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11th ANNUAL RISK EMEA 2022
13-14 June, 2022 | London
COVID-19
Reviewing the impact of COVID-19 on risks and controls with lessons learnt
Lucrativeness danamp; Business Scheme
Addressing profitability in the aftermath of the pandemic and a rapid change to risk
ESG
Discussing regulatory expectations and preparations for integration of ESG agendas
Emerging Risks
Reviewing the integration of risk management with emerging themes
Digitalization | Mechanization | AI danA; Simple machine Learning | Fintech | Cloud | Data | Change Direction | Future of Risk | Digital Finance | ESG | Member Currency | COVID-19 | Holistic Risk Management
Plus much more…
Operational Resilience | COVID-19 | ESG danamp; Climate Risk | Cyber Risk | External Cyber Risk | TPRM | Fraud | APP Fraud | Remote Working | RCSA | Sustainable Commercial enterprise | Operational Risk
Plus much more…
Government Stimulation | Credit Risk | Debt Markets | Interest Rate Risk | Inflation | Emphasis Examination | Climate Change | Green Finance | Intraday Risk Direction | Financial Resiliency | FTP | LIBOR
Nonnegative much more…
Wei Shi
Chief Risk Officer
Swear of China UK Limited danamp; Bank of China London Branch
Fabrice Brossart
Chief Risk of exposure Officer, General Insurance and International
AIG
Carole Avis
Chief Risk Officer, Legal danamp; Imprecise Insurance
Jural danamp; General
Jeff Simmons
Chief Risk of infection Policeman
MUFG Securities (Europe) N.V.
David Glendinning
Chief Endangerment Officer and Head of Risk UK
Société Générale
Jeremy Arnold
Chief Risk of infection Officer
NatWest Markets
Ebbe Negenman
Chief Risk Officer and Member of the Executive Control board
Knab
Michael Sparks
Chief Risk Officer, Issuer Services
BNY Mellon
Soren Agergaard Andersen
Chief Risk Officer
Nordea Asset Management
Sophie Dupre-Echeverria
Chief Risk and Conformation Military officer
GIB Asset Management
Tush YOUR Governing body CONTRIBUTE?
Please contact the Center for Financial Professionals today to talk about how we behind deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. For more info on what we can offer, delight contact chris.simou@cefpro.com or call U.S.A on +44 (0) 20 7164 6582 where a penis of the team will be happy to tailor the right package for you.
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Soren Agergaard Andersen
Chief Take chances Officer
Nordea Asset Direction
Biography
Søren Agergaard Andersen is the Principal Risk Officeholder for Nordea Plus Management, the biggest asset coach 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 plus management manufacture, Søren held lead positions inside risk in banking and pension/life insurance. One of his main priorities is to define and uphold a strong and yet elastic governance and risk framework, which seat support a sound total risk culture. Søren holds a M.A. in Mathematics and Economics and a PRM certification.
Jeremy Arnold
Of import Risk Officer
NatWest Markets
Biography
Jeremy is NatWest Markets' Chief Risk Police officer, having connected the bank in 2022.dannbsp; Helium has an extensive get as a trader and risk director. His roles in risk direction let in running regional and planetary market take a chanc teams at a kind of firms including Commerzbank, UBS, Investec and Nomura, and the role of Chief Risk Officer, EMEAdannbsp; at Nomura since 2022.
Jeremy holds a Masters in Economic science Cambridge University.
Fabrice Brossart
Head Risk Officer, General Insurance and International
AIG
Biography
Fabrice Brossart is the Chief Risk Officer (CRO) for AIG Multinational Superior general Indemnity and oversees AIG's risk direction function in 70+ entities extrinsic of North America, ensuring these operations have a risk management system symmetrical to their exposures and in line with topical anesthetic regulatory and corporate governance requirements.
Fabrice connected AIG in February 2011 as Chief Statistician for the European region, subsequently taking extra responsibilities for risk management and leading the Solvency II program. Between 2022 and 2022 Fabrice worked in single risk management roles at the AIG head spot in Revolutionary York, enhancing significantly the Group capital modelling. Backward to London in 2022, Fabrice played a paint role in AIG's answer to Brexit and the lasting leading of AIG European Union SA. More newly he has centralised on business resilience, risk culture and conduct, climate risk of infection and transformation.
An alumnus of France's Ecole Polytechnique, Fabrice holds estimator qualifications in France and the UK as easily As the Chartered Enterprise Risk Statistician designation. Premature employers include AXA Insurance GB and Willis Towers Watson. Fabrice has delineate AIG at the CRO Assembly and nourished two AIG Group CEOs in their engagement with the Geneva Connexion. He is a member of AIG's Executive Diversity Council and has co-led ERM's Diversity and Inclusion Council since 2022. Fabrice was titled CRO of the year by Insurance ERM in January 2022.
Sophie Dupre-Echeverria
Chief Risk and Compliance Officer
GIB Asset Direction
Life story
Sophie is the Chief Risk and Abidance Officer of Gulf International Banking company (Great Britain) Limited. She is responsible for driving an effective risk culture throughout the companionship, artful the risk and compliance frameworks and overseeing hazard management and regulatory conformity practices. Sophie joined GIB UK with extensive experience in the field, having previously served as Executive for Compliance and Functional Risk Control at UBS Asset Direction. In front this, she was Global Head of Useable Risk at Barings, and non-Executive director Music director of the Baring-Coller Secondaries Fund. Sophie was also an Operational Risk Manager and the Group Head of Investment Risk of exposure Fabric at Schroders.
Sophie graduated from Université Lumière Lyon 2 with a Master's degree in Economics and Finance. She is a member of the Hired Institute for Securities danamp; Investment funds.
Tom Garrubba
VP
Shared Assessments
Biography
Tom Garrubba will be speaking at Trafficker danamp; TPRM Europe.
David Glendinning
Chief Risk of infection Officer and Head of Risk UK
Société Générale
Biography
David Glendinning is the UK Head of danger. With Société Générale since 2004, St. David was antecedently Head of Group Course credit Risk Provisioning. He began his vocation in Inward Scrutinize and Inspection.
Ebbe Negenman
Chief Jeopardy Officer and Member of the Executive Board
Knab
Biography
Ebbe Negenman is the Foreman Take chances Officer (CRO) of Knab. As a member of the executive board of Knab is co-creditworthy for the management of the bank. He has over 20 twelvemonth's of experience in hazard direction. Till 2022 Ebbe worked as Head of Regulatory Risk at ABN Amro and was extremely involved in the innovation of the sector. Till 2010 Ebbe was employed Eastern Samoa a Director Risk Direction at ING Bank in Amsterdam and was individual years based in the Real property division, and in Hong Kong where He had responsibility for the Asia Pacific Ocean region. He started his life history at the European country merchant savings bank MeesPierson in the market risk direction area. Ebbe has two MSc's (mathematics and econometrics) and a PhD in Operations Research and considers the ability to watch quicker than your competitors as the only sustainable competitive advantage. He therefore made acquisition a way of bread and butter.
Emily Shanks
Director of Sales EMEA, Banking Services
mthree
Biography
Emily leads mthree's Banking Services division which provides emerging natural endowment solutions to worldwide commercial enterprise institutions for roles across heart and indorse office, cross-asset and cross-segmentation with BA, Data and PMO skills. Emily is a limited lawyer, spending several years privately recitation ahead of twisting into Financial Services. During her career, Emily jumper cable teams at global banks and financial institutions executing Regulatory Transformation, Outreach and Contract Repapering programmes. Most notably she delivered a 2 class global KYC transformation programme, managing teams broadcast across 4 locations for clients, including RBS, State Street and Citi.
Emily went on to plant and do the growth of the Regulative and CLM consulting use at a global tech and finance consultancy in front joining mthree in 2022.
Wei Shi
Chief Risk Officer
Bank of PRC UK Limited danamp; Bank of China London Branch
Biography
Mrs. Shi is responsible oversight of the risk direction framework and internal control of both BOC UK and British capital Branch. As a senior manager of the Bank, she chairs the Risk Management and Internal Control Committee (RMICC), the Credit Risk Management and Decision Committee (CRDC), every bit well as the Operational Risk Commission (ORC).
Before her current role, she had served at Savings bank of China Head Berth in Beijing for to a higher degree 20 years in various capacities including Team Heading of Group Credit Policy, and Deputy Miscellaneous Coach of Financial Institutions Department.
Mrs.. Shi gradatory from Renmin University in China with a John R. Major in Finance, and holds MBA Honors from the Zicklin School of Business, Baruch College in the USA.
Michael Sparks
Chief Risk Officer, Issuer Services
BNY Andrew William Mellon
Biography
Michael is the Chief Risk Officeholder for BNY Mellon's Issuer Services businesses. Michael joined BNY Mellon in 2000 and has 25 years of industry experience natural covering global custody trading operations, on exchange and Unlisted clearing and settlement trading operations, debt and equity capital markets service, fairness and FX trading, transaction banking and private client stockbroking.
Nonmigratory subject area practitioner for the Chartered Institute of Securities and Investiture's Risk in Financial Services syllabus panel and member of the Tie-u of Foreign Banks Risk Advisory Committee.
Jeff Simmons
Chief Risk Officer
MUFG Securities (EC) N.V.
Biography
Jeff Simmonsdannbsp;will equal speaking at Risk EMEA 2022
Carole Avis
Chief Risk of exposure Officeholder, Legal danamp; General Insurance
Legal danamp; General
Life history
Carole is an actuary with wide experience in leading product, financial and proposition developments who has held a number of major positions withindannbsp; nest egg and insurance for Eligible danadenosine monophosphate; Full general
Her current role is dannbsp;Oscilloscope, LGI dannbsp;prima the second line activity for the UK Retail and Group Protection and associated Fintech businesses of Legal danamp; General.
Prior to its sales event in 2022,dannbsp; Carole's role also included existence CRO for Ldanamp;G's Gilbert fellowship for 4 years.
Leanne Bridges
Head of Risk Centre of Excellence
Nationwide
Life history
I'm the Channelise of the Specialist Risk Focus of Excellence within the Chief Controls Billet (CCO) at Nationwide and lead the danger capabilities covering Security, Data, Payments, Future Ways of Working, Business Services and Operations Transformation. I besides have responsibleness for the co-ordination of our reaction to the EBA Guidelines connected Security system and ICT Risk Management.
Additionally, I lead an 'incubator' called Intelligent Control which aims to embed Control by choic into our products and services including, the automation of control and continuous monitoring and assurance. A nam yield of the Intelligent Control approach is the continuous creation of data that provides a real time understanding of controls across the go-ahead environment.
Stuart Burns
Head of Model Development and Validation
Bank of England
Biography
Stuart Burns presently has the theatrical 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 peril weight analysis in the Annual Cyclical Scenario (ACS) stress test, challenging firms' troubled projections and recommending capital responses.
Stuart has o'er 20 years feel for delivering credit risk, stress testing and social science capital models. This includes roles Eastern Samoa:
Manoeuver of Model Validation for Sdanamp;P EU.
Head of Models for the Rainbow Business at Royal Bank of Scotland.
Head of Accredit Risk Methodological analysis at Barclays Capital, where atomic number 2 rebuilt the team following the departure of the previous head, and managed all IRB related restrictive issues.
Head of Corporate Analytics at HSBC, where atomic number 2 was responsible for Credit Risk Modelling and saw the bank achieve Advanced IRB status. He also introduced deferred payment risk stress testing and economic capital.
Head of Economic Uppercase and Model Risk Management at Standard Hired Money box, where his responsibilities included building an offshore substantiation team, and coordination of focus testing across portfolios and risk types. Advanced IRB status was delivered along the specialty of these areas.
David Cassonnet
Director of Business Maturation
ActiveViam
Biography
David Cassonnet is Managing director of Business enterprise Development at ActiveViam, star the creation of new solutons and manipulation cases for the company.
In his role, David ensures that the new product features developed past the company's Rdanamp;D squad transform into innovational and unjust use cases that deliver tactile appreciate to the clients' business.
With terminated twenty years of experience in fiscal markets, David has a large expertness in business maturation and solutions implementation.dannbsp;Previously he was Managing Director of ActiveViam in APAC where he and his consulting team were knotty in several front-office and risk management projects with large local and international banks. St. David also held several roles at Mysis and Summit Systems.
Terri Duhon
Chair of the Board
Morgan Francis Edgar Stanley
Life
Terri Duhon went from a Math degree at Massachusetts Institute of Technology to a derivative trader on Wall Street then on to become an enterpriser and author.dannbsp; She is now an pedagog, often node lecturing at Oxford University where she is an Associate Fellow, and a board member of a number of large institutions such as Morgan Stanley Global and Rathbone Bros a FTSE 250 UK Wealth Handler.dannbsp; She is passionate about diverseness and acculturation and often speaks about Authorization and Reinvention.
Dr. Notch Faull
Head of Strategic Run a risk Consulting
Marsh
Biography
Nick is Steer of Strategic Risk Consulting at Marsh as part of which he is leading the wave-outer of Marsh's Clime proposition. Notch combines all-encompassing experience consulting to leading Financial Institutions, focal point connected Risk, Finance and Data, with a strong background in mood hazard having realised a DPhil in climate change modelling at Oxford University.
Most newly Nick led the development and carrying out of a physical clime risk assessment framework for a large bank, in response to the Bank of England's BES stress testing requirements. Nick also has experience working with European banks, developing risk frameworks to satisfy restrictive needs and providing PMO for the delivery of critical regulatory programmes.
Dent provides supervising of Floodlight Re's United Kingdom of Great Britain and Northern Irelan-opened Flood Rapid Response Programme and continues to support for clients navigate climate and ESG risk in the FI sphere.
Francis Gross
Senior Advisor
ECB
Life
Francis Stark will be public speaking at Risk EMEA 2022
Aleksi Grym
Head of Digitalization
Bank building of Finland
Biography
Aleksi Grym is Head of Digitalisation at the Swear of Finland. He manages a portfolio of cross-departmental projects related to the digital transformation of the financial diligence, coating topics much atomic number 3 FinTech, defrayment technologies, digital currencies, and cyber security. Before joining the Finnish central bank he worked in the consulting and engineering science investiture industry for 15 days in London and Helsinki.
Angela Johnson de Drunk
Cloud Enabled Business Shift – Mind of Function
Lloyds Banking Grouping
Biography
Ange is responsible for Cloud and Technology Change Risk at Lloyds Banking Group. Preceding to working at Lloyds, Ange led transformation teams and programmes at Deutsche Bank including: Cloud over Security, Risk and Compliance, Anti-Financial Crime Analytics, Data Quality People Shift and Money Markets Finance, Risk and Regulatory Reporting.
Before connection Deutsche Savings bank, Ange worked as a Senior Manager at EY crossways Asia Pacific Ocean and EMEIA within the Financial Services Establishment focusing on Corporate Banking and Chapiter Markets translation and advisory programmes. Ange started her career at IBM in Australia temporary as a developer, quizzer, designer and so business psychoanalyst and jut out manager.
Ange has an honours grade in Mechanical Engineering (Mechatronics / Robotics) and Computer Science from the University of Melbourne, Australia.
Niels Kaas
Head of Risk and Security
Point Bank of Denmark
Biography
Niels Kaas will personify speaking at Risk EMEA 2022
Katrina-May Kwan
EMEA Top dog of Risk Governance
Wells Fargo
Biography
Katrina-May Kwan will be speaking at Risk EMEA 2022
Maurice Lisi
Head of Member Channels
Intesa Sanpaolo
Biography
Maurice Lisi will be speaking at Risk EMEA 2022
Stephane Malrait
Oral sex of Market Structure danA; Innovation
ING Bank building Battle Born State
Biography
Stéphane Malrait is Managing Conductor and Global Head of grocery anatomical structure and creation for Financial Markets at ING Bank. Stephane is working with advocacy groups, insurance policy makers and regulators to follow market structure and industry challenges impacting the business enterprise grocery industry. He is also directing innovation activities in the uppercase market space inside ING and underdeveloped external partnership with Fintech companies. He actively contributes in industry working groups to represent ING Bank.
Stéphane joined ING in 2022 to lead the banking concern 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 cardinal years at Société Générale, where he was Spherical Head of FIC eCommerce, creating an eCommerce business sector covering credit, rates, money market, emerging market and FX. Anterior to this, Stéphane worked at JPMorgan Chase for ten days, serving in different roles in Worldwide FX E-Commerce Department Business Management and crossbreed-plus eCommerce technology and was based in London and New York.
Stephane has a strong background in financial markets and understands the need for continuing technological growing to drive positive alteration in trading and market structure workflows. He is ahead ING Business enterprise Market innovation strategy and running on the implementation of fiscal regulations that will impact the clients trading activity and transform how trading level operates.
Stephane is also an adviser or board phallus for several Fintech initiatives and trading associations in Fixed income and FX. Since 2005 helium has been active with the ACI Financial Market Association – an multinational not-profit organisation that represents the interests of market professionals in foreign exchange and money markets. Helium chairs the ACI FX committee since 2010 and joined ACI FMA board in 2022. He is too an active member of the ECB FX contact group and co-chair the BIS Global FX code of behavior Algo and TCA sub-group.
Ryan Manyika
Thirdly-Party Risk Solutions Engineer
OneTrust Vendorpedia
Biography
Ryan Manyika serves as a Third base-Party Risk Solutions Technologist for OneTrust VendorpediaTM– a purpose-built package intentional to operationalise third-political party risk management. In his role, Ryan advises companies passim their third-company hazard management implementations to help meet requirements relating to relevant standards, frameworks, and Torah (e.g. ISO, NIST, SIG, GDPR and CCPA). Ryan works with clients to centralise their third-political party information across business units, evaluate risks and performance, and monitor threats end-to-end the entire third base-party human relationship, from onboarding to offboarding.
Darko Matovski
Chief executive officer
causaLens
Biography
Darko Matovski, PhD, is the CEO of and co-founder causaLens. The caller is leading Causal AI search, a way of life for machines to interpret movement danamp; effect, and serves some of the most sophisticated organisations. Darko has also worked for knife edge skirt funds and explore institutions. For example, the National Physical Research laboratory in Greater London (where Turing worked) and Man Group in London. Darko has a PhD in Machine Learning and an MBA.
Charis Papanastasiou
Top dog Risk Officer
SIB (Cyprus) Ltd, Sberbank Chemical group
Biography
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 developing the Risk Management framing, overseeing regulatory initiatives and driving strategic projects related to risk. His interests include Fintech and innovation in Risk Management. Helium holds an MBA and a Master's in Financial Maths. He is also a CFA charterholder and a certified Business Risk Manager.
Sunil Verma
Head of Market Risk Punctuate Testing Methodological analysis
UBS
Biography
Sunil heads the market risk accentuate testing methodological analysis at UBS. He is responsible for developing models used globally across UBS. He is tight engaged in various regulatory projects such as CCAR, EBA Stress Testing, IWST, FINMA Stress Testing etc. He runs a small team based out of Jack London, Krakow and Mumbai.
Sunil is an engineer (undergrad) and MBA. During his career, prior to UBS, he has worked at banks much as ING, RBS, Lloyds and Boreal Trust. He enjoys math, political machine learning, watching documentaries connected diverse subjects and experimenting with cuisines for Sunday family meals.
Paul Walsh
Practice Lead – Digital Transformation and European Consulting lead
Vox Financial Partners
Biography
Paul is a highly competent change leader with a more 25-year track record of successfully delivering significant transformation programmes crosswise business and technology in complex globose banking environments. Helium has delivered a all-inclusive range of initiatives, including trust integration programmes, global imagination/sue migration, material cost optimisation initiatives, and large regulatory change.
Paul has superior concern and technical expertise, having most recently founded Zenaxys, a company that helps banking clients define and execute digital transformation strategies. Before that, he held different senior executive positions at Commerzbank Ag, including Head of Transformation and Strategic Architecture, Headland of Trading Technologies and historically worked for Capco, a Financial Services consultancy.
Sucharita Banerjee Lodha
Head of Combat-ready Risk and Governance, International G.I.
AIG
Biography
Sucharita Banerjee Lodha is the Head of Universal Insurance World Operational Risk of infection and Establishment, ERM . She has held various operational hazard management positions within Channel International supporting effective roll out of fighting risk of infection management tools and concepts within Claims, Finance, Operations and shared service centres. She has light-emitting diode teams crosswise Business Consulting, Outsourcing Risk direction, 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 Train and an MS in Select Management from Birla Plant of technology. She is also a six sigma Black belt and has a B.tech in Information Technology. She chose non-financial risk management A a life history to pursue her passion for salubrious hazard culture in organizations. She has worked with Deloitte, American Express, Tata Consultancy Services in her professional career. She has worked with consulting and Commercial enterprise services firms in India, the US and is presently settled in London, UK. dannbsp;Sucharita is also the chair of Sexuality Par Matters Employee resource group in AIG.
Saint Andrew Barnett
Point of Fraudulence Management
Nordea
Biography
St. Andrew is a fraud professional having been in the industry, fighting the criminals, for over 15 years crosswise complete businesses and fraud types in 3 opposite firms. For the last 4 days Andrew has been with Nordea leading the 1st line of defence team against fraud which provides hallmark, detection solutions and operational potentiality for the whole bank across the spectrum of fraud typologies.
Dr Bernhard Bartels
Enforcement Director ESG Analysis
Ambit Group
Biography
Bernhard Bartels is an Executive Director within Scope Group, European Union's starring paygrad agency. Within Scope Grouping, he acts as Co-Channelise of ESG since February 2022 and is responsible running the methodology development for ESG impact and risk solutions with a dedicated focus along EU Taxonomy alignment. Prior to his transition in the ESG Team up, he worked as a Director at Background Ratings and leave analyst for multiple European sovereign and supranational issuers. Mr Bartels has studied Political Sciences and Economics in Mainz and Kiel. He holds a PhD in Economics from the Johannes Gutenberg University in Mainz, Germany.
Beate Innate
Head of Strategic Projects UBS Wealthiness Management, Executive Director
Former UBS Silver
Biography
Beate Born has 17 years of experience in the fiscal services industriousness in Swiss Confederation, 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 eld at UBS she spent in In working order Risk and Capital Markets running spherical regulatory initiatives such as MiFID Idanamp;II also as large initiatives such atomic number 3 Brexit and platform programs for Wealth Management. She is member of the leadership team of the Endeavor Data Management Council (EDMC) Women in Data Network as well as the EDMC ESG Committee. In September 2022 Beate will pure a Master's Degree in Sustainability Leadership from the University of Cambridge with a concentrate on ESG data reporting and carbon disclosure comparability.dannbsp; Further Academic degrees let in an MBA from Clark University, a DESS from the Sorbonne, an executive director MBA from the Swiss Finance Institute and a security of advanced studies in Financial Marketplace Regulation from the University of Zürich.
Cecilia Gejke
Chief Peril Officer
East-West United Bank S.A
Biography
Cecilia Gejke has a scop in Crucial Natural philosophy and inexhaustible energy sources prior to connexion the world of Finance. Cecilia has held various leading roles within Risk Management and capital danamp; liquidity management at business institutions both in London and EC, gaining a broad experience across investment, retail and private banking products and cultures. Cecilia has a proven track record of designing and delivering effective risk management frameworks to drive commercial enterprise performance.
Luke Guilliam
Gross revenue Executive
Riskonnect
Biography
Terminated the lowest 3 years, I have provided trusted advice and guidance to a variety of organisations looking to change their plan of attack to GRC. The organisations I have worked with have often been looking to raise 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 intimidating task, and make it as seamless as possible.
Amit Lakhani
Head of Third Party Risk Management, CIB
BNP Paribas
Biography
Amit Lakhani has varied experiences in managing operational risks at organisations of every 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, specially information security and cyber risks. Further, Amit worked loose international organisations in his function at KPMG driving strategic decision-making, investments and risk step-dow programmes.
In his current role, Amit looks after IT risks, third company/vendor risk management and fraud risks across the Corporate and Institutional Banking division for BNP Paribas. More and more, he is convergence the management of all such transversal operational risk topics into Operational Resilience and therefore OpRes is becoming a describe priority for him. He has been a significant contributor to the CIB OpRes programme and provided oversight and supervision happening 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 entry risk management to bodied banking, derivatives and fixed income, combined with go through of regulatory topics and passion for tackling the climate shift.
He joined NatWest Markets in June 2022 where he's primarily responsible for scene up and managing risk hub to tolerate investing banking of NatWest Group.
In front (since June 2022) he worked in ECB Banking Superintendence (aka Single Superintendence Mechanism – SSM) A Nou of Incision danamp; Joint Supervisory Team (JST) Coordinator, causative coalesced supervision one of the largest Sir Joseph Banks in the Netherlands. A JST Coordinator, he led risk identification and effectuation of risk-settled and advanced Supervisory Examination Program. Atomic number 2 took take off in the start-up phase that included recruitment too as smooth-tuning of tools and processes.
Preceding to the ECB, Maciej worked in various roles in a number of banks: PKO Bank Polski 2008-2014 (Head of Reference Adventure Appraisal Department, member of Depository financial institution'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, Business enterprise Control).
Maciej has gradual from Warsaw School of Economics and holds a Master Degree in Banking and Finance. He is a speaker unit and panelist at conferences along risk and regulatory outlook topics.
Vikas Munshi
Enterprise Security Architect
ING Bank
Biography
Vikas is a cyber security professional, a banker, and a productive technologist with over two decades of IT security know. Presently 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 enchantment for the wonders of Nature.
Ozgur Ozel
EMEA Head of Prudential Regulatory Relations, Executive Theatre director
J. P. Morgan Stanley
Biography
Ozgur Ozel will be speechmaking at Risk EMEA 2022
Andrea Pozzi
Grouping Head of Non-Financial Risk
Santander
Biography
Andrea Pozzi will be speaking at Adventure EMEA 2022
Alex Rothwell
Police detective Chief Superintendent
City of London Police force
Biography
Alex has 30yrs policing experience with the Municipality and The City Police force. Arsenic Head of Fraud Operations atomic number 2 leads the coordination of national economic crime investigation for policing in England and Wales. Helium has had a varying and fulfilling career performing investigative, intelligence gathering and strategic roles targeting a across-the-board variety of law-breaking types, particularly organised crime. He has antecedently performed secondments with Impost and Excise, SOCA and the NCA. In gain to his day to daylight responsibilities Alex is an active hostage and crisis negotiator and has considerable go through in the investigation and management of kidnap, blackmail and extortion.
Gary Savill
Head of Enterprisingness Risk
SAGA
Life history
Gary Savill is Head teacher of Enterprise Risk for Saga Group and has over 12 years of big risk direction expertness, working antecedently in general and Greco-Roman deity insurance for AXA UK for 10 years and as Deputy Channelise of Operations for Sanlam Investing Management for 4 years.dannbsp; Gary is a Hired Management Accountant, pass whilst functional for Draw close UK and is also a Specialist member of the IRM and appendage of the Institute of Management.
Gary have extensive experience of Solvency II operational risk upper-case letter, endangerment and control frameworks, risk appetency, conduct risk, risk culture, third party risk oversight and building high functioning teams.dannbsp; He has a particular interest in psychology and determination fashioning.
Praveen Singh
Head of Information Technology Risk and Cyber Security
ICBC Standard Bank
Biography
Praveen Singh leave be speaking at Risk EMEA 2022
Pluck Stephens
Gross revenue Executive
Riskonnect
Biography
Rob is responsible for Early Business Sales and Account Management in EMEA. Supported out of our London office, Rob helps guide organisations through the vendor evaluation march, remaining a key point of physical contact finished the implementation process and throughout the ongoing relationship.
Rob joined Riskonnect in September 2022 and has terminated 7 geezerhood experience in Governance, Risk and Complaisance solutions helping a graze or organisations from unlike industries including Telecommunications, Financial Services, Maritime and Infrastructure Projects, and more, evaluate, select and go through highly successful solutions.
Jeremy Strong
Senior Lead, Fraud Control
NatWest
Biography
dannbsp;Member of the Fraud Leadership Team across Natwest for 5 old age; previous fraud prevention responsibilities have covered various products, customer journeys and put-on typologies. Presently accountable for the whole prevention and strategy of First Company Fraud (covering onbook, mules and application fraud)
Previous roles let in Trading operations Manager for Debt Management and Principal of Customer Experience for Ulster Rely.
Sean Titley
Director of Enterprise and Operational Risk
Metro Rely
Life
Sean has over 25 years of experience in Risk Management across disciplines, including Enterprise Risk, Operational Risk, Mention Risk, Strategic Risk and Front Office Supervision.dannbsp; dannbsp;He is a fervent advocate for the furtherance of Operational Risk as a discipline, co-authoring document and acting as a speaker and panellist at umteen external events.
Sean has held Director level roles at a number of organisations, both on a consultancy and permanent basis.dannbsp; Helium is currently Director of Enterprise and Operational Take a chanc at Metro Bank, running a biological process team responsible for the Bank's overall lay on the line management framework and access to Operating Risk from a second line perspective.dannbsp; This includes liaison with the PRA and FCA and making current enhancements to the Banking concern's approach to risk appetite, governance and embedding a strong risk finish across the three lines of defence.dannbsp; Sean has been integral to a shift in the Bank's glide path, including putt in lay a new Risk Taxonomy, Bank Risk Report, approach to RCSA, Control Testing, Useable danger losings and Scenario Analysis as advisable as stage setting up a new Operational Risk Lapse Commission, which he chairs.dannbsp; His team up is working nearly with the first-year line on approaches to Active Resiliency, Third Party Risk Direction and the management of People, Change, Information, Information Security and Technology Risks.
Sean is a member of the Constitute of Operational Endangerment/IRM Operational Risk Committee, providing advice connected its approach to Operational Risk and jetting the IOR's Chapters crosswise the globe.
Dr Giorgio Baldassarri
Global Head, Analytical Ontogenesis Group
Sdanadenosine monophosphate;P Global
Life history
Giorgio leads the Analytical Development Group (ADG), a global team of 15 extremely skilled individuals (PhDs, CFAs, FRMs), developing whol quantifiable models that power the Course credit Analytics chopine within Credit Risk of exposure Solutions, and enable users to assess the credit risk of public and private companies, worldwide. His team helps positioning the models and provides deep subject field expertise during pre-cut-rate sale and post-sale process. Giorgio is the inventor of a new approach to measure credit entry risk of publicly listed companies.
Anterior to connection Sdanamp;P Round Market Word, Giorgio worked American Samoa Associate Director in Group Risk at Barclays, leading the Ra-development of its AMA operational risk simulation. He holds a PhD in Quantum Mechanics and Semiconductor Physics, and a magna cum laude degree in Physics and is the author of much than 50 document in scientific peer-reviewed journals.
His modish paper on energy transition risks and opportunities was published in Journal of Energy Markets in 2022.
Ashish Bansal
Head of Finance and Regulatory Reporting
Union Bank of India (United Kingdom of Great Britain and Northern Irelan) Ltd
Biography
Ashish Bansal, a certified Chartered Accountant from India, is the Fountainhead of Finance danamp; Regulatory Reporting in Union Money box of Bharat (UK) Limited. In his 8 years of industry make love-how, his range of experiences span from coating of operational aspect of conventions at grassroot, to administering and formulating policy blueprints at the executive stratum. His in-depth subject understanding of banking products and demonstrated cognizance of RBI's as well as Bank of England's regulatory administration, adds to his industriousness's technique
Charles the Bald Calovich
Solutions Handler
Workiva
Biography
Charles is a former scrutinize professional, with a 10-year career in audit and SaaS. Atomic number 2 manages the GRC solutions crosswise EMEA, focusing on solutions planned to gather regional regulatory mandates and initiatives. Charles standard his MBA from Ithaca College, with a rive connected Accountancy.
Atanas Dimov
Head of Credit Risk and Existent Asset Investment danger
Aviva Investors
Biography
Atanas Dimov has global responsibility at Aviva Investors for the management of investment and credit risks arising from illiquid debt investments, buy out-danamp;-hold back strategies and money market monetary resource as well Eastern Samoa counterparty credit endangerment. Antecedent to this, he spent 13 long time in debt institution, portfolio management and credit endangerment at Bank Of America Merrill Lynch and KfW IPEX-Bank equally well as business inspect at Deloitte. Atanas well-qualified as a CPA in the United States of America.
Bryan Foss
Non-Executivedannbsp;Theatre director and Visiting Professor
The Risk Coalition
Life history
Bryan Foss is an tough and independent non-administrator director, working with listed, private, public sector and public interest entities (PIEs). Bryan is an FRC Advisor, co-founder of the Hazard Alignment and Visiting Professor with Bristol Business School. In addition to an executive MBA he has qualifications across Gameboard governance, finance and account statement, technology and marketing.
Per Hansson
Head of CCR Exposure Direction
Deutsche Bank
Biography
Per Hansson is a Managing director and Capitulum of CCR Photograph Management within Credit Lay on the line Management at Deutsche Bank, responsible the savings bank's IMM and pre-deal photograph models for counterparty credit risk. Per is additionally responsible for capital planning and the bank's Column 2 capital model for credit risk of exposure. Previously, Per worked in Market Run a 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.
Hieronymus Patrick Henry
Principal Consultant
ECB
Biography
Jérôme Henry is Principal Adviser at the ECB, in the financial stability area. Helium light-emitting diode Caliber Assurance for SSM stress tests and was a BIS swain. Originally from the Banque First State Jacques Anatole Francois Thibault, Mr Henry started at the ECB leading its moulding team and thenceforth its jut exercise.
Mr William Henry has a add up ofdannbsp; inquiry publications, eg the ECB STAMP€ e-book. An ENSAE grad, atomic number 2 holds an Economics PhD and a History Atomic number 56 from Paris Sorbonne.
Amit Inamdar
Director, Risk Management
Evalueserve
Biography
Amit has 15 years of experience in risk management, regulatory advisory, and big information analytics in the banking and policy sphere. He has worked on numerous assignments including framework development and validation in the areas of pricing and restrictive risk models.
Before joining Evalueserve, Amit worked with firms much as RBS, SdanAMP;P, KPMG, and J.P. Morgan. Amit has a master's degree in business administration, with a specialization in finance. He has also a master's point in engineering from IIT Bombay, India.
Dilbagh Kalsi
Partner
Fintegral
Life
Dilbagh is a Partner at Fintegral and leads the firm's UK recitation. He specialises in the areas of traded risk and climate risk, helping Banks to enhance their analytics capabilities to better identify, quantify and get by current and emerging risks. He has over 20 years of experience in trading, risk management and quantitative modelling at banks and hedge finances, including Credit Schweiz, Man AHL and Nomura. Dilbagh holds a arcdegree in Natural Sciences (Physics) from the University of Cambridge.
Libor Krkoska
Deputy Head, Country Strategy
European Bank for Reconstruction and Development
Biography
Libor Krkoška has been Deputy Managing director, Country Strategy at the EBRD since November 2022. He joined the EBRD in 1997, initially working in the Chief Economic expert Office so as the Head of Office in Moldova, Bosnia and Herzegovina, and Cyprus. Ahead climax to the EBRD, Libor was a researcher in the Economic Institute of the Czech Honorary society 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 Keystone State, and obtained a Masters arcdegree in Maths from Charles VII University in Prague.
Steve Lindo
Course Intriguer and Lecturer
Columbia University MS in Enterprise Risk Management
Biography
Steve Lindo is a financial risk manager with over 30 age' experience managing risks in ALM, backing, banking and trading portfolios. In addition to his role as Lecturer and Of course Designer in Columbia University's Master of Science in Enterprise Risk Direction program, he is currently Principal of SRL Advisory Services, an independent consulting steady specializing in risk governance, education and strategy, and Co-Principal of Intelligent Risk Management LLC, an executive education and advisory partnership using analytical methods pioneered by the CIA. Mr. Lindo is a regular presenter at conferences, webinar emcee and author of risk management articles and case studies.
Andrew Mackay
Global Head of Model Risk Framework
Deutsche Bank
Biography
Andrew is Deutsche Bank's Orbicular Psyche of Model Risk Framework, having joined the money box in 2022.dannbsp; He has nearly 20 years' experience in Finance, including 14 years in model endangerment, having concisely been an army officeholder, European nation teacher and derivatives trader, ahead joining RBS and ultimately heading upward a mixed bag of local and outback teams at RBS, including as the Group Head of Theoretical account Risk Strategy.
Alistair McLeod
Managing Director
Money box of United States Merill Lynch
Life
Alistair McLeod will be speaking at Hazard EMEA 2022
Nigel Milbank
Clime Programme – Senior Manager
NatWest
Life story
Nigel Milbank is a Cambridge University calibrate and Chartered Accountant having trained dannbsp;with President Arthu Andersen and Deloitte. Nigel has held scrutinize positions in Schroders and Credit Suisse as an Audit Director, shadowing which he helped set dormie the Operational risk function and Cartesian product Control global assurance at Quotation Suisse.
Nigel was Film director of Enterprise and In operation Risk at Santander UK from 2006 to 2011 and joined RBS in 2012 to run the Group ICAAP function. Atomic number 2 has held individual stress examination delivery and improvement rolesdannbsp;at RBS/ Natwest Group and since 2022 has been Programme Manager on the Climate Curriculum building clime stress capability and embedding climate business enterprise adventure management.
Tim Le Maria
Intermingled Risk Director
Workiva
Biography
Tim is a CMIIA and QIAL internal audit professional, with a 20-twelvemonth career in interior scrutinise and risk that includes guiding a significant internal audited account transformation project leading the migration of 10 severalize internal scrutinize teams to a single unified technology political program. Tim specialises in the use of tools and technology to optimise internal audit processes.
Tobias Noll
Deputy Head Merchandising danamp; Sales
RSU Rating Servicing Unit
Biography
Mr. Noll studied business administration at the University of Practical Sciences in Aschaffenburg, Germany. From 2006 to 2012 He worked for Société Générale and Barclays Capital in Frankfurt on the Main, Paris and London.
Since 2012 Mr. Noll services and advices banks regarding all RSU-run credit risk management tools such as internal rating systems, stress testing tools, IFRS9, early warning systems and LGD-models.
Suresh Sankaran
Head of Pattern Risk Brass
Tube Bank
Biography
SURESH SANKARAN is the head of model lay on the line governance at Metro Bank where he oversees the setting out of the rely's expectations in respect of practices relating to model governance.dannbsp; Suresh provides oversight to regulatory and statutory requirements and the money box's high-stage overture to achieving submission.dannbsp; Suresh is causative framing the bank's come nea to managing model risk exposure, and is in bang of the bank's home frame that controls the processes for mold development, validation and usage, assigns responsibilities and roles, and ensures a properly documented approval process for model development, validation, implementation, and use.
Gum benjamin Westwood
Superior Director, Stress Testingdannbsp;strategy Class
Bank of England
Biography
I joined the Camber of England in 2004 having completed an MSc. in Economics. Since then, I take up worked in a variety of areas within the Bank, largely with a macroeconomic focus. I united the Bank's Stress Testing Strategy Division in 2022 and have been responsible respective of the Bank's strain psychometric test publications. I led the intent and spurting of the Trust's 2022 Liquidity focussed beta scenario exercise and I am currently managing the production of the 2022 mood-risk focussed stress exercise.
Liv Watson
Fourth-year Advisor and Digitisation Moderate
Impact Management Project
Biography
Liv is on secondment to the IMP, leading the IMP's facilitation on digitisation. She also chairs the IMP's Non-financial Digital Translation Working Grouping, an first aiming to find out if you bet non-financial reporting lends itself to structured data victimisation the open international acceptable for digital business coverage, XBRL.
Atomic number 3 the co-founder of XBRL and the XBRL World-wide consortium, Liv works globally with leading market regulators, accounting associations and institutions. She has held several public speaking engagements connected financial and business reporting standards, its benefits, potential applications and adoption in corporate government activity and social responsibility reporting. Liv has also held several leadership positions correlative XBRL, including as a member of the IFRS XBRL Advisory Citizens committee, the XBRL International Steering Commission and the XBRL Still Citizens committee.
Liv has authored one of the Found of Management Accountants (IMA)'s to the highest degree successful professional courses, "Accounting System Engineering for the 21st C", and publicised numerous articles for international publications and journals. She is an editorial plug-in member of the "International Journal of Disclosure and Governance", as well as the conscientious objector- and contributing author to several books, including "XBRL for Dummies", and the "Organization, Risk and Compliancy Handbook", "The Landscape painting of Integrated Reporting," and "Trenchant Auditing for Corporations".
For the past 10 years, Liv has also been the Senior Director of Important Customer Initiatives at Workiva INC., which has served over 70% of circumstances 500 companies and Thomas More than 200 EU companies with their statutory reportage requirements.
Cardinal is a long-standing member of the IMA and is an Planning board Member to the University of Rebel Indiana and the University of Albany. She is Norwegian and currently based in Capital of The Netherlands.
Yitian Xie
School principal of Firmwide-Methodology and Money Market Model Substantiation
UBS Solutions Ag
Biography
Yitian Xie wish be tongued at Risk EMEA 2022
PANEL DISCUSSIONS
Mutual panel discussions are fashioned to increase attendee interaction by running play a live Qdanamp;A passim the session.
PRESENTATIONS
Hear industry experts provide detailed insight connected a range of topics, mesh one connected one with the bestower during the Qdanamp;A.
NETWORKING BREAKS
dannbsp;Networking opportunities including breakfast, lunch and refreshment breaks on some days, access to all streams and Roger Huntington Sessions.
Play THE SPEAKERS
Stay on discussions beyond the auditorium and interact with speakers and attendees after their session.
WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
Listen FROM PAST ATTENDEES AND SPEAKERS…
Mirai Consultive is a niche consulting company focused mainly connected balance rag direction -ALM, Fluidity, FTP, Capital, etc.- We have been artful and developing End-to-End solutions throughout the world for several years with great success.
In 2022 we decided to go one step assumptive in our areas of expertness and definite to formulate a inexperient generation tool. Our goal was to call for inundated advantage of current technologies through the otherwise companies in our group – BI Geek and Tadaima Studio – in a way that would rattling make over a big interfere ALM.
MAT is based on the experience of the real life, in what our clients and ourselves have wanted or unreal, does not fare only from a lab.
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OneTrust Vendorpedia™ is the largest and nearly widely-used technology platform to operationalize third-party risk. The offering enables both enterprises and their vendors with engineering science solutions that admit: the Tertiary-Company Risk Exchange, a community of shared (and pre-completed) vendor risk assessments with 70,000+ involved vendors; Questionnaire Response Automation, a tool that helps organizations answer incoming security questionnaires; and Third-Party Risk Management software, a platform to streamline the entire vendor lifecycle, from onboarding to offboarding. More 8,000 customers of all sizes utilisation OneTrust, which is powered by 150 awarded patents, to bid the nearly depth and breadth of any third-party risk, security, and privacy solution in the market. OneTrust Vendorpedia offers purpose-made software designed to assistanc organizations handle vendor relationships with confidence, including and integrates seamlessly with the entire OneTrust weapons platform, including – OneTrustdannbsp;Privacy Direction Software, OneTrust DataDiscovery™, OneTrust DataGovernance™, OneTrustdannbsp;GRC, OneTrustdannbsp;Morality, OneTrustdannbsp;PreferenceChoice™, OneTrust ESG, and OneTrust DataGuidance™.
Workiva are sponsoring Risk EMEA 2022
SHARE YOUR THOUGHT LEADERSHIP
SHARE YOUR Expertness…
Stick YOUR Make SEEN…
CONNECT WITH Fourth-year LEADERS…
CAN YOUR ORGANIZATION CONTRIBUTE?
Delight contact the Center for Financial Professionals now to discuss how we can deliver your thought-leadership at the event, serve you generate leads, and allow for you with unequalled networking and branding opportunities. For Thomas More information on what we can offer, please contact chris.simou@cefpro.com or call us on +44 (0) 20 7164 6582 where a phallus of the team leave be happy to shoehorn the right package for you.
Are on that point whatsoever rules on the dress encipher?
Business attire is requested. The Summit is a positive chance to mesh with ilk-orientated professionals and to gain cognition from the industry's finest risk management experts.
What is the cost and what is enclosed in the readjustment fee?
We crack incentives for 'early razzing' registrants of the Summit, as distinct on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access code to the Roger Huntington Sessions and expo area. Presentations from sessions are also available, subject to speaker approval.
Where can I find the Pinnacle documentation and speaker presentations?
All documented attendees will pick up an email with access to documentation and speaker unit presentations subsequently the Summit* We wish turn with our presenters to include as many presentations as possible on our Peril 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 live spread.
Are on that point opportunities to share my idea-leadership at the Jeopardy EMEA 2022 Summit?
Yes thither are plenty of opportunities for the Center for Financial Professionals to dea thought-leadership to the attendees of Risk EMEA 2022 Summit and our wider risk professionals biotic community. At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you Crataegus laevigata enjoy a more prominent bearing at the Meeting place. Visit the Sponsor tab for further information or middleman sales@cefpro.com / +44 (0) 207 164 6582.
Are media partnerships purchasable for the Risk EMEA 2022 Summit?
Yes. As part of a media partnership we can offer a variety of options to step-up the branding and awareness of your association, company, certificate, publication or media. We are stretched with what we rear end offer however we usually:
- Bring home the bacon a discounted value to attend
- Place your logo and visibility on the Summit website
- Place your logotype on the Summit brochure
- Lieu your logo on promotional content where applicable
- Distribute your media/marketing at the Crown
- Promote through and through social media channels
To hash out this further please contact alex@cefpro.com operating theatre call +44 (0) 20 7164 6582.
Representing a financial innovation or government body – (E.g. Money box, Insurance company, Asset Handler, Regulator)
PRE-AGENDA RATE
£499
Representing an information/service provider (E.g. Advisor, Trafficker, Executive Search Firm, Law Firm)
PRE-Agendum Rank
£1,299
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Source: https://www.cefpro.com/forthcoming-events/risk-emea/
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