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* Events * Resources * Insights * Magazine * Newsletter * Video * Webinars * Global Research * Latest Surveys & Reports * Fintech Leaders * NFR Leaders * Member Area * What we do * Sponsorship * About CeFPro * Contact PAYMENTS FORUM MEDIA PARTNERS EMERGING PAYMENTS ASSOCIATION -------------------------------------------------------------------------------- The Emerging Payments Association (EPA), established in 2008, connects the payments ecosystem, encourages innovation and drives profitable business growth for payments companies. Its goals are to strengthen and expand the payments industry to the benefit of all stakeholders. It achieves this by delivering a comprehensive programme of activities for members with help from an independent Advisory Board, which addresses key issues impacting the industry. These activities include: A programme of 70 events annually, Annual Black-Tie award ceremony, Leading industry change projects, Lobbying activities, Training and development, Research, reports and white papers. The EPA has over 130 members and is growing at 30% annually. Its members come from across the payments value chain; including payments schemes, banks and issuers, merchant acquirers, PSPs, retailers, and more. These companies have come together, from across the UK and internationally, to join our association, collaborate, and speak with a unified voice. EMERGING PAYMENTS AWARDS 2019 -------------------------------------------------------------------------------- The Emerging Payments Awards will take place at the InterContinental London – The O2 on 3rd October 2019 and is the highlight of the payments innovation calendar in the UK. The Awards recognises excellence and innovation in payments. With over 8 hours of networking time, this prestigious event is where relationships are formed and reputations are built. Now in its twelfth year the Awards is attended by an international audience senior decisions makers from across the entire emerging payments value chain. The Awards is curated by an international panel of judges and are renowned for recognising only the very best innovations in the ecosystem. CIO APPLICATIONS EUROPE -------------------------------------------------------------------------------- CIO Applications Europe has fast culminated into the most sought-after magazine Pan-Europe as it has transformed its course hand-in-hand with the technology and has culminated into a leading media brand, with a unique editorial focus on bringing to light the core innovations in technology. CIO Applications Europe magazine stands out with its unique approach of learning from peers approach offering professionals the most comprehensive collection of technology trends. The magazine is the single most successful initiative Pan-Europe to advice and guide decision makers regarding the latest in the fast-evolving technology landscape. We are determined to propose a myriad of additional services that can improve businesses and help customers deal with issues related to this industry. FINTECH FINANCE -------------------------------------------------------------------------------- Fintech Finance works with prominent executives in the industry to provide key decision-makers globally within the foremost financial services organizations with consistent and accurate intelligence on emerging trends, breakthrough technologies and stimulating developments, helping them to make informed decisions. At Fintech Finance, we produce monthly video episodes looking at range of topics within financial services, as well as attending some of the most prominent events within the sector. GLOBALRISK COMMUNITY -------------------------------------------------------------------------------- The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of complex world of risk. MOBILE ID WORLD -------------------------------------------------------------------------------- Mobile ID World is here to bring you the latest on mobile authentication solutions and application providers. Our company is dedicated to providing users with the best content and cutting edge information on technology, news, and mobile solutions for your mobile identity management needs. http://mobileidworld.com/ PAYMENTS & CARDS NETWORK -------------------------------------------------------------------------------- Payments & Cards Network is a recruitment agency specializing in everything fintech, payments and e-commerce. Our headquarters is based in Amsterdam and we also have offices in Atlanta and Singapore. With our international dedicated team of professional consultants and a large network of over 80,000 contacts in the industry, we connect you to highly skilled payment people in an efficient way. Besides, we run the ‘Payments & Cards Magazine’, which is one of the leading online magazines for the payments & fintech industry with a reach of 150,000 professionals, high level decision makers and c-suite executives. PAYMENTSJOURNAL -------------------------------------------------------------------------------- PaymentsJournal is a free, comprehensive online information portal designed to keep payments and banking industry professionals informed through the daily delivery of the latest news, industry blogs, research, case studies, executive interviews and analyst insights. PaymentsJournal is published by Mercator Advisory Group, the leading payments research and consulting firm. PaymentsJournal is a natural extension for Mercator Advisory Group as we continue to monitor the payments and banking industries and work with industry’s top leading companies. http://www.paymentsjournal.com PEER2PEER FINANCE NEWS -------------------------------------------------------------------------------- Peer2Peer Finance News (P2PFN) is the first online and print monthly magazine dedicated purely to the UK’s fast-growing peer-to-peer finance industry. With dedicated personal finance, SME and industry news sections, it is a portal for anyone interested in peer-to-peer finance, whether they are working within the industry itself, an investor, or a borrower. The emphasis is on high-quality, timely, exclusively-sourced content that provides insightful analysis into the sector. For UK residents we are extending a complimentary subscription to our monthly print magazine. To subscribe please send an email to info@p2pfinancenews.co.uk. For all other countries please send an email to info@p2pfinancenews.co.uk , and we will advise you on applicable shipping fees. SMART INSIGHTS -------------------------------------------------------------------------------- Smart Insights, by Intelling: a blog about the Secure Transactions industry. Smart Insights covers the smart card and secure transactions industry, its businesses, its technologies, its markets as well as its technology suppliers. Smart Insights covers all the major trends in the industry, it encompasses worldwide business, standardization bodies … Smart Insights is brought to you by Intelling, the secure transactions industry expert. Intelling proposes services in communication, strategy, marketing and market intelligence, with a strong focus on all markets relating to the secure transactions industry. More information at www.smartinsights.net and www.intelling.com SMARTMONEYMATCH +41433331038 -------------------------------------------------------------------------------- SmartMoneyMatch connects the global investment community. https://www.SmartMoneyMatch.com/investments enables you to browse and list investment products, create a request for proposal, connect with and message other users, search and announce relevant events, find jobs, post vacancies or write articles. Moreover, all users have their profile page where your activities – as an investor, asset manager or service provider – can be described. Free registration now on https://www.SmartMoneyMatch.com/register THE PAYPERS -------------------------------------------------------------------------------- The Paypers is a Netherlands-based leading independent source of news and intelligence for professionals in the global payment and ecommerce community. We focus on all trends and developments in: payment solutions & services, B2B payments, payments infrastructure, fraud & risk management, regtech, digital identity, regulation, banking, fintech, and M&A. THE RECORD -------------------------------------------------------------------------------- The Record provides news and thought leadership on Microsoft and partner technology in the financial services, communications and media, manufacturing, public sector, and retail and hospitality industries. Via a quarterly printed magazine, website and app, The Record covers industry trends, product launches, new implementations and event news, as well as commentary articles, case studies and in-depth features. To subscribe to the FREE digital edition, please visit: http://www.technologyrecord.com/magazines/digital-editions ABOUT * Privacy Policy * Terms and Conditions * Disclaimer * Work with us * Join Our Team * Subscribe to our Free Magazine UPCOMING EVENTS * Advanced Model Risk * Treasury & ALM USA * New Generation Operational Risk Europe * ESG Europe * Credit & Counterparty Risk Europe * Vendor & Third Party Risk USA * Vendor & Third Party Risk Europe * Fraud & Financial Crime Europe * Operational Risk Management USA * Third Party Risk Management USA * Treasury & ALM Europe FLAGSHIP EVENTS * Risk Americas 2022 * Risk EMEA 2022 UPCOMING WEBINARS View our webinar library here CONTACT US info@cefpro.com +1 888 677 7007 +44 (0)207 164 6582 RECENT POSTS * Managing physical risks of climate change and impact to portfolio and assets * Interview: Natalie Druckmann from Coupa * How to stay ahead of merchant breaches and payment card fraud © 2020 Center for Financial Professionals, All rights reserved * * * 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. 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. Julie is an experienced risk manager with 25 years at UBS and specialises in outsourcing and procurement and, more widely operational resilience. She advises senior management on risk management and control globally and on how to improve communications to staff throughout the organisation with respect to her specialisation. Julie leads global investigations on breaches to the firm's policies with respect to outsourcing and procurement and advises the firm on their root cause remediation. Chris Sparks is Atom banks Chief Risk Officer. Prior to joining Atom Chris had spent over twenty years in financial services working both in the UK and abroad, holding senior positions in Risk and Finance in HSBC, RBS, GE and Virgin Money. His experience has covered a range of risk disciplines with a particular focus on Credit and Data. Chris is a member of the Research Advisory Board at the Credit Research Centre at Edinburgh University Business School. He also holds the title of Professor in Practice in the Departments of Mathematical Sciences and Computer Science at Durham University. Laura has extensive experience withthin procurement and supply chain, including several years heading up a third party ESG function for a global company. During this time, she established a third party risk programme from the ground up, initiated a Green Supplier programme to drive sustainability throughout the supply chain.Laura is passionate about, and committed to developing new tools and techniques to better manage risk and drive all aspects of ESG with third parties. She is looking forward to continuing to learn from peers, as well as providing her expertise and experience to benefit others. Orlando Fernández is a Senior Technical Specialist in the Governance, Remuneration & Controls team in the Bank of England’s Prudential Policy Directorate. Over the past two and half years, he has been leading the PRA’s policy on outsourcing and third-party risk management, with a focus on technologies such as cloud. Orlando was one of the authors of the PRA’s Consultation Paper on ‘Outsourcing and third-party risk management’. He also represented the Bank of England at the EBA group that produced the 2019 Guidelines on Outsourcing and contributed to the FSB’s report on third-party dependencies in cloud services that was published in December 2019. Prior to working in this areas, Orlando also played a leading role in the development of the PRA’s policy on the Senior Managers and Certification Regime (SM&CR). Assistant Legal Attaché (ALAT) Jensen Penalosa has been a Special Agent with the FBI since 2005. ALAT Penalosa is a Certified Information Systems Security Professional (CISSP) and Certified Ethical Hacker (C|EH) with a Bachelor of Science degree in Computer Science. Prior to entering on duty with the FBI, ALAT Penalosa was employed as a software engineer. From 2012 to 2017, ALAT Penalosa supervised Cyber Crime Squads responsible for conducting counterintelligence and criminal cyber investigations in the Los Angeles area. In 2017 ALAT Penalosa was named the FBI Liaison Officer to Department of Defense partners in Hawaii. ALAT Penalosa is currently assigned to the FBI Legal Attaché office in London where he coordinates the investigative and intelligence activities between the FBI and international partners. Alastair Parr is responsible for ensuring that the demands of the market space are considered and applied innovatively within the Prevalent portfolio. He joined Prevalent from 3GRC, where he served as one of the founders, and was responsible for and instrumental in defining products and services. He comes from a governance, risk and compliance background; developing and driving solutions to the ever-complex risk management space. He brings over 12 years’ experience in product management, consultancy and operations deliverables. Earlier in his career, he served as the Operations Director for a global managed service provider, InteliSecure, where he was responsible for overseeing effective data protection and risk management programs for clients. Alastair holds a university degree in Politics and International Relations, as well as several information security certifications. Sean Miles is the Head of the Risk for the Motor Insurers Bureau responsible for implementing and overseeing the risk and control compliance plan for MIB. Previously I’ve held Head of Risk roles at Pay.UK, Santander and Barclaycard. Martina Macpherson is Head of ESG Strategy and an ExCo Member for ODDO BHF Asset Management & Private Equity. Martina has held several global leadership roles in ESG strategy, product development and innovation including Senior Vice President, ESG and Engagement Strategy at Moody’s, Global Head of ESG Index Products and Research at S&P DJI, Managing Director of Sustainable Investments Partners Ltd. and Vice President of ESG Solutions at MSCI. Prior to this, she worked in (ESG) product, research and engagement roles at Insight Investment, F&C AM and at Deutsche Bank AG. Martina has been a member of multiple sustainable finance associations and policy working groups at an EU and an international level. Currently, Martina is part of The Global ESG Leaders Forum – UK/EU/China, the European Law Institute's Sustainable Finance Advisory Committee, and the Enterprise Data Management Council’s Working Group on ESG Data, Innovation, Technology and Metrics. Martina is a visiting fellow in sustainable finance at University of Zurich and Henley Business School. She has an MBA certificate in finance and business from LSBF / UK, and a MA in Law and Human Sciences from University of Frankfurt in Germany. She is a fellow member of the Institute for Corporate Responsibility and Sustainability (ICRS) UK, a honorary doctoral fellow of the Institute for Certified Risk Management Professionals (ICRMP) UK, and an alumnus of the German National Academic Foundation (Studienstiftung des Deutschen Volkes). Martina is a public speaker in sustainable investing and has co-authored a range of ESG and Fintech books, including “The AI Book” (2020), “The Routledge Handbook on Biodiversity” (2021) and the RiskBook on “ESG in Portfolio Construction” (in process, 2022). 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. Gary has spent over 20 years in supply chain management and risk. A career which to date includes Citibank, ING, Bank of America and since 2018, Fidelity International.Gary’s remit to was to design, develop, implement and now evolve Fidelity’s supplier risk and relationship management policy, framework and oversight routines. Ben Joyce: Having entered the procurement profession via local government,nearly 20 years ago, I have built substantial experience primarily in Financial Services procurement, initially in the Facilities Management category as a Category Manager, and latterly as a generalist buyer across most indirect categories of spend, including technology, and non-technology alike. This career has taken me from Barclays, through L’Oreal, Bupa and Citibank to my current role as Head of Sourcing at ICBC Standard Bank. In this role, as well as establishing and developing the strategic direction of the function and building its profile within the Bank, I also work extensively with other functions to ensure that the Bank manages third party risk effectively. Jonathan has worked 15+ years in procurement where he has led teams managing direct and indirect spend in construction, defence and financial services sectors, in both the UK and France.He has been Head of Procurement & Estate at Shawbrook Bank since 2015, where he created the procurement function, and is responsible for both procurement and supplier risk management.Jonathan is also responsible for the Shawbrook property portfolio. With over 40 years’ experience in aerospace and engineering Brendon leads the strategic direction of BSI’s aerospace sector. Brendon collaborates with industry bodies to drive innovation and is an international speaker, leading the way for a safe, secure future for the sector. Previous experience includes 26 years as a British Army Officer and Aircraft Engineer, both writing and implementing the quality management system and providing technical support to British Army aviation. He has worked at a senior level in manufacturing in aerospace and other high-risk sectors. Brendon supports global organizations by helping them to understand and implement the concept of organizational resilience in every aspect of their business. Building business assurance into their strategy, aligned to the expectations of their clients and indirect customers, regulators and stakeholders Hasintha Gunawickrema is currently the Chief Control Officer for HSBC UK Wealth and Personal banking. Over her 17-year career in Financial Services, she has worked with markets across Europe and Asia. She is currently reading for an Executive Leadership program with Harvard Business School and is also a qualified accountant. Hasintha has led large scale business, digital and culture transformational programs to deliver better customer outcomes, improve operational excellence and drive effective risk management. Hasintha is passionate in coaching and mentoring and has a large mentee base across Europe and Asia. She is back in the UK after a successful stint in India as the COO for Wealth and Personal Banking for HSBC. During her time in India, Hasintha was engaged in supporting charities that are focused on educating less privileged girls. She is passionate in supporting colleagues and customers who are disadvantaged due to their physical abilities, mental health challenges and neurodiversity. She is the Diversity and Inclusion Ability lead for Global Wealth and Personal Banking in HSBC. Hasintha leads the ‘Data driven risk management’ agenda to support businesses deliver sustainable growth and meet customer needs effectively. Samikendra Ghosh will be speaking at Vendor & Third Party Risk Europe 2021 Stephanie spent 15 years working in large international companies before joining Silex in 2017. She is currently the Director of Product Development and Strategy.She is leading the product and innovation team, developing a unique sourcing solution that accelerate procurement processes while mitigating supplier risks. Eirini Etoimou is the Chair of the CIPS Manchester Branch. She is an executive with more than 15 years of experience in senior management positions, with a global exposure. She holds a MSc in Procurement, Logistics and Supply Chain Management, MBA in Leadership and Sustainability, and she speaks four languages. She is invited and participates as a guest speaker in universities and in UK and international conferences as a passionate advocate of human rights and specialist in procurement, leadership and sustainability. Additionally, she contributes as an author of articles about leadership, business strategy, sustainability, procurement strategy, and other business areas in academic journals, social media, and online business magazines. She also acts as a volunteer consultant for institutions, supporting them to set their strategic plans and goals. Tendai is a director at Franklin Templeton, an investment manager with $1.5 trillion in assets under management. His global role focuses on risk management of investment operations across the US, EMEA and APAC. He is responsible for developing and coordinating the program of oversight activities for key fund service providers, developing the strategic plan around third-party partners, technology and product/regulatory change.Tendai started his career in assurance and advisory services with Deloitte, where he advised some of the world’s largest firms in investment management and private equity sectors. He has vast experience in setting up oversight and governance frameworks in financial services firms. He has also led projects in transaction banking, financial markets and capital markets.Tendai is passionate about people, leadership, diversity and inclusion and financial education. He has served and continues to serve in various capacities to support these causes.A qualified Chartered Accountant, Tendai is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) and the Institute of Chartered Accountants of Zimbabwe (ICAZ). Ros Aryee is an accomplished Resilience and Third Party Risk Management practitioner with a background in developing risk management frameworks and governance models to mitigate Outsourcing risks to enhance overall the operational resilience capability. Ros currently leads the Third Party Risk Management programme for Europe and Americas regions in Standard Chartered Bank where she is accountable for risk management and driving adherence to organisational policies and regulatory expectations.Ros is a Certified Third Party Risk Professional and holds a BSc in Electrical and Electronic Engineering, with a post graduate diploma in Business Continuity Management. Her career has spanned over 20 years in financial organisations including the Bank of England and Lloyds Banking Group where she held senior management roles across Business Resilience, IT Service Continuity, Crisis Management, Operational Risk and Compliance. Ros is passionate about developing talent and empowering the next generation of leaders to come up with ingenious solutions to today’s problems. She currently sits on the Shared Assessment PSC to support and provide thought leadership to drive Third Party Risk Management agenda forward. She is a committee member on the City of London Police Advisory Group and in her spare time works with disadvantaged youth in the BAME Community. A Business Transformation Director with over 25 years experience in managing large scale complex transformations for banks such as implementing a multi-year cost optimisation programme, consolidating corporate banking with global investment banking and global markets support functions, optimising market risk capital model to reduce the bank’s RWA, implementing global risk solutions & methodologies and delivering prudential regulatory changes for multiple regulators covering capital, liquidity, leverage and disclosures. Significant experience with regulatory compliance and communicating with key regulators such as PRA and FCA. Rajiv works with the Board, executive and senior stakeholders to develop the strategic objectives and design programmes that delivered the desired benefits. Stay Updated Receive CeFPro’s news, magazine, webinars, research reports and more... I agree to receive emails from CeFPro (no spam or third parties) Subscribe Now! I agree to receive emails from CeFPro (no spam or third parties) Get 50% OFF Join our newsletter and get 50% off your next purchase Privacy Policy. This information will never be shared for third part Subscribe Now! Live Help is Online. Chatting 0 × – undefined Chat Input Box Center for Financial Professionals - Liv Powered by Sumo