Venue
Virtual

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Event Date Tue Jun 15 CEST - Wed Jun 16 CEST (over 1 year ago)
In your timezone (EST): Tue Jun 15 2:00am - Wed Jun 16 6:00am
Location Virtual
Region EMEA
Details

Global Non-Financial Risk Leaders 2021 Convention

Keynotes:
Covid-19 Response and Resilience
Reviewing the lesson learnt from Covid-19 and discussing the impact of remote working alongside business continuity plans

CX and Digitalization
Enhancing customer experience through digitalization and considering the role of cybersecurity

Key Topics Addressed:
• and Cybersecurity
• Emerging Non-Financial Risks
• Fraud and Financial Crime
• Technology Advances
• Vendor and Third-Party Risk

Speakers

2021 Speakers

Soren Agergaard Andersen
Chief Risk Officer, Nordea Asset Management

Sucharita Banarjee Lodha
Head of Operational Risk and Governance and, International GI, AIG & NFR Leaders Advisory Board member, CeFPro

Dominique Benz
MD, Head of Business, Mizuho Americas & NFR Leaders Advisory Board member, CeFPro

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

Brandon Davies
Trustee and Lecturer International Institute of Monetary Research, Buckingham University & NFR Leaders Advisory Board member, CeFPro

Terri Duhon
Chair of the Board, Morgan Stanley Investment Management

Nasser Fattah
Executive Advisor, Former Managing Director, System Security Integration, MUFG

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

Karen Gutierrez
Senior Advisor, Bank of England & NFR Leaders Advisory Board member, CeFPro

Jimi Hinchliffe
Partner, The JADEtc Partnership & NFR Leaders Advisory Board member, CeFPro

Julie Hoesli-Stewart
Executive Director, Operational Risk Controller, UBS

Paul Huggett
Head of Partner Management, Bank of Ireland & NFR Leaders Advisory Board member, CeFPro

Saqib Jamshed
Managing Director – Model Risk Management, Options Clearing Corporation

Angela Johnson de Wet
Head of Tech Change and Cloud Risk, Lloyds Banking Group & NFR Leaders Advisory Board member, CeFPro

Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo

Ameet Jugnauth
Head of IT & Payments Risk, Lloyds Banking Group

Victor Lessoff
Managing Director, Head of Internal Investigations, TIAA

Sabeena Liconte
Deputy Chief Operating Officer, Chief Legal Officer, BOC International (USA) Holdings Inc., member of Bank of China group

Phil Masquelette
SVP, CRO, Ulster Savings Bank & NFR Leaders Advisory Board member, CeFPro

Brian McGinley
Managing Director, Enterprise Fraud, TIAA (retired)

Kirsty McLaughlin
Global Risk System Manager, FNZ

Sean Miles
Head of Risk, Motor Insurers Bureau & NFR Leaders Advisory Board member, CeFPro

Nison Nagdimov
Head of Risk Utility, Chief Control Office, HSBC & NFR Leaders Advisory Board member, CeFPro

Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring, TD Bank N.A. & NFR Leaders Advisory Board member, CeFPro

Roderick Powell
SVP- Head of Model Risk Management, Ameris Bank & NFR Leaders Advisory Board member, CeFPro

Jeremy Resler
SVP, Director, Third Party Risk Management Governance, U.S. Bank & NFR Leaders Advisory Board member, CeFPro

Richard Robinson
Sr. Principal Sales Engineer, Financial Services, Conga

Jason Sabourin
Product Manager, OneTrust

Gary Savill
Head of Risk, SAGA & NFR Leaders Advisory Board member, CeFPro

Chris Smigielski
Model Risk Director, Arvest Bank & NFR Leaders Advisory Board member, CeFPro

Craig Spielmann
Risk Intelligence Leader, CNM LLP & NFR Leaders Advisory Board member, CeFPro

Dalit Stern
Senior Director, Enterprise Fraud Risk Officer, TIAA

Grant Vickers
Head of Financial Crimes Automation. WorkFusion

Rachael Ward
Acting Head of Operational Resilience and Risk Specialist. FNZ

Stephen Woitsky
Operational Risk Business Oversight Officer. Wells Fargo & NFR Leaders Advisory Board member, CeFPro

Sponsors & Partners

2021 Sponsors

CO-SPONSORS:
• Archer
• Experian
• Mirato
• OneTrust Vendorpedia

ASSOCIATE SPONSORS:
• Bottomline
• Conga
• WorfFusion