Virtual ALM and IBOR Summit

Virtual ALM & IBOR Summit

Virtual ALM and IBOR Summit

VIRTUAL ALM AND IBOR SUMMIT

July 20 – 24, 2020

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

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

INTEREST RATES ICON

INTEREST RATES
Discussing the changing rate environment and the ability of financial institution to sufficiently manage the balance sheet

STRESS TESTING ICON

STRESS TESTING
Exploring the latest developments and trends surrounding liquidity stress testing

COVID -19 2 ICON

COVID 19
Examining how the current crisis scenario is set to influence Asset & Liability Management

TRANSITION ICON

IBOR TRANSITION
Reviewing the path of transition and the remaining challenges to phase out LIBOR

COVID -19 ICON

COVID 19
Discussing the anticipated impacts of the current crisis on IBOR transition

View the full agenda here
Hear from industry experts including
Armel K FinTech

Armel R. Kouassi
Head of Balance Sheet Modeling
Northern Trust

Oskar Rogg

Oskar Rogg
Head of Treasury
Credit Agricole

ishan lal

Ishan Lal
Director
Credit Suisse

ERJUN-112x120

Erjun Chen
Audit Director
CIT Bank

Vineet-Gumasta-120x120

Vineet Gumasta
Head of Balance Sheet Risk Management, North America
Rabobank

Sandeep Bhorkar

Sandeep Bhorkar
Director, IBOR Transition
Société Générale

Ian Fox

Ian Fox
Group IBOR Transition Director
Lloyds Banking Group

Mark Cabana

Mark Cabana
Head of US Rates Strategy
Bank of America

LenaYoung

Lena Young
Head of Audit Liquidity and Funding
Credit Suisse

Navin Rauniar

Navin Rauniar
CMB LIBOR Transition Lead
FVB Bank

View full speaker line up
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at this virtual event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 207 164 6582 (UK) / +1 888 677 7007 (USA) where a member of the team will be happy to tailor the right package for you.

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

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

MONDAY
JULY 20, 2020
10:00 (EST)/3:00 (BST)

INTEREST RATES
Discussing the changing rate environment and the ability of financial institution to sufficiently manage the balance sheet

  • Risk appetite
  • Potential for negative rates
    • Management techniques
  • Optimizing the balance sheet
  • Positioning the business
  • Modeling
  • Influences on decision making

Frank Sansone, SVP, Treasurer, China Construction Bank
Daniel Weigert, Head of Market and Liquidity Risk, IDB Bank NY
Mike Huff,
Senior Director Portfolio Management & Asset Allocation, TIAA

TUESDAY
JULY 21, 2020
10:00 (EST)/3:00 (BST)

STRESS TESTING
Has the COVID 19 pandemic exposed operational challenges in managing intraday liquidity?

  •   Understand the critical operational processes which have been impacted by the pandemic
  • How has the reduction in staffing, remote working, lack of automation and real-time reporting been addressed?
  • How can a treasurer receive up to date information on their liquidity?
  • Which new technologies and hosting platforms are assisting with operational excellence?

Nadeem Shamim, Head of TLM Cash and Liquidity Management, SmartStream

STRESS TESTING
Exploring the latest developments and trends surrounding liquidity stress testing

  • Formulating scenario’s and assumptions
    • Accessing the correct data
  • Development of early warning indicators
  • Reverse stress testing
  • Lessons learned from COIVD 19
  • Crisis planning

Vineet Gumasta, Head of Balance Sheet Risk Management, North America, Rabobank
Nadeem Shamim, Head of TLM Cash and Liquidity Management, SmartStream
Erjun Chen, Audit Director, CIT Bank (tbc) 

WEDNESDAY
JULY 22, 2020
10:00 (EST)/3:00 (BST)

COVID 19
Modeling risk when the tails are the distribution

  • The COVID-19 pandemic combined with U.S. fiscal and monetary responses creates a cauldron of potential future economic scenarios creating unprecedented challenges for balance sheet managers
  • Modeling these future environments is difficult given the breadth of potential outcomes
  • Some approaches for gaining insights that can be used to inform balance sheet management decisions

Steve Turner, Managing Director, Empyrean Solutions

COVID 19
Examining how the current crisis scenario is set to influence Asset & Liability Management

  • ALM strategy and response to COVID 19
  • Market conditions/economic outlook
  • Managing volatility in the balance sheet
  • Influences on regulation
  • Liquidity reserves
  • Modeling
  • Operational readiness: ALM teams working from home

Armel R. Kouassi, Head of Balance Sheet Modeling, Northern Trust
Oskar Rogg, Head of Treasury, Credit Agricole
Stevan Maglic
, SVP, Head of Quantitative Risk Analytics, Regions Bank
Steve Turner, Managing Director, Empyrean Solutions

Register here
Register here
Register here

THURSDAY
JULY 23, 2020
10:00 (EST)/3:00 (BST)

LIBOR TRANSITION
Reviewing the path to transition and the remaining challenges to phase out LIBOR

  • Challenges to starting repapering
  • Adoption of new rates
  • Developing liquidity in markets
  • Pricing products
  • Modelling
  • Contract review and avoiding law suits
  • Technology/system changes

James Grand, Partner, Simmons & Simmons
Christopher Palmer, Managing Director, Head of LIBOR Transition Program, JP Morgan

TRANSITION
Reviewing the path of transition and the remaining challenges to phase out LIBOR

  • Adoption of new rates
  • Developing liquidity in markets
  • Pricing products
  • Modeling
  • Contract review and avoiding law suits
  • Technology/system changes

Sandeep Bhorkar, Director, IBOR Transition, Société Générale
Daniel Wynne, IBOR Transition SME, National Australia Bank
Emiliano Papa, Head of Rates and FX, Deutsche Bank
Michaela Sopp,
Partner Financial Markets, Simmons & Simmons

FRIDAY
JULY 24, 2020
10:00 (EST)/3:00 (BST)

COVID 19
Discussing the anticipated impacts of the current crisis on IBOR transition

  • Regulatory expectation
  • Working towards the original timelines
  • Allocation of resources
  • Market conditions/economic outlook
  • Influences on adopting new rates

Ian Fox, Group IBOR Transition Director, Lloyds Banking Group
Mark Cabana, Head of US Rates Strategy, Bank of America
Navin Rauniar, CMB, LIBOR Transition Lead, FVB Bank
Richard Robinson, Principal Sales Engineer – Financial Services & Insurance, Apttus

ALL WEEK
JULY 20 – JULY 24, 2020
10:00 (EST)/3:00 (BST)

General outline of each online session

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

Each of the days will have its own unique format. For example, there may be during the presentation or panel discussion interactive polls, the thought-leaders may include handouts, whitepaper or additional materials.

Register here
Register here
Register here
ERJUN-112x120

Erjun Chen
Audit Director
CIT Bank

Vineet-Gumasta-120x120

Vineet Gumasta
Head of Balance Sheet Risk Management, North America
Rabobank

Mike Huff

Mike Huff
Senior Director Portfolio Management & Asset Allocation
TIAA

Armel K FinTech

Armel R. Kouassi
Head of Balance Sheet Modeling
Northern Trust

ishan lal

Ishan Lal
Director
Credit Suisse

Stevan Maglic

Stevan Maglic
SVP, Head of Quantitative Risk Analytics, Regions Bank
Regions Bank

Oskar Rogg

Oskar Rogg
Head of Treasury
Credit Agricole

Frank-Sansone-Head-Shot-120x120

Frank Sansone
SVP, Treasurer
China Construction Bank

Nadeem_Shamim_2019_1 copy

Nadeem Shamim
Head of TLM Cash and Liquidity Management
SmartStream

Steve Empyrean

Steve Turner
Managing Director
Empyrean Solutions

Daniel-Weigert-120x120

Daniel Weigert
Head of Market and Liquidity Risk
IDB Bank NY

Register here
Sandeep Bhorkar

Sandeep Bhorkar
Director, IBOR Transition
Société Générale

Mark Cabana

Mark Cabana
Head of US Rates Strategy
Bank of America

Ian Fox

Ian Fox
Group IBOR Transition Director
Lloyds Banking Group

Emiliano Papa

Emiliano Papa
Head of Rates and FX
Deutsche Bank

Navin Rauniar

Navin Rauniar
CMB LIBOR Transition Lead
FVB Bank

Richard Robinson

Richard Robinson
Principle Sales Engineer
Apttus

Michaela Sopp

Michaela Sopp
Partner Financial Markets
Simmons & Simmons

Dan Wynne

Daniel Wynne
IBOR Transition SME
National Australia Bank

LenaYoung

Lena Young
Head of Audit Liquidity and Funding
Credit Suisse

Register here

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

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

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

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 […]
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 […]
16th August 2021

Analyzing US and global recovery rates and the impact on treasury and ALM

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 […]
12th August 2021
Jeff Simmons

Adapting business strategy to boost margins in the aftermath of the pandemic

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 […]
2nd August 2021
Sean Titley

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

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 […]
12th July 2021
Aleksi Grym

Implications of the introduction of central bank digital currencies for banking

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
1st July 2021

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

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Jeremy Arnold

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

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Alex Rothwell

Reviewing the fraud landscape with increase in threats and techniques

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
30th June 2021
Per Hansson

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

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
16th June 2021
Wei Shi, Chief Risk Officer, Bank of China

An integrated risk management approach towards emerging risks

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

Apttus


At Apttus, we help companies modernize their revenue and legal operations for the digital economy. We created, continue to move, and lead a space called the Middle Office, which houses the most important processes for any enterprise organization – revenue generation and management of commercial relationships.
What is Apttus Contract Management?
Apttus Contract Lifecycle Management brings speed, visibility and control to the contract management process, so that your agreements become a strategic advantage instead of a cost center. Apttus is the contract management leader, trusted by more than 70 Fortune 500 companies and used by more than one million users across the globe. Apttus Contract Lifecycle Management is part of the seamless suite of Apttus Quote-to-Cash applications.

With Apttus, organizations get an end-to-end Quote-to-Cash solution that streamlines all Middle Office business processes, eliminates manual tasks, keeps all stakeholders informed, collapses sales and contract cycle times, reduces risk, and ultimately maximizes revenue yield.
Analysts rank Apttus as the global gold standard for Quote-to-Cash (QTC) and Contract Lifecycle Management (CLM) solutions and customers include hundreds of the world’s Global 2000. Apttus is a US, Silicon Valley-based global provider.

Empyrean Solutions


Empyrean is a balance sheet management system for the measurement and simulation of interest rate, liquidity, credit, and capital risks faced by financial institutions. The core of the system is Empyrean ALM™ which is the most efficient and intuitive analytic, forecasting, and simulation engine on the market. Large and mid-tier banks use Empyrean ALM™ to evaluate more balance sheet strategies across more scenarios than they can on any other system.

A single cash flow engine drives Empyrean ALM™ and an array of modules which extend core capabilities. The modules support liquidity stress testing, funds transfer pricing, deposit behavioral analytics, and credit risk analysis.

Empyrean achieves extraordinary speed and efficiency through its completely modern architecture developed using the Microsoft .NET Framework, giving the user the ability to install it in a multi‐user server environment; yet it works equally well on a laptop computer.

Empyrean demonstrates all these capabilities through virtual demos provided on request.

Simmons & Simmons


Simmons & Simmons is a leading international law firm with fully integrated teams working through offices in Europe, the Middle East and Asia. Our client base includes a significant number of the current FTSE 100 and Fortune Global 500 companies and we advise the top 10 investment banks, many of the world’s largest financial conglomerates and more than half of the top 50 European hedge fund managers. We help guide companies through their IBOR transition process from identification and quantification of their IBOR risk, to analysis and remediation of their IBOR estate. We use technology throughout this process to save time and money for our clients.

SmartStream


SmartStream is a recognised leader in financial transaction management solutions that enable firms to improve operational control, reduce costs, build new revenue streams, mitigate risk and comply accurately with the regulators.

By helping its customers through their transformative digital strategies, SmartStream provides a range of solutions for the transaction lifecycle with AI and machine learning technologies embedded – which can be deployed in the cloud or as managed services.

As a result, more than 2,000 clients – including 70 of the world’s top 100 banks, rely on SmartStream Transaction Lifecycle Management (TLM®) solutions to deliver greater efficiency to their operations.

For more information about SmartStream visit: www.smartstream-stp.com

Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at this virtual event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact sales@cefpro.com or call us on +44 (0) 207 164 6582 (UK) / +1 888 677 7007 (USA) where a member of the team will be happy to tailor the right package for you.

REGISTER

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

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

DAY ONE
MONDAY JULY 20

INTEREST RATES

DAY TWO
TUESDAY JULY 21

STRESS TESTING

DAY THREE
WEDNESDAY JULY 22

COVID 19 INFLUENCE ON ALM

DAY FOUR
THURSDAY JULY 23

IBOR TRANSITION

DAY FIVE
FRIDAY JULY 24

IMPACT OF COVID 19 ON IBOR TRANSITION

ALL DAYS

Register for all five days

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

DAY ONE
MONDAY JULY 20

INTEREST RATES

$199

DAY TWO
TUESDAY JULY 21

STRESS TESTING

$199

DAY THREE
WEDNESDAY JULY 22

COVID 19 INFLUENCE ON ALM

$199

DAY FOUR
THURSDAY JULY 23

IBOR TRANSITION

$199

DAY FIVE
FRIDAY JULY 24

IMPACT OF COVID 19 ON IBOR TRANSITION

$199

ALL DAYS

Register for all five days

$599

Sponsors
Conga
Simmons and SImmons
SmartStream

Connect With Us
#ALMWEEK

Center for Financial Professionals
Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Jeremy is NatWest Markets’ Chief Risk Officer, having joined the bank in 2018. He has an extensive experience as a trader and risk manager. His roles in risk management include running regional and global market risk teams at a variety of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEA at Nomura since 2015. Jeremy holds a Masters in Economics Cambridge University.
Søren Agergaard Andersen is the Chief Risk Officer for Nordea Asset Management, the biggest asset manager in the Nordics with more than € 250bn AuM. Søren is responsible for the overall enterprise risk function, managing an international team of risk professionals in Denmark, Sweden and Luxembourg. Before joining the asset management industry, Søren held leading positions within risk in banking and pension/life insurance. One of his main priorities is to define and uphold a strong and yet flexible governance and risk framework, which can support a sound overall risk culture. Søren holds a M.A. in Mathematics and Economics and a PRM certification.
Kimberley brings more than a decade of executive leadership experience in the Governance, Risk and Compliance space, building brand recognition, thought-leadership and revenue-accelerating marketing programs at companies including Thomson Reuters, SAI Global, the Global Association of Risk Professionals, Practical Law Company and Compliant. As part of her role at Aravo, Kimberley develops thought leadership content designed to help third party risk professionals benchmark their programs, share best practice, elevate their conversations to the Board, and build the business case for investment in the development of their programs. Kimberley is originally from New Zealand, and has also lived and worked in London and New York. She now lives in San Francisco, and in her spare time enjoys exploring and al fresco dining with her husband and bulldog.
Louise Waite is the Supply Chain Management & Assurance Director at Lloyds Banking Group. She leads a team of 50, delivering a group-wide approach to supplier risk assessment, supplier assurance and supplier management. Louise and her team maintain an effective Supply Chain Management framework, run a Centre of Excellence for Supplier Management and conduct hundreds of assurance reviews every year. Having spent several years in the IT and Pharmaceutical industries, Louise is enjoying her return to Financial Services where she started her Procurement career.
Jean-Francois Valette is leading Global Third Party Compliance & Risk management at eBay. Jean-Francois is responsible for enhancing eBay’s legal, risk and compliance program around all third parties impacting eBay’s operations and business activities directly or indirectly. He oversees the development and management of a third-party risk management program across the business units; engaging and supporting the management of the controls functions for the company, including Business Ethics Office, Information Security, Resiliency, Compliance investigations and reporting amongst others. Prior to joining eBay, Jean-Francois worked as the Head of Operations for Volkswagen Payments and held the roles of Head of Outsourcing and Global Third Party Compliance and Risk management for PayPal. He also held different positions in the Banking & Asset Management industry, and holds his Law and Investment Management certifications, specializing in regulatory compliance and outsourcing.
Martin Townsend will be speaking at Vendor & Third Party Risk Europe 2021
Sean Titley will be speaking at Vendor & Third Party Risk Europe 2021
Alex is Head of Supply Chain Risk for Lloyds Banking Group (LBG), responsible for ensuring that the supplier onboarding & management frameworks drive effective risk management and regulatory compliance. Alex has worked with LBG for 10 years, and has over 20 year experience in Sourcing and Supply Chain Risk.
An Alumni of De Monfort University & London Metropolitan University, Desmond is a seasoned Third-Party Risk Management Lead as well as a specialist in Supplier Relationship Management. He has worked both in the Public and Private sectors gaining foundational experience at London Underground over a 17 year career. He has also worked for Deutsche Bank, HSBC and now with Vodafone leading on Third Party Risk programme activities.Desmond is married with two children and enjoys travelling.
Daniel Cameron will be speaking at Vendor & Third Party Risk Europe 2021
Dilbagh is a Partner at Fintegral and leads the firm’s UK practice. He specialises in the areas of traded risk and climate risk, helping banks to enhance their analytics capabilities to better identify, quantify and manage current and emerging risks. He has over 20 years of experience in trading, risk management and quantitative modelling at banks and hedge funds, including Credit Suisse, Man AHL and Nomura. Dilbagh holds a degree in Natural Sciences (Physics) from the University of Cambridge.
Vishwas has deep international FS consulting and risk management experience across Europe, US, Middle East and SE Asia.Vishwas has led complex risk transformations for G-SIBS, challenger banks and fintechs in the UK and EMEA, focusing on prudential regulation, capital and stress testing. Vishwas has also led a number of banking authorisations, fintech and Brexit applications and has experience of helping clients deliver to regulatory expectations and their internal performance targets. Vishwas also has experience in thought leadership and eminence, having led a number of conferences, speaker sessions and panel discussions with regulators and industry participants
Charis is a Risk Management generalist with 13+ years of experience in investment and retail banking. He is currently the Chief Risk Officer of SIB (Cyprus) Ltd, Sberbank Group, where he is responsible for developing the Risk Management framework, overseeing regulatory initiatives and driving strategic projects related to risk. His interests include Fintech and innovation in Risk Management. He holds an MBA and a Master’s in Financial Mathematics. He is also a CFA charterholder and a certified Financial Risk Manager.
Stuart Burns currently has the role of Senior Technical Specialist at the PRA, working in the team reviewing and approving IRB models. He has responsibility for aspiring IRB firms. He previously ran the IRB risk weight analysis in the Annual Cyclical Scenario (ACS) stress test, challenging firms’ stressed projections and recommending capital responses. Stuart has over 20 years experience delivering credit risk, stress testing and economic capital models. This includes roles as: Head of Model Validation for S&P Europe. Head of Models for the Rainbow Business at Royal Bank of Scotland. Head of Credit Risk Methodology at Barclays Capital, where he rebuilt the team following the departure of the previous head, and managed all IRB related regulatory issues. Head of Corporate Analytics at HSBC, where he was responsible for Credit Risk Modelling and saw the bank achieve Advanced IRB status. He also introduced credit risk stress testing and economic capital. Head of Economic Capital and Model Risk Management at Standard Chartered Bank, where his responsibilities included building an offshore validation team, and coordination of stress testing across portfolios and risk types. Advanced IRB status was delivered on the strength of these areas.
Over the last 3 years, I have provided trusted advice and guidance to a variety of organisations looking to change their approach to GRC. The organisations I have worked with have often been looking to advance their approach to GRC through the use of modern, intuitive, and insightful technology. My job is to help these businesses and people with this often daunting task, and make it as seamless as possible.
Rob is responsible for New Business Sales and Account Management in EMEA. Based out of our London office, Rob helps guide organisations through the vendor evaluation process, remaining a key point of contact through the implementation process and throughout the ongoing relationship. Rob joined Riskonnect in September 2017 and has over 7 years experience in Governance, Risk and Compliance solutions helping a range or organisations from different industries including Telecommunications, Financial Services, Maritime and Infrastructure Projects, and more, evaluate, select and implement highly successful solutions.
David Cassonnet is Director of Business Development at ActiveViam, leading the creation of new solutons and use cases for the company.In his role, David ensures that the new product features developed by the company's R&D team translate into innovative and actionable use cases that deliver tangible value to the clients' business.With over twenty years of experience in financial markets, David has a double expertise in business development and solutions implementation. Previously he was Managing Director of ActiveViam in APAC where he and his consulting team were involved in several front-office and risk management projects with large local and international banks. David also held several roles at Mysis and Summit Systems.
Benjamin Westwood will be presenting at the 10th Annual Risk EMEA Summit.
Suresh Sankaran will be presenting at the 10th Annual Risk EMEA Summit.
Nigel Milbank is a Cambridge University graduate and Chartered Accountant having trained with Arthur Andersen and Deloitte. Nigel has held audit positions in Schroders and Credit Suisse as an Audit Director, following which he helped set up the Operational risk function and Product Control global assurance at Credit Suisse.Nigel was Director of Enterprise and Operational Risk at Santander UK from 2006 to 2011 and joined RBS in 2012 to run the Group ICAAP function. He has held various stress testing delivery and improvement roles at RBS/ Natwest Group and since 2020 has been Programme Manager on the Climate Programme building climate stress capability and embedding climate financial risk management.
Alistair McLeod will be presenting at the 10th Annual Risk EMEA Summit.
Melissa Longmore will be presenting at the 10th Annual Risk EMEA Summit.
Libor Krkoska will be presenting at the 10th Annual Risk EMEA Summit.
Pradyumna specializes in Market Risk and Counterparty Risk with experience spanning both the Front Office and Risk Management functions at two of the largest global investment banks. In his current multi-dimensional role he is the market risk manager for JPM’s differential discounting desk, the banking book loan portfolio and also is the head of CVA stress testing. He is also involved in developing a climate risk management framework for JPM’s trading book. Outside of work, he is a bit of a musician and is working on his first album.
Jérôme Henry is Principal Adviser at the ECB, in the financial stability area. He led Quality Assurance for SSM stress tests and was a BIS fellow. Originally from the Banque de France, Mr Henry started at the ECB leading its modelling team and thereafter its projection exercise. Mr Henry has a number of research publications, eg the ECB STAMP€ e-book. An ENSAE graduate, he holds an Economics PhD and a History BA from Paris Sorbonne.
Per Hansson is a Director and Head of CCR Exposure Management within Credit Risk Management at Deutsche Bank, responsible for the bank’s IMM and pre-deal exposure models for counterparty credit risk. Per is additionally responsible for capital planning and the bank’s Pillar 2 capital model for credit risk. Previously, Per worked in Market Risk Management for Credit Trading and CVA at Deutsche Bank and JP Morgan and was also a risk manager in JP Morgan’s prime finance business. Per has an MSc in Engineering Physics from Lund University, Sweden.
Atanas Dimov will be presenting at the 10th Annual Risk EMEA Summit.
Ashish Bansal, a certified Chartered Accountant from India, is the Head of Finance & Regulatory Reporting in Union Bank of India (UK) Limited. In his 8 years of industry know-how, his range of experiences span from application of operational aspect of conventions at grassroot, to administering and formulating policy blueprints at the executive stratum. His in-depth technical understanding of banking products and demonstrated cognizance of RBI’s as well as Bank of England’s regulatory governance, adds to his industry’s proficiency.
Yingbo Bai currently heads up the global valuation methodologies team at UBS, where he is also a D&I ambassador . Previously, he worked in a number of quantitative roles at Morgan Stanley and JP Morgan, after starting his career at CICC. Yingbo graduated from Oxford University with MSc in Mathematical Finance and London Business School with Masters in Finance, with undergraduate at Tsinghua University.
Sean Titley will be presenting at the 10th Annual Risk EMEA Summit.
Member of the Fraud Leadership Team across Natwest for 5 years; previous fraud prevention responsibilities have covered various products, customer journeys and fraud typologies. Currently accountable for the overall prevention and strategy of First Party Fraud (covering onbook, mules and application fraud)Previous roles include Operations Manager for Debt Management and Head of Customer Experience for Ulster Bank.
Praveen Singh will be presenting at the 10th Annual Risk EMEA Summit.
Gary Savill is Head of Enterprise Risk for Saga Group and has over 12 years of extensive risk management expertise, working previously in general and medical insurance for AXA UK for 10 years and as Deputy Head of Operations for Sanlam Investment Management for 4 years. Gary is a Chartered Management Accountant, qualifying whilst working for Nestle UK and is also a Specialist member of the IRM and member of the Institute of Management.
Alex Rothwell will be presenting at the 10th Annual Risk EMEA Summit.
Andrea Pozzi will be presenting at the 10th Annual Risk EMEA Summit.
Ozgur Ozel will be presenting at the 10th Annual Risk EMEA Summit.
Vikas Munshi will be presenting at the 10th Annual Risk EMEA Summit.
Diane Menville will be presenting at the 10th Annual Risk EMEA Summit.
Maciej is a seasoned banking professional with 20+ years of experience ranging from financial control, credit risk management to corporate banking, derivatives and fixed income, combined with experience of regulatory topics and passion for tackling the climate transformation. He joined NatWest Markets in June 2020 where he’s primarily responsible for setting up and managing risk hub to support investment banking of NatWest Group. Before (since June 2014) he worked in ECB Banking Supervision (aka Single Supervision Mechanism – SSM) as Head of Section & Joint Supervisory Team (JST) Coordinator, responsible for consolidated supervision one of the largest banks in the Netherlands. As JST Coordinator, he led risk identification and implementation of risk-based and forward-looking Supervisory Examination Program. He took part in the start-up phase that included recruitment as well as fine-tuning of tools and processes. Prior to the ECB, Maciej worked in various roles in a number of banks: PKO Bank Polski 2008-2014 (Head of Credit Risk Assessment Department, member of Bank’s Credit Committee, Advisor to CEO), HSBC 2008 (Head of Structured Finance) and Citi in Poland and Hungary 1996-2008 (Debt Capital Markets, Derivatives Sales, Financial Control). Maciej has graduated from Warsaw School of Economics and holds a Master Degree in Banking and Finance. In 2020 he graduated from University of Edinburgh Climate Change Transformation Program. He is a speaker and panelist at conferences on risk and regulatory outlook topics.
Amit Lakhani has varied experiences in managing operational risks at organisations of all sizes. He started his career working as a consultant with Accenture where he developed and deployed multi-million dollar programmes involving compliance and risk elements, especially information security and cyber risks. Further, Amit worked at large multinational organisations in his role at KPMG driving strategic decision-making, investments and risk reduction programmes.
Cecilia Gejke will be presenting at the 10th Annual Risk EMEA Summit.
Beate Born has 17 years of experience in the financial services industry in Switzerland, Europe and Asia and has run her own consulting practice. She is currently Head of Strategic Projects at UBS Wealth Management in Zürich. Many of her 13 years at UBS she spent in Operational Risk and Capital Markets running global regulatory initiatives such as MiFID I&II as well as large initiatives such as Brexit and platform programs for Wealth Management. She is member of the leadership team of the Enterprise Data Management Council (EDMC) Women in Data Network as well as the EDMC ESG Committee. In September 2021 Beate will complete a Master’s Degree in Sustainability Leadership from the University of Cambridge with a focus on ESG data reporting and carbon disclosure comparability. Further Academic degrees include an MBA from Clark University, a DESS from the Sorbonne, an executive MBA from the Swiss Finance Institute and a certificate of advanced studies in Financial Market Regulation from the University of Zürich.
Andrew Barnett will be presenting at the 10th Annual Risk EMEA Summit.
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.