Managing Director, Counterparty Lifecycle Management (CLM)
Macquarie Group
Director, Client Onboarding Regulatory & Data Services
Morgan Stanley
Director, Head of IB Client Maintenance & Head of EMEA Integrated Client Lifecycle Services
UBS
Executive Director, Global Sanctions and Antiboycott, Financial Crimes Risk Management
Wells Fargo
Head of Europe and APAC AML & Global GBM AML Governance
Scotiabank
Manging Director, US CIB COO and Global Head of CLM
Santander CIB
Supervisor of Financial Crime
De Nederlandsche Bank (DNB)
Managing Director, Financial Crime Analytics and Modelling
Bank of America
Managing Director, Head of Financial Crimes Compliance
Natixis CIB
Head of Onboarding, Wholesale Client Lifecycle Management
HSBC
Head of Customer Onboarding & KYC
ING Americas
Third Party Governance Vice President
Synchrony Bank
Head of US KYC Operations
MUFG
Former Chief Compliance Officer, Citigroup and Moderator
1LoD
Senior Moderator
Head of Financial Crime Production
Managing Director, Global Head of Financial Crime Compliance & UK SMF17
NatWest Markets Plc
Managing Director, Head of DB Group Screening Services
Deutsche Bank
Managing Director, Head of CDD, W&R
Rabobank
Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding
