Joe Campione

Managing Director, Global Head of Communications Surveillance CIB and CB

Wells Fargo

Michael Mooney

Head of Communication Surveillance

State Street

Rob Mason

Director, Regulatory Intelligence

Global Relay

Stephen Ditaranto

Managing Director Global Head of Capital Markets Surveillance

RBC Capital Markets

Lawrence Choo

Head of Group Financial Markets & Technology Compliance

Maybank

Susannah Hammond

Regulatory Intelligence Expert

Rich Ziegenbalg

Division Director, Global Head Comms Surveillance

Macquarie

Gabrielle Arcangeli

Deputy Head e-Comms Surveillance

Macquarie

Andrew Garnett

Head of Compliance

Royal London Asset Management

Asis Mohanty

Head of Compliance Technology – Americas

Deutsche Bank

Colin Telmer

Managing Director, Global Head of Trade Surveillance

Scotiabank

Mary Ibrahim

Head of Communications Surveillance

RBC

Roger Noon

Senior Moderator

1LoD

Emily Wright

Moderator

1LoD

James Boynton

Co-Director

1LoD

Harry Batstone

Head of XLoD Production

1LoD

Cliffe Allen

Managing Director of Examinations for OTC Derivatives

National Futures Association (NFA)

Lindsay Moilanen

Assistant Director, Enforcement

U.S. Securities and Exchange Commission (SEC)

Mukesh Halai

Head of Trade and Communication Surveillance

NatWest Group

Darren Sirr

Global Head of Surveillance & Supervisory Controls

BNY