RiskMinds Americas Day 1 (2024 event agenda) - ET (Eastern Time, GMT-05:00)
- Abhishek Sinha - CEO & CIO, Nelumbium Capital
How are CROs across the industry keeping on top of increasingly volatile market conditions, geopolitical fragmentation, the race to AI & digital innovation, ongoing cyber risk threats and evolving regulatory expectations?
- Adam Ennamli - Chief Risk Officer, General Bank of Canada
- Tanmoy Mukherjee - Managing Director and Chief Risk Officer, Waterfall Asset Management
- Carl Groth - Chief Risk Officer, Legal & General Retirement America
- Emily Nachlas - Chief Risk Officer, Western Alliance Bancorporation
- Roxana Branowski - Senior Risk Advisor, IMF
Following years of discussion, the modern banking architecture analytics - incorporating real-time decisioning, analytics-forward processes, and beneficial use of AI and ML - is now achievable. Moving from concept to reality, however, requires a balancing between necessary disruption with ongoing processes which itself is proving hard to manage. A strategic approach to migration, driven joint assessment of value and risk, provides the surest and safest route to successful transformation and long-term sustainability.
- Anthony Mancuso - Head of Risk Modeling and Decisioning, SAS
- Renato Fiorini - Director of Industry Consulting - Risk, SAS
- Tom Hardin - Ex-FBI informant and corporate trainer, Tipper X Advisors LLC
What are the latest supervisory guidelines from the FED?
What challenges are there to overcome and what enhancements are being made to our model risk programmes in response to ongoing uncertainty?
- Nikolai Kukharkin - Head of Quantitative Risk Control, MUFG Bank Ltd
- Evan Sekeris - Chief Model Risk Officer, Capital One
Improving transparency, what considerations need to be made and what restrictions are we seeing?
- Garth Appelt - Managing Director, Head of Foreign Exchange & Emerging Markets Derivatives, Mizuho Americas
What regulatory and supervisory changes do we expect to see?
What adaptations are required to implement these effectively?
- Kevin Walsh - Deputy Comptroller for Market Risk Policy, OCC
- Martha Cummings - Independent Director, Marqeta, Inc. amongst other organisations
What are the challenges for 2025 across the region? How are we preparing?
- Manas Chawla - Founder and Chief Executive, London Politica
Framework, prudential considerations, and impact across the industry
- Sviatlana Phelan - Bank Regulatory Legal, Citigroup
How are we managing this new multi-risk environment and what tools are required to make the changes needed now?
- Martha Cummings - Independent Director, Marqeta, Inc. amongst other organisations
- Pedro Morales - Director and Global Head of AML/Sanctions Compliance and Payments Compliance, Google
- Dan Devroye - Managing Director and Strategy Executive, JPMorganChase
- Roxana Branowski - Senior Risk Advisor, IMF
- Jenny Hedderman Esq. - Risk Counsel Statewide Risk Management Team, Office of the Comptroller Commonwealth of Massachusetts
- Abhishek Sinha - CEO & CIO, Nelumbium Capital
- Theodora Lau - Founder, Unconventional Ventures
- Sabeena Ahmed Liconte - Head of Legal and Chief Compliance Officer, Americas, ICBC Standard Bank Group
- Philipp Reineke - PhD Researcher AI/ML, Stanford University
• Developing a comprehensive approach to credit stress testing for climate risk
• Modeling competitive environments and scenarios
• Modeling borrowers’ behavior and credit demand
• Modeling lenders’ business strategy and credit supply
- Jorge Sobehart - Managing Director, Head of Credit, Climate and Obligor Risk Analytics, Citigroup
How are the risk and compliance functions changing to accommodate these new threats?
- Richard Look Kin - Chief Risk Officer, The Belize Bank
- Abhishek Sinha - CEO & CIO, Nelumbium Capital
Book 1-to-1 meetings in the ConnectMe lounge and visit the booths, but, most importantly, relax and meet new people. Drinks & appetizers on us. The day is done!
How are risk managers embedding sustainable decision making into their risk management frameworks across the board? What opportunities are we seeing for growth?
- Ji Qin - Head of Market Risk, HSBC bank USA
- Manas Chawla - Founder and Chief Executive, London Politica