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Text Content

 * Events
 * Resources
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 * 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

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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
 * 
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 * 

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.



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