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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 RISK EMEA 2022 * Overview * Agenda * Speakers * Credit Risk Forum * Why Attend * Insights * Sponsors * Venue & FAQs * Register * Brochure OverviewAgendaSpeakersCredit Risk ForumWhy AttendInsightsSponsorsVenue & FAQsRegisterBrochure 11TH ANNUAL RISK EMEA 2022 13-14 June, 2022 | London REGULATION Assessing how the regulatory agenda is transforming banking BUSINESS STRATEGY Adapting business strategy within a changing environment MARKET EVENTS Reviewing preparedness for past market events and how to anticipate future events EMERGING RISKS Monitoring emerging risks on the horizon and developing effective mitigation strategies RESILIENCE Fit for the future: How resilient is your bank? Digital Transformation | AI & Machine Learning |Technology | Big Tech | Open Banking | Model Risk | Cloud | Cryptocurrency Plus much more… Cyber Risk | Ransomware | Climate Risk | ESG | Fraud | Reputation Risk | Operational Resilience | Supply Chain Risk | ERM Plus much more… Inflation | Macro Economic View | Interest Rates | Credit Risk | Climate Stress Test | ESG Pricing | Liquidity Risk | Capital frameworks | Credit Processing Plus much more… Jeremy Arnold Chief Risk Officer NatWest Markets David Glendinning Chief Risk Officer and Head of Risk UK Société Générale Jean Meyer Chief Risk Officer BNP Paribas Katey Neate Chief Risk Officer, Asset Servicing and Digital BNY Mellon Jeff Simmons Chief Risk Officer MUFG Securities (Europe) N.V. Fabrice Brossart Chief Risk Officer, General Insurance and International AIG Hanna Sarraf Chief Risk Officer Starling International Sophie Dupre-Echeverria Chief Risk and Compliance Officer GIB Asset Management Nicola Crawford Chief Risk Officer National Bank of Kuwait Mark Chaplin UK Life Chief Risk Officer Aviva Plc CAN YOUR ORGANIZATION CONTRIBUTE? Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact chris.simou@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you. 8:00 Registration and breakfast | 9:00 Chair’s opening remarks BUSINESS STRATEGY – PANEL 9:10 Adapting business strategy within a changing environment Session details * Adjusting to a post Covid-19 environment * Adopting digital strategies * Impact of inflationary pressures on strategy and business approach * Keeping ahead of changing consumer behavior * Aligning global business models * Manage different dimensions of risk in uncertain times * Retaining employee talent in a changing environment * Transforming business models to maintain and increase profitability Fabrice Brossart, Chief Risk Officer, General Insurance and International, AIG Ebbe Negenman, Group Chief Risk Officer and Member of the Executive Board, Knab MARKET EVENTS 10:00 Reviewing preparedness for past market events and how to anticipate future events Session details * Covid-19 response * Changing market signals increasing volatility * Brexit 2 years on * Lessons learnt from large scale and global events * Developing agility to stay ahead of events * Managing changing politicized environment * Exacerbation of political unrest post Brexit David Glendinning, Chief Risk Officer and Head of Risk UK, Société Générale . 10:40 Morning refreshment break and networking OPEN BANKING 11:10 Reviewing the future of open banking regulations and leveraging opportunities whilst balancing security Session details * Robustness of cyber security and attacks * Understanding how to manage data * Effectively using open bank to improve customer experience * Ensuring open banking data is correctly managed * Ensure correct tools are used to manage open banking AI & MACHINE LEARNING – PANEL DISCUSSION 11:50 Developing analytical capabilities to leverage AI and machine learning across functions Session details * EBA guidelines for machine learning * Legacy limitations in larger institutions * Managing adoption of new models * Eliminating bias from machine learning models and data sets * Managing discrimination in credit decisioning * Effectively implementing AI models in a robust way * Meeting machine learning model requirements Nicolae Mera, Head of EMEA Market Risk Analytics, Morgan Stanley Stuart Burns, Head of Model Development and Validation, Former Bank of England (TBC) CYBER RISK 11:10 Managing increased complexity and loss potential of cyber attacks Session details * Cooperation between regulators and financial institutions * Quantifying of cyber and IT risks * Building sophisticated defenses * Disaster recovery processes * Looking at cyber risk from a company wide holistic view * Collaborating as an industry to combat cyber threats Jayaraj Puthanveedu, Managing Director – Cyber & Technology Risk/Group Operational Risk Management, BNP Paribas RANSOMWARE – PANEL DISCUSSION 11:50 Managing the constant threat of ransomware and response approaches Session details * Assessing the cause of increased ransomware attacks * Evolving methodology to manage and identify ransomware risks * Managing the threat ransomware can have on third party suppliers * Importance of protecting valuable data from ransomware attacks Fabrice Brossart, Chief Risk Officer, General Insurance and International, AIG Vikas Munshi, Enterprise Security Architect, ING MARKET RISK 11:10 Managing market risk in a world with breaking cross-asset correlations Session details coming soon Swati Bansal, Global Head, Market Risk for Credit Business, Goldman Sachs MACRO ECONOMIC VIEW – PANEL DISCUSSION 11:50 Managing risk in a volatile and uncertain environment post pandemic Session details * Managing risk in a rising interest rate environment * Changes to spending power and economic development * Impact of increased energy prices on markets * Understanding probabilities of default and changes to customer behavior * Anticipating changes to monetary policy Jeremy Arnold, Chief Risk Officer, NatWest Markets Amit Kalyanaraman, Head of CS AG Liquidity Risk, Credit Suisse Jerome Henry, Principal Advisor, ECB . 12:35 Lunch break and networking TECHNOLOGY 1:35 Using and integrating new technology into risk processes and managing implementation risk Session details * Complexities of bringing new technology into large organizations * Data limitations as technology continues to evolve * Use cases for Blockchain in risk management * Automating processes to reduce operational risk * Digitization of customer journey * Transition risks on risk and finance teams Amit Lakhani, Head of IT Risk, TPRM and Fraud Risk Management for CIB, BNP Paribas DIGITAL RISK AND CONTROL 2:15 Risk and control in the digital age: what future is possible? Session details * A brief review of the impact of the tech revolution on the economic and financial system * Looking back from a likely future: a top-down, conceptual, systemic design approach * Risk future: what specifications and necessary conditions for staying in control in the digital age? * A systemic vision and model to guide us to effective strategies and feasible next steps Francis Gross, Senior Adviser, European Central Bank DIGITAL TRANSFORMATION – PANEL DISCUSSION 2:55 Leveraging IT transformation to modernize the industry and enhance financial services Session details * Evolving business models for long term sustainability * Aligning with customer experience * Updating product offerings to keep ahead of expectations * Increased security requirements for clients data * Developing risk skills to manage increased digitalization Anshu Khanna, Managing Director, Head of Risk Controls, Barclays Libor Krkoska, Deputy Director, Country Strategy, European Bank for Reconstruction and Development Stephane Malrait, Head of Market Structure and Innovation, ING Bank NV CLIMATE RISK 1:35 Embedding climate risk into strategy and risk management policy Session details * Aligning with risk appetite * Global approaches and expectations * Developing models to interpret climate data * Assessing actions made in light of COP 26 commitments * Managing and reporting on scope one, two and three * Effectively assessing climate risk appetite Nicola Crawford, Chief Risk Officer, National Bank of Kuwait PEOPLE RISK 2:15 Why people risk has become a top risk for most firms and how to respond! Session details * What are the people risk trends * How are organisations responding * Is D&I a key risk or opportunity * Has the model changed forever * What do our works colleagues really want now Gary Savill, Head of Enterprise Risk, SAGA FRAUD – PANEL DISCUSSION 2:55 Managing increase in number of fraud losses and impact of the pandemic driving business online Session details * Code of conduct to pay for fraud losses * Managing the indirect impact Covid-19 has had on Fraud * Mitigating the risk of ever-increasing fraud in a new digital world * Managing an increase in phishing attacks * Monitoring how working from home has increased fraudulent activities John Keogan, Head, Fraud Risk – Internal Fraud Prevention, Standard Chartered Bank Ionela Emmett, Compliance Investigation Team Leader, Financial Crime Team, Commerzbank AG Nicholas Clark, Head of Data Science, Card & Payment Fraud Prevention, Danske Bank ESG PRICING 1:35 Developing models to advance pricing of ESG products with limited market data Session details * Defining target and scope * Accounting for assets under different accounting regimes * De-incentivizing financing products not supportive of climate change * The importance for firms to effectively price ESG products * Integrating ESG scores into pricing CREDIT RISK AND CAPITAL MANAGEMENT 2:15 Inter-institutional transfer of risk to support banks and other credit institutions: Mitigating market deficiencies and regulatory constraints Session details * Enhanced international financial framework: public sector support to the economy through commercial banks via risk sharing between banks and policy-driven financial institutions (Multilateral Development Banks, MDBs) * Helping banks overcome regulatory constraints such as high capitalization of certain exposures and/or market gaps caused by presence of asymmetric information between borrowers and lenders * Ways for capital relief and transfer of financial loss for banks Denitsa Berkhoff, Head of Strategic and Market Risk Management, European Investment Fund, part of the European Investment Bank Group CLIMATE STRESS TEST – PANEL DISCUSSION 2:55 Understanding impact of inclusion of climate risk in internal and external stress tests Session details * Managing data challenges * Modeling long term risks * Inclusion of climate risks within capital framework * Scenario analysis on climate risks * Banking requirements to incorporate climate risk into internal stress tests * Incorporating stress testing results into risk appetite frameworks * Leveraging various data channels when conducting stress tests * Reviewing results of biannual exploratory scenario Vincent Noinville, Chief Risk Officer, Tandem Money Ltd Ashish Bansal, Head of Finance and Regulatory Reporting, Union Bank of India (UK) Ltd Doug Baird, Head of Climate Risk Analytics and Pension Risk, NatWest Markets Ying Poikonen, Executive Director – Head of Modelling Group EMEA Region, Sumitomo Mitsu Banking Corporation . 3:40 Afternoon refreshment break and networking CLOUD 4:10 Managing move to cloud based architecture and determining transition level across data sets Session details * Managing global disparities in regulatory view * Aligning expectations across jurisdictions * Implementation for back office and central functions * Concentration risks if cloud service provider goes down * Managing security risks when using cloud technology CREDIT PROCESSING 4:50 Incorporating ESG considerations into credit processing Session details * Identifying credible transition plans * Assessing ESG status of clients * Defining minimum transaction and information requirements * Validating submissions to mitigate greenwashing * Impact of requirements to funding Isabelle Young, ESG Credit Director, Lloyds Banking Group ESG 4:10 Reviewing scope of ESG and understanding what an effective framework looks like Session details * Understanding what to report and how * Reviewing scope of regulation * The road to net zero * Managing transitory risks * Modeling and data requirements * Understanding new metrics * Managing ambiguity around net zero and expectations Sophie Dupre-Echeverria, Chief Risk and Compliance Officer, GIB Asset Management REPUTATION RISK 4:50 Managing reputation risk in a volatile and increasingly online environment Session details * Reputation risks within ESG * Managing reputation as public opinion evolves * Impact of geopolitical tensions and operating in certain regions * Social media risks Yulia Chugueva, Head of Operational Risk, Banca Intesa INTEREST RATES 4:10 Adapting to a changing interest rate environment and managing risk as volatility continues Session details * Addressing the increased volatility and uncertainty on over leveraged business’ * Managing post-pandemic pressures on interest rates * Correlation between inflation and interest rates * How reviewing interest rates could impact economic growth . CREDIT RISK 4:50 Managing credit risk pressures as a result of market turbulence and future outlook Session details * Developing standardized processes * Managing increase in overleveraged companies * Managing credit risk pressures caused by increased interest rates * Addressing credit weaknesses as a result of pandemic government support * Managing the risk to a bank caused by Non-Performing Loans * Leveraging stress tests to effectively anticipate emerging credit risks . 5:30 Chair’s closing remarks | 5:40 End of day 1 and networking drinks reception 8:00 Registration and breakfast | 8:50 Chair’s opening remarks EMERGING RISKS – PANEL DISCUSSION 9:00 Monitoring emerging risks on the horizon and developing effective mitigation strategies Session details * Managing geopolitical instability * Impact of changes to sanctions landscape * Use of economic warfare and impact to geopolitical tensions * Cyber as an emerging war threat * Managing business relationships between different jurisdictions * The use of economic sanctions to restrict funding to a jurisdiction Jeff Simmons, Chief Risk Officer, MUFG Securities (Europe) N.V. Cecilia Gejke, Chief Risk Officer, Private Banking Institution Mark Chaplin, UK Life Chief Risk Officer, Aviva Plc RESILIENCE 9:40 Fit for the future: how resilient is your bank? Session details * Exploring banking resiliency in the face of the pandemic * Building flexible and agile processes to better adapt and respond * Grasping opportunities offered by Technology * Re-focusing the business model to drive sustainable performance and achieve better customer outcomes Hanna Sarraf, Chief Risk Officer, Starling International . 10:10 Morning refreshment break and networking DATA GOVERNANCE 10:40 Developing strong governance techniques for effective data management Session details * Managing stakeholders and control requirements * Developing strong governance and operating models * Simplification of infrastructure * Sustainability through multiyear simplification and change programs * Reviewing the impact of Covid-19 data Lena Young, Head of EMEA Treasury and Liquidity Risk, Credit Suisse MODEL RISK 11:20 Meeting increasing model requirements as technology continues to evolve Session details * Challenges using Covid data in models * Managing operational risk of models * Key components for Model Risk Management (MRM) framework * Main challenges when implementing a MRM framework * Looking ahead: the impact of AI / ML for MRM Catarina Souza, Senior Expert Model Risk Management, ING ESG – PANEL DISCUSSION 12:00 Reviewing future business models to meet ESG requirements and customer demands Session details * Overcoming a lack of market data for ESG * How should the boards approach reporting on ESG? * Reputational risk associated with a business’s activities * Integrating an ESG risk appetite into processes * Effectively managing carbon reduction on a bank’s balance sheet * Implementing a commercial strategy around ESG Jean Meyer, Chief Risk Officer, BNP Paribas Maciej Lewandowski, Head of Risk Poland, NatWest Anita McBain, Managing Director, Head of ESG Research, EMEA, Citi OPERATIONAL RESILIENCE 10:40 Building resilience into operating model and ensuring compliance with policy Session details * Managing data pools and designing systems * Simplifying infrastructure to identify vulnerabilities * Changes to operational risk scenarios in the face of the pandemic * Divergence across jurisdictions * Approaches to third parties . . VENDOR RISK 11:20 Managing heightened risk with increased reliance on third parties and new variable with work from home Session details * Managing concentration risks to limited vendors * Identifying and mitigating risks * Ensuring robust risk assessments * Requirements to manage vendor risks * Developing exit and business continuity plans Anita Barber, Head of Third Party Management Services, HSBC COVID-19 – PANEL DISCUSSION 12:00 Lessons learnt from operational risk response to the global pandemic and advancing resilience Session details * Implementation of business continuity plans * Provision of critical functions to maintain operations * Adapting to changes in consumer behavior as a result of Covid * The role of operational risk in a post Covid environment * Identifying and updating strategy in light of Covid-19 Sean Titley, Director of Enterprise and Operational Risk, Metro Bank Juergen Wienes, Member of the Managing Board, Airbus Bank GmbH Sucharita Banerjee Lodha, Head of Governance and Reporting/Chief or Staff, ERM, AIG STRESS TESTING 10:40 Leveraging stress testing as a tool for future projections and business direction (case for trading shifts) Session details * Enhancing models, methodologies and expertise * Incorporating regulatory and business drivers into stress testing * Sensitivity measures for business strategies and market reactions * Incorporating into risk appetite framework * Enhanced scenario shocks modelling (granularity, methodologies and plausibility) Sunil Verma, Head of Market Risk Stress Testing Methodology, UBS LIQUIDITY RISK 11:20 Reviewing the liquidity risk landscape and impact of the pandemic on reserves Session details * How computer trading increases the risk of liquidity black holes * How quantitative easing has made it more difficult to introduce liquidity to the market * Liquidity implications caused by adjustments to financial asset prices * Long term liquidity risks caused by price adjustments * Managing the impact CRR2 regulation has on liquidity Suresh Sankaran, Head of Model Risk, Validation & Governance, Metro Bank IRRBB – PANEL DISCUSSION 12:00 Managing the impact of interest rate risk in the banking book and regulatory requirements Session details * Requirements on credit spread risk in the banking book * Managing the impact of interest rate risk on the banking book * Maneuvering the interest rate in the banking book regulatory environment * Evolution of interest rate in the banking book Zoltan Bendiner, Head of Financial Risk, Atom Bank (TBC) . 12:45 Lunch break and networking NET ZERO 1:45 Setting a net zero trajectory for the oil, gas and coal sector Session details * Choosing an appropriate Net Zero pathway * Determining financed emissions in a transparent manner * Engaging internal stakeholders in a collective journey Gianluca Cantalupi, Global Head of Reputational, Sustainability and Climate Risk, Credit Suisse (TBC) CBDC – PANEL DISCUSSION 2:25 Understanding future of central bank digital currency uses and preparing for change Session details * Maintaining balance sheet and deposit inflows * Adapting operational models * Maintaining customers through digital products * Alternative ways of structuring balance sheet * Transition capacities of central bank money * Managing and limiting volatility in pricing Aleksi Grym, Head of Fintech and Principal Adviser, Bank of Finland Katey Neate, Chief Risk Officer Asset Servicing and Digital, BNY Mellon MODEL RISK 1:45 Models and crisis: appropriate actions and reactions Session details * Reviewing the impact a crisis has on existing models * Managing the various model risk reactions during a crisis * Creating an effective model risk framework based on previous crisis’ * Approaches to detect, mitigate and repair the model risk that is caused by a crisis * Application to crisis including COVID-19 pandemic consequences * From White to Black Swans and beyond, categorization of changes Gilles Artaud, Head of Model Risk Audit, Credit Agricole CIB RISK APPETITE – PANEL DISCUSSION 2:25 Incorporating non-financial risks within the risk appetite framework Session details * Incorporating non-financial risks * Developing synthetic indicators for compliance and operational risks * Transparency from senior management * Building a complete and transparent framework * Redesigning indicators to present risks to the board Jeremy Arnold, Chief Risk Officer, NatWest Markets Carlos Martin, Executive Director – CIB Markets Operational Risk Management, JPMorgan Chase & Co. Adrian Burbanks, Deputy General Manager, London Branch, Agriculuture Bank of China CAPITAL FRAMEWORKS 1:45 Reviewing changes to capital regulation and impact to frameworks Session details * Incorporating climate risk into capital framework * Changes to CRR 3 * Cross border requirements and approvals * Standardizing treatment of activity across jurisdictions * Efficient capital management amidst uncertainty Neels Vosloo, Director, EMEA Capital Policy and Advocacy, Bank of America Merill Lynch FRTB – PANEL DISCUSSION 2:25 Industry update on progress towards FRTB and reviewing model approaches Session details * Impact of continued delays * Global alignment of standards and timelines * Qualification at trading desk level * Reviewing capital benefits of internal models * Qualitative and quantitative requirements for model approval * Managing the EU’s CRR3 and CRD6 proposals Etienne Varloot, Global Head MCR, Credit Agricole CIB Thomas Hougaard, Director, Head of FRTB Programme and Nordea Markets Strategy Owner for FRTB, Nordea Suman Data, Head of Portfolio Quantitative Research, Lloyds Banking Group . 3:10 Afternoon refreshment break and networking CRYPTOCURRENCY 3:40 Developing processes and oversight techniques for increased use of cryptocurrency Session details * Developing regulations for cryptocurrency * Updating capital frameworks to include crypto asset exposure * Sanctions and regulations preventing trade * Monitoring the security and integrity of digital currencies * Increased need for digitalization in order to incorporate digital currencies Katey Neate, Chief Risk Officer Asset Servicing and Digital, BNY Mellon RISK IDENTIFICATION 4:20 Developing forward looking risk identification to understand potential threats Session details * Natural default to visible risks * Managing highly probable and highly impactful threats * Leveraging stress testing as a tool for risk identification * Early warning indicators of risk * Effectively assessing and scanning potential future threats * Avoiding bias when assessing and identifying risk Mauricio Masondo, Managing Director, Cit FINANCIAL CRIME 3:40 Managing increased financial crime threat landscape and mitigation techniques in a changing environment Session details * Exchange of information across jurisdictions and organizations * Leveraging data to identify levels of risk * Identifying beneficial ownership * Managing the escalations of issues relating to money laundering * Increasing the visibility at board level for governance of AML * Managing tensions and sanctions between US, EU and Russia ERM 4:20 Developing and embedding an ERM framework and aggregating strategic enterprise risks Session details * Managing your business using the new COSO framework * Requirements for technical tooling * Incorporating strategic risk into a systems * Managing your enterprise risk framework to set risk appetite NON-PERFORMING LOANS 3:40 Reviewing the impact of Covid-19 on loans and asset quality and treatment of non-performing loans Session details * Impact on loans and asset quality * Reviewing adequacy of provisioning credit * Maintaining a cautious approach to provisions * Treatment of loans under government support measures * Credit deterioration as support measures unravel Varun Kumar Singh, Head – Corporate Lending, Union Bank of India UK LIBOR 4:20 Reviewing progress towards LIBOR transition and future challenges transitioning contracts Session details * Immediate consequences of the cessation of Libor * Migrating all contracts over to new rate * Treatment of IBORs * Reflecting credit risk within rates * Managing market manipulation * 2023 Dollar transition and what to expect * The impact of rising interest rates on LIBOR transition Chia Tan, Director, Counterparty Model Risk Management, Bank of America . 5:00 Chair’s closing remarks | 5:10 End of Risk EMEA 2022 Fabrice Brossart Chief Risk Officer, General Insurance and International AIG Biography Fabrice Brossart is the Chief Risk Officer for AIG International General Insurance and oversees AIG’s risk management function in 80+ territories outside North America, ensuring these operations have a risk management system proportionate to their exposures and in line with local regulatory and corporate governance requirements. Since joining AIG in 2011, Fabrice has led eight Solvency II internal model approval projects, played a key role in AIG’s response to Brexit and the development of the Group’s capital model. More recently he has focussed on resilience post pandemic, conduct and culture, climate risk and cyber risk. He is a member of AIG’s Executive Diversity Council. An alumnus of France’s Ecole Polytechnique, Fabrice holds actuarial qualifications in France and the UK. Fabrice was named CRO of the year by InsuranceERM in 2018. Mark Chaplin UK Life Chief Risk Officer Aviva Plc Biography Mark has been the Chief Risk Officer for Aviva’s UK Life business since 2017 and has previously been the Chief Risk Officer for Aviva’s UK General Insurance business and for Aviva’s internal reinsurance vehicles. Mark also led Aviva’s recovery and resolution planning when Aviva was first designated a Global Systemically Important Insurer and served four years on the Board of Aviva Italia Holdings. Prior to joining Aviva in 2010, Mark had 15 years of insurance consulting experience in the UK and a wide range of international markets for Willis Towers Watson. Cecilia Gejke Chief Risk Officer Private Banking Institution Biography Cecilia Gejke has a background in Material Physics and renewable energy sources prior to joining the world of Finance. Cecilia has held various leadership roles within Risk Management and capital & liquidity management at financial institutions both in London and Europe, gaining a broad experience across investment, retail and private banking products and cultures. Cecilia has a proven track record of designing and delivering efficient risk management frameworks to drive business performance. David Glendinning Chief Risk Officer and Head of Risk UK Société Générale Biography David Glendinning is the UK Head of Risk. With Société Générale since 2004, David was previously Head of Group Credit Risk Provisioning. He began his career in Internal Audit and Inspection. Ebbe Negenman Chief Risk Officer and Member of the Executive Board Knab Biography Ebbe Negenman is the Chief Risk Officer (CRO) of Knab. As a member of the executive board of Knab is co-responsible for the management of the bank. He has over 20 year’s of experience in risk management. Till 2017 Ebbe worked as Head of Regulatory Risk at ABN Amro and was highly involved in the innovation of the sector. Till 2010 Ebbe was employed as a Managing Director Risk Management at ING Bank in Amsterdam and was several years based in the Real Estate division, and in Hong Kong where he had responsibility for the Asia Pacific region. He started his career at the Dutch merchant bank MeesPierson in the market risk management area. Ebbe has two MSc’s (mathematics and econometrics) and a PhD in Operations Research and considers the ability to learn faster than your competitors as the only sustainable competitive advantage. He therefore made learning a way of living. Hanna Sarraf Chief Risk Officer Starling International Biography Hanna Sarraf is a seasoned risk executive, with over twenty years’ experience in leading and implementing risk management frameworks that deliver effective results in the financial services industry. He is currently the Chief Risk Officer at Starling International and was previously the Group Chief Risk Officer at Bankmed, a regional corporate, retail and private banking organisation with operations across the EMEA region. Prior to joining Bankmed, Hanna was the Head of Risk Strategy at Bank of Ireland Group and previously held senior risk and regulatory management consulting roles at KPMG, Accenture and Ernst & Young in the UK and globally. Hanna holds a Specialised Master’s degree in Financial Engineering from the École Supérieure des Sciences Économiques et Commerciales (ESSEC) and an MSc in Finance from Dauphine University in France. He has authored many articles on financial risk management and is a frequent speaker at leading UK and international conferences. Jeff Simmons Chief Risk Officer MUFG Securities (Europe) N.V. Biography Jeff Simmons joined MUFG Bank in June 2014 as the Head of Enterprise Risk, tasked with creating the function. He has been involved intensively with the enhancement of the Risk Management framework in MUFG Bank (Europe). This has involved him in the formation of an Enterprise Risk function in Amsterdam tasked with delivering the full range of regulatory submissions. In April 2018 he transitioned to MUFG Securities to become involved in the Brexit project. In this capacity he is the CRO for MUFG Securities (Europe) N.V. the Dutch subsidiary of MUFG Securities (EMEA). Prior to joining the bank he spent some 20 years specializing in best practice Risk Management including Market Risk, Credit Risk, Risk Model Validation and Regulatory Risk consulting. As well as have line management responsibilities in various institutions he has also gained extensive experience in implementing Risk Management frameworks from both a technical and operating model based perspective. Stuart Burns Head of Model Development and Validation Former Bank of England (tbc) Biography 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. Gianluca Cantalupi Global Head of Reputational, Sustainability and Climate Risk Credit Suisse (tbc) Biography Gianluca Cantalupi will be speaking at Risk EMEA 2022. Francis Gross Senior Advisor European Central Bank Biography Francis Gross is Senior Adviser in the Directorate General Statistics of the European Central Bank. Francis’ main interest lies in developing vision, conceptual design and strategy for sustainable digitalisation of the economy, with a focus on effective measurement. His immediate aim is to design and drive concrete, feasible measures with transformational power, e.g. global, public-good digital infrastructure to make the system adequately measurable and more efficient. Starting in 2006 he initiated the movement that led to the G20-backed Global Legal Entity Identifier System, where he serves on the Regulatory Oversight Committee. Before joining the ECB in 2001, Francis spent fifteen years in automotive, eight at Mercedes, working on globalisation. He holds an engineering degree from École Centrale, Paris, and an MBA from Henley Management College, UK In his free time, Francis coaches athletes for javelin throwing, including the current decathlon world champion. Aleksi Grym Head of Fintech and Principal Adviser Bank of Finland Biography Aleksi Grym is Head of Fintech at the Bank of Finland. He leads a team that manages a portfolio of projects related to fintech, new payment technologies and digital currencies. He is a member of the Eurosystem’s digital euro project steering group. Before joining the Finnish central bank he worked in the consulting and technology investment industry for 15 years in London and Helsinki. Anshu Khanna Managing Director, Head of Risk Controls Barclays Biography Anshu Khanna will be speaking at Risk EMEA 2022. Libor Krkoska Deputy Head, Country Strategy European Bank for Reconstruction and Development Biography Libor Krkoška has been Deputy Director, Country Strategy at the EBRD since November 2018. He joined the EBRD in 1997, initially working in the Chief Economist Office and then as the Head of Office in Moldova, Bosnia and Herzegovina, and Cyprus. Before coming to the EBRD, Libor was a researcher in the Economic Institute of the Czech Academy of Sciences from 1994, and, prior to that, worked for Česka Pojistovna, the largest Czech insurance company. Libor holds a Ph.D. in Economics from CERGE-EI in Prague, was a Fulbright Scholar at the University of Pennsylvania, and obtained a Masters degree in Mathematics from Charles University in Prague. Amit Lakhani Head of IT Risk, TPRM and Fraud Risk Management for CIB BNP Paribas Biography 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. In his current role, Amit looks after IT risks, third party/vendor risk management and fraud risks across the Corporate and Institutional Banking division for BNP Paribas. Increasingly, he is converging the management of all such transversal operational risk topics into Operational Resilience and therefore OpRes is becoming a key priority for him. He has been a key contributor to the CIB OpRes programme and provided oversight and supervision on the topic through his second line of defence role. Maciej Lewandowski Head of Risk Poland NatWest Biography 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. He is a speaker and panelist at conferences on risk and regulatory outlook topics. Stephane Malrait Head of Market Structure & Innovation ING Bank NV Biography Stéphane Malrait is Managing Director and Global Head of market structure and innovation for Financial Markets at ING Bank. Stephane is working with advocacy groups, policy makers and regulators to follow market structure and industry challenges impacting the financial market industry. He is also leading innovation activities in the capital market space within ING and developing external partnership with Fintech companies. He actively contributes in industry working groups to represent ING Bank. Stéphane joined ING in 2015 to lead the bank e-commerce initiatives across all financial market products and to develop the financial market group’s cross-asset ecommerce strategy. Before joining ING, Stephane spent eight years at Société Générale, where he was Global Head of FIC eCommerce, creating an eCommerce business covering credit, rates, money market, emerging market and FX. Prior to this, Stéphane worked at JPMorgan Chase for ten years, serving in different roles in Global FX E-Commerce Business Management and cross-asset eCommerce technology and was based in London and New York. Stephane has a strong background in financial markets and understands the need for continued technological development to drive positive change in trading and market structure workflows. He is leading ING Financial Market innovation strategy and working on the implementation of financial regulations that will impact the clients trading activity and transform how trading floor operates. Stephane is also an advisor or board member for several Fintech initiatives and trading associations in Fixed income and FX. Since 2005 he has been active with the ACI Financial Market Association – an international non-profit organisation that represents the interests of market professionals in foreign exchange and money markets. He chairs the ACI FX committee since 2010 and joined ACI FMA board in 2020. He is also an active member of the ECB FX contact group and co-chair the BIS Global FX code of conduct Algo and TCA sub-group. Mauricio Masondo Managing Director Citi Biography Mauricio Masondo will be speaking at Risk EMEA 2022. Anita McBain Managing Director, Head of ESG Research, EMEA Citi Biography Anita McBain will be speaking at Risk EMEA 2022. Nicolae Mera Head of EMEA Market Risk Analytics Morgan Stanley Biography Nicolae is the EMEA Head of Market Risk Analytics at Morgan Stanley, leading model development for regulatory and risk management models for market risk. Prior to joining Morgan Stanley in 2018 Nicolae has led the Quantitative Risk & Capital Strategies team within the risk methodology team at Credit Suisse and has held positions in proprietary trading (systematic trading) and academia (computational fluid dynamics research). Nicolae holds a PhD in applied mathematics and has over 15 years’ experience in quantitative modelling as applied to market risk, systematic trading, applied mathematics and engineering. Jean Meyer Chief Risk Officer BNP Paribas Biography Jean Meyer will be speaking at Risk EMEA 2022. Katey Neate Chief Risk Officer Asset Servicing and Digital BNY Mellon Biography Katey Neate is a Managing Director and Chief Risk Officer for Asset Servicing & Digital at BNY Mellon. In this capacity, she is responsible for the oversight and challenge of the Bank’s biggest business, from strategy to product development and change management. Additionally, she leads all risk and compliance activities for the enterprise in the digital assets space, including the design and implementation of an enterprise risk framework, and global regulatory engagement. Leveraging her extensive risk management expertise, Katey collaborates across all regions and functions, including operations, product and relationship management, to support BNY Mellon’s development of market-leading digital asset capabilities. Catarina Souza Senior Expert Model Risk Management ING Biography Catarina has over 15 years of working experience, including leading multicultural international teams successfully delivering cross-border projects in the areas of credit risk and model risk management. Since joining ING in 2019, Catarina responsibilities included the model risk management framework implementation globally within the bank and, recently, the model risk management strategy. Prior to joining ING, Catarina worked with S&P Global Market Intelligence, overseeing numerous clients across EMEA and the Americas, managing the development, implementation, maintenance and validation of credit risk models focusing on both high- and low-default portfolios. Isabelle Young ESG Credit Director Lloyds Banking Group Biography Isabelle Young is an ESG Credit Director at Lloyds Banking Group, focusing on the identification and articulation of key ESG risks and opportunities, at a portfolio and sector level, using this knowledge to develop strategy, policy and appetite. She has been with Lloyds Banking Group for 7 years, across a diverse range of roles including Relationship Management, Markets, Credit and Risk, specialising in recent years on Private Equity clients. Lena Young Head of EMEA Treasury and Liquidity Risk Credit Suisse Biography Lena is EMEA Head of Treasury and Liquidity Risk at Credit Suisse since July 2021. Prior to her current role, she was Head of Audit Liquidity and Funding, also at Credit Suisse. Previous roles include Global Head of Liquidity Reporting and Analytics in Barclays Group Treasury, responsible for all liquidity regulatory reporting to the PRA and global MI reporting, and European Head of Treasury Capital Markets at Morgan Stanley. Lena holds a degree in Economics from Stockholm School of Economics, majoring in Financial Economics and Econometrics. Michal Antoniak Cyber Security Consulting Manager Comarch Biography Michal has graduated Warsaw Technical University, with a degree of Master of Science in Microelectronics. He as well holds an MBA diploma in management from the Warsaw Technical University School of Business. He has also completed a post-graduate studies at the University of Kent at Canterbury in UK. Formerly, engaged with telco sector company Nokia, he subsequently led regional sales for Cyber Security companies like CheckPoint, Fortinet, TrendMicro and Radware. At Gemalto/Thales he contributed to the introduction of PSD2-compliant security solutions to Polish Banking and Fintech Sector. Since 2021 he is responsible for Cyber Security consulting in Financial Business Unit at Comarch. Privately, flight instructor, holding Commercial Pilot license. Jeremy Arnold Chief Risk Officer NatWest Markets Biography 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. Gilles Artaud Head of Group Model Risk Audit Credit Agricole Group Biography Gilles Artaud has been working in investment banking since last century, where he held various positions within Quant, Front Office, IT and Risk Department, working all along on many models, quant developing, managing, validating them, making sure their risks are adequately managed. He’s now in charge for the 3rd line of defence of Model Risk Audit for Group Inspection in Group Crédit Agricole SA, dealing with transformation of risk induced by new models, framework, market and business evolutions, new fields of modelisation and compliance with ever-increasing regulations. Sucharita Banerjee Lodha Head of Governance and Reporting/Chief of Staff, ERM AIG Biography 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. Anita Barber Head of Third Party Management Services HSBC Biography I obtained a degree in Law with the dream to bring change, drive innovation and argue my views. After completing law school, I realised that was certainly not the career for me. I signed up to an internship programme in New York and worked on the world’s largest trading floor – UBS Stamford Connecticut. This is where I found my passion for Banking. Following this I worked at Barclays, KPMG and joined HSBC 5 years ago. In these 5 years I have developed specialist knowledge in Vendor management with particular focus on Third Party Risk. The landscape for TPR is forever changing but what interests me the most is sustainability. We all have a huge role to play in achieving net zero targets, so within my capacity I am working to measure HSBC’s supply chain carbon emissions. Alongside this, I am actively involved in a number of coaching and mentoring programmes and also run a Diversity and Inclusion working group. Fabrice Brossart Chief Risk Officer, General Insurance and International AIG Biography Fabrice Brossart is the Chief Risk Officer for AIG International General Insurance and oversees AIG’s risk management function in 80+ territories outside North America, ensuring these operations have a risk management system proportionate to their exposures and in line with local regulatory and corporate governance requirements. Since joining AIG in 2011, Fabrice has led eight Solvency II internal model approval projects, played a key role in AIG’s response to Brexit and the development of the Group’s capital model. More recently he has focussed on resilience post pandemic, conduct and culture, climate risk and cyber risk. He is a member of AIG’s Executive Diversity Council. An alumnus of France’s Ecole Polytechnique, Fabrice holds actuarial qualifications in France and the UK. Fabrice was named CRO of the year by InsuranceERM in 2018. Adrian Burbanks Deputy General Manager, London Branch Agricultural Bank of China Biography Adrian has over 35 years of experience in International Finance, specializing in Risk Management and business strategy. His career included 12 years working in Japan and has encompassed roles with major investment banks and other international financial institutions managing teams across Europe and in the US. His product experience includes Real Estate, Emerging Markets, Capital Markets, Structured Derivatives and International Finance. In his current role he is responsible for overseeing the risk and compliance functions at Agricultural Bank of China’s London Branch where he holds SM4 regulatory responsibilities. Yulia Chugueva Head of Operational Risk Banca Intesa Biography Yulia is Head of operational risk at the Bank Intesa, Intesa Sanpaolo Group. She has over 15 years of experience of operational risk management, including business continuity, legal and reputational risk management. Yulia’s particular focus is building risk frameworks from scratch. Previously she worked for Belgian KBC Group, American Express group, International Compliance Association, UK and VTB Group (Africa) and National Clearing Center, MOEX group. Yulia holds ISO 31000 Risk Management and BS ISO 22301:2012 Business continuity management certificates. Nicholas Clark Head of Data Science, Card & Payment Fraud Prevention Danske Bank Biography Nick Clark heads the Fraud Prevention analytics and data science area covering payment fraud and card fraud at Danske Bank in Copenhagen. He has previously worked in quantitative asset management functions in London with previous consulting and core banking experience from both the UK and Denmark. Nick holds separate master’s degrees in Economics (2003) and Bioinformatics (2014). He is also a Chartered Financial Analyst. He joined Danske Bank in Copenhagen in 2019 as a chief data scientist and has over the past 18 months help mature the data science area in collaboration with his wonderful team. Nicola Crawford Chief Risk Officer National Bank of Kuwait International Biography Nicola Crawford will be speaking at Risk EMEA 2022. Sophie Dupre-Echeverria Chief Risk and Compliance Officer GIB Asset Management Biography Sophie is the Chief Risk and Compliance Officer of Gulf International Bank (UK) Limited. She is responsible for driving an effective risk culture throughout the company, designing the risk and compliance frameworks and overseeing risk management and regulatory compliance practices. Sophie joined GIB UK with extensive experience in the field, having previously served as Executive Director for Compliance and Operational Risk Control at UBS Asset Management. Before this, she was Global Head of Operational Risk at Barings, and non-Executive Director of the Baring-Coller Secondaries Fund. Sophie was also an Operational Risk Manager and the Group Head of Investment Risk Framework at Schroders. Ionela Emmett Compliance Investigation Team Leader, Financial Crime Team Commerzbank AG Biography With over 10 years of experience in the financial crime field including fraud investigations and AML, Ionela is currently a leading the Compliance Investigation team and acts as a Financial Crime Advisor at Commerzbank, managing complex investigations across different business platforms. She previously worked in a similar role at Citibank NA. Ionela is a Certified Fraud Examiner and has also trained with the Analysis Training Unit at Greater Manchester Police. Ionela’s particular specialty is investigations into the utilisation of complex corporate networks for financial crime purposes. John Keogan Head, Fraud Risk – Internal Fraud Prevention Standard Chartered Bank Biography John has spent his career fighting fraud across multiple sectors, working within both Fraud Investigations and Fraud Risk Advisory. An active member of the Anti-Fraud community, John supports Fraud Risk Reduction via his drive for greater collaboration between risk professionals, enhanced awareness of emerging risks, and the blended use of digital and analogue tools. John is currently the Head of Internal Fraud Risk Prevention at Standard Chartered Bank. Carlos Martin Executive Director – CIB Markets Operational Risk Management JPMorgan Chase & Co. Biography Carlos Martin FRM Msc BBA is an Executive Director at JPMorgan Chase & Co. and Global Head of CIB Markets Fixed Income, Currencies & Commodities Operatonal Risk Management. He has 25 years’ industry experience having previously worked at Morgan Stanley, CIBC, BNP Paribas, UBS, RBS NatWest Markets and EY in roles across Trading, Technology, Finance, Market Risk, Operational Risk and Audit. Carlos collaborates with the Council for International Securities and Investment (CISI), the Professional Risk Managers International Association (PRMIA) and the Global Association of Risk Professionals (GARP). He is a certified Financial Risk Manager, holds a Master of Science in Finance by the University of Syracuse, New York, a Bachelor of Business Administration by the Universidad Autónoma, Madrid, and Academic Qualifications in Economics, Computer Programming, Market Risk and Operational Risk. Vikas Munshi Enterprise Security Architect ING Bank Biography Vikas is a cyber security professional, a banker, and a creative technologist with over two decades of IT security experience. Currently Vikas works for the global CISO office of ING where he is architecting the future security state of Workplace and DevOps. Besides work, Vikas is into long walks with his Siberian Husky with whom he shares a deep fascination for the wonders of Nature. Jayaraj Puthanveedu Managing Director – Cyber & Technology Risk/Group Operational Risk Management BNP Paribas Biography Jayaraj Puthanbeedu will be speaking at Risk EMEA 2022. Gary Savill Head of Enterprise Risk SAGA Biography Gary Savill is Head of Enterprise Risk for Saga Group since 2018 working previously in AXA UK for 10 years as Head of Operational Risk and as Deputy Head of Operations for Sanlam Investment Management prior to that. Gary is a Chartered Management Accountant and is also a Specialist member of the IRM and member of the Institute of Management. Gary has extensive experience of risk management frameworks, people risk, Solvency II, control assurance, risk appetite, conduct risk, risk culture, third party risk oversight and building high performance teams. He has a particular interest in psychology and decision making. Sean Titley Director of Enterprise and Operational Risk Metro Bank Biography Sean has over 25 years of experience in Risk Management across disciplines, including Enterprise Risk, Operational Risk, Credit Risk, Strategic Risk and Front Office Supervision. He is a passionate advocate for the furtherance of Operational Risk as a discipline, co-authoring papers and acting as a speaker and panellist at many external events. Sean has held Director level roles at a number of organisations, both on a consultancy and permanent basis. He is currently Director of Enterprise and Operational Risk at Metro Bank, running a growing team responsible for the Bank’s overall risk management framework and approach to Operational Risk from a second line perspective. This includes liaison with the PRA and FCA and making ongoing enhancements to the Bank’s approach to risk appetite, governance and embedding a strong risk culture across the three lines of defence. Sean has been integral to a transformation in the Bank’s approach, including putting in place a new Risk Taxonomy, Bank Risk Report, approach to RCSA, Control Testing, Operational Risk losses and Scenario Analysis as well as setting up a new Operational Risk Oversight Committee, which he chairs. His team is working closely with the first line on approaches to Operational Resilience, Third Party Risk Management and the management of People, Change, Data, Information Security and Technology Risks. Sean is a member of the Institute of Operational Risk/IRM Operational Risk Committee, providing advice on its approach to Operational Risk and running the IOR’s Chapters across the globe. Juergen Wienes Member of the Managing Board Airbus Bank GmbH Biography Since 2017, Juergen is Member of the Managing Board at Airbus Bank GmbH, a 100% captive institutions within Airbus Group. On the board, he is responsible for Risk Management & Control, Portfolio Management, Finance, Legal & Compliance and Banking Services. During his almost 30 years of professional life in the industry, Juergen’s expertise spans from Risk Management, Sales, Compliance across Investment Banking, Corporate Banking and Corporate Real Estate. Next to his global positions, he covered markets locally in Germany, UK, US and Italy. Jeremy Arnold Chief Risk Officer NatWest Markets Biography 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. Doug Baird Head of Climate Risk Analytics and Pension Risk Natwest Group Biography I work in the Financial & Strategic Risk Division within Natwest Group, focussing on the embedding of climate risk analytics within scenario analysis and wider risk decision making. I led the capability build and delivery of the Natwest Group submission in the Bank of England climate stress test (CBES). I am also responsible for Natwest Group’s Pension Risk team and have held various other roles in the bank, including within operational risk capital and pension strategy. Prior to joining Natwest Group I worked for KPMG’s pension consulting business and am a member of the Institute and Faculty of Actuaries Ashish Bansal Head of Finance and Regulatory Reporting Union Bank of India (UK) Ltd Biography 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. Swati Bansal Global Head, Market Risk for Credit Business Goldman Sachs Biography Swati Bansal will be speaking at Risk EMEA 2022. Zoltan Bendiner Head of Financial Risk Atom Bank (tbc) Biography Zoltan Bendiner will be speaking at Risk EMEA 2022. Denitsa Berkhoff Head of Strategic and Market Risk Management European Investment Fund, part of the European Investment Bank Group Biography Denitsa Berkhoff is heading the Strategic and Market Risk Management at the European Investment Fund. Mrs Berkhoff has over 18 years of professional experience in risk management from big commercial banking groups and leading policy-driven institutions. She holds a Master of Science in International Business and a Ph.D. in Economics. Her key competences include capital management and planning, development and optimization of high-level risk strategies. Mrs Berkhoff has an extensive knowledge of the European financial architecture. In the last couple of years, she has closely studied the mechanisms for risk transfer set by the European Institutions to channel public sector support to the economy through collaboration with commercial banks and other financial institutions. Suman Datta Head of Portfolio Quantitative Research Lloyds Banking Group Biography My team of quants and technologists have responsibility for building trading book models and optimisation and monitoring tools for capital, initial margin, attributions, hedge efficiency, stress testing, valuation adjustments and model risk management. With a hybrid background in quantitative finance, engineering, economics, markets, regulation and business strategy, I have a keen interest in expanding the role and application of data, technology and analytics in new areas of finance especially associated with trends linked to ESG, De-Fi and new business models Jerome Henry Principal Advisor ECB Biography 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. Thomas Hougaard Director, Head of FRTB Programme and Nordea Markets Strategy Owner for FRTB Nordea Biography Thomas is responsible for the FRTB program in Nordea Markets. This covers re-building key elements of the current infrastructure platform to meet the requirements from FRTB. On top of that he is responsible for managing the transition to FRTB owns fonds on behalf of Nordea Markets. Thomas is a vocal and active member to industry forums including the ISDA/AFME trading book group and has worked with FRTB for more than 5 years. Amit Kalyanaraman Head of CS AG Liquidity Risk Credit Suisse Biography Amit has got extensive Treasury and Risk Management experience with banks across different countries. He has worked with global banks for the last 18 years and his roles have spanned a number of functions. His expertise ranges from funding and liquidity activities at the money market desk to the development of sophisticated risk management analytics, covering Liquidity, Interest Rate Risk, Funds Transfer Pricing and Asset-Liability Management. He is a qualified Chartered Accountant and Financial Risk Manager. Varun Kumar Singh Head – Corporate Lending Union Bank of India UK Biography Varun Kumar Singh is a Senior Credit Professional working in the Banking Industry with 15+ years of experience wherein 11+ years in Corporate Credit. He is presently working as Head – Corporate Lending at Union Bank of India (UK) Ltd. He is Skilled in Syndicated loans, International credit, Trade finance, Project funding, working capital finance for mid and large Corporates. He is a Finance professional with a Master of Business Administration (MBA) (Finance) and is a Certified Member of IIBF ,APLMA, and CISI. Vincent Noinville Chief Risk Officer Tandem Money Ltd Biography Vincent has 25 years of risk management experience in Financial Services and Investment Banking across the 3 lines of defence, in France (HSBC and Natixis) and the UK (RBS and Credit Suisse). While he has mostly worked in market risk management across all asset classes, he has also held roles in non-traded market risk, operational risk and audit. He has recently taken a keen interest in the exciting and fascinating world of Climate Risk, a crucial topic for both the sell-side and the buy-side. He has successfully completed the GARP Sustainability and Climate Risk (SCR) certificate and contributed to a UNEP-FI paper in Climate Stress testing published in December 2021. Another paper on Sectoral Climate Risks is awaiting publication. He has recently joined Tandem Bank as Chief Risk Officer. Ying Poikonen Executive Director – Head of Modelling Group EMEA Region Sumitomo Mitsui Banking Corporation Biography Ying Poikonen will be speaking at Risk EMEA 2022. Suresh Sankaran Head of Model Risk Governance Metro Bank Biography Suresh Sankaran is the head of model risk governance at Metro Bank where he oversees the setting out of the bank’s expectations in respect of practices relating to model governance. Suresh provides oversight to regulatory and statutory requirements and the bank’s high-level approach to achieving compliance. Suresh is responsible for framing the bank’s approach to managing model risk exposure, and is in charge of the bank’s internal framework that controls the processes for model development, validation and usage, assigns responsibilities and roles, and ensures a properly documented approval process for model development, validation, implementation, and use. Chia Tan Director, Counterparty Model Risk Management Bank of America Biography Chia Chiang Tan is Director, Counterparty Model Risk Management at Bank of America. Previously, Chia was in Market Risk Methodology at Deutsche Bank, where he was responsible for maintaining a tool to test VaR performance. Prior to that, he was at DB Analytics at Deutsche Bank, where his responsibilities covered pricing models in Inflation, and single currency Rates options. Before that, he was at Dresdner Kleinwort, covering short and long-dated FX and Rates Hybrids. Prior to that, he worked on Interest Rates models at Barclays Capital. And he started out at Risk Analytics at CIBC, developing VaR and counterparty models. Chia is the author of two industry texts: Demystifying Exotic Products, and Market Practice in Financial Modelling. Etienne Varloot Global Head of MCR Credit Agricole CIB Biography Etienne Varloot will be speaking at Risk EMEA 2022. Sunil Verma Head of Market Risk Stress Testing Methodology UBS Biography Sunil heads the market risk stress testing methodology at UBS. He is responsible for developing models used globally across UBS. He is closely engaged in various regulatory projects such as CCAR, EBA Stress Testing, IWST, FINMA Stress Testing etc. He runs a small team based out of London, Krakow and Mumbai. Sunil is an engineer (undergrad) and MBA. During his career, prior to UBS, he has worked at banks such as ING, RBS, Lloyds and Northern Trust. He enjoys maths, machine learning, watching documentaries on diverse subjects and experimenting with cuisines for Sunday family meals. Neels Vosloo Director, EMEA Capital Policy and Advocacy Bank of America Merill Lynch Biography Neels Vosloo will be speaking at Risk EMEA 2022. COUNTERPARTY RISK Developing accurate metrics to manage counterparty risks AI & MACHINE LEARNING Leveraging AI and machine learning capailities and uses within credit portfolios LIBOR Lessons learnt frm LIBOR transition and updating contracts GEOPOLITICAL RISK Managing long term impacts of geopolitical risks and changes to risk landscape ESG Managing ESG changes and implementation of requirements GOBAL RECOVERY Impact of volatility on credit risk landscape REGULATION Reviewing the global regulatory environment David Glendinning CRO UK Société Generale Gregoire Babin Executive Director JP Morgan Germar Knöchlein Head of Division European Central Bank Andrea Petreanu Head of Credit Risk Management Mizuho International Plc Chaoxin Zheng EMEA Head of Scenario Analytics Morgan Stanley Rohan Kataria Head of Traded Risk Stress Testing Execution HSBC Pradyumna Javalekar Head of Credit Portfolio Market Risk JP Morgan Emmanuelle Mathey Co-CRO, Wealth Management Schroders CAN YOUR ORGANIZATION CONTRIBUTE TO THE CREDIT AND COUNTERPARTY RISK FORUM? Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact chris.simou@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you. . There are many opportunities available across the two days at Risk EMEA to gain insightful knowledge from industry experts. There is the opportunity to join a single stream to get a well-rounded two days. Alternatively, there is the option to jump between 3 streams where there are interactive panels with live Q&A’s and presentations. As usual, there will also be an informative one-day Forum running in conjunction with the Risk EMEA Summit. In-between sessions and at our drinks reception there are plenty of opportunities to interact with the speakers and attendees. PANEL DISCUSSIONS Interactive panel discussions are designed to increase attendee interaction by running a live Q&A throughout the session. PRESENTATIONS Hear industry experts provide detailed insight on a range of topics, engage one on one with the presenter during the Q&A. NETWORKING BREAKS Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions. MEET THE SPEAKERS Continue discussions beyond the auditorium and interact with speakers and attendees after their session. 16th March 2022 MANAGING PHYSICAL RISKS OF CLIMATE CHANGE AND IMPACT TO PORTFOLIO AND ASSETS The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?4 Read more 8th March 2022 INTERVIEW: NATALIE DRUCKMANN FROM COUPA Do you like it?17 Read more 4th March 2022 HOW TO STAY AHEAD OF MERCHANT BREACHES AND PAYMENT CARD FRAUD The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?4 Read more 3rd March 2022 LEVERAGING TECHNOLOGY TO MOVE TO PROACTIVE RISK MANAGEMENT AND STAYING AHEAD OF ATTEMPTS The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?3 Read more 3rd March 2022 REVIEWING THE EVOLUTION OF TECHNOLOGY USES AND MITIGATING TECHNOLOGY RISK The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?3 Read more 16th February 2022 EMBEDDING RESILIENCE INTO BAU AND NAVIGATING UPDATES TO LEGACY SYSTEMS The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?4 Read more 14th February 2022 AUTOMATING MODEL RISK MANAGEMENT ACTIVITIES TO INCREASE EFFICIENCY The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?2 Read more 14th February 2022 INTRODUCING DATA MANAGEMENT PROCESSES TO MANAGE DATA QUALITY AND STREAMLINE PRACTICES The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?3 Read more 10th February 2022 MODELS AND ALGORITHMS IN BROKER-DEALER – CHALLENGES AND SOLUTIONS The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?2 Read more 10th February 2022 ENSURING BEST PRACTICE TO MITIGATE THE RISK OF GREENWASHING The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?2 Read more 10th February 2022 QUANTIFYING THE IMPACTS OF CLIMATE RISK ON FINANCIAL INSTITUTIONS AND BUILDING CAPABILITIES INTERNALLY The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?2 Read more 10th February 2022 ESTABLISHING A STRONG RISK CULTURE TO MANAGE AI AND MACHINE LEARNING MODELS The views and opinions expressed in this article are those of the thought leaders as individuals, and are not attributed to CeFPro or any particular organization. […] Do you like it?2 Read more ActiveViam provides precision data analytics tools to help organizations make better decisions faster. ActiveViam started in 2005 with the vision of leveraging in-memory technology to create an analytics platform where businesses could leverage the largest data sets without restrictions, keep them up-to-date in real time and use them to empower their decision makers. Our goal at ActiveViam, is to let organizations not only make decisions faster, but better; to not only reach their data, but their potential; to not only see their data, but find their way into the future. causaLens are the pioneers of Causal AI — a giant leap in machine intelligence. We build Causal AI-powered products that are trusted by leading organizations across a wide range of industries. Our No-Code Causal AI Platform empowers all types of users to make superior decisions through an intuitive user interface. We are creating a world in which humans leverage trustworthy AI to solve the greatest challenges in the economy, society and healthcare. Founded in 1993 in Kraków, Poland, Comarch prides itself on being one of the leading software houses in Europe with a few thousand employees worldwide and thousands of successful projects carried out for the largest international brands. With many years of experience in the industry, Comarch Financial Services, a business sector within the Comarch Capital Group, specializes in developing sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets. Our expertise has gained worldwide recognition and a significant portfolio of clients among insurers, banks, mutual and pension funds, brokerage houses and asset management companies in more than 30 countries. www.comarch.com/finance Evaluserve are sponsoring CeFPro’s Risk EMEA Convention 2022. Mirai Advisory is a niche consulting company focused mainly on balance sheet management -ALM, Liquidity, FTP, Capital, etc.- We have been designing and developing End-to-End solutions throughout the world for several years with great success. In 2016 we decided to go one step forward in our areas of expertise and decided to develop a new generation tool. Our goal was to take full advantage of current technologies through the other companies in our group – BI Geek and Tadaima Studio – in a way that would really create a big step in ALM. MAT is based on the experience of the real world, in what our clients and ourselves have wanted or dreamed, does not come only from a laboratory. Protecht is a pioneer of the risk sector. We supercharge organisations through deep understanding, monitoring and management of risk. Protecht.ERM is an integrated enterprise wide risk management software solution, supported with training and advisory services, for any size organisation across the world. Dynamically manage all your risks in a single platform: Risks, Compliance, Health and Safety, Internal Audit, Incidents, KRIs, BCP, and more. Move away from time consuming processes like excel and email. Have the flexibility to configure your breach and obligation registers and workflows to suit your organisation needs Engage your organisation in a way and time that suits them through the Protecht.ERM mobile app. Link important risks across your organisation and highlight systemic issues through central libraries Communicate effectively and professionally to risk committees, boards and business stakeholders using customisable visual reports APIs for seamless data connections No additional costs per module Be part of the online Protecht risk and compliance community All your Risk Information in Real Time, in One Place Avantage Reply (a member of Reply Group) is a pan-European specialised management consultancy delivering change initiatives in Risk, Compliance, Finance (Capital Management and Regulatory Reporting), Treasury and Operations within the Financial Services industry. Within our core competencies, we have extensive experience in implementing changes driven by: • Industry-wide legislative and regulatory initiatives (e.g. CRD IV, ring-fencing); • Mergers, Acquisitions & Divestments (e.g. business combination, separation and flotation); and • Business improvement and optimisation agendas (e.g. risk appetite and capital allocation) Since 2004, we have rapidly grown from a UK focused boutique consultancy into a reputable pan-European firm. We continue to adhere to our core philosophy of using innovation and pragmatism in helping firms to deal with complex regulatory and business issues. We differ from the larger consulting firms in our specialised subject matter focus and have an excellent reputation for delivering on our clients’ most challenging issues. Fintegral is a specialist quantitative risk consultancy focusing solely on the finance sector. We help our banking clients develop, enhance, and validate their most sophisticated risk models and analytical frameworks, to provide them with a competitive edge. Our consultants combine exceptional quantitative skills with a deep understanding of financial risk management, and have a business-oriented mindset, allowing us to successfully deliver complex analytical projects. We have a corporate culture with flat hierarchies, where entrepreneurship is encouraged from all members of our collaborative teams, across our offices in London, Frankfurt and Zurich. IRBA compliant internal rating systems represent RSU’s core capability. RSU provides rating systems to over 45 customers – mainly banks and insurance companies. The unique and evolving data pool is our key asset and provides the basis for all twelve rating models, each of which is tailored to a specific asset class. In addition, RSU’s product range includes tools for LGD estimation and AI driven automated risk analysis. We develop and validate all models, centrally operate the application and ensure IRBA-regulatory compliance for EBA/ ECB supervised institutions. Founded in 2003, RSU has since been recognized for its expertise in credit risk measurement for wholesale exposures. Supply Wisdom’s patented solution is transforming the way supply chain, procurement and third-party risk leaders manage risks and operational resilience. Supply Wisdom delivers continuous third-party and location risk intelligence and risk actions in real-time across the widest risk aperture to minimize the risks of disruption facing business, supply chains and third parties. Supply Wisdom intelligence enables enterprises to prioritize, move faster, do more with less resources, and act proactively and confidently. For more information, visit www.supplywisdom.com and follow us on https://www.linkedin.com/company/supplywisdom Workiva are sponsoring Risk EMEA 2022 Elliptic is the global leader in cryptoasset risk management for crypto businesses and financial institutions worldwide. Recognized as a WEF Technology Pioneer and backed by investors including Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes. Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo. To learn more, visit www.elliptic.co and follow us on LinkedIn and Twitter. Shared Assessments is a global membership organization dedicated to developing the best practices, education and tools to drive third party risk assurance. We are creators of the industry standard third party risk toolkit, used by over 15,000 organizations worldwide. SHARE YOUR THOUGHT LEADERSHIP SHARE YOUR EXPERTISE… GET YOUR BRAND SEEN… CONNECT WITH SENIOR LEADERS… CAN YOUR ORGANIZATION CONTRIBUTE? Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more information on what we can offer, please contact chris.simou@cefpro.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you. ORX is the largest operational risk association in the financial services sector. Since 2002, we’ve been developing a global community of financial institutions committed to improving the management and measurement of operational risk. We currently have over 100 member organisation based all over the globe. Owned and driven by our member institutions, we bring together hundreds of operational risk professionals to share their knowledge, expertise and experience of the financial services industry. We are a not-for-profit industry association incorporated in Geneva, Switzerland. 1. 2. 3. 4. THE TOWER HOTEL, ST KATHERINE’S WAY, LONDON, E1W 1LD Accommodation We have secured a preferential rate of £195 per night for a single occupancy for our attendees to stay onsite at the Hotel, this would also include a full breakfast and any VAT associated costs. This rate per night is available for the duration of June 12-17 2022, we have a limited number of rooms available so please ensure to book in a timely manner to avoid disappointment. Please call the number: 020 7523 5063 Code to quote: CFPR151020 Alternative accommodation around surrounding the tower hotel includes: Hilton London Tower Bridge – 5 More London Riverside, Tooley St, London SE1 2BY Leonardo Royal London City – Tower Hill – 8-14 Cooper’s Row, London EC3N 2BQ DoubleTree by Hilton Hotel London – Tower of London – 7 Pepys St, Tower, London EC3N 4AF Premier Inn London City (Tower Hill) Hotel – 22-24 Prescot St, London E1 8BB CAN I PRESENT AT THE RISK EMEA 2022 SUMMIT? Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Risk EMEA 2022 Summit. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0) 20 7164 6582. ARE THERE ANY RULES ON THE DRESS CODE? Business attire is requested. The Summit is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts. WHAT IS THE COST AND WHAT IS INCLUDED IN THE REGISTRATION FEE? We offer incentives for ‘early bird’ registrants of the Summit, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval. WHERE CAN I FIND THE SUMMIT DOCUMENTATION AND SPEAKER PRESENTATIONS? All registered attendees will receive an email with access to documentation and speaker presentations after the Summit* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Summit. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed. WILL BREAKFAST, LUNCH AND REFRESHMENT BE PROVIDED? Yes. As with all of our events the Center for Financial Professionals will be providing coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks. WILL THERE BE OPPORTUNITIES TO NETWORK WITH OTHER ATTENDEES? There are ample opportunities for networking and interaction throughout the Summit, such as * Breakfast, lunch and refreshment breaks * Cocktail reception at the end of the day (Subject to confirmation) ARE THERE OPPORTUNITIES TO SHARE MY THOUGHT-LEADERSHIP AT THE RISK EMEA 2022 SUMMIT? Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Risk EMEA 2021 Summit and our wider risk professionals community. At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Forum. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582. ARE MEDIA PARTNERSHIPS AVAILABLE FOR THE RISK EMEA 2022 SUMMIT? Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually: * Provide a discounted rate to attend * Place your logo and profile on the Summit website * Place your logo on the Summit brochure * Place your logo on promotional content where applicable * Distribute your media/marketing at the Summit * Promote through social media channels To discuss this further please contact amy.greene@cefpro.com or call +44 (0) 20 7164 6582. REPRESENTING A FINANCIAL INSTITUTION OR GOVERNMENT BODY – (E.G. BANK, INSURANCE COMPANY, ASSET MANAGER, REGULATOR) RISK EMEA ONLY LAUNCH RATE £699 SAVE £300 Registrations before 22 April EARLY BIRD £799 SAVE £200 Registrations before 27 May STANDARD RATE £999 Registrations after 27 May RISK EMEA AND CREDIT AND COUNTERPARTY RISK £1,198 SAVE £600 Registrations before 22 April £1,498 SAVE £300 Registrations before 27 May £1,798 Registrations after 27 May CREDIT AND COUNTERPARTY RISK ONLY £499 SAVE £300 Registrations before 22 April £699 SAVE £100 Registrations before 27 May £799 Registrations after 27 May REPRESENTING AN INFORMATION/SERVICE PROVIDER (E.G. CONSULTANT, VENDOR, EXECUTIVE SEARCH FIRM, LAW FIRM) RISK EMEA ONLY LAUNCH RATE £1,399 SAVE £600 Registrations before 22 April EARLY BIRD £1,599 SAVE £400 Registrations before 27 May STANDARD RATE £1,999 Registrations after 27 May RISK EMEA AND CREDIT AND COUNTERPARTY RISK £2,198 SAVE £800 Registrations before 22 April £2,498 SAVE £500 Registrations before 27 May £2,998 Registrations after 27 May CREDIT AND COUNTERPARTY RISK ONLY £799 SAVE £200 Registrations before 22 April £899 SAVE £100 Registrations before 27 May £999 Registrations after 27 May *To qualify for the preferential ‘early bird’ rates, registration must be received by the close of the ‘early bird’ working day, and payment can be made at the time of registering, or up to a week after registration is made an invoice sent. CeFPro reserves the right to increase rates should payment be delayed significantly. Should a delegate register at a rate that is inaccurate, CeFPro reserves the right to issue an additional invoice for the outstanding amount. Covid Assurance Policy If you are unable to attend the Summit due to national/Covid restrictions, CeFPro would be more than happy to offer you a refund, credit note or the option to transfer the ticket to a colleague who is able to attend. REGISTER BY EMAIL Simply email us with your Full name Job title Company & address Contact number Email: amy.greene@cefpro.com CONTACT US DIRECTLY Call us on +44 (0) 20 7164 6582 DOWNLOAD PDF REGISTRATION FORM Click here to complete the form and submit by email ABOUT * Privacy Policy * Terms and Conditions * Disclaimer * Work with us * Join Our Team * Subscribe to our Free Magazine UPCOMING EVENTS * 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