the impact of Covid-19 and leveraging lessons learnt as we move forward

Session details 

  • Understanding resilience to Covid-19
  • Developing sustainable control frameworks in a remote or hybrid work environment
  • Impact on risk and controls
  • Adapting business strategy to boost margins in the aftermath of the pandemic
  • Understanding impact of COVID-19 on business
  • Impact on the economy

Jeremy Arnold, Chief Risk Officer, NatWest Markets
Fabrice Brossart, Chief Risk Officer, General Insurance and International, AIG
Soren Agergaard Andersen, Chief Risk Officer, Nordea Asset Management
Michael Sparks, Chief Risk Officer, Issuer Services, BNY Mellon

PROFITABILITY & BUSINESS STRATEGY

9:45 Adapting business strategy to boost margins in the aftermath of the pandemic

Session details 

  • Changing business models to keep ahead
  • Leveraging digitalization to serve a wider market
  • Viewing risk holistically
  • Advancing frameworks in line with rapid change to risk
  • What is the future of solvency and profitability in the finance industry

Jeff SimmonsChief Risk Officer, MUFG Securities (Europe) N.V.

10:20 Morning refreshment break and networking


Moderator: Andreas Huthmann, FAS

DIGITALIZATION

10:50 Managing increased demand for digitalization in the wake of Covid-19

Session details 

  • Managing customer expectations
  • Developing mobile services and maintaining access to services
  • Managing a base of clients who are not technology literate
  • Leveraging digitalization to access diverse markets
  • Improving customer experience through automated tasks

Terri Duhon, Chair of the Board, Morgan Stanley

 AI & MACHINE LEARNING

11:30 Leveraging the power of predictive modeling technology and defining uses and potential

Session details 

  • Impact of AI and machine learning on risk management
  • Use of machine learning in Market Risk Management
  • Prediction of full revaluation based stress computation

Sunil Verma, Head of Market Risk Stress Testing Methodology, UBS


OPERATIONAL RESILIENCE

10:50 Regulatory expectations and implementation strategies for operational resilience

Session details 

  • Post PRA and FCA Supervisory Statements review on OpRes
  • Operational Resilience programmes implementation strategies based on Supervisory statements
  • Alignment between Operational Risk and Operational Resilience
  • War stories from the command centre
  • Varying routes to success across institutions
  • Governance structures and processes
  • Demonstrating full oversight and understanding of internal and outsourced risks

Amit Lakhani, Head of Third Party Risk Management, CIB, BNP Paribas

 OPERATIONAL RESILIENCE CONTINUED

11:30 The role of operational resilience in a pandemic scenario

Session details 

  • Impact of Covid-19 to resilience
  • Mapping resources with important business services
  • Setting impact tolerances
  • Mapping tolerances and designing scenarios
  • Management of severe shock
  • Capturing consequential impacts on risk appetite

Ozgur Ozel, EMEA Head Prudential Regulatory Relations, Executive Director, Morgan Stanley


GOVERNMENT STIMULUS

10:50 Discussing the role of government policies post crisis

Session details 

  • Assessing the recovery path post Covid-19
  • Recalling policy steps taken and implications of exits
  • Taking a forward looking approach for vulnerabilities for financial stability
  • Detailing channels through which banks are impacted and to what extent

Jerome Henry, Principal Advisor, ECB

 CREDIT RISK

11:30 Gaining a true view of credit risks and identifying non-performing products amidst continued volatility

Session details 

  • Economy disruption impact on risk profiles
  • Developing forward looking business models in a continued economically disruptive environment
  • Investment opportunities with increased debt
  • Impact of Covid-19 on non-performing exposures and non-performing loans
  • Identifying viable business models post-Covid-19

Atanas Dimov, Head of Credit Risk and Real Asset Investment Risk, Aviva Investors

12:10 Lunch break and networking

SESSION COMING SOON

 FINTECH – PANEL DISCUSSION

1:50 Leveraging the power of fintech to advance digitalization planning and product offerings

Session details 

  • Impact of Brexit on regional branches and services
  • Post-Covid-19 digitalization
  • Impact of government stimulus on small businesses
  • Getting Fintechs to understand regulatory requirements and scrutiny
  • Oversight of concentration risks
  • Increased pressure for Fintech adoption

Maurice Lisa, Head of Digital Channels, Intesa Sanpaolo
Stephane Malrait, Head of Market Structure and Innovation, ING Bank NV

 

Covid-19

1:10 Managing the impact on the working environment and internal controls

Session details 

  • Evaluating the top risks arising from home working
  • Addressing how organizations respond to new Covid-19 related risks
  • Evolution of vendor management and increased vendor risk in a remote environment
  • Lessons learned throughout the pandemic for future best practice

Gary Savill, Head of Enterprise Risk, SAGA

 ESG & CLIMATE RISK – PANEL DISCUSSION

1:50 Non-financial risk considerations for ESG & climate risk: Understanding exposure and impact to strategy

Session details 

  • Expectations to manage risk of climate change
  • Heightened focus on ESG and sustainable finance
  • Long term zero emission commitments
  • Climate related risk and self-assessment
  • Gap analysis against regulatory requirements
  • Incorporating into business strategy

Cecilia Gejke, Chief Risk Officer, East-West United Bank S.A.
Maciej Lewandowski, Head of Risk Poland, NatWest
Dr Bernhard Bartels, Executive Director, Scope ESG Analysis GmbH
Ozgur Ozel, EMEA Head Prudential Regulatory Relations, Executive Director, Morgan Stanley
Beate Born, Head of Strategic Projects UBS Wealth Management, Executive Director, Former UBS AG

 

POOL APPROACH

1:10 Pool Party - Modelling low default portfolios with a pooling approach

Session details 

  • Understanding the mechanics of the Pool Approach for banks, supervisors and service providers
  • Impact of implementation of the EBA guidelines on PD estimation on a pool level and for individual participating banks
    • A workshop report
  • Impact of the TRIM-exercise for the Pool Approach, the pool models and the participating banks
  • Basel IV: new opportunities for internal models? Addressing the paradigm shift making IRBA approvals more flexible than before

Tobias Noll, Deputy Head Marketing & Sales, RSU Rating Service Unit

 INTEREST RATE RISK – PANEL DISCUSSION

1:50 System capability and robustness to manage negative interest rates and impact on inflation

Session details 

  • Impact of negative rates on ALM
  • Systems offering negative interest rate capabilities and scenarios
  • Rate forecasting techniques from regulators do not include negative rates
  • Impact to behavioural models
  • Preparing now for future changes to mitigate risks

Yitian XieHead of Firmwide-Methodology and Money Market Model Validation, UBS Solutions AG
Ashish Bansal, Head of Finance and Regulatory Reporting, Union Bank of India (UK) Ltd

2:40 Afternoon refreshment break and networking

 

CLOUD

3:10 Moving risk management applications and data to the cloud

Session details 

  • Balancing risk and benefits
  • Opportunities of leveraging cloud
  • Developing a centralized data lake across teams
  • Leveraging AI and big data services on the cloud
    • Predictions for risk management
  • Cloud and technology transformation
  • Managing concentration risks with over reliance on small number of players

Angela Johnson de Wet, Head of Tech Change and Cloud Risk, Lloyds Banking Group

 MODELS

3:50 The future of models: Explaining and optimizing analytics

Session details 

  • Developing and integrating new models
  • Leveraging tools to analyze, improve and validate results
  • Impact of analysis on performance and profitability
  • Increased competitive and regulatory pressures
  • Explainability and analysis of risk figures
    • Satisfying auditors and regulators

David Cassonnet, Director of Business Development, ActiveViam

 HOLISTIC RISK MANAGEMENT

4:30 Developing a front to back holistic view of risk for advanced oversight

Session details 

  • Removing a siloed view
  • Leveraging opportunities of a holistic view in business
  • Strategic approach to risk management
  • Understanding the interconnected nature of risk
  • Data and infrastructure requirements to provide a holistic view

Katrina-May Kwan, EMEA Head of Risk Governance, Wells Fargo

 

SUPPLY CHAIN ATTACKS

The rise of ransomware and tactics to reduce risk

Session details 

  • Ensuring vendors have adequate measures and controls in place
  • Tactics attackers use to leverage ransomware in a supply chain attack
  • Measures to build a more robust supply chain
  • Mitigation methods to protects your organization
  • Improving supply chain resilience with business continuity best practice

 

 EXTERNAL CYBER RISKS

3:50 Managing increased cyber risks from external parties and ensuring supply chain security

Session details 

  • Solar winds case study
  • Cyber security across outsourced parties
  • Concentration risk and potential systemic impacts

Praveen Singh, Director of Technology Risk, ICBC Standard Bank

CYBER RISK

3:10 Reviewing changes to the cyber threat landscape with changes to working environment

Session details 

  • Increased external threats
  • Increased exposure with remote working
  • Cyber resilience
  • Impact to losses throughout the pandemic
  • Increased ransom attacks
  • Increasing prevention techniques in line with increased vulnerability
  • Forward looking metrics for cyber risk
  • Producing dynamic indicators and metrics
  • Setting risk appetite for cyber risk

Vikas Munshi, Lead Platform Architect, Data Analytics and Machine Learning, ING

 

CREDIT RISK

3:10 Energy Transition Risks and Opportunities: Credit Risk Impact On Public And Private Companies

Session details 

  • Climate change
  • Energy transition: risks and opportunities
  • Financial and credit risk implications
  • Stress testing requirements for banks (Bank of England case)
  • Climate Credit Analytics: a new scenario tool to support stress testing and TCFD reporting
  • Preliminary results on carbon-intensive sectors under REMIND scenarios
  • Final considerations and the road ahead

Dr Giorgio Baldassarri, Global Head, Analytical Development Group, S&P Global

 CLIMATE RISK QUANTIFICATION

3:50 How banks will overcome the challenges in quantifying the impact of climate risk

Session details 

  • Understanding the climate risk modelling challenges for banks
  • Harnessing new and alternative data sets
  • Utilising innovations in modelling to better capture climate risk
  • Aligning enhancements in risk quantification with the broader strategic framework
  • Looking towards the future of climate risk modelling

Dilbagh Kalsi, Partner, Fintegral

 CLIMATE CHANGE

4:30 Developing a framework for climate change risk and scenario to understand future impacts

Session details 

  • Impact on financial assets
  • Impact of climate change risk on the trading book
  • Financing green companies
  • Impact of transition risks over time on loans and companies
  • Credit risk exposure to non-green companies
  • Scenario analysis of shocks to markets

Benjamin Westwood, Senior Manager, Bank of England

5:10 Chairs’ closing remarks | 5:20 End of day one and networking drinks reception 

Register here

08:00 Breakfast and registration | 08:50 Chair’s opening remarks

ESG – PANEL DISCUSSION

9:00 Reviewing ESG regulatory agendas and leveraging change as a business strategy

Session details 

  • Transforming into a carbon zero environment
  • Reporting and assessments
  • Understanding disparities in rating agencies
  • Preparation across the market for integration
  • Managing scale and expectation of changes
  • Developing measurable requirements
  • Benchmark methodologies and scenarios

David GlendinningChief Risk Officer and Head of Risk UK, Société Générale
Cecilia Gejke, Chief Risk Officer, East-West United Bank S.A.

EMERGING RISKS

9:50 An integrated risk management approach towards emerging risks

Session details 

  • Linkage between emerging matters (e.g. climate-related financial risks, Operational Resilience) and existing risk management framework
  • Enterprise-level design and Board-level support to drive effective integration
  • Leverage the existing governance structure and speciality risk management capability
  • An collective, integrated and coordinated effort amongst relevant risk disciplines to provide support and to develop a holistic / thematic profile

Wei Shi, Chief Risk Officer, Bank of China

10:30 Morning refreshment break and networking


RISK FUNCTIONS

11:00 The state of the risk function: Evolution of trends and future developments from Covid-19

Session details 

  • Reviewing how risk functions have evolved since Covid-19
  • Impact to operating models, budgets and resourcing
  • Changes to risk function’ way of working: Governance, reporting lines and interactions with 1st and 3rd lines
  • Regulatory reaction to changes in risk functions operations
  • Risk Functions and their interaction with technology and automation
  • Key themes of the future for risk functions – and what are the pitfalls risk leaders should plan for

 FUTURE OF RISK – PANEL DISCUSSION

11:40 Future of the chief risk office: Developing robust practices with increased digitalization

Session details 

  • Full migration to the cloud
  • Centralizing data to run predictions and alerts
  • Developing predictive risk management practices
  • Developing robust data models
  • Developing modern architecture and data models
  • Ensuring agility in a changing environment
  • Staying a step ahead of the business to manage risk
  • Skillsets of the risk manager
  • Challenges introduced by increased digitalization

Carole Avis, Chief Risk Officer, Legal & General Insurance, Legal & General
Leanne Bridges, Head of Risk Center of Excellence, Nationwide
Charis Papanastasiou, Chief Risk Officer, SIB (Cyprus) Ltd, Sberbank Group
Stuart Burns, Head of Model Development and Validation, Bank of England
Darko Matovski, CEO, causaLens


RISK MANAGEMENT TECHNOLOGY

11:00 How risk management technology can boost resilience in the financial services industry

Session details 

  • How issues such as Covid-19, business continuity, and regulatory change have altered the risk landscape
  • How you can realign your risk programs for better transparency
  • Which risk management trends are likely to have a long-term impact on financial services organizations
  • How technology can support your risk management efforts

Rob Stephens, Sales Executive, Riskonnect
Luke Guilliam, Sales Executive, Riskonnect

 FRAUD – PANEL DISCUSSION

11:40 Reviewing the fraud landscape with increase in threats and techniques

Session details 

  • RUSI report: Fraud reached levels to become a national threat to security
  • Increase in fraudulent attempts directly to customers
  • Increased risk of internal fraud
  • Balancing efficiency and fraud
    • Increase in contactless payment amounts
  • How endemic is fraud becoming in the system?
  • Are we moving towards a more centralized approach to fraud?
  • Convergence of fraud and cyber risks

Alex Rothwell, Detective Chief Superintendent, City of London Police
Andrew Barnett, Head of Fraud Management, Nordea
Jeremy Strong, Senior Lead, Fraud Control, NatWest


CLIMATE RISK

11:00 Embedding Climate financial risk management

Session details 

  • Regulatory expectations (SS3/19 and Dear CEO letter)
  • Understanding physical and transition risks of our customers
  • Climate Risk Framework (identifying assessing and managing climate financial risk)
  • Importance of stress testing in identifying and assessing risks
  • Climate Analytics for risk monitoring
  • Risk Appetite
  • Management Actions and the alignment to Strategy

Nigel Milbank, Climate Programme – Senior Manager, NatWest

 GREEN FINANCE – PANEL DISCUSSION

11:40 Defining and understanding the move to green finance and climate sustainability

Session details 

  • Parameters
  • Developing standards across the industry
  • Defining sustainable assets
    • Are they sustainable if they rely on unsustainable industries?
  • Net Zero agenda costs
  • Sustainability and transition bonds
  • European green bond market interpretations
  • Developing a taxonomy with clear definitions

Alistair McLeod, Managing Director, Bank of America Merill Lynch
Libor Krkoska, Deputy Director, Country Strategy, European Bank for Reconstruction and Development

12:30 Lunch break and networking 

 

DIGITAL FINANCE

1:30 Understand interrelated nature of complex networks and systems and impact of failure at any point

Session details 

  • Risks associated with such interconnected networks
  • Ripple effect across the organization
  • Understanding outputs
  • Are we losing control?
  • Strategies to implement controls
  • Developing data standards across the industry

Francis Gross, Senior Advisor, ECB

 ESG

2:10 The impact of ESG regulation and client sentiment on risk management within financial services

Session details 

  • The Regulatory direction of travel
  • Client expectations
  • Areas of significant impact
  • Practical steps for inclusion in an ESG strategy

Paul Walsh, Practice Lead – Digital Transformation and European Consulting lead, Vox Financial Partners

 

APP FRAUD

1:30 Increasing due diligence and controls to manage authorized push payment fraud

Session details 

  • Checking account openings and due diligence
  • KYC and AML practices on new and current customers
  • The role of biometrics in KYC and AML
  • Due diligence to monitor authorized payments

 REMOTE WORKING

2:10 Balancing risks of a remote workforce and maintaining security and data protection

Session details 

  • Reaching maximum productivity in a remote environment
  • Building an agile organization
  • Data protection and healthy risk culture
  • Increased globalization and connection with global teams

Sucharita Banerjee Lodha, Head of Operational Risk and Governance, International GI, AIG

 

1:30 Managing financial risk in models

Session details 

  • Model malfunctioning has been an unexpected consequence of the pandemic, creating a new source of financial risk
  • Managing this new financial risk has elevated the importance of model governance
  • Higher expectations of model risk management have increased the need for timely, accurate and efficient model monitoring and review
  • Against this backdrop, the panelists will discuss and give examples of ways to automate the repeatable functions of model governance, monitoring and review

Steve Lindo, Course Designer and Lecturer, Columbia University MS in Enterprise Risk Management
Andrew Mackay, Global head of Model Risk Framework, Deutsche Bank
Amit Inamdar, Director, Risk Management, Evalueserve

2:10 Measuring the intangible: Why should anyone trust what you say on ESG?

Session details 

  • Developing stakeholder confidence
  • ESG frameworks
  • Latest trends in ESG reporting
  • Demonstrating value
  • ESG taxonomies
  • Use of technology

Liv Watson, Senior Advisor and Digitisation Lead, Impact Management Project
Bryan Foss, Non-Executive Director and Visiting Professor, The Risk Coalition
Charles Calovich, Solutions Manager, Workiva
Tim Le Mare, Integrated Risk Director, Workiva

2:50 Afternoon refreshment break and networking 

 

DIGITAL CURRENCY

3:20 Implications of the introduction of central bank digital currencies for banking

Session details 

  • Covid-19 accelerating plans with reduced use of cash
  • Mounting pressure to move to digital currencies
  • Decentralized finance
  • Creating an ecosystem outside of the banking infrastructure
  • Leveraging DLT

Aleksi Grym, Head of Digitalisation, Bank of Finland

 Covid-19

4:00 How COVID-19 has changed the way we view and manage risk

Session details 

  • Evolving risk factors in a post-Covid-19 world
  • Viewing response and strategy
  • Leveraging knowledge to better prepare for next crises
    • What else are we not foreseeing?

Niels Kaas, Head of Risk and Security, Central Bank of Denmark

 

RCSA

3:20 Updating RCSA as a tool for risk management practices beyond a tick box exercise

Session details 

  • Making RCSA a valuable tool beyond being a tick box exercise
  • Alternatives to RCSA
  • Using as a tool during the pandemic – did they prove useful?

Andrea Pozzi, Global Head of Non-Financial Risk, Santander

 OPERATIONAL RISK

4:00 The future of operational risk practices: Evolving as the risk landscape changes

Session details 

  • Changing the way we think about operational risk
  • The future operational risk practices
  • Lessons learned from the pandemic
  • Resilience changing the way we view operational risk
  • How could the pandemic continue to impact operational risk functions in the long term?

Sean Titley, Director of Enterprise and Operational Risk, Metro Bank

 

FTP

3:20 Leveraging funds transfer pricing in an increasingly volatile environment with future uncertainty

Session details 

  • FTP and margin management
  • Identifying the source of real margins
  • Importance of FTP as a tool to manage margins

Suresh Sankaran, Head of Model Risk Governance, Metro Bank

 

INTRADAY RISK MANAGEMENT

4:00 Developing methodologies to review risk on an intraday and to better understand positions

Session details 

  • Looking at risk intraday
  • Technological
  • Understanding risk intraday and measuring against appetite
  • Visibility on positions in trading book
  • Mitigating risks with increased oversight
  • Visibility and transparency for forward projections

Per Hansson, Head of CCR Exposure Management, Deutsche Bank

4:40 Chairs’ closing remarks | 4:50 End of day two 

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Keynotes
Soren Agergaard Andersen

Soren Agergaard Andersen
Chief Risk Officer
Nordea Asset Management

Biography

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.

Jeremy Arnold

Jeremy Arnold
Chief Risk Officer
NatWest Markets

Biography

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.

Fabrice Brossart

Fabrice Brossart
Chief Risk Officer, General Insurance and International
AIG

Biography

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.

Sophie Dupre-Echeverria

Sophie Dupre-Echeverria
Chief Risk and Compliance Officer
GIB Asset Management

Biography

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.

tomgarrubba

Tom Garrubba
VP
Shared Assessments

Biography

Tom Garrubba will be speaking at Vendor & TPRM Europe.

David Glendinning

David Glendinning
Chief Risk Officer and Head of Risk UK
Société Générale

Biography
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.
ebbe negenman

Ebbe Negenman
Chief Risk Officer and Member of the Executive Board
Knab

Biography

Ebbe Negenman is the Chief Risk Officer (CRO) of Knab. As a member of the executive board of Knab is co-responsible for the management of the bank. He has over 20 year’s of experience in risk management. Till 2017 Ebbe worked as Head of Regulatory Risk at ABN Amro and was highly involved in the innovation of the sector. Till 2010 Ebbe was employed as a Managing Director Risk Management at ING Bank in Amsterdam and was several years based in the Real Estate division, and in Hong Kong where he had responsibility for the Asia Pacific region. He started his career at the Dutch merchant bank MeesPierson in the market risk management area. 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. He therefore made learning a way of living.

Wei Shi

Wei Shi
Chief Risk Officer
Bank of China

Biography

Mrs. Shi is responsible for oversight of the risk management framework and internal control of both BOC UK and London Branch. As a senior manager of the Bank, she chairs the Risk Management and Internal Control Committee (RMICC), the Credit Risk Management and Decision Committee (CRDC), as well as the Operational Risk Committee (ORC).

Before her current role, she had served at Bank of China Head Office in Beijing for more than 20 years in various capacities including Team Head of Group Credit Policy, and Deputy General Manager of Financial Institutions Department.

Mrs. Shi graduated from Renmin University in China with a major in Finance, and holds MBA Honors from the Zicklin School of Business, Baruch College in the USA.

Jeff Simmons

Jeff Simmons
Chief Risk Officer
MUFG Securities (Europe) N.V.

Biography

Jeff Simmons will be speaking at Risk EMEA 2021

Michael Sparks

Michael Sparks
Chief Risk Officer, Issuer Services
BNY Mellon

Biography

Michael is the Chief Risk Officer for BNY Mellon’s Issuer Services businesses. Michael joined BNY Mellon in 2000 and has 25 years of industry experience covering global custody operations, on exchange and OTC clearing and settlement operations, debt and equity capital markets servicing, equity and FX trading, transaction banking and private client stockbroking.

Resident technical practitioner for the Chartered Institute of Securities and Investment’s Risk in Financial Services syllabus panel and member of the Association of Foreign Banks Risk Advisory Committee.

Future of Risk Management
Carole Avis

Carole Avis
Chief Risk Officer, Legal & General Insurance
Legal & General

Biography

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 & General

Her 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.

Leanne Bridges

Leanne Bridges
Head of Risk Centre of Excellence
Nationwide

Biography

Leanne Bridges will be speaking at Risk EMEA 2021

Stuart Burns

Stuart Burns
Head of Model Development and Validation
Bank of England

Biography

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.

David Cassonnet

David Cassonnet
Director of Business Development
ActiveViam

Biography

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.

Terri Duhon

Terri Duhon
Chair of the Board
Morgan Stanley

Biography

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.

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Nick Faull
Head of Strategic Risk Consulting
Marsh

Biography

Nick is Head of Strategic Risk Consulting at Marsh as part of which he is leading the roll-out of Marsh’s Climate proposition. Nick combines extensive experience consulting to leading Financial Institutions, focussing on Risk, Finance and Data, with a strong background in climate risk having completed a DPhil in climate change modelling at Oxford University.

 

Most recently Nick led the development and implementation of a physical climate risk assessment framework for a large bank, in response to the Bank of England’s BES stress testing requirements. Nick also has experience working with European banks, developing risk frameworks to satisfy regulatory needs and providing PMO for the delivery of critical regulatory programmes.

Nick provides oversight of Flood Re’s UK-wide Flood Rapid Response Programme and continues to support for clients navigate climate and ESG risk in the FI sector.

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Francis Gross
Senior Advisor
ECB

Biography

Francis Gross will be speaking at Risk EMEA 2021

Aleksi Grym

Aleksi Grym
Head of Digitalisation
Bank of Finland

Biography

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.

Angela Johnson

Angela Johnson de Wet
Cloud Enabled Business Transformation – Head of Function
Lloyds Banking Group

Biography

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.

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Niels Kaas
Head of Risk and Security
Central Bank of Denmark

Biography

Niels Kaas will be speaking at Risk EMEA 2021

Katrina-May Kwan- Linked in

Katrina-May Kwan
EMEA Head of Risk Governance
Wells Fargo

Biography

Katrina-May Kwan will be speaking at Risk EMEA 2021

Maurice Lissi

Maurice Lisi
Head of Digital Channels
Intesa Sanpaolo

Biography

Maurice Lisi will be speaking at Risk EMEA 2021

Stephane Malrait

Stephane Malrait
Head of Market Structure & Innovation
ING Bank NV

Biography

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. Before joining ING, Stephane spent eight years at Société Générale, where he was Global Head of FIC eCommerce, creating an eCommerce business covering credit, rates, money market, emerging market and FX. Prior to this, Stéphane worked at JPMorgan Chase for ten years, serving in different roles in Global FX E-Commerce Business Management and cross-asset eCommerce technology and was based in London and New York.

Stephane has a strong background in financial markets and understands the need for continued technological development to drive positive change in trading and market structure workflows. He is leading ING Financial Market innovation strategy and working on the implementation of financial regulations that will impact the clients trading activity and transform how trading floor operates.

Stephane is also an advisor or board member for several Fintech initiatives and trading associations in Fixed income and FX. Since 2005 he has been active with the ACI Financial Market Association – an international non-profit organisation that represents the interests of market professionals in foreign exchange and money markets. He chairs the ACI FX committee since 2010 and joined ACI FMA board in 2020. He is also an active member of the ECB FX contact group and co-chair the BIS Global FX code of conduct Algo and TCA sub-group.

Ryan Manyika

Ryan Manyika
Third-Party Risk Solutions Engineer
OneTrust Vendorpedia

Biography

Ryan Manyika serves as a Third-Party Risk Solutions Engineer for OneTrust VendorpediaTM– a purpose-built software designed to operationalise third-party risk management. In his role, Ryan advises companies throughout their third-party risk management implementations to help meet requirements relating to relevant standards, frameworks, and laws (e.g. ISO, NIST, SIG, GDPR and CCPA). Ryan works with clients to centralise their third-party information across business units, assess risks and performance, and monitor threats throughout the entire third-party relationship, from onboarding to offboarding.

 

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Darko Matovski
CEO
causaLens

Biography

Darko Matovski, PhD, is the CEO of and co-founder causaLens. The company is leading Causal AI research, a way for machines to understand cause & effect, and serves some of the most sophisticated organisations. Darko has also worked for cutting edge hedge funds and research institutions. For example, the National Physical Laboratory in London (where Alan Turing worked) and Man Group in London. Darko has a PhD in Machine Learning and an MBA.

Charis Papanastasiou

Charis Papanastasiou
Chief Risk Officer
SIB (Cyprus) Ltd, Sberbank Group

Biography

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.

 

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Sunil Verma
Head of Market Risk Stress Testing Methodology
UBS

Biography

Sunil heads the market risk stress testing methodology at UBS. He is responsible for developing models used globally across UBS. He is closely engaged in various regulatory projects such as CCAR, EBA Stress Testing, IWST, FINMA Stress Testing etc. He runs a small team based out of London, Krakow and Mumbai.

Sunil is an engineer (undergrad) and MBA. During his career, prior to UBS, he has worked at banks such as ING, RBS, Lloyds and Northern Trust. He enjoys maths, machine learning, watching documentaries on diverse subjects and experimenting with cuisines for Sunday family meals.

Paul Walsh

Paul Walsh
Practice Lead – Digital Transformation and European Consulting lead
Vox Financial Partners

Biography

Paul is a highly effective change leader with a more than 25-year track record of successfully delivering significant transformation programmes across business and technology in complex global banking environments. He has delivered a wide range of initiatives, including bank integration programmes, global resource/process migration, material cost optimisation initiatives, and large-scale regulatory change.
Paul has excellent business and technical expertise, having most recently founded Zenaxys, a company that helps banking clients define and execute digital transformation strategies. Before that, he held various senior executive positions at Commerzbank AG, including Head of Transformation and Strategic Architecture, Head of Trading Technologies and historically worked for Capco, a Financial Services consultancy.

Non-Financial RIsk
Sucharita Banarjee

Sucharita Banerjee Lodha
Head of Operational Risk and Governance, International GI
AIG

Biography

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.

Andrew Barnett

Andrew Barnett
Head of Fraud Management
Nordea

Biography

Andrew is a fraud professional having been in the industry, fighting the criminals, for over 15 years across all businesses and fraud types in 3 different firms. For the last 4 years Andrew has been with Nordea leading the 1st line of defence team against fraud which provides authentication, detection solutions and operational capability for the whole bank across the spectrum of fraud typologies.

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Dr Bernhard Bartels
Executive Director ESG Analysis 
Scope Group

Biography

Bernhard Bartels is an Executive Director within Scope Group, Europe’s leading rating agency. Within Scope Group, he acts as Co-Head of ESG since February 2021 and is responsible for running the methodology development for ESG impact and risk solutions with a dedicated focus on EU Taxonomy alignment. Prior to his transition in the ESG Team, he worked as a Director at Scope Ratings and lead analyst for multiple European sovereign and supranational issuers. Mr Bartels has studied Political Sciences and Economics in Mainz and Kiel. He holds a PhD in Economics from the Johannes Gutenberg University in Mainz, Germany.

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Beate Born
Head of Strategic Projects UBS Wealth Management, Executive Director
Former UBS AG

Biography

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.

 

Cecilia-Gejke

Cecilia Gejke
Chief Risk Officer
East-West United Bank S.A

Biography

Cecilia Gejke has a background in Material Physics and renewable energy sources prior to joining the world of Finance. Cecilia has held various leadership roles within Risk Management and capital & liquidity management at financial institutions both in London and Europe, gaining a broad experience across investment, retail and private banking products and cultures. Cecilia has a proven track record of designing and delivering efficient risk management frameworks to drive business performance.

Luke Gulliam

Luke Guilliam
Sales Executive
Riskonnect

Biography

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.

Amit Lakhani

Amit Lakhani
Head of Third Party Risk Management, CIB
BNP Paribas

Biography

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.

In his current role, Amit looks after IT risks, third party/vendor risk management and fraud risks across the Corporate and Institutional Banking division for BNP Paribas. Increasingly, he is converging the management of all such transversal operational risk topics into Operational Resilience and therefore OpRes is becoming a key priority for him. He has been a key contributor to the CIB OpRes programme and provided oversight and supervision on the topic through his second line of defence role.

Maciej Lewandowski

Maciej Lewandowski
Head of Risk Poland
NatWest

Biography

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. He is a speaker and panelist at conferences on risk and regulatory outlook topics.

Vikas Munshi

Vikas Munshi
Lead Platform Architect, Data Analytics and Machine Learning
ING Bank

 

Biography

Vikas Munshi will be speaking at Risk EMEA 2021

Ozgur Ozel

Ozgur Ozel
EMEA Head of Prudential Regulatory Relations, Executive Director
Morgan Stanley

Biography

Ozgur Ozel will be speaking at Risk EMEA 2021

Andrea Pozzi

Andrea Pozzi
Group Head of Non-Financial Risk
Santander

Biography

Andrea Pozzi will be speaking at Risk EMEA 2021

Alex Rothwell

Alex Rothwell
Detective Chief Superintendent
City of London Police

Biography

Alex has 30yrs policing experience with the Metropolitan and City of London Police. As Head of Fraud Operations he leads the coordination of national economic crime investigation for policing in England and Wales. He has had a varied and fulfilling career performing investigative, intelligence gathering and strategic roles targeting a wide variety of crime types, particularly organised crime. He has previously performed secondments with Customs and Excise, SOCA and the NCA. In addition to his day to day responsibilities Alex is an active hostage and crisis negotiator and has considerable experience in the investigation and management of kidnap, blackmail and extortion.

Gary Savill

Gary Savill
Head of Enterprise Risk
SAGA

Biography

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.

Gary have extensive experience of Solvency II operational risk capital, risk and control frameworks, risk appetite, conduct risk, risk culture, third party risk oversight and building high performance teams.  He has a particular interest in psychology and decision making.

Man

Praveen Singh
Director of Technology Risk
ICBC Standard Bank

Biography

Praveen Singh will be speaking at Risk EMEA 2021

Rob Stephens

Rob Stephens
Sales Executive
Riskonnect

Biography

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.

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Jeremy Strong
Senior Lead, Fraud Control
NatWest

Biography

 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.

Sean Titley

Sean Titley
Director of Enterprise and Operational Risk
Metro Bank

Biography

Sean has over 25 years of experience in Risk Management across disciplines, including Enterprise Risk, Operational Risk, Credit Risk, Strategic Risk and Front Office Supervision.   He is a passionate advocate for the furtherance of Operational Risk as a discipline, co-authoring papers and acting as a speaker and panellist at many external events.

Sean has held Director level roles at a number of organisations, both on a consultancy and permanent basis.  He is currently Director of Enterprise and Operational Risk at Metro Bank, running a growing team responsible for the Bank’s overall risk management framework and approach to Operational Risk from a second line perspective.  This includes liaison with the PRA and FCA and making ongoing enhancements to the Bank’s approach to risk appetite, governance and embedding a strong risk culture across the three lines of defence.  Sean has been integral to a transformation in the Bank’s approach, including putting in place a new Risk Taxonomy, Bank Risk Report, approach to RCSA, Control Testing, Operational Risk losses and Scenario Analysis as well as setting up a new Operational Risk Oversight Committee, which he chairs.  His team is working closely with the first line on approaches to Operational Resilience, Third Party Risk Management and the management of People, Change, Data, Information Security and Technology Risks.

Sean is a member of the Institute of Operational Risk/IRM Operational Risk Committee, providing advice on its approach to Operational Risk and running the IOR’s Chapters across the globe.

Financial Risk
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Dr Giorgio Baldassarri
Global Head, Analytical Development Group
S&P Global

Biography

Giorgio leads the Analytical Development Group (ADG), a global team of 15 highly skilled individuals (PhDs, CFAs, FRMs), developing all quantitative models that power the Credit Analytics platform within Credit Risk Solutions, and enable users to assess the credit risk of public and private companies, worldwide. His team helps positioning the models and provides deep technical expertise during pre-sale and post-sale process. Giorgio is the inventor of a novel approach to quantify credit risk of publicly listed companies.

Prior to joining S&P Global Market Intelligence, Giorgio worked as Associate Director in Group Risk at Barclays, leading the re-development of its AMA operational risk model. He holds a PhD in Quantum Mechanics and Semiconductor Physics, and a magna cum laude degree in Physics and is the author of more than 50 papers in scientific peer-reviewed journals.

His latest paper on energy transition risks and opportunities was published in Journal of Energy Markets in 2020.

Ashish Headshot

Ashish Bansal
Head of Finance and Regulatory Reporting
Union Bank of India (UK) Ltd

Biography

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

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Charles Calovich
Solutions Manager
Workiva

Biography

Charles is a former audit professional, with a 10-year career in audit and SaaS. He manages the GRC solutions across EMEA, focusing on solutions designed to meet regional regulatory mandates and initiatives. Charles received his MBA from Ithaca College, with a focus on Accountancy.

Atanas Dimor

Atanas Dimov
Head of Credit Risk and Real Asset Investment Risk
Aviva Investors

Biography

Atanas Dimov has global responsibility at Aviva Investors for the management of investment and credit risks arising from illiquid debt investments, buy-&-maintain strategies and money market funds as well as counterparty credit risk. Prior to this, he spent 13 years in debt origination, portfolio management and credit risk at Bank Of America Merrill Lynch and KfW IPEX-Bank as well as financial audit at Deloitte. Atanas qualified as a CPA in the US.

Bryan Foss

Bryan Foss
Non-Executive Director and Visiting Professor
The Risk Coalition

Biography

Bryan Foss is an experienced and independent non-executive director, working with listed, private, public sector and public interest entities (PIEs). Bryan is an FRC Advisor, co-founder of the Risk Coalition and Visiting Professor with Bristol Business School. In addition to an executive MBA he has qualifications across Board governance, finance and accounting, technology and marketing.

 

Per Hansson

Per Hansson
Head of CCR Exposure Management
Deutsche Bank

Biography

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.

 

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Jerome Henry
Principal Advisor
ECB

Biography

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.

 

Amit Inamdar

Amit Inamdar
Director, Risk Management
Evalueserve

Biography

Amit has 15 years of experience in risk management, regulatory advisory, and big data analytics in the banking and insurance sector. He has worked on numerous assignments including model development and validation in the areas of pricing and regulatory risk models.

Before joining Evalueserve, Amit worked with firms such as RBS, S&P, KPMG, and J.P. Morgan. Amit has a master’s degree in business administration, with a specialization in finance. He has also a master’s degree in technology from IIT Bombay, India.

 

Dilbagh Kalsi

Dilbagh Kalsi
Partner
Fintegral

Biography

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.

 

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Libor Krkoska
Deputy Head, Country Strategy
European Bank for Reconstruction and Development

Biography

Libor Krkoška has been Deputy Director, Country Strategy at the EBRD since November 2018. He joined the EBRD in 1997, initially working in the Chief Economist Office and then as the Head of Office in Moldova, Bosnia and Herzegovina, and Cyprus. Before coming to the EBRD, Libor was a researcher in the Economic Institute of the Czech Academy of Sciences from 1994, and, prior to that, worked for Česka Pojistovna, the largest Czech insurance company. Libor holds a Ph.D. in Economics from CERGE-EI in Prague, was a Fulbright Scholar at the University of Pennsylvania, and obtained a Masters degree in Mathematics from Charles University in Prague.

 

Steve Lindo

Steve Lindo
Course Designer and Lecturer
Columbia University MS in Enterprise Risk Management

Biography

Steve Lindo is a financial risk manager with over 30 years’ experience managing risks in ALM, funding, banking and trading portfolios. In addition to his role as Lecturer and Course Designer in Columbia University’s MSc in Enterprise Risk Management program, he is currently Principal of SRL Advisory Services, an independent consulting firm specializing in risk governance, education and strategy, and Co-Principal of Intelligent Risk Management LLC, an executive education and advisory partnership using analytical methods pioneered by the CIA. Mr. Lindo is a regular presenter at conferences, webinar host and author of risk management articles and case studies.

 

 

Andrew Mackay, Global Head of Model Risk Framework, Deutsche Bank[1]

Andrew Mackay
Global Head of Model Risk Framework
Deutsche Bank

Biography

Andrew is Deutsche Bank’s Global Head of Model Risk Framework, having joined the bank in 2019.  He has nearly 20 years’ experience in Finance, including 14 years in model risk, having briefly been an army officer, English teacher and derivatives trader, before joining RBS and ultimately heading up a variety of local and remote teams at RBS, including as the Group Head of Model Risk Strategy.

 

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Alistair McLeod
Managing Director
Bank of America Merill Lynch

Biography

Alistair McLeod will be speaking at Risk EMEA 2021

 

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Nigel Milbank
Climate Programme – Senior Manager
NatWest

Biography

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.

 

Tim Le Mare

Tim Le Mare
Integrated Risk Director
Workiva

Biography

Tim is a CMIIA and QIAL internal audit professional, with a 20-year career in internal audit and risk that includes leading a significant internal audit transformation project leading the migration of 10 separate internal audit teams to a single unified technology platform. Tim specialises in the use of tools and technology to optimise internal audit processes.

Tobias Noll

Tobias Noll
Deputy Head Marketing & Sales
RSU Rating Service Unit

Biography

Mr. Noll studied business administration at the University of Applied Sciences in Aschaffenburg, Germany. From 2006 to 2012 he worked for Société Générale and Barclays Capital in Frankfurt, Paris and London.

Since 2012 Mr. Noll services and advices banks regarding all RSU-run credit risk management tools such as internal rating systems, stress testing tools, IFRS9, early warning systems and LGD-models.

Suresh

Suresh Sankaran
Head of Model Risk Governance
Metro Bank

Biography

SURESH SANKARAN is the head of model risk governance at Metro Bank where he oversees the setting out of the bank’s expectations in respect of practices relating to model governance.  Suresh provides oversight to regulatory and statutory requirements and the bank’s high-level approach to achieving compliance.  Suresh is responsible for framing the bank’s approach to managing model risk exposure, and is in charge of the bank’s internal framework that controls the processes for model development, validation and usage, assigns responsibilities and roles, and ensures a properly documented approval process for model development, validation, implementation, and use.

 

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Benjamin Westwood
Senior Manager, Stress Testing strategy Division
Bank of England

Biography

I joined the Bank of England in 2004 having completed an MSc. in Economics. Since then, I have worked in a variety of areas within the Bank, largely with a macroeconomic focus. I joined the Bank’s Stress Testing Strategy Division in 2015 and have been responsible for several of the Bank’s stress test publications. I led the design and running of the Bank’s 2019 Liquidity focussed exploratory scenario exercise and I am currently managing the production of the 2021 climate-risk focussed stress exercise.

 

Liv Watson

Liv Watson
Senior Advisor and Digitisation Lead
Impact Management Project

Biography

Liv is on secondment to the IMP, leading the IMP’s facilitation on digitisation. She also chairs the IMP’s Non-financial Digital Transformation Working Group, an initiative aiming to determine if and how non-financial reporting lends itself to structured data using the open international standard for digital business reporting, XBRL.

As the co-founder of XBRL and the XBRL International consortium, Liv works globally with leading market regulators, accounting associations and institutions. She has held several speaking engagements on financial and business reporting standards, its benefits, potential applications and adoption in corporate governance and social responsibility reporting. Liv has also held several leadership positions related to XBRL, including as a member of the IFRS XBRL Advisory Committee, the XBRL International Steering Committee and the XBRL Standing Committee.

Liv has authored one of the Institute of Management Accountants (IMA)’s most successful professional courses, “Accounting System Technology for the 21st Century”, and published numerous articles for international publications and journals. She is an editorial board member of the “International Journal of Disclosure and Governance”, as well as the co- and contributing author to several books, including “XBRL for Dummies”, and the “Governance, Risk and Compliance Handbook”, “The Landscape of Integrated Reporting,” and “Effective Auditing for Corporations”.

For the past 10 years, Liv has also been the Senior Director of Strategic Customer Initiatives at Workiva Inc., which has served over 70% of fortune 500 companies and more than 200 EU companies with their statutory reporting requirements.

Liv is a long-standing member of the IMA and is an Advisory Board Member to the University of Southern Indiana and the University of Albany. She is Norwegian and currently based in Amsterdam.

 

 

YitianXie

Yitian Xie
Head of Firmwide-Methodology and Money Market Model Validation
UBS Solutions AG

Biography

Yitian Xie will be speaking at Risk EMEA 2021

 

Register here

This one-day masterclass will present an overview and guide to building operational resilience based on the BCBS and UK regulatory requirements. Throughout the day hand-picked experienced presenters will deliver their insight on the final regulatory policy (from the BCBS and UK regulators) and introduce practical advice on building operational resilience through identifying important business services, setting impact tolerances, mapping resources and designing scenarios. Below is a brief outline of the topics to be addressed:

The event will be co-chaired and presented by Dr Jimi Hinchliffe (The JADEtc Partnership) and David Goodyear (Chairman of the IOR England & Wales) with a range of guest speakers and experts from leading financial institutions.

08:30 Morning Registration & Coffee

09:00 Exploring the origins of the regulatory focus on operational resilience and the international context

  • Origins of the focus on operational resilience
  • Global context of the focus of regulators on operational resilience.
  • What is operational resilience and how does it relate to BCM and ORM

09:45 Operational resilience final rules – the clock is ticking!

  • What’s changed or been clarified between the consultations and final rules
  • BCBS principles for operational resilience
  • UK regulator’s final rules
  • The timetable for building resilience

10:30 Morning Refreshment Break

11:00 Governance, accountability and leveraging what you have

  • Expectations on Boards and senior managers
  • Assigning accountability across the 3 lines
  • SMCR and operational resilience

11:45 Important business services – a new paradigm

  • The business services lens
  • Identifying and assessment criteria for important business services
  • Building the business services lens into risk management frameworks

12:30 Lunch Break

13:30 Impact tolerances – how they relate to appetite and how best to set them

  • What are impact tolerances and how many do you need?
  • The relationship with appetite
  • How to set impact tolerances for important business services

14:15 Mapping resources and building scenarios – challenges and possible approaches

  • Regulatory requirements and expectations
  • Building a proportionate approach
  • Lessons learned and taking actions

15:00 Afternoon Refreshment Break

15:30 Third party risk management and Resilience

  • A changing landscape
  • Expectations when mapping and conducting scenarios for 3rd parties and sub-outsourcing
  • The relationship between operational resilience scenarios and ORM scenarios

16:15 Avoiding the pitfalls – expert panel discussion & wrap-up

  • What are the common mistakes?
  • Where to start from?
  • Hints and tips for success

5:00 End of Masterclass

CeFPro, in accordance with the expected guidelines for live in-person meetings, will ensure that all official and recommended procedures are adhered to in regard the Masterclass. We wish to ensure that this Masterclass enables engagement, discussion, and debate among the attendees.

As such, CeFPro will limit the number of attendees to adhere to recommended guidelines and ensure attendee interaction and debate.

Register here
WHY ATTEND
Panel Discussions

PANEL DISCUSSIONS

Interactive panel discussions are designed to increase attendee interaction by running a live Q&A throughout the session.

Presentations

PRESENTATIONS

Hear industry experts provide detailed insight on a range of topics, engage one on one with the presenter during the Q&A.

Networking

NETWORKING BREAKS

 Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions.

meet the speakers

MEET THE SPEAKERS

Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

View the full agenda here
Register here
DOWNLOAD BROCHURE

WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…

18th October 2021

Reviewing changes in uses of outsourcing and long term implications of Covid-19

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 […]
27th September 2021

Assessing and allocating risk in the contract for the new ‘normal’

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 September 2021

Reviewing alternative rates emerging amidst market hesitation towards SOFR

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 […]
14th September 2021

Developing continuous monitoring for oversight processes across contact lifecycle

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 […]
13th September 2021

Increasing public and private collaboration and sharing of data to identify trends and tackle risk across the industry

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. […]
13th September 2021

Overview of the regulatory landscape and convergence for holistic 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 […]
8th September 2021

Managing the impact on the working environment and internal controls

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 September 2021

Reviewing supply chain resilience and developing controls to maintain resilience of processes

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 September 2021

Supply chain risk management and practice

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 August 2021

Implementing a Trade Surveillance Program to increase fraud detection

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. […]
31st August 2021

Identifying fourth parties and beyond to track dependencies and mitigate risk of service failure

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 August 2021

The future of on-site assessments: Balancing cost vs. effectiveness to satisfy on-site assessment requirements

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 […]

At BCS Consulting we only work with clients across financial services. Our portfolio includes a varied range of multinational and UK banks, smaller banks, asset managers, insurance firms and payment and card companies. Across our 170+ strong team of permanent consultants, we have deep domain knowledge in Capital Markets, Retail and Corporate Banking, Risk and Finance. For more information about us, our work and our thinking, please visit www.bcsconsulting.com.

mthree logo

mthree is the emerging talent and reskill training partner for public and private organizations across the globe.

We bridge the skills gap in technology and other high-demand disciplines by connecting education to the working world. Led by industry, our Academy curriculum adapts to meet ever-changing requirements.

We help build pipelines of diverse, custom-trained talent – complementing traditional hiring strategies like internal graduate programs and reactive recruitment.

CO-sponsors
ActiveViam

ActiveViam provides precision data analytics tools to help organizations make better decisions faster. ActiveViam started in 2005 with the vision of leveraging in-memory technology to create an analytics platform where businesses could leverage the largest data sets without restrictions, keep them up-to-date in real time and use them to empower their decision makers. Our goal at ActiveViam, is to let organizations not only make decisions faster, but better; to not only reach their data, but their potential; to not only see their data, but find their way into the future.

EVSlogo-min

Evalueserve is a leading analytics partner to Fortune 500 companies. Powered by mind+machine™, Evalueserve combines insights emerging from data and research with the efficiency of digital tools and platforms to design impactful solutions. A global team of 4,000+ experts collaborates with clients across 15+ industries. We use process re-engineering and automation to transform the way you manage risk. Our services cover MRM, Risk Data and Analytics, Risk Managed Applications. Our tools support delivery of ongoing operations and automate several regulatory requirements (e.g., FRY15, FR 9YC, SCCL, SR 11/10, SR 11/7, BCBS 239) with the use of a centralized data warehouse and reporting tool infrastructure.

Our clients benefit from high quality domain expertise, a tailored approach to suit each bank’s unique infrastructure, and project management located in key financial centers across the US, UK and Europe; low-cost highly skilled teams supporting from delivery centers in Chile, Romania and India. We number 60 of the world’s leading financial institutions among our valued clients.

Fintegral

Fintegral helps banks to develop, enhance and validate their most sophisticated risk analytics and processes. We combine technical expertise with knowledge of banks’ business models to provide targeted solutions that work.

As a quantitative risk consultancy focusing solely on the banking sector, we have supported hundreds of clients over the last 15 years with specialist expertise covering banking book, trading book, enterprise, non-financial, model and climate risks.

Within the ESG area, we enhance our clients’ models and processes to effectively and efficiently incorporate climate risk into their risk management frameworks.

Marsh is the world’s leading insurance broker and risk advisor. With around 40,000 colleagues operating in more than 130 countries, Marsh serves commercial and individual clients with data-driven risk solutions and advisory services. Marsh is a business of Marsh McLennan (NYSE: MMC), the world’s leading professional services firm in the areas of risk, strategy and people. With annual revenue over $18 billion, Marsh McLennan helps clients navigate an increasingly dynamic and complex environment through four market-leading businesses:. Marsh, Guy Carpenter, Mercer and Oliver Wyman.

OneTrust Vendorpedia™ is the largest and most widely-used technology platform to operationalize third-party risk. 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. More than 10,000 customers of all sizes use OneTrust, which is powered by 150 awarded patents, to offer the most depth and breadth of any third-party risk, security, and privacy solution in the market. OneTrust Vendorpedia offers purpose-built software designed to help organizations manage vendor relationships with confidence, including and integrates seamlessly with the entire OneTrust platform, including – OneTrust Privacy Management Software, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrust GRC, OneTrust Ethics, OneTrust PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™.

Riskonnect

Riskonnect is the leading integrated risk management software solution provider. Our technology empowers organizations with the ability to anticipate, manage, and respond in real-time to strategic and operational risks across the extended enterprise. More than 900 customers across six continents use our unique risk-correlation technology to gain previously unattainable insights that deliver better business outcomes. Riskonnect has more than 500 risk management experts in the Americas, Europe, and Asia.

RSU

RSU is the leading provider of internal rating systems for wholesale banking in Germany. These systems are based on a unique and continuously growing data pool, which we use to develop and validate our rating models. We also work on other solutions for measuring and assessing credit risk. As a full service provider we handle the IT implementation and operation of our systems for banks, insurance companies, and other financial institutions in both the public and private sector. Currently more than 7,000 users in Germany and abroad work with our systems.

At S&P Global Market Intelligence, we understand the importance of accurate, deep and insightful information. We integrate financial and industry data, research and news into tools that help track
performance, generate alpha, identify investment ideas, perform valuations and assess credit risk. Investment professionals, government agencies, corporations and universities around the world use this essential intelligence to make business and financial decisions with conviction.
S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI), the world’s foremost provider of credit ratings, benchmarks and analytics in the global capital and commodity markets, offering ESG solutions, deep data and insights on critical business factors. S&P Global has been providing essential intelligence that unlocks opportunity, fosters growth and accelerates progress for more than 160 years. For more information, visit www.spglobal.com/marketintelligence.

VOX

Vox is a global consulting firm that specializes in navigating financial institutions through complex regulatory and business change. We combine global banking and regulatory expertise, innovative data solutions, and skilled specialists to help global financial institutions execute change programs successfully and operate business-as-usual processes more efficiently. We do this by providing our clients with top talent matched to their specific

Workiva

Workiva Inc. (NYSE: WK) simplifies complex work for thousands of organizations worldwide. Customers trust Workiva’s open, intelligent, and intuitive platform to connect data, documents, and teams. The results: improved efficiency, greater transparency, and less risk

UK - ASSOCIATE SPONSORS

causaLens are sponsoring Risk EMEA 2021

FAS

FAS AG is an independent consulting company focused on international reporting, accounting and regulatory issues. Within these topics the FAS Financial Services team advises banks and financial service companies regarding technical issues as well as the related processes. Established in 2000 as a Spin-off from Arthur Andersen, today FAS supports you as an innovative solution provider and professional alternative to the Big4 with over 70 professionals working on projects all around the world.

Scope is the leading European provider of credit ratings, fund analysis and bespoke solutions for assessing and monitoring risk. Scope provides an essential alternative perspective on credit risk and in doing so contributes to a more diverse and balanced ratings industry. The group has approximately 200 employees across offices in Berlin, Frankfurt, London, Madrid, Milan, Oslo and Paris.

Protecht is a pioneer of the risk sector. We supercharge organisations through deep understanding, monitoring and management of risk.

Protecht.ERM is an integrated enterprise wide risk management software solution, supported with training and advisory services, for any size organisation across the world.

Dynamically manage all your risks in a single platform: Risks, Compliance, Health and Safety, Internal Audit, Incidents, KRIs, BCP, and more.

Move away from time consuming processes like excel and email.

Have the flexibility to configure your breach and obligation registers and workflows to suit your organisation needs

Engage your organisation in a way and time that suits them through the Protecht.ERM mobile app.

Link important risks across your organisation and highlight systemic issues through central libraries

Communicate effectively and professionally to risk committees, boards and business stakeholders using customisable visual reports

APIs for seamless data connections

No additional costs per module

Be part of the online Protecht risk and compliance community

All your Risk Information in Real Time, in One Place

Shared Assessments are sponsoring Risk EMEA 2021

MEDIA PARTNERS
Fintechna

Fintechna is a newsletter about Fintech that delivers the most valuable insights and opinions from experts and authoritative sources.

Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.

O.R.X

ORX is the largest operational risk association in the financial sector and for nearly two decades has been an ever-expanding global community that brings together thousands of operational risk professionals to share knowledge, expertise and experience.

ORX’s services include a range of solutions focused on effective management and measurement of operational and non-financial risk. As well as enabling the secure and anonymous exchange of loss data between financial organisations, their services also include ORX News, a platform that collates publicly-reported loss events from around the globe, an extensive research programme, and many global networking events.

Reasons to Sponsor
Level of Sponosr Text

SHARE YOUR THOUGHT LEADERSHIP

Share Your Expertise

SHARE YOUR EXPERTISE…

get your brand seen...

GET YOUR BRAND SEEN…

Connect with senior leaders

CONNECT WITH SENIOR LEADERS…

Sponsorship

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 chris.simou@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.

DOWNLOAD SPONSORSHIP PACKAGES
VENUE

The Tower Hotel, St Katherine’s Way, London, E1W 1LD

We have secured a rate of £195 per night for the evenings of 20.09 and 21.09, this includes VAT and Breakfast, at the Tower Hotel. To book, please use a method below and quote the code

Code: CFPV230620
Phone: 0207 523 5063
Website: https://www.guoman.com/the-tower

T&C’s can be located on their website however please note you have up to 7 days prior to cancel your accommodation at no cost.

Alternative accommodation around surrounding the tower hotel includes:
Hilton London Tower Bridge – 5 More London Riverside, Tooley St, London SE1 2BY
Leonardo Royal London City – Tower Hill – 8-14 Cooper’s Row, London EC3N 2BQ
DoubleTree by Hilton Hotel London – Tower of London – 7 Pepys St, Tower, London EC3N 4AF
Premier Inn London City (Tower Hill) Hotel – 22-24 Prescot St, London E1 8BB

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Risk EMEA 2021 Summit. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0) 20 7164 6582.
Business attire is requested. The Summit is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.
We offer incentives for ‘early bird’ registrants of the Summit, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.
All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Summit. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.
Yes. As with all of our events the Center for Financial Professionals will be providing coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.
There are ample opportunities for networking and interaction throughout the Summit, such as
  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Risk EMEA 2021 Summit and our wider risk professionals community. At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Forum. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582.
Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:
  • Provide a discounted rate to attend
  • Place your logo and profile on the Summit website
  • Place your logo on the Summit brochure
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Summit
  • Promote through social media channels

To discuss this further please contact alex@cefpro.com or call +44 (0) 20 7164 6582.

If you are unable to attend the Summit due to national/COVID restrictions, CeFPro would be more than happy to offer you a refund, credit note or the option to transfer the ticket to a colleague who is able to attend.

AS PART OF OUR COMMITMENT TO PROVIDE A SAFE ENVIRONMENT, WHERE ALL ATTENDEES CAN GAIN BUSINESS FROM THE EVENT,
WE REQUEST ALL TO READ THE FOLLOWING:

  • Above all, we wish to ensure a safe environment for the advancement of the industry, knowledge-sharing and attendee interaction and ask all to respect the wishes of their fellow attendees in terms of space and preferences.
  • CeFPro will liaise with the venue, review any changes in policy and procedures, and take any steps possible to ensure the safe and smooth running of our events.
  • All attendees are required to undertake a lateral flow test (LFT) 24 hours prior to the conference. A picture, from your phone, of a negative test must be brought with you to the event, which CeFPro may ask to review. LFT will also be available at the CeFPro registration desk, please allow up to 30 minutes for testing and results.
  • If your test is positive, please contact CeFPro on +44 (0)207 164 6582 or email admin@cefpro.com
  • We encourage attendees to make use of the hand sanitisers at the event throughout the day.
  • CeFPro will be operating a ‘traffic light system’, outlined below, which will allow all attendees to respect the level of contact. Preferences will be visible on badges, and requested prior to or at time of registration:

High-level business conferences are back in the UK, with a great number already held. Adhering to the rules, respecting the wishes of others and taking a little more time and care means we can all benefit from the outstanding line-up of thought-leaders, industry professionals, event partners, as well as meet with colleagues and peers to exchange ideas, reconnect and advance our industry.

THIS INFORMATION ACCURATE AS OF 10 SEPTEMBER 2021.

CeFPro will be in touch with all attendees in the run up to the event with additional information, in the meantime we encourage you to visit the government website listed above for any further announcements.

We also ask you to visit the Mayor of London website for information relating to the City of London.

https://www.london.gov.uk/

Please do not hesitate to contact us, if you have any questions.

REGISTRATION RATES

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

Pre-Event Masterclass
2 November

EARLY
BIRD

£499*

SAVE £300

Registrations before 15 October

STANDARD
RATE

£799*

 

Registrations after 15 October

Risk EMEA Summit
3-4 November

£699*

SAVE £300

Registrations before 15 October

£999*

 

Registrations after 15 October

Risk EMEA Summit and Masterclass
2-4 November

£1,198*

SAVE £600

Registrations before 15 October

£1,798*

 

Registrations after 15 October

Register here

Representing an information/service provider (E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

Pre-Event Masterclass
2 November

EARLY
BIRD

£499*

SAVE £300

Registrations before 15 October

STANDARD
RATE

£799*

 

Registrations after 15 October

Risk EMEA Summit
3-4 November

£2,499*

SAVE £500

Registrations before 15 October

£2,999*

 

Registrations after 15 October

Risk EMEA Summit and Masterclass
2-4 November

£2,998*

SAVE £800

Registrations before 15 October

£3,798*

 

Registrations after 15 October

Register here

*Stated prices do not include VAT. All prices are subject to VAT at 20%.

PLEASE NOTE: To qualify for the preferential ‘early bird’ rates, registration must be received by the close of the ‘early bird’ working day, and payment can be made at the time of registering, or up to a week after registration is made an invoice sent. CeFPro reserves the right to increase rates should payment be delayed significantly. Should a delegate register at a rate that is inaccurate, CeFPro reserves the right to issue an additional invoice for the outstanding amount.

COVID Assurance Policy 

If you are unable to attend the Summit due to national/COVID restrictions, CeFPro would be more than happy to offer you a refund, credit note or the option to transfer the ticket to a colleague who is able to attend.

OTHER WAYS TO REGISTER
Register by Email

REGISTER BY EMAIL

Simply email us with your
Full name
Job title
Company & address
Contact number

Email: amy.greene@cefpro.com

Contact us Directly

CONTACT US DIRECTLY

Call us on +44 (0) 20 7164 6582
or
+1 888 677 7007

Download PDF registration page

DOWNLOAD PDF REGISTRATION FORM

Click here to complete your registration form which is to be submitted by email.

DOWNLOAD THE BROCHURE

mthree logo
CO-sponsors
ActiveViam
EVSlogo-min
Fintegral
Riskonnect
RSU
S&P Global
VOX
Workiva
UK - ASSOCIATE SPONSORS
FAS
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.