Speakers

Miriam Di Traglia

Executive Director Compliance, Risk & Sustainability

United Group B.V.

Kenneth Gazzaway

EMEA Regional Head of ABC & Ethics

MUFG

Elena Elia

Assistant General Counsel, Financial Crime

Wells Fargo

Daniel Harris

Compliance Officer

ASSA ABLOY Global Solutions AB

Lucy Callaghan

International Head of Financial Crime

Morgan Stanley

Martin Mackenzie

EMEA Head of Anti-Corruption, Political Lobbying & Government Engagement Compliance

JP Morgan Chase

Tin Lau

Chief Risk & Compliance Officer

Mirae Asset Securities (UK) Ltd

Iryna Holovkova

Global ABAC Due Diligence Lead

Indivior

Jemima Coke

Global Head of Anti-Corruption & Regional Ethics & Compliance Officer

Cognizant

Rajib Banerjee

Compliance Officer

SAP

Bethan Taylor

Senior Financial Crime Analyst and SME at Monzo Bank (ABC & Anti-Tax Evasion)

Monzo

Laura Dunseath

Senior Legal Counsel for ABC and AML

Shell

Takarinda Agere

Anti Bribery & Corruption Due Diligence Assistant Vice President

SMBC Bank International plc

Chara de Lacey

Head of Business Integrity Programme

Transparency International UK

Matthew Wagstaff

Director of Legal Services and General Counsel

Serious Fraud Office

Samer Jannoun

Head of Ethics & Compliance - Special Oversight

Meta

Emily Smith

Senior Associate

Norton Rose Fulbright

Francesca Titus

Partner

McGuire Woods

Varun Sharma

Manager, Responsible Investing & Special Situations

British International Investment

Stuart Neely

Partner

Norton Rose Fulbright

Joanna Williams

Head of Ethics and Compliance

Tullow Oil

Jasmine Elliott

Research Fellow in Business and Human Rights

Research Fellow in Business and Human Rights

Andrew Reeves

Partner

Norton Rose Fulbright