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LATEST VIDEOS

Latest Video:
Discussing the experiences of delivering third party risk management in a highly regulated environment
Paul Huggett, Head of Third Party Risk Profile & Governance, Bank of Ireland Group

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

CEFPRO VIDEO Interview with: Kirsty McLaughlin Global Risk Systems Manager FNZ Rachel Ward Senior Operational Risk Manager FNZ To watch this video you must be logged […]

Interview: Ensuring system resilience to adapt to the evolution of the new payment landscape

CEFPRO VIDEO Interview with: Adrian Korczynski Director, Cyber Security Business Unit Comarch To watch this video you must be logged in to the CeFPro Members Hub. […]

CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid'. Led by: James […]

CeFPro Webinar – Managing risk through volatile markets and uncertain times

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Managing risk through volatile markets and uncertain times'. Led by: Mario Dell’Era, Senior Group Manager, […]

CeFPro Webinar: Practitioners guide to IBOR transition

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar: Practitioners guide to IBOR transition Led by: Richard Robinson, Principal Sales Engineer, Apttus Tess Virmani, Associate […]

CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar: AML – Is it time to move to real-time inbound monitoring?'. Led by: Kathy Griffin, Chief […]

Presentation | Payment in the new: Balancing experience and new frontiers

CEFPRO VIDEO Interview with: Gian Battista Head of Digital Payments Intesa Sanpaolo To watch this video you must be logged in to the CeFPro Members Hub. […]

Post-panel discussion: Ensuring system resilience to adapt to the evolution of the new payment landscape

CEFPRO VIDEO Discussion with: Jane Barber, Senior Consultant, Natwest Dougie Belmore, Head of Payments Industry Engagement, Clydesdale Bank Simon Wilson, Director, Global Payment Solutions, Icon Solutions To watch this video you must […]

Risk Americas – How can risk managers be more efficient?

CEFPRO VIDEO Interview with: Matthew Macia EVP, Chief Risk Officer Bank of the Sierra To watch this video you must be logged in to the CeFPro […]

Complexities of operational risk: Flexible change, regulatory environment and technology risk

CEFPRO VIDEO Interview with: Beate Born Executive Director UBS To watch this video you must be logged in to the CeFPro Members Hub. Not yet a […]

CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions'. […]

CeFPro Webinar – Exploring the role and scope of operational resilience including frameworks, responsibility and implementation

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Exploring the role and scope of operational resilience including frameworks, responsibility and implementation'. Led by: […]

CeFPro Webinar – Implementing strong customer authentication – Customer’s journey and Merchant readiness

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – Implementing strong customer authentication – Customer’s journey and Merchant readiness'. Led by: Alex Roy, Head […]

Risk EMEA 2019: Data, the impact of technology and increasing efficiency

CEFPRO VIDEO Interview with: Liv Watson Sr. Director of Strategic Customer Initiatives Workiva To watch this video you must be logged in to the CeFPro Members […]

Reviewing FinTech advances and new product entrants impact on the market

CEFPRO VIDEO Interview with: Alessia Falsarono MD, Portfolio Strategy and Risk PineBridge Investments To watch this video you must be logged in to the CeFPro Members Hub. […]

How leaders foster an inclusive culture

CEFPRO VIDEO Interview with: Melissa Murphy Senior Manager of U.S. Regulatory Technology Scotia Bank To watch this video you must be logged in to the CeFPro […]

Presentation | CECL for Municipals: PD and LGD Approach

CEFPRO VIDEO Led by: Bob Durante, Senior Director, Risk Services, S&P Global Market Intelligence Rad Lukic, Senior Director, Risk Services, S&P Global Market Intelligence To watch this video you must […]

CeFPro Webinar – CECL delay opens window of opportunity for strategic risk process improvements

The Center for Financial Professionals conducted a webinar, 'CeFPro Webinar – CECL delay opens window of opportunity for strategic risk process improvements'. Led by: Will Newcomer, […]

CeFPro Webinar – LIBOR Transition – How real is it?

The Center for Financial Professionals conducted a webinar, 'LIBOR Transition - How real is it?'. Led by: Phil Lloyd, Head of Market Structure & Regulatory Customer […]

Presentation: Managing cyber risk in an increased technology landscape to stay ahead of threats

CEFPRO VIDEO Presentation, Led by: Sam Lee Head of Operational Risk, EMEA Sumitomo Mitsui Banking Corporation Europe To watch this video you must be logged in […]

Presentation: Project 27 – Creating an integrated region for domestic and cross border payments in multiple currencies in the nordics

CEFPRO VIDEO Presentation, Led by: Hendrick van der Watt Head Payment Architecture Danske Bank To watch this video you must be logged in to the CeFPro […]

Model risk management in CECL

CEFPRO VIDEO Interview with: Nav Vaidhyanathan Group VP, Head of Model Validation and Governance M&T Bank To watch this video you must be logged in to […]

How will technology impact operational risk management?

CEFPRO VIDEO Interview with: Sean Miles, Head of Operation Risk, Santander Services, Santander Shahid Hussain, Senior Risk Officer, EBRD Gary Savill, Head of Risk, SAGA Services Dora Grant, CRO, SAGA Services Beate Born, Executive Director, […]

CeFPro Webinar – Model Risk: Where will innovation take us and what challenges are ahead?

The Center for Financial Professionals conducted a webinar, "Model Risk: Where will innovation take us and what challenges are ahead?" Topics addressed: Evolution of model risk […]

CeFPro Webinar – Business Value: Risk culture, lines of defense and emerging risks

The Center for Financial Professionals conducted a webinar, 'Business Value: Risk culture, lines of defense and emerging risks'. Led by: Ryan Spelman, Senior Manager, CyberClarity360 Jacob […]

Operational risk: Impact of innovation and using risk appetite beyond regulatory compliance

CEFPRO VIDEO Interview with: Simon Cartlidge Head of Risk (LGIM Retail & DC) Legal & General To watch this video you must be logged in to […]

Payments innovation, customer satisfaction and open banking

CEFPRO VIDEO Interview with: Dougie Belmore Head of Payments Industry Engagement Clydesdale Bank To watch this video you must be logged in to the CeFPro Members Hub. Not […]

IFRS 17 Explained

IFRS 17 is complex and many insurance firms feel there is a lack of understanding and training of this new accounting standard across their organisations. This […]

Director of Operational Risk at Mizuho Americas discusses universal language, taxonomies and data sharing

CEFPRO VIDEO Interview with: Dominique Benz Director, Operational Risk Management Mizuho Americas LLC. To watch this video you must be logged in to the CeFPro Members […]

FRTB: Challenges ahead, uncertainty surrounding timelines and technology capabilities

CEFPRO VIDEO Interview with: Ozgur Ozel Executive Directors EMEA, Head, Prudential Regulatory Relations  Morgan Stanley To watch this video you must be logged in to the CeFPro Members […]

Presentation: The increasing risk of vendor and third parties and ensuring effective controls across lifecycle

CEFPRO VIDEO Presentation, Led by: Joshua Kotok Chief Risk and Compliance Officer First Savings To watch this video you must be logged in to the CeFPro […]

Model risk: Model transparency & ensuring effective validation

CEFPRO VIDEO Interview with: Aruna Joshi SVP, Model Risk Management Bank of the West To watch this video you must be logged in to the CeFPro […]

Panel discussion: Assessing how IFRS 17 interpretations can impact decision-making processes

CEFPRO VIDEO Led by: James Orr, Chief Actuary - Head of Department, PRA, Bank of England Jo Clube, TRG Member, Group Technical Accounting Director, Aviva Asif John, Managing Director, AMJ Global Solutions […]

Model risk: Life-cycle, new regulations and what the future holds

CEFPRO VIDEO Interview with: Chris Smigielski Model Risk Director Arvest Bank To watch this video you must be logged in to the CeFPro Members Hub. Not […]

Assessing the changing regulatory landscape and the impact of global and jurisdictional variations

CEFPRO VIDEO Interview with: Dawd Haque Market Initiatives, Regulatory Transformation & Strategy Deutsche Bank To watch this video you must be logged in to the CeFPro Members […]

TPRM insights from Dov Goldman, VP, Innovation and Alliances, Opus

CEFPRO VIDEO Interview with: Dov Goldman VP, Innovation and Alliances Opus To watch this video you must be logged in to the CeFPro Members Hub. Not […]

Risk Webinar: Evolving role of banks and FinTechs in the Real Time Payment space

The Center for Financial Professionals conducted a webinar, "Evolving role of banks and FinTechs in the Real Time Payment space" The webinar covers: Where we are […]

Operational risk control framework: Technology and regulatory requirements

CEFPRO VIDEO Interview with: Xavier Pujos Managing Partner Sionic Advisors To watch this video you must be logged in to the CeFPro Members Hub. Not yet […]

Risk Webinar: Vendor & third party risk – Adapting to the evolving regulatory landscape

The Center for Financial Professionals conducted a webinar ahead of Vendor & Third Party Risk Europe 2019, "Vendor & third party risk – Adapting to the […]

Risk Webinar: A discussion on the key findings from CeFPro’s Global Conduct Risk Survey

The Center for Financial Professionals conducted a webinar , "A discussion on the key findings from CeFPro’s Global Conduct Risk Survey" The webinar covers: Treatment of […]

Reviewing current industry understanding and approach to FTP

CEFPRO VIDEO Interview with: Fitz Drummond Executive Director Goldman Sachs To watch this video you must be logged in to the CeFPro Members Hub. Not yet […]

Analysing industry approaches, technology advances and ring-fencing impacts on firms

CEFPRO VIDEO Interview with: Dimitrios Papathanasiou Head of EMEA Treasury and Liquidity Risk Credit Suisse To watch this video you must be logged in to the […]

Challenges are here to stay – What next?

CEFPRO VIDEO Interview with: Julian Sawyer Chief Operating Officer Starling Bank To watch this video you must be logged in to the CeFPro Members Hub. Not […]

Reviewing guidance for IRRBB and impacts on the business

CEFPRO VIDEO Interview with: Fabio Perata  Head of Section/Joint Supervisory Team Coordinator European Central Bank To watch this video you must be logged in to the […]

Monitoring and mitigating insider risk and limiting insider fraud

CEFPRO VIDEO Interview with: Sabeena Licontre Chief Legal Officer & Chief Compliance Officer Bank of China International  To watch this video you must be logged in to […]

Strengthening process and communication to align frameworks across the lifecycle

CEFPRO VIDEO Interview with: Kurt Neilson Head of Third Party Relationship Management Aegon To watch this video you must be logged in to the CeFPro Members […]

Risk Webinar: Managing third parties, it’s more than just cyber risk

The Center for Financial Professionals conducted a webinar ahead of Vendor & Third Party Risk USA 2019, " Managing third parties, it’s more than just cyber […]

“Cyber attacks do happen” | Cyber security simulated threat exercises

CEFPRO VIDEO Interview with: Nasser Fattah Managing Director Bank of Tokyo Mitsubishi UFJ To watch this video you must be logged in to the CeFPro Members […]

Risk Webinar: Innovation and FinTech: Impact on the landscape

The Center for Financial Professionals conducted a webinar ahead of X-Tech 2019: Financial Services and Technology looking into Innovation and FinTech: Impact on the landscape. The […]

Risk Webinar: Corporate criminal offence of failure to prevent tax evasion – where are we now?

The Center for Financial Professionals conducted a webinar ahead of Fraud and Financial Crime Europe 2019 looking into corporate criminal offence of failure to prevent tax […]

Risk Webinar: Defining digital payments – From old to new

The Center for Financial Professionals conducted a webinar ahead of X-Tech 2019: Financial Services and Technology looking into defining digital payments – From old to new. […]

Presentation: Identification of false documents and the rise in new technology enabling impersonations

The Center for Financial Professionals hosted the Fraud and Financial Crime Europe Summit in April 2018. At this Summit, we filmed a key presentation, looking into: […]

The emergence of new high-tech crimes and prevalence of existing legacy crimes

CEFPRO VIDEO Interview with: Eric Wagner Head of Group Financial Crime Erste Group Bank AG To watch this video you must be logged in to the […]

What can we do as risk managers to be more efficient in the future?

CEFPRO VIDEO Interview with: Adrian Burbanks, Deputy Chief Executive Officer, Agriculture Bank of China (UK) LTD Rory Conway, Chief Compliance Officer, EMEA, MetLife Jacqueline Johnson, Former Head of IT Security, Nordea Bank To […]

Risk Webinar: Managing IT risk in today’s evolving environment

The Center for Financial Professionals conducted a webinar ahead of X-Tech 2019: Financial Services and Technology looking into managing IT risk in today’s evolving environment. The […]

Risk Webinar: Emerging risks driven by Innovation: The operational risk journey

The Center for Financial Professionals hosted an Operational Risk webinar, exploring: Innovation themes from 2018 into 2019 | FinTech – Including insight into AI | Digitalisation […]

Risk Webinar – CECL: Are you up to date?

The Center for Financial Professionals hosted a CECL Risk Webinar, exploring: Shifting models into production | Parallel run | CECL reserve levels and business impact | […]

Risk Insights from Chief Risk Officer of Hyundai Capital America

CEFPRO VIDEO Interview with: Marcello Brutti Chief Risk Officer Hyundai Capital America To watch this video you must be logged in to the CeFPro Members Hub. […]

Reputational risk, risk culture and increasing overall efficiency

CEFPRO VIDEO Interview with: Mike Dempsey Senior Manager DHG Financial Services To watch this video you must be logged in to the CeFPro Members Hub. Not […]

Risk Webinars: Exploring the relationship between AML & Fraud

The Center for Financial Professionals hosted a fraud and financial crime webinar, addressing: Approaches across retail and banking, role of technology, Importance of horizon scanning, different […]

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.