Risk Americas Speaker Page – Beth

Keynote
Vijay Advani

Vijay Advani
Former CEO & Executive Chairman
Nuveen

Biography

Vijay will be speaking at the 10th Annual Risk Americas Convention

Kieran Fallon

Kieran Fallon
Chief Risk Officer
PNC Financial Services Group

 

Biography

Kieran J. Fallon is chief risk officer of The PNC Financial Services Group. In this role, he has responsibility for PNC’s enterprise-wide independent risk management program, including credit, compliance, operational and market risk.
Prior to being named to his current position in February 2021, he was senior deputy general counsel responsible for PNC’s government, regulatory affairs and enterprise risk. Fallon also served as PNC’s chief counsel of Regulatory Affairs and briefly as acting general counsel.
Before joining PNC in May 2011, Fallon served as associate general counsel for legislation and special projects with the Board of Governors of the Federal Reserve System in Washington, D.C. While at the Federal Reserve Board, he played a key role in the development and implementation of numerous significant legislative and regulatory initiatives during the past two decades, including the Dodd-Frank Act of 2010, the Federal Reserve’s response to the financial crisis, and the Gramm-Leach-Bliley Act of 1999. In addition, Fallon served as general counsel to the Financial Stability Oversight Board, one of the Federal oversight bodies for the Troubled Asset Relief Program (TARP), from 2008 to March 2011. He is a recognized expert in a wide range of subjects under the Federal banking laws, and a regular speaker at industry conferences on regulatory reform and financial services regulation.
Prior to joining the Federal Reserve Board in 1995, he served as an associate in the financial services practice group of the Washington, D.C. office of Morrison & Foerster.
Fallon earned his J.D. from the New York University School of Law where he graduated magna cum laude, and his B.S. in Foreign Service was received at Georgetown University where he graduated summa cum laude.

Ty lambert

Ty Lambert
Senior Executive Vice President & Chief Risk Officer
BancorpSouth

Biography

Ty Lambert joined BancorpSouth in 2006 and has held a variety of management positions with responsibilities contributing to balance sheet management, credit risk management, corporate planning, and modeling and forecasting. In his current role as Chief Risk Officer, his team is responsible for data analytics, regulatory compliance, enterprise risk management, vendor management, and Bank Secrecy Act/ Anti-Money Laundering efforts. Prior to joining BancorpSouth, Ty was an investment portfolio manager.

Markus Lammer

Markus Lammer
Managing Director
Credit Suisse

Biography

Markus Lammer is the Chief Operating Officer of the Ultra High Net Worth business for Credit Suisse in the US. He launched the Ultra High Net Worth coverage platform in Investment Banking and Capital Markets, as well as the firm’s flagship “Entrepreneurs Summit” event series for this target segment. Markus is also the Chief Operating Officer for the Financial Institutions and the Oil & Gas Groups.

Previously, he was the Chief Operating Officer of Credit Suisse Germany and Central Europe, and also the Head of the Board of Credit Suisse Germany. Markus received his LLM from Yale University as a Fulbright Scholar and is admitted to the NY Bar.

Phil Masquelette Biz Casual

Phil Masquelette
SVP/CRO
Ulster Savings Bank

 

Biography

As Senior Vice President and Chief Risk Officer for Ulster Savings Bank, located in Kingston, NY, I am responsible for oversight of all Bank risk management functions, including the Bank’s Legal and Compliance departments; I also serve as the Chief Information Security Officer. I previously served as Vice President and Risk Manager at Bankwell in Bridgeport, CT, as First Vice President and Audit/Compliance Officer at Naugatuck Valley Savings and Loan in Naugatuck, CT, and as Senior Attorney with the FDIC. I hold a Master of Business Administration degree from the University of Rhode Island, a Juris Doctorate from the University of Houston, and a Bachelor of Arts degree from Tulane University.

Frank Morisano

Frank Morisano
Chief Risk Officer
Industrial and Commercial Bank of China

 

Biography

Mr. Morisano is the Chief Risk Officer at the Industrial and Commercial Bank of China overseeing the Americas risk profile while having substantial influence on business activities. He serves as an independent director of a Fintech, sits on a cybersecurity advisory board, and also at a private company where he chairs the audit committee. He received his credit training at the Chase Manhattan Bank, holds an MSc in Information Systems and a BBA in Statistics.

ebbe negenman

Ebbe Negenman
Chief Risk Officer and member of the executive board of Knab
Knab

Biography

Ebbe Negenman is the Chief Risk Officer (CRO) of Knab. As a member of the executive board he is co-responsible for the management of the bank. Till 2017 Ebbe worked as Head of Regulatory Risk at ABN Amro and was highly involved in the innovative strategy of the bank. Till 2010 Ebbe was employed as a Managing Director Risk Management at ING Bank in Amsterdam and was several years based in Hong Kong where he had responsibility for the Asia Pacific region he started his career at the Dutch merchant bank MeesPierson. Ebbe has over 20 years risk management experience, including strong expertise in Regulations.

Ebbe has two MSc’s (mathematics and econometrics) and a PhD in Operations Research and considers the ability to learn faster than your competitors as the only sustainable competitive advantage .

Jeff Simmons

Jeff Simmons
Managing Director, Chief Risk Officer, Head of Support & Control
MUFG

Biography

Jeff Simmons joined MUFG Bank in June 2014 as the Head of Enterprise Risk, tasked with creating the function. He has been involved intensively with the enhancement of the Risk Management framework in MUFG Bank (Europe). This has involved him in the formation of an Enterprise Risk function in Amsterdam tasked with delivering the full range of regulatory submissions. In April 2018 he transitioned to MUFG Securities to become involved in the Brexit project. In this capacity he is the CRO for MUFG Securities (Europe) N.V. the Dutch subsidiary of MUFG Securities (EMEA).
Prior to joining the bank he spent some 20 years some 20 years specialising in best practice Risk Management including Market Risk, Credit Risk, Risk Model Validation and Regulatory Risk consulting. As well as have line management responsibilities in various institutions he has also gained extensive experience in implementing Risk Management frameworks from both a technical and operating model based perspective.

Vivek Tyagi

Vivek Tyagi
CRO, Transaction Banking
Goldman Sachs

 

Biography

Vivek is Chief Risk Officer for Transaction Banking at Goldman Sachs.
He previously served as Division Risk Executive at SVB Financial, Bank of America, JP Morgan and Citigroup. Earlier in his career, Vivek served as head of Global Banknotes at Bank of America, and as transactor in Structured Finance at Citigroup.
Vivek earned an MBA from the Fuqua School at Duke University and a BCom from the Shri Ram College of Commerce at Delhi University.

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Steven Dickerson
SVP, Chief Data Scientist
Discover Financial

 

Biography

Steven Dickerson is speaking at Risk Americas 2021

Joshua Kotok

Joshua Kotok
Chief Risk & Compliance Officer
First Savings

 

Biography

Joshua Kotok is the Chief Risk and Compliance Officer at First Savings Mortgage Corporation. Joshua is an accomplished executive with demonstrated performance in leading operational and technology risk management and compliance initiatives. In addition, Joshua has identified and assessed operational and information technology risk from the regulatory and audit perspectives.
Prior to joining First Savings Mortgage Corporation, Joshua was the lead examiner for ongoing monitoring and targeted examinations of Freddie Mac’s Operational Risk program for the Federal Housing Finance Agency (FHFA). Joshua also served as the Senior Manager of Operational and Technology Risk for the Making Home Affordable program where he led the development of the ORM framework and all supporting components. Joshua also has prior experience as a Big Four management consultant where he led several engagements for Financial Services clients specializing in operational, technology and compliance risk reviews, governance and supporting technology implementation (GRC).
Joshua holds a Bachelor of Science degree in Information Systems from Florida State University. Joshua is a Certified Fraud Examiner (CFE) as well as a Certified Information Systems Auditor (CISA). In addition, Joshua has held numerous industry association board positions including serving as the President and Education Director of the ISACA South Florida chapter and Vice President of the iCoast CIO council. Joshua is also a past presenter for the Global Association of Risk Professionals (GARP) and the Operational Risk North America conferences.

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Maura Liconte
Director, Deputy Regional Head of Financial Crime Operations
Deutsche Bank

Biography

Maura Liconte is speaking at Risk Americas 2021

Jim Maimone

Jim Maimone
SVP, Senior Enterprise Payments Platform Product Manager
Citizens Bank

Biography

Jim Maimone is speaking at Risk Americas 2021

James McIntosh

James McIntosh
Executive Director and Head of Enterprise Risk Management Programs
CIBC

Biography

Mr. McIntosh joined CIBC in Toronto, Canada in 2006 and currently works and resides in Chicago where he leads CIBC’s enterprise risk programs for the US region including risk identification, risk appetite and reporting, resolution planning, and risk governance. He previously worked in CIBC’s New York office leading CIBC’s implementation of Enhanced Prudential Standards. In 2016, he spearheaded the creation and implementation of CIBC’s US Region risk identification program. Prior to moving to New York, Mr. McIntosh was a credit risk manager in CIBC’s Canadian large corporate lending business.

Nison Nagdimov

Nison Nagdimov
Head of Risk Utility, Chief Control Office
HSBC

Biography

Nison Nagdimov leads the Risk Utility with the Chief Control Office at HSBC overseeing the non-financial risk framework for various businesses and functions. In his prior roles, he has managed non-financial risk and led various projects and programs across the retail, wealth, and institutional banking sectors. Additionally, Nison is a Certified Anti-Money Laundering Specialist (ACAMS) and is an active member of the Association of Certified Anti-Money Laundering Specialists, and an active board member of CeFPro’s Non-Financial Risk Advisory Board.

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Roderick Powell
Head of Model Risk Management
Ameris Bank

 

Biography

Roderick Powell is Senior Vice President and Head of Model Risk Management at Ameris Bank in Atlanta, Georgia. Prior to joining Ameris Bank, Powell was a Director at KPMG LLP where he specialized in model development, implementation, and validation for large Financial Institutions, including Banks, Insurance Companies, and Mutual Funds. He also worked at Bank of America where he was Senior Vice President and Head of Market Risk Management for the Mortgage Securities Trading Desk. Powell earned his MBA from Florida State University. He also earned a Certificate in Applied Data Science and Machine Learning from Emory University. In addition, Powell is a Certified Financial Risk Manager (“FRM”). He is a frequent speaker on the use of Artificial Intelligence, i.e., Machine Learning, and Robotic Process Automation (“RPA”) in the Financial Services industry.

The Kouassi family

Armel Romeo Kouassi
Senior Vice President
Northern Trust Corporation

 

Biography

Finance Executive with extensive experience in Global Banking, Corporate Finance, Asset Liability Management, Entrepreneurship, AI & Fintech. Shifted between entrepreneurial and senior banking leadership roles, comfortable with new ideas, innovative and willing to challenge the status quo. Transformative, Thoughts leader and frequent speaker and author in banking magazines in USA and Europe. Armel serves in the board of multiple non-profit organizations that make a difference in the community and society.

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Harsh Singhal
Quantitative Analytics Manager /Senior Vice President Head of Decision Science and Artificial Intelligence Validation
Wells Fargo & Company

Biography

Harsh Singhal is Head of Decision Science and Artificial Intelligence Validation within the Model Risk group. His team is responsible for validating and approving all retail Credit Decision, Commercial Credit Rating, Financial Crimes & Fair Lending including Fraud and BSA/AML, Operations Risk, Marketing, and other artificial intelligence/machine learning models.
Prior to his current position, Harsh was responsible for new model development for Wholesale Risk in Bank of America. Harsh also led the Retail IRB model qualification at Bank of America and contributed towards the development of first generation of deposit balance models for Asset-Liability management.
Prior to joining the financial industry, he worked on quantitative modeling for pharmaceutical and telecom industries. He is passionate about developing quantitative talent and fostering a culture of responsibility and intellectual curiosity. His technical expertise includes machine-learning, multivariate analysis, commercial and consumer credit.
He has Master’s degree in Electrical Engineering and a Ph.D. in Statistics.

MARKET AND FINANCIAL RISK TRENDS
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Mark Benaharon
ERM: Director of Liquidity, Market and Capital Stress Testing Risk Management
New York Community Bank

Biography

Mark Benaharon is speaking at Risk Americas 2021

Jose Cerda-Canals

Jose J. Canals-Cerda
Sr. Special Advisor
Federal Reserve Bank of Philadelphia

 

Biography

José J. Canals-Cerdá is a Senior Special Advisor and leads the Supervisory Research and Policy Forum (SURF) at the Federal Reserve Bank of Philadelphia in the Supervision, Regulation, and Credit Department. He is a Ph.D. Economist from the University of Virginia, a Darden Executive Training program graduate, FRM-GARP certified, and holds an undergraduate degree in mathematics, statistics, and decision sciences. He led the development of the Federal Reserve Stress Testing methodology for cards portfolios. He leads R&D and benchmark/challenger modeling projects for CCAR/CECL.

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Erjun Chen
Audit Director
CIT Bank, NA

 

Biography

Erjun Chen is a director of Internal Audit Department at CIT. His responsibilities include leading an audit team auditing the liquidity risk management, interest rate risk management; and capital stress testing. Currently, his team is also involved in covering the Libor transition program for the bank.
Before joining CIT, Erjun worked at Ernest & Young and KPMG as a Senior Audit Manager and an Audit Manager, respectively, focusing on the financial statements audits in the banking industry. Prior to that, he worked as a Foreign Exchange trader at one of Chinese Banks.

Erjun holds MBA in Finance from Fordham University Graduate School of Business. He is a CPA licensed in New York State. He obtained a certification of Data Analytics from eCornell.

Bill Collette

Bill Collette
Director, Market Development, Wolters Kluwer, Finance, Risk and Reporting
Wolters Kluwer

Biography

Bill has worked in the financial services space for over 20 years in several senior roles, specifically within Product Management for more than 10 years. Bill is focused on delivering integrated finance, risk and regulatory compliance and reporting solutions to support regulated financial institutions in meeting their obligations to external regulators and their own board of directors. He has traveled extensively, working with banks in more than 20 countries globally. In his product management capacity, he managed several product suites and teams, across product lifecycles, including the launch of products focused on Balance Sheet management, Risk (Interest Rate, Liquidity, and Credit) and Financial performance.

Datta Suman

Suman Datta
Head of Portfolio Quantitative Research
Lloyds Banking Group

 

Biography

Suman Datta is speaking at Risk Americas 2021

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

Biography

Vineet Gumasta is speaking at Risk Americas 2021

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Mike Huff
Senior Director, Portfolio Management
TIAA

 

Biography

Mike Huff is speaking at Risk Americas 2021

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Arsa Oemar
Director, Wholesale Credit Model Risk Management
MUFG

Biography

Arsa Oemar will be speaking at Risk Americas 2021

The Kouassi family

Armel Romeo Kouassi
Senior Vice President
Northern Trust Corporation

Biography

Finance Executive with extensive experience in Global Banking, Corporate Finance, Asset Liability Management, Entrepreneurship, AI & Fintech. Shifted between entrepreneurial and senior banking leadership roles, comfortable with new ideas, innovative and willing to challenge the status quo. Transformative, Thoughts leader and frequent speaker and author in banking magazines in USA and Europe. Armel serves in the board of multiple non-profit organizations that make a difference in the community and society.

MODEL RISK MANAGEMENT
Abhishek Adukia

Abhishek Adukia
VP, Model Risk Director
Alliance Bernstein

 

Biography

Abhi Adukia manages model risk governance for AllianceBernstein (AB). He is responsible for executing all aspects of model governance activities including model due-diligence reviews, periodic reviews and model error assessments for all covered models used in the investment processes at AB. Prior to assuming this role in 2013, he worked for AB’s Internal Audit Group for 3 years. Before joining AB in 2009, Abhi has worked for AIG’s Financial Services Unit, doing reviews of credit derivatives valuation models. He holds a MBA in finance from University at Buffalo and a bachelor in accounting from Mumbai University. Abhi is a CFA charter holder and has CPA and FRM certifications.

Emre Balta

Emre Balta
SVP – Head of Financial and Compliance Risk Model Validation
U.S. Bank

Biography

Emre Balta is leading the Financial and Compliance Risk model validation within the Model Risk Management Group at U.S. Bank.
In this capacity, he provides leadership and strategic direction to model risk management and validation of a broad spectrum of models covering AML, fair lending, PPNR, market risk, counterparty credit risk, treasury, and AI/ML models and a wide variety of risk tools used by the bank. He has over 15 years of experience in credit, market and operational risk modeling across full spectrum of asset classes (retail, corporate, capital markets) and model risk management, including governance, framework design and implementation, model development, validation, regulatory strategy and remediation plans. Prior to his role at US Bank, Emre was a management consultant in the Finance & Risk practice of Oliver Wyman, and a senior financial economist at the Risk Analysis Division of OCC.

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Adam Behrman
Head of Model Risk
Investors Bank

 

Biography

Adam Behrman is speaking at Risk Americas 2021

Darius Grinvaldas

Darius Grinvaldas
Head of Model Risk & Validation
Luminor Group

 

Biography

Education: BSc and MSc from Vilnius University in Financial and Actuarial Mathematics.

Professional Experience: more than 13 years of experience in financial analysis, equity research and risk management areas.

Been working in credit risk management area of Danske Bank Group for more than 10 years. Expertise and experience includes risk analysis of the credit portfolio, various aspects of the IRB parameters estimation and modelling, other IRB related projects and activities including various regulatory challenges.

Since 2017 been working as Site Leader for Group Risk Management Vilnius Site (around 120 risk management professionals from more than 20 different teams).

Since 2018 been heading modelling experts (from 2019- leaders as well) and running with various IRB development activities and projects for the whole Danske Bank Group.

In the last role was Deputy Head of IRB modelling area for the Danske Bank Group.

From 2020 November joined Luminor Group as Head of Model Risk & Validation department, where the main activity is to rebuild the Model Risk & Validation function towards the best industry level standards and to hold the ultimate responsibility for the Group’s model risk topics and agenda.

Michael Jacobs

Michael Jacobs, Jr.
Lead Modelling & Quantitative Analytics Expert
PNC Financial Services Group

Biography

Mike is a lead model development and analytics expert across a range of risk and product types, having a focus on wholesale credit risk methodology, regulatory solutions and model validation. Mike has 25 years of experience in financial risk modeling and analytics, having worked 5 years at Accenture and Big 4 consulting as a Director in the risk modeling and analytics practice, with a focus on regulatory solutions; 7 years as a Senior Economist and Lead Modeling Expert at the OCC, focusing on ERM and Model Risk; and 8 years in banking as a Senior Vice-President at JPMC and SMBC, developing wholesale credit risk and economic capital models. Skills include model development & validation for CCAR, PPNR, CECL, credit / market / operational risk; Basel and ICAAP; model risk management; financial regulation; advanced statistical and optimization methodologies.

Aruna Joshi

Aruna Joshi
VP, Model Risk Management
Visa, Inc.

 

Biography

Aruna Joshi, Ph.D. has more than two decades of experience in the financial services industry. Currently, she is Vice President, Model Risk Management at Visa Inc, where she heads the Model Risk Management department.

Dr. Joshi started her career in the financial services industry as a software engineer in the Fixed Income
Department at BARRA and then at Advisor Software. She was also Director of Risk Modeling at PMI, where she was responsible for projects, including mortgage behavior modeling and NPV models for determining economics of loan modifications. She then worked at Union Bank and Wells Fargo & Company validating models related to retail and commercial credit risk. Most recently she was at Bank of the West where she led model validations for CCAR and BAU models including retail and wholesale credit and PPNR models

Aruna holds a BTech from the Indian Institute of Technology, M.S. from Iowa State University and a Ph.D. and MFE from University of California, Berkeley. She also holds the FRM designation.

Aruna is a frequent speaker on model risk at conferences and has co-authored a paper entitled “Measuring Model Risk – A Practitioner’s Approach” that was published in the Risk Management Association Journal. She recently published a book entitled “Managing Risk of Financial Models – A Smart and Simple Guide for the Practitioner,” which can be found on Amazon.

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Chris Smigielski
Director, Model Risk Management
Arvest Bank

 

Biography

With over 30 years of financial services industry experience, Chris has an in-depth knowledge of model governance, model validation, financial model development, market risk modelling, Asset Liability Management and team development. Chris is currently the Director of Model Risk Management at Arvest Bank and was previously with TIAA Bank’s Enterprise Risk Management Group for seven years. His experience includes leadership roles at Diebold and Fiserv, where he consulted with financial institutions nationally and internationally to design and implement financial strategies to maximize productivity and growth, as well as Asset/Liability Management and quantitative analysis at HSBC and First Niagara Banks. Chris is active with Diversity & Inclusion initiatives at Arvest Bank and served as Co-Chairman for Our Corps, TIAA Bank’s Veterans-based employee resource group.

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Jing Zou
Managing Director, Model Risk Management
Royal Bank of Canada

 

Biography

As Managing Director in Enterprise Model Risk Management (EMRM) in Group Risk Management, Jing Zou is responsible for validating models in securitized products, interest rate derivatives, pre-provision net revenue, retail mortgage, and insurance. She also developed the Comprehensive Capital Analysis and Review (CCAR) model fragility analysis, which identifies and aggregate the impact of model uncertainty on capital ratios. In addition, she also designed a model performance monitoring and reporting framework. She is an invited speaker for many industry conferences and training courses.

Jing joined RBC in 2014 as a Director in local model risk manager, where she was responsible for engaging the business about model risks. Later on, she was promoted to a Senior Director and then a Managing Director. She has been one of the main presenters from RBC’s model risk team in many Fed exams. Prior to joining RBC, Jing worked at Goldman Sachs, Wells Fargo, and Fannie Mae in various quantitative analytics roles or risk manager roles covering front office quant, market risk, and model risk areas.

Jing has a Ph.D. in Applied and Computational Mathematics from Princeton University and a Bachelor of Science and Master of Science in Computational Mathematics at Xi’an Jiaotong University.

ESG AND CLIMATE RISK
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David Iacucci
VP, Portfolio General Auditor
American Express

 

Biography

David Iacucci is speaking at Risk Americas 2021

Yuhong Liu

Yuhong Liu
Director
BNP Paribas

 

Biography

Yuhong holds Plasma Physics PhD from Columbia University. She currently works in BNP Paribas for model validation covering liquidity models, Asset Management portfolio models, valuation models, stress testing models, etc. In the past, she has worked across market risk, credit risk and model risk at Morgan Stanley and Citi Group.

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Lourenco Miranda
Managing Director, Regional Head of Model Risk Management (Americas)
Societe Generale

Biography

Lourenco Miranda is speaking at Risk Americas 2021

Nim Puri

Nim Puri
Principal-IRM Customer Strategy
Riskonnect, Inc

 

Biography

Nim works with our sales and account management teams to help customers find GRC opportunities that will lead to their desired business outcomes. Prior to joining Riskonnect, Nim worked for Thomson Reuters on global market expansion, development/management of presales resources, and development of solution-based selling approaches. Nim also has held business strategy and audit responsibilities at several corporations, including Oracle, The Quaker Oats Company, Sara Lee Corporation, and PwC. Nim is a frequent presenter and panelist for GRC and audit conferences, such as IIA, ISACA, and regional GRC events.

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