7th Annual Risk Americas - Risk & Regulation 2018 | Center for Financial Professionals (CFP) | 17 May 2018 | Marriott Downtown Convention Center , 85 West Street, New York, NY 10006

The 7th Annual RISK AMERICAS - Risk & Regulation 2018 covers topics such as:

• Stress Testing & Scenario Analysis
• New Capital Requirements
• Global Regulations
• Systemic Risk
• Regulatory Arbitrage
• Shadow Banking
• Living Wills
• CCAR
• Basel III
• Margin Rules for OTC Swaps
• Data Management
• Liquidity
• Dodd-Frank
• Volcker Rule
• Reputational Risk
• Operational Risk

2018 Speakers

KEYNOTES:

Paul Barkan
CRO, Newtown Savings Bank

James Costa
Chief Risk and Credit Officer, TCF Bank

Federico Galizia
CRO, Inter-American Development Bank

Philippa Girling
CRO, Investors Bank

Paul Marchetti
CRO & Chief Credit Officer, BankNewport

Frank Morisano
CRO, ICBC

Denise Pickett
CRO & Global Banking Group President, American Express

Joshua Rosenberg
CRO, Federal Reserve Bank of New York

Nicholas Silitch
Group CRO, Prudential

INNOVATION IN RISK MANAGEMENT:

Imir Arifi
Senior Director, AI & ML, HCSC

Marcelo Brutti
CRO, Hyundai Capital

Mahi Dontamsetti
Chief Technology Risk Officer, State Street

Yury Dubrovsky
CRO, Lazard Group

Chris Ekonomidis
Director, Synechron

Nasser Fattah
MD, Bank of Tokyo Mitsubishi

Fabrice Fiol
MD, Enterprise Risk Management Americas – Deputy Head, Societe Generale

Michael Glotz
Founding Partner and President, Strategic Risk Associates

David Iacucci
Director, Audit Team Leader, American Express

Peter Keenan
CISO, Lazard

James Lam
Independent Director, Chair of the Oversight Committee, Member of the Audit Committee, E*Trade

Aziz Lookman
Principal Economist, Amazon

Lin Lu
Chief Risk Officer, IT, Freddie Mac

Lourenco Miranda
MD, Societe Generale

Richard Pike
CEO, Governor

Aman Raheja
CISO, BMO

Agus Sudjianto
Head of Corporate Model Risk, Wells Fargo

Larry D. Wall
Executive Director, Center for Financial Innovation and Stability, Federal Reserve Bank of Atlanta

LIQUIDITY RISK AND FUNDING:

Erjun Chen
Audit Director, CIT Bank

Andrew Craig
Funding & Liquidity Risk, Federal Reserve Bank of New York

Andrew Felligham
Director, Group Head Market and Liquidity Risk Management, Sumitomo Mitsui Banking Corp

Federico Galizia
CRO, Inter-American Development Bank

Steven Hageman
Chief Liquidity Risk Officer, Societe Generale Americas

Oliver Jakob
International CRO, Mitsubishi UFJ

Frank Morisano
CRO, ICBC

Will Newcomer
VP, Product & Strategy, US Risk & Compliance, Wolters Kluwer

Bogie Ozdemir
Executive Vice President & Chief Risk Officer, Canadian Western Bank

Tom Ruseski
VP, Treasury Risk Oversight Manager, Citizens Bank

Frank Sansone
SVP, Treasurer, China Construction Bank

Kyle Szeliga
Director, Capital and Liquidity Risk, Charles Schwab

RISK MODELING:

Thomas Burrell
CRO, Treasury, State Street

Arun Chinnasamy
Director, PPNR Modeling, RBC Capital Markets

Chris Dunn
SVP, Director of Capital and Risk Management, Associated Bank

Lori Evangel
CRO, Genworth

Fabrice Fiol
MD, Enterprise Risk Management, Americas – Deputy Head, Societe Generale

Rongsheng Gong
MD, Head of Risk Analytics, State Street

Jon Hill
MD, Global Head of Model Risk Governance, Credit Suisse

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

Chris Smigielski
Director, Model Risk Management, EverBank

Alexey Smurov
Senior Director, Capital One

Jorge Sobehart
MD, Credit and Operational Risk Analytics, Citi

Agus Sudjianto
Head of Corporate Model Risk, Wells Fargo

Xiaoling (Sean) Yu
SVP, Director of Model Risk, KeyBank

OPERATIONAL AND ENTERPRISE RISK MANAGEMENT:

Dominique Benz
Director, Mizuho

Amy Butler
CRO, Legal & General

David D’Amico
Regulatory Compliance risk management, Wells Fargo

Mahi Dontamsetti
Chief Technology Risk Officer, State Street

Philip Gledhill
Supervisory Examiner, Enterprise Risk Supervision Group, Federal Reserve Bank of New York

Peter Keenan
CISO, Lazard

Craig Lane
Director, Chief Risk Office, USAA

Lin Lu
Chief Risk Officer, IT, Freddie Mac

Philip Masquelette
SVP/Chief Risk Officer, Ulster Savings Bank

Gustavo Ortega
Director, Enterprise Risk Management, AIG

David Ortiz
MD, Enterprise Risk Management, BMO Financial Group

Craig Spielmann
Former Global Head of ERM, First Data

Dalit Stern
Director, Enterprise Fraud Risk Management, TIAA

Azlina Wetmore
Head of Commerical Credit Policy & Innovation, Capital One

2018 Sponsors

KNOWLEDGE PARTNERS:
• Governor
• Quantitative Risk Management
• S&P Global
• Strategic Risk Associates

CO-SPONSORS:
• Accenture
• AxiomSL
• Darling Consulting Group
• Novantas
• Risk Dynamics
• Protiviti
• Simudyne
• Synechron
• Wolters Kluwer

ASSOCIATE SPONSORS:
• Bereau van Dijk
• ClusterSeven
• Lynx Technology Partners
• SAS
• TIBCO Software
• Workiva

EXHIBITORS:
• ACL
• CastleHill
• ProcessUnity
• ZM Financial Systems

MEDIA PARTNERS:
• BanklessTimes
• CAIA Association
• FinTech Weekly