{"id":852,"date":"2023-11-09T17:32:12","date_gmt":"2023-11-09T17:32:12","guid":{"rendered":"https:\/\/fintech.global\/cx-fintech-forum\/?page_id=852"},"modified":"2025-08-27T16:17:42","modified_gmt":"2025-08-27T16:17:42","slug":"participants","status":"publish","type":"page","link":"https:\/\/fintech.global\/cx-fintech-forum\/participants\/","title":{"rendered":"Participants"},"content":{"rendered":"<table>\n<thead><\/thead>\n<tbody>\n<tr>\n<td>CEO<\/td>\n<td>HEAD OF COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>CHAIRMAN<\/td>\n<td>HEAD OF COMPLIANCE \u2013 OPERATIONS AND REMEDIATION<\/td>\n<\/tr>\n<tr>\n<td>CHIEF COMPLIANCE OFFICER<\/td>\n<td>HEAD OF COMPLIANCE \u2013 WEALTH &amp; BUSINESS BANKING<\/td>\n<\/tr>\n<tr>\n<td>CHIEF COMPLIANCE OFFICER &amp; GLOBAL REGTECH ADVISOR<\/td>\n<td>HEAD OF COMPLIANCE &amp; MLRO<\/td>\n<\/tr>\n<tr>\n<td>CHIEF COMPLIANCE OFFICER &amp; MLRO<\/td>\n<td>HEAD OF COMPLIANCE &amp; MLRO FOR WEALTH &amp; INVESTMENTS<\/td>\n<\/tr>\n<tr>\n<td>CHIEF DATA OFFICER<\/td>\n<td>HEAD OF COMPLIANCE &amp; OPERATIONAL RISK CONTROL EMEA<\/td>\n<\/tr>\n<tr>\n<td>CHIEF DIGITAL OFFICER<\/td>\n<td>HEAD OF COMPLIANCE ADVICE<\/td>\n<\/tr>\n<tr>\n<td>CHIEF EXECUTIVE OFFICER<\/td>\n<td>HEAD OF COMPLIANCE DIGITAL INNOVATION OFFICE<\/td>\n<\/tr>\n<tr>\n<td>CHIEF FINANCIAL OFFICER<\/td>\n<td>HEAD OF COMPLIANCE EUROPE AND ASIA PACIFIC<\/td>\n<\/tr>\n<tr>\n<td>CHIEF INFORMATION OFFICER<\/td>\n<td>HEAD OF COMPLIANCE GOVERNANCE FRAMEWORK<\/td>\n<\/tr>\n<tr>\n<td>CHIEF INFORMATION SECURITY OFFICER<\/td>\n<td>HEAD OF COMPLIANCE MONITORING<\/td>\n<\/tr>\n<tr>\n<td>CHIEF INNOVATION OFFICER<\/td>\n<td>HEAD OF COMPLIANCE RISK OVERSIGHT, EMEA<\/td>\n<\/tr>\n<tr>\n<td>CHIEF INVESTMENT OFFICER<\/td>\n<td>HEAD OF DATA CHANGE &amp; STRATEGY, GLOBAL RISK &amp; FINANCE<\/td>\n<\/tr>\n<tr>\n<td>CHIEF LEGAL COMPLIANCE OFFICER<\/td>\n<td>HEAD OF DIGITAL RISK, COMPLIANCE AND POLICY<\/td>\n<\/tr>\n<tr>\n<td>CHIEF OPERATING OFFICER<\/td>\n<td>HEAD OF EMEA MARKETS AND TREASURY COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>CHIEF RISK &amp; COMPLIANCE OFFICER<\/td>\n<td>HEAD OF EMEA SECURITIES COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>CHIEF RISK OFFICER<\/td>\n<td>HEAD OF ENTERPRISE ARCHITECTURE<\/td>\n<\/tr>\n<tr>\n<td>CHIEF TECHNOLOGY OFFICER<\/td>\n<td>HEAD OF EUROPEAN COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>COMPLIANCE AND FINANCIAL CRIME DIRECTOR<\/td>\n<td>HEAD OF EUROPEAN MARKET STRUCTURE<\/td>\n<\/tr>\n<tr>\n<td>COMPLIANCE DIGITAL OFFICER<\/td>\n<td>HEAD OF FINANCIAL CRIME COMPLIANCE EUROPE, GBM<\/td>\n<\/tr>\n<tr>\n<td>COMPLIANCE MANAGER<\/td>\n<td>HEAD OF FINANCIAL CRIME PREVENTION<\/td>\n<\/tr>\n<tr>\n<td>CONDUCT AND COMPLIANCE AUDIT MANAGER<\/td>\n<td>HEAD OF FINTECH<\/td>\n<\/tr>\n<tr>\n<td>CONDUCT RISK MONITORING DIRECTOR<\/td>\n<td>HEAD OF FINTECH &amp; REGTECH PARTNERSHIPS<\/td>\n<\/tr>\n<tr>\n<td>CONDUCT RISK MONITORING SENIOR MANAGER<\/td>\n<td>HEAD OF FINTECH PARTNERSHIPS &amp; STRATEGY<\/td>\n<\/tr>\n<tr>\n<td>DEPUTY CHIEF DATA OFFICER<\/td>\n<td>HEAD OF GLOBAL MARKETS PROGRAM DELIVERY &amp; REGULATORY TECHNOLOGY<\/td>\n<\/tr>\n<tr>\n<td>ASSOCIATE DIRECTOR, COMPLIANCE<\/td>\n<td>HEAD OF IT REG &amp; COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR \u2013 RISK MANAGEMENT<\/td>\n<td>HEAD OF LEGAL &amp; COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR \u2013 TREASURY FRONT OFFICE<\/td>\n<td>HEAD OF LEGAL, COMPLIANCE, GOVERNANCE &amp; RISK<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR OF RISK &amp; COMPLIANCE<\/td>\n<td>HEAD OF MONITORING &amp; CENTRAL COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR, COMPLIANCE<\/td>\n<td>HEAD OF PUBLIC MARKETS COMPLIANCE ADVISORY<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR, EAC COMPLIANCE MANAGER<\/td>\n<td>HEAD OF REGTECH<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR, ENTERPRISE COMPLIANCE<\/td>\n<td>HEAD OF REGULATORY INTELLIGENCE<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR, REGTECH CUSTOMER &amp; INNOVATION<\/td>\n<td>HEAD OF REGULATORY POLICY<\/td>\n<\/tr>\n<tr>\n<td>DIRECTOR, TECHNOLOGY<\/td>\n<td>HEAD OF REGULATORY STRATEGY &amp; POLICY, CITI INNOVATION LAB TREASURY AND TRADE SOLUTIONS<\/td>\n<\/tr>\n<tr>\n<td>EMEA CORPORATE AND PRUDENTIAL COMPLIANCE<\/td>\n<td>HEAD OF RISK MANAGEMENT<\/td>\n<\/tr>\n<tr>\n<td>EMEA HEAD OF TESTING AND COMPLIANCE STRATEGIC INITIATIVES<\/td>\n<td>HEAD OF STRATEGY, REGULATORY, RISK &amp; COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL CHIEF COMPLIANCE OFFICER<\/td>\n<td>HEAD OF TAX, LEGAL &amp; COMPLIANCE AND REGULATORY<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD CLIENT ACTIVITY MONITORING<\/td>\n<td>LEAD TECHNICAL SPECIALIST AT PRUDENTIAL REGULATION AUTHORITY<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD COMPLIANCE MONITORING<\/td>\n<td>MANAGING DIRECTOR<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD OF ADVISORY COMPLIANCE &amp; REGULATORY DEVELOPMENT<\/td>\n<td>MANAGING DIRECTOR \u2013 CCRO<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD OF COMPLIANCE REPORTING<\/td>\n<td>MANAGING DIRECTOR \u2013 CO-GLOBAL HEAD OF MARK COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD OF FINANCIAL INSTITUTIONS GROUP<\/td>\n<td>MANAGING DIRECTOR \u2013 GLOBAL HEAD OF REGULATORY COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD OF REGTECH INNOVATION &amp; DEVELOPMENT<\/td>\n<td>MANAGING DIRECTOR \u2013 GLOBAL HEAD OF SURVEILLANCE<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD OF TRADING AND COMPLIANCE TECHNOLOGY<\/td>\n<td>MANAGING DIRECTOR, COMPLIANCE<\/td>\n<\/tr>\n<tr>\n<td>GLOBAL HEAD REGULATORY, MARKET &amp; INNOVATION STRATEGY<\/td>\n<td>MARKET INFRASTRUCTURE AND TECHNOLOGY<\/td>\n<\/tr>\n<tr>\n<td>GROUP CONDUCT RISK AND REGULATORY COMPLIANCE DIRECTOR<\/td>\n<td>MIFID II PROGRAM MANAGER<\/td>\n<\/tr>\n<tr>\n<td>GROUP CONDUCT RISK DIRECTOR<\/td>\n<td>PARTNER, COMPLIANCE &amp; OPERATIONS<\/td>\n<\/tr>\n<tr>\n<td>GROUP CONDUCT RISK MONITORING DIRECTOR<\/td>\n<td>PROGRAMME DIRECTOR \u2013 ENTERPRISE TECHNOLOGY<\/td>\n<\/tr>\n<tr>\n<td>GROUP DATA PROTECTION OFFICER<\/td>\n<td>PROGRAMME DIRECTOR AND HEAD, OPEN BANKING AND PSD2<\/td>\n<\/tr>\n<tr>\n<td>GROUP HEAD OF OPERATIONS<\/td>\n<td>REGIONAL FINANCIAL CRIME BUSINESS MANAGER<\/td>\n<\/tr>\n<tr>\n<td>GROUP 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