New Generation Operational Risk Europe Summit 2023

Enhancing business processes and leveraging technology to further advance management of operational risk

NEW GENERATION OPERATIONAL RISK EUROPE

TBC, 2023 | London

OPERATIONAL RESILIENCE

Reviewing requirements and regulatory expectations for operational resilience and progress towards implementation

THIRD PARTY RISK MANAGEMENT

Maintaining oversight and controls of third parties in a changing landscape

CYBER SECURITY VULNERABILITIES

Navigating the evolution of the threat landscape and increased use of tactics including ransomware

FRAUD AND FINANCIAL CRIME

Managing increase propensity and evolution of threats across the fraud landscape

EMERGING TECHNOLOGY

Managing pace of rollout of new technology advances and mitigating increased operational risk

 DATA ANALYTICS

Leveraging data analytics for a full view of risk profile and customer insight using, managing and organizing data

CONDUCT RISK

Developing frameworks, processes and controls to address conduct risk with remote and hybrid working

CLIMATE RISK

Understanding exposure to climate risks and impact to operational risk frameworks

Sophie Dupre-Echeverria

Sophie Dupre-Echeverria
Chief Risk Officer
Gulf International Bank

Anit Deb Face

Anit Deb
Head of External Industry Coverage for Non-Financial Risk
Deutsche Bank

Soren Agergaard Andersen

Søren Agergaard Andersen
Chief Risk Officer
Nordea Asset Management

Sucharita Banarjee

Sucharita Banerjee
Head of Operational Risk, Governance and Controls, ERM
AIG

Abhishek Khare Headshot

Abhishek Khare
Director, Oversight Lead, Chief Controls Office
Societe Generale

zuzana vybiralova

Zuzana Vybiralova
EMEA Deputy Head of Operational Risk
Nomura

Michael Sparks

Michael Sparks
Chief Risk Officer, Issuer Services
BNY Mellon

carlos martin

Carlos Martin
Executive Director
JP Morgan

Sponsorship

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 [email protected] 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.

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The agenda and presenter line-up will be ready shortly, be the first to view the agenda and speakers by registering your interest here.

Soren Agergaard Andersen
Søren Agergaard Andersen
Chief Risk Officer
Nordea Asset Management
Biography

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.

Jenny Birdi

Jenny Birdi
Head of Operational Risk and Risk Strategy, UK Bank
HSBC

Biography

Jenny has been with HSBC for over 25 years, having joined the Group through Forward Trust (also located in Birmingham) in 1993. She is currently the Head of Operational Risk and Risk Strategy for the UK ring-fenced bank, having been appointed to this double-hatted role in April 2018.  She was previously the Head of Three Lines of Defence Execution for Operational Risk.

Jenny has spent nearly a decade in various roles in Operational Risk, interspersed with significant experience in Internal Audit (over 10 years’ experience) and IT, including a one-year secondment to Vietnam.

stefana brown

Stefana Brown
Head of Operational Risk
Legal and General

Biography

Stefana is speaking at New Generation Operational Risk Europe 2022.

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Liam Carlisle
Managing Consultant
BCS Consulting

Biography

Liam is an experienced consultant who specialises in Non-Financial Risk transformation. Liam has worked across the breadth of the project delivery lifecycle, taking leading roles in the design and implementation of risk and control frameworks for a variety of clients.

nicola crawford

Nicola Crawford
Chief Risk Officer
National Bank of Kuwait

Biography

Nicola is speaking at New Generation Operational Risk Europe 2022.

Rob Crewdson Pic

Robert Crewdson
Managing Consultant
BCS Consulting

Biography

Rob has spent over 13 years working in the financial services sector, and the last 8 years with BCS Consulting where, as a Managing Consultant, he now leads the firm’s Non-Financial Risk propositions. Rob’s experience ranges from tier 1 global banks to insurance companies and smaller financial institutions, helping them address a range of complex challenges with particular focus on operational risk, conduct and regulatory change. He has supported framework development and implementation, operating model and process improvement, risk and control assessment, and the enhancement of management information and reporting.

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Laura Davies
Principal Consultant
BCS Consulting

Biography

Laura is speaking at New Generation Operational Risk Europe

Dan Davis Face

Dan Davis
Chief Risk Officer
NEST

Biography

Dan Davis, Chief Risk Officer at Nest is a Certified member of the Institute of Risk Management. With 10 years senior experience leading risk and compliance teams within pensions and prior to this in high profile civil engineering projects. Dan has also supported the World Bank with their engagements in Georgia and Bulgaria to set up and improve the risk and governance structures of their national pension providers.

Anit Deb Face

Anit Deb
Head of External Industry Coverage for Non-Financial Risk
Deutsche Bank

Biography

Anit Deb is Head of External Industry Coverage within the Non-Financial Risk Management department of Deutsche Bank. In his current role, he focuses on gathering external industry intelligence. Prior to his current role, he was the Deputy Head of Operational Risk Capital. He is with Deutsche Bank for three years and prior to this, he has spent seven years in management consulting.

Sophie Dupre-Echeverria

Sophie Dupre-Echeverria
Chief Risk Officer
Gulf International Bank

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.

Sophie graduated from Université Lumière Lyon 2 with a Master’s degree in Economics and Finance. She is a member of the Chartered Institute for Securities & Investment.

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Karen Frazer
Head of Retail Governance and Controls
Santander

Biography

Karen is speaking at New Generation Operational Risk Europe 2022.

Michael Grimwade

Michael Grimwade
MD, Operational Risk
ICBC Standard Bank

Biography

Michael Grimwade first worked in Operational Risk Management over 25 years ago. He is Head of Operational Risk for ICBC Standard Bank and has previously held senior Op Risk management roles at MUFG Securities, RBS and Lloyds TSB. Michael has also been a Director of the Institute of Operational Risk, and is currently the Chair of the AFB’s Operational Risk Expert Panel. He is the author of a number of articles on Op Risk regarding setting appetite; scenario analysis; Climate Change; quantifying emerging risks; and modelling capital. His second book, “Ten Laws of Operational Risk”, was published in December 2021.

Abhishek Khare Headshot

Abhishek Khare
Director, Oversight Lead, Chief Controls Office
Societe Generale

Biography

Abhishek Khare is responsible for managing outsourcing risks for Societe Generale EMEA. He joined SGCIB in 2011 where he held various senior management roles in CIB Operations at Bangalore and Hong Kong before coming to London team in October 2016. His previous employers include Nomura, Lehman Brothers, Wipro, Franklin Templeton and Deloitte consulting. With several years of experience in managing operations in capital markets, mutual funds, vendors & audit firms, his key competence is a combination of operational risk, off-shoring and outsourcing oversight.

Merlin Linehan Headshot

Merlin Linehan
Risk Manager
EBRD

Biography

Merlin Linehan is a Risk Manager at the European Bank for Reconstruction & Development (EBRD), working across Crisis management and business resilience. Merlin has supported the Bank through a number of major geopolitical and IT events including Covid, Ukraine and Log4j. Merlin is also a regular contributor to publications such as Frontera, PRMIA and Risk Screen and others covering geopolitics, risk and technology. He has also appeared in various media outlets including the FT, BBC and Global Capital commenting on China’s global role and emerging markets

Sucharita Banarjee

Sucharita Banerjee Lodha
Head of Operational Risk and Governance, International GI
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.

Gary Lynam

Gary Lynam
Director of Risk Advisory
Protecht Group

Biography

A highly experienced risk management practitioner with a focus in Enterprise and Operational Risk Management.

Gary has a strong track record delivering large scale and complex engagements across the Financial Services industry specialising in risk and compliance solutions.

Gary has a MSc. in Finance and Capital Markets and is a member of the Global Association of Risk Professionals. Gary has over 10 years’ experience consulting and providing advisory services to a wide range of global clients.

Prior to Protecht, Gary spent time with three global banks consulting on risk and strategic change. He started his career in Risk Advisory at KPMG.

carlos martin

Carlos Martin
Executive Director
JP Morgan

Biography

Carlos Martin FRM Msc BBA is an Executive Director at JPMorgan Chase & Co. and Global Operational Risk Head for Fixed Income, Currencies, Commodities & Emerging Markets in Corporate and Investment Banking. He has dedicated 25 years to 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.

Javier Martinez

Javier Martinez
Senior Manager
Bank of England

Biography

Javier is the head of the Operational Risk and Resilience hub for UK Deposit Takers in the PRA. Javier joined the Bank of England in September 2015 as a Senior Risk Specialist in the Risk Infrastructure and Operating Models providing technical support on Business and Booking Models Analysis, Operational Risk, Solvent Wind Down and OCiR. Prior to that, Javier spent more than 14 years in investment banks including Morgan Stanley, Deutsche Bank and Nomura in the areas of finance, operations and risk management.

Sean Miles

Sean Miles,
Associate Director, Risk
CompareTheMarket

Biography

I’m 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.

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Ali Moinuddin
Managing Director, Europe
Uptime Institute

Biography

Ali brings with him more than 20 years of experience in supporting high growth companies. Before joining the Uptime Institute Ali served at Workshare as CMO. In his previous roles he has driven sales and marketing initiatives for high growth companies and served as CMOat SkyDox, Director of Marketing at Interxion (NYSE:INXN), Director of Marketing EMEA for SPL WorldGroup (now a part of Oracle (NYSE:ORCL), and Marketing Manager EMEA and Asia-Pacific at Kana (NASDAQ: KANA).

Rob Murray

Rob Murray
Managing Director
BCS Consulting

Biography

Rob has over twenty years’ experience working within the financial services sector as both an industry professional and management consultant. Having worked with NatWest Markets, Capco and Ernst & Young, Rob is now a Managing Director at BCS Consulting where he leads their Risk and Finance Service Line. Specialising in Non-Financial Risk Management, he has worked for many tier 1 FS institutions, managing transformation programmes focused on risk management policies, processes and systems. Recently Rob has worked closely with clients developing risk and control frameworks with appropriate characteristics, testing and alignment to 3 LoD responsibilities. He is currently the interim Head of Operational Risk for MUFG.

Andy Natesan

Andy Natesan
Founder & Director
Levizo

Biography

Andy Natesan, Founder & Director at Levizo with over 17 years of extensive experience in Risk & Control Frameworks, Third Party Risk /Vendor Risk Management (VRM / TPRM), Information Risk Management (IRM), Third-party Risk Oversight, Legal, Regulatory & Contract Compliance. He has worked with Admiral Group, Shell, Euroclear, BP, Deutsche Bank, Barclays, HSBC in a variety of roles across third-party risk / supply chain risk, operational risk, information risk management.

Jonnah Pragt

Jonnah Pragt
Senior Auditor, Culture & Behaviour
LeasePlan

Biography

Jonnah Pragt is a Senior Auditor at LeasePlan Corporation. She joined LeasePlan Corporation in 2018 as an HR Advisor at the Global HR department, implementing and advising on various HR processes. After two years, Jonnah made the move to the Global Audit department. In her role as Senior Auditor, the focus is mainly on Cultural and Behavioural aspects within the organisation, by doing C&B assessments in 30 different Leaseplan entities. Her passion lies in studying and understanding human behaviour (within organisations), which is well reflected in her current role. Before joining LeasePlan, Jonnah worked as a Research Consultant at the executive search firm Odgers Berndtson, the Netherlands. Jonnah graduated with an MSc in Business Administration, Human Resource Management from the Vrije Universiteit Amsterdam and a BSc in Psychology from the Universiteit van Amsterdam. She is currently pursuing the Certified Internal Auditor degree, which is expected to complete in 2022.

Wendy Quintal

Wendy Quintal
Head: Operational Risk
Investec

Biography

Wendy joined Investec Bank plc as Head of Operational Risk in 2018.  She has been in Financial Services for over 20 years covering various roles across Finance, Prudential Advisory, Credit Risk, Stress Testing, and for the last eight years, Operational Risk.  Recently, Wendy has been working alongside the first line of defence to embed enhanced Third Party Management and Operational Resilience practices in response to Regulatory developments.

Gary Savill Face

Gary Savill
Head of Risk
SAGA

Biography

Gary Savill is Head of Enterprise Risk for Saga Group and has over 13 years of risk management expertise, working previously in general and medical insurance for AXA UK for 10 years and as Deputy Head of Operations in Investment Management for 4 years prior to that.  Gary is a Chartered Management Accountant, qualifying whilst working for Nestle UK and is also a Specialist member of the Institute of Risk Management.

Gary have extensive experience of operational risk, change risk, operational resilience, Solvency II, control frameworks, risk appetite, conduct risk, risk culture, third party risk oversight and building high performance teams.  He has a particular interest in psychology and the role it plays in decision making.

lorraine solway

Lorraine Solway
Director of Risk
NEST

Biography

Lorraine joined Nest as Head of Risk in 2021.  She has worked across various sectors but is strongly established in Financial Services, having worked in a global risk role for Zurich and, prior to that, in similar roles for Nationwide Buidling Society.  Before joining Nationwide Lorraine worked for KPMG in their IARCS (Internal Audit, Risk and Compliance Services) team.

Lorraine has nearly 20 years experience of risk and controls alongside a Masters degree in Risk Management and post graduate qualifications in audit and accounting.  She has presented on a number of topics for the Chartered Institute of Internal Auditors, sharing her passion with both peers and the next generation of risk, compliance and audit professionals.

Michael Sparks

Michael Sparks
CRO, Issuer Services
BNY Mellon

Biography

Michael is the Chief Risk Officer for BNY Mellon’s Issuer Services businesses.  Michael joined BNY Mellon in 2000 and has 25 years of industry experience covering global custody operations, on exchange and OTC clearing and settlement operations, debt and equity capital markets servicing, equity and FX trading, transaction banking and private client stockbroking.

Resident technical practitioner for the Chartered Institute of Securities and Investment’s Risk in Financial Services syllabus panel and member of the Association of Foreign Banks Risk Advisory Committee.

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Nikki Stoy
Offering Specialist
OneTrust Vendorpedia

Biography

Nikki Stoy serves as a Third-Party Risk Consultant for OneTrust VendorpediaTM – a purpose-built software designed to operationalize third-party risk management. In her role, Stoy advises companies throughout their third-party risk management implementations to help meet requirements relating to relevant standards, frameworks, and laws (e.g. ISO, NIST, SIG, GDPR and CCPA).Stoy works with clients to centralize their third-party information across business units, assess risks and performance, and monitor threats throughout the entire third-party relationship, from onboarding to offboarding.

Sean Titley

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 team responsible for the Bank’s Enterprise Risk Management Framework and approach to Operational Risk from a second line perspective.

Sean is also a member of the IOR/IRM Operational Risk Advisory Committee, providing advice on the organisation’s approach to Operational Risk and running the IOR’s Chapters across the globe.

Henry Umney

Henry Umney
Managing Director GRC
Mitratech

Biography

Henry is Managing Director GRC at Mitratech and joined Mitratech as part of the ClusterSeven acquisition in 2020. Henry joined ClusterSeven in 2006 and for over 10 years was responsible for the commercial operations of ClusterSeven, overseeing globally all Sales and Client activity as well as Partner engagements before being appointed CEO. Henry has over 30 years of experience and expertise from the financial service and technology sectors and prior to ClusterSeven, he held the position of sales director in Microgen, London and various sales management positions in AFA Systems and ICAP, both in the UK and Asia.

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Freek van Velsen
Chief Audit Executive
LeasePlan

Biography

Freek van Velsen is Chief Audit Executive at LeasePlan Corporation since September 2019. In this role Freek is responsible for providing global audit assurance over all activities of LeasePlan.  Before joining LeasePlan Freek was Head of ORM Retail and Private Banking at ABN AMRO Bank. In this role Freek was responsible for operational risk management for the Retail and Private Banking activities, including Retail subsidiaries and Private Bank international network. Prior to rejoining ABN AMRO Bank, Freek was Chief Financial and Risk Officer of a local member bank at Rabobank where he was responsible for Finance, Risk Management and Corporate Recovery. Freek was previously the Audit Partner for Regional Markets Asia at Royal Bank of Scotland based in Singapore. Prior to joining RBS, Freek was the Regional Head of Audit Asia Pacific for ABN AMRO Bank. Before moving to Asia Freek was based at ABN AMRO’s Head Office responsible for the global audit coordination and reporting of various Investment Banking lines of businesses. Freek started his career as an officer at the Royal Netherlands Air Force. Freek graduated with a MSc in Business Economics from the University of Tilburg and an Executive Master of Finance and Control from the Erasmus University Rotterdam. Freek is a Certified Internal Auditor.

David Vose

David Vose
Vice President Risk Management
Archer

Biography

David Vose is Vice President for Risk Management at Archer. He is responsible for bringing quantitative risk management capabilities to Archer in order to create a fully integrated risk management system. David also advises on the training and deliverables of Archer’s professional services team for risk management.

Prior to joining Archer in 2021, David was an independent risk analysis consultant for over thirty years, specialising in the quantification of risk. He has consulted in a very wide range of fields and problems using risk analysis techniques to help organisations make more informed decisions in the face of risk and uncertainty.

David has published three books and over twenty peer-reviewed scientific papers. His textbook Risk Analysis is widely considered the leading text of its field. David is one of the most influential practitioners in risk analysis from developing and popularising statistical methods and modelling techniques to the authoring of international guidelines. He has lectured in post-graduate courses at around a dozen universities including Harvard, provided over 200 professional development courses in more than thirty countries, and appeared as expert witness in several federal and international court cases.

David is British and based in Belgium.

zuzana vybiralova

Zuzana Vybiralova
EMEA Deputy Head of Operational Risk
Nomura

Biography

Zuzana is speaking at New Generation Operational Risk Europe 2022.

Matthew Wells

Mathew Wells
Principal Advisor
Wavestone

Biography

Mathew is a senior management consultant with over 15 years’ experience helping financial institutions create the best outcomes in a fast-changing digital world and increasingly complex regulatory change landscape. Mathew has extensive experience in the provision of consulting services, including operational resilience, CRO advisory, IT risk & assurance, and risk transformation.

WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…

WHY ATTEND
Panel Discussions

PANEL DISCUSSIONS

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session

Presentations

PRESENTATIONS

Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities

Networking

NETWORKING BREAKS

 Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions.

meet the speakers

MEET THE SPEAKERS

Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

Register here
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17th May 2022

Understanding impact of inclusion of climate risk in internal and external stress tests

Understanding impact of inclusion of climate risk in internal and external stress tests By Doug Baird, Head of Climate Risk Analytics and Pension Risk, NatWest Markets
17th May 2022

Incorporating non-financial risks within the risk appetite framework

Why people risk has become a top risk for most firms and how to respond By Adrian Burbanks, Deputy General Manager, London Branch, Agriculture Bank of China
4th May 2022

Why people risk has become a top risk for most firms and how to respond

Why people risk has become a top risk for most firms and how to respond By Gary Savill, Head of Enterprise Risk, SAGA
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. […]
2nd February 2022

Reviewing expectations and evolution of ESG requirements and considerations to assess 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. […]
7th December 2021

Using culture and behaviour assessments to improve risk culture

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. […]
18th October 2021

Reviewing changes in uses of outsourcing and long term implications of Covid-19

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
14th September 2021

Developing continuous monitoring for oversight processes across contact lifecycle

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th September 2021

Managing the impact on the working environment and internal controls

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
8th September 2021

Reviewing supply chain resilience and developing controls to maintain resilience of processes

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
7th September 2021

Supply chain risk management and practice

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
12th August 2021
Jeff Simmons

Adapting business strategy to boost margins in the aftermath of the pandemic

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]

Non-Financial Risk Leaders 2022

Non-Financial Risk Leaders strives to provide insights, support, and benchmarks for organizations as the traditional operational and non-financial risk arena continues to evolve, expand, and gain significance.

Take part in our survey and contribute your knowledge towards one of the most comprehensive business reports in the industry, recognized by experts as a go-to resource.

All respondents have an option to receive a complimentary copy of the final report.

  

BCS Consulting are sponsoring New Generation Operational Risk Europe Summit

CO-sponsors

 

Archer, an RSA company, is a leader in providing integrated risk management solutions that enable customers to improve strategic decision making and operational resiliency. As true pioneers in GRC software, Archer remains solely dedicated to helping customers understand risk holistically by engaging stakeholders, leveraging a modern platform that spans key domains of risk and supports analysis driven by both business and IT impacts. The Archer customer base represents one of the largest pure risk management communities globally, with over 1,500 deployments including more than 90 of the Fortune 100.

  

OneTrust Vendorpedia™ is the largest and most widely-used technology platform to operationalize third-party risk. The technology enables both enterprises and their vendors with solutions that include:  Third-Party Risk Management software, a platform to streamline the entire vendor lifecycle, from onboarding to offboarding; the Third-Party Risk Exchange, a global vendor community dedicated to reducing the burden of vendor risk assessments; and Questionnaire Response Automation, a tool that helps organizations answer incoming security questionnaires.  

OneTrust Vendorpedia is a part of OneTrust, the #1 most widely used privacy, security and governance platform used by more than 12,000 customers and powered by 200 patents.  

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

  

Uptime Institute is the Global Digital Infrastructure Authority. Its Tier Standard is the IT industry’s most trusted and adopted global standard for the proper design, construction, and operation of data centers – the backbone of the digital economy. For over 25 years, the company has served as the standard for data center reliability, sustainability, and efficiency, providing customers assurance that their digital infrastructure can perform at a level that is consistent with their business needs across a wide array of operating conditions. With its data center Tier Standard & Certifications, Management & Operations reviews, broad range of related risk and performance assessments, and accredited educational curriculum completed by over 10,000 data center professionals, Uptime Institute has helped thousands of companies, in over 100 countries to optimize critical IT assets while managing costs, resources, and efficiency.

Uptime Institute is headquartered in New York, NY, with offices in Seattle, London, Sao Paulo, Dubai, Singapore, and Taipei. For more information, please visit www.uptimeinstitute.com.

UK - ASSOCIATE SPONSORS

Levizo offers Unified Platform for Third-Party Risk Management & Information Risk Management as Software as a Solution (SaaS) to identify and eliminate the security and compliance exposures that come from suppliers, vendors and other third parties and drive mitigation in an automated process by strengthening your risk management & regulatory compliance pillars.

We offer a comprehensive range of products and consulting services to help our customers manage their security & compliance risks associated with third parties, suppliers, and vendors.

Levizo delivers automated & customized workflows that create greater productivity and efficiency when it comes to managing supplier information. Combined with world-class assessment resources means that Levizo is committed to providing sustainable solutions for industry supply chains.

  

Mitratech is a proven global technology partner for corporate legal, risk & compliance, and HR professionals seeking to maximize productivity, control expense, and mitigate risk by deepening operational alignment, increasing visibility, and spurring collaboration across their organization.

With Mitratech’s proven portfolio of end-to-end solutions, organizations worldwide are able to implement best practices and standardize processes across all lines of business to manage risk and ensure business continuity.

Mitratech serves over 1,500 organizations worldwide, including 30% of the Fortune 500 and over 500,000 users in 160 countries.

For more info, visit: www.mitratech.com

Wolters Kluwer

 

Wolters Kluwer is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. The company, headquartered in Alphen aan den Rijn, the Netherlands, serves customers in over 180 countries, maintains operations in over 40 countries and employs 19,000 people worldwide.

More than 15,000 financial organizations worldwide trust Wolters Kluwer to provide them with solutions that help them effectively manage risk across their businesses, whether it’s ensuring compliance with multiple regulatory changes, increasing operational effectiveness or providing an enterprise-wide view of a financial organization’s risk. By integrating deep domain knowledge into our solutions, we help financial institutions achieve transparency and control over their risk management programs while balancing internal and external needs.

OneSumX for Operational Risk enables organizations to automate and simplify the process of collecting, storing, analyzing, tracking and reporting on information relevant to your operational risk framework. OneSumX allows you to record risk events, remediate issues, complete risk and control assessments, manage key risk indicators, and much more.

For more information, please visit OneSumX® for Operational Risk.

Reasons to Sponsor
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CONNECT WITH SENIOR LEADERS

Sponsorship

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 [email protected] 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.

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Can I present at the New Generational Operational Risk Europe Summit?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the New Generational Operational Risk Europe Summit. For further information on this please contact [email protected] 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 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 brilliant 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)
  • Q&A, panel discussions and audience participation technology available through the App
Are there opportunities to share my thought-leadership at the New Generational Operational Risk Europe Summit?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of New Generational Operational Risk Europe 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 Summit. Visit the Sponsor tab for further information or contact [email protected] / +44 (0) 207 164 6582.

Are media partnerships available for the New Generational Operational Risk Europe 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 promotional content where applicable
  • Distribute your media/marketing at the Summit
  • Promote through social media channels

To discuss this further please contact [email protected] or call +44 (0)20 7164 6582

What can I do if I can't attend the event due to COVID-19?

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.

REGISTRATION RATES

Representing a financial institution or government body – (E.g. Bank, Insurance company, Asset Manager, Regulator)

PRE-AGENDA RATE

£499

Representing an information/service provider (E.g. Consultant, Vendor, Executive Search Firm, Law Firm)

PRE-AGENDA RATE

£1,299

CO-sponsors
UK - ASSOCIATE SPONSORS
Wolters Kluwer
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.