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Adrian Leung
Data Protection Officer & Interim European CISOEquifaxAdrian is presently Equifax UK’s Group Data Protection Officer where he is responsible for leading its privacy program and developing its privacy capabilities and function. Prior to Equifax, Adrian was Head of Information Security and Data Protection at Catalyst where he built its security and privacy functions. Adrian has more than 20 years of privacy and information security experience gained through a variety of roles across different industry sectors including as a security consultant for Deloitte where he provided specialist security advisory and assurance services to his Financial Services & Telco clients. He adopts a pragmatic approach to privacy and security and strongly believes it to be a business enabler. Adrian also led a security awareness programme which won the 2018 Peer Award for Excellence in Information Security – Security Training Category.
Adrian holds a Ph.D. in Information Security from Royal Holloway and has contributed to the development of international security standards. He is regularly invited to speak at privacy and security conferences.
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Andrew Price
Chief Compliance OfficerZodia Markets -
Andrew Reeves
PartnerNorton Rose Fulbright -
Andrew Wise
Member & Chair, Litigation DepartmentMiller & Chevalier -
Basha Galvin
Senior Investigations Manager, BAT & Chief Operating OfficerACi -
Ben Kelly
Associate General Counsel - Corporate Risk & Head of InvestigationsWPP -
Bernd Träxler
Former CCO of Erste Group and EBRD -
Claire Cross
PartnerCorker Binning -
Dara Fernandez Perez
General Counsel, Sanctions, EMEAHoneywell -
Darren Dunn
Senior Corporate Counsel, EMEASalesforce -
Edward Machin
AssociateRopes & Gray -
Emanuela Marrone
Group Trade Controls Compliance ManagerVodafone GroupEmanuela Marrone is the Trade Controls Compliance Manager at Vodafone Group. She has started her extensive career in Trade Compliance/Export Controls in the aerospace sector where she worked for the world’s leading aerospace companies in their different divisions such as Defence, Civil, and at the Corporate level. Mrs. Marrone is a member of several European groups of Export Controls experts which allowed her to contribute to the EUP2P export control program for arms-ATT’ (EUP2P-ATT) and being a speaker in international conferences, working groups, and author of articles on compliance, non-proliferation, and arms controls. She got her master’s degree in Internationalisation of Trade Relations at the University of Catania after being a visiting scholar in both EU and US universities. In her current role at Vodafone Group, Mrs Marrone is oversighting, both operationally and strategically, the Internal Compliance Program for Vodafone Group and its Local Markets worldwide.
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Gabor Sulyok
Head of Ethics, Risk and ComplianceSandoz -
Gaon Hart
Managing DirectorL.A.W: Legal Advisory WorldwideGaon is currently a Non-Executive Director for the NHS Counter-Fraud Authority and Managing Director of LAW: Legal Advisory Worldwide; a boutique legal consultancy, providing specialist corporate compliance support around economic crime prevention policy, process, system & learning.
Gaon is an experienced corporate compliance programme designer and Public Policy specialist. As a former Senior Crown Advocate for the Special Crime & Counter Terrorism Division (CPS), he is also a technical legal expert and focussed on corporate investigations, policy & process investigations. Having been seconded to the Attorney General’s Office, he led the 2006 National Fraud Review and worked at the heart of government, bringing in the current UK counter-fraud architecture. As Head of Global Anti-Bribery & Corruption Advisory, Policy & Training for HSBC Bank, Gaon brought his technical expertise into the corporate arena and designed from scratch a pragmatic and practical global corporate compliance framework, covering every element of a global anti-corruption programme covering 64 countries and 230,000 staff.
Publicly, Gaon has represented the UK at GRECO, UNCAC and the EU at a Mission to Romania, was Co-Chair of the UK Finance Anti-Bribery & Corruption Committee, advised the UN on their report, ‘Bankrupting the Business of Human Trafficking’, co-authored the UK Finance definitive guide to the ‘Definition of Public Official’ and undertook multiple public engagements including appearing before a Parliamentary Treasury Select Committee on behalf of Amazon.
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Harriet Morris-Sloane
Head of AML, AB&C, Fraud and Tax Transparency, EuropeHSBC -
James William Bryan
Group Counsel Corporate & Government InvestigationsEricsson -
Dr. Jan Knop
Head of Ethics & ComplianceAirbus Commercial -
Jan Stappers
Whistleblowing Expert & Associate Partner Development DirectorNAVEXAn expert in organisational whistleblowing management, Jan is engaged in the development of the new ISO 37002 Standard, is a frequent speaker on subjects related to whistleblowing, and has authored various articles on new legislation concerning whistleblower protection, anti-corruption, and organisational whistleblowing best practices. Jan is CIPP/E is an International Association of Privacy Professionals (IAPP) Certified Information Privacy Professional (CIPP/E). He holds a Postgraduate Diploma (PGDip) from King’s College London in the United Kingdom (EU Competition Law) and a master’s degree (LL.M) from Leiden University in the Netherlands (European Law).
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Karis McLarty
Chief Compliance & Data Privacy OfficerClear Channel InternationalKaris McLarty MA (oxon) MSc, ACSI, CIPP(E), is Chief Compliance and Data Privacy Officer, and ESG Lead of Clear Channel Outdoor, one of the world’s largest out of home media companies. An anti-corruption and human rights lawyer, with financial compliance, sustainability and privacy also under her remit, she previously set up the Compliance function at the world’s largest travel conglomerate, TUI AG. Karis specialises in cross-border forensic investigations, and cross-ESG cultural rejuvenation for international listed businesses (especially those going through digital transformation), helping embed leading ethical business practice as a core part of commercial strategy.
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Leven Li
Chief Compliance Officer StealthStealth Fintech -
Luciane Mallmann
Head of Ethics & ComplianceJLL -
Manu Hanspal
Investigations and Conduct Monitoring DirectorCompass Group -
Oleksiy Feshchenko
AdviserUNODC Global Program on Cybercrime -
Patricia Alexander
General CounselTradeteq -
Paul Holland
Group Head of Sanctions & DUAL Group MLROHowden Group Holdings -
Phalé McMillan
Head of Financial Crime Risk Management and Deputy GCFCRONatWestPhalé McMillan grew up in the Netherlands and studied Civil and Corporate Law in Leiden. They started their career as a management Trainee with ABN AMRO Bank NV in Amsterdam. After having worked for 5 years for ABN AMRO in the legal and compliance department they relocated to Hong Kong joining Barclays Capital.
Having lived and worked for 2 years in Hong Kong, Phalé moved to Dubai where they joined the Dubai Financial Services Regulator. After 4.5 years they moved to Standard Chartered Bank (SCB) in Dubai to head the Compliance team in the DIFC. In 2012, Phalé moved back to Hong Kong with SCB. In 2015, they moved back to London with their family where they joined HSBC Bank as the Global Head of AML Advisory and Policy in 2016 until the end of 2018. In 2019, Phalé joined Barclays as the Head of Financial Crime for Private Bank and Overseas Business. Currently, Phalé is working for Natwest Group as Head Financial Crime Risk Management and Deputy Group Chief Financial Crime Risk Officer.
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Yuet Ming Tham tice and leader of the Asia Pacific Compliance and Investigations practice Sidley Austin
Global Co-leader of the White Collar: Government Litigation & Investigations practice and leader of the Asia Pacific Compliance and Investigations practiceSidley Austin -
Rajitha Prabhakaran
Group Financial Crime OfficerDomestic & General -
Haney Saadah
Head of Risk Consulting, EMEANorton Rose Fullbright -
Sam Mannion
Head of Domestic Engagement, OFSIHM Treasury -
Satnam Tumani
PartnerKirkland & Ellis and former SFO Head of Bribery & Corruption -
Sheena Daly
Senior Manager, Corporate Counsel, EMEA Global Ethics & IntegritySalesforce -
Sophie Leedham
Director Risk, Compliance & AssuranceLondon Market Account, DXC Technology -
Tamas Kadar
CEO & FounderSEON -
Tapan Debnath
Head of Integrity, Regulatory Affairs & Data Privacy – Process AutomationABB -
Vanessa A. Sisti
Assistant ChiefUS Department of Justice -
William Barry
Member & Practice Lead, White Collar DefenseMiller & Chevalier -
Yuet Ming Tham tice and leader of the Asia Pacific Compliance and Investigations practice Sidley Austin
Global Co-leader of the White Collar: Government Litigation & Investigations practice and leader of the Asia Pacific Compliance and Investigations practiceSidley Austin -
Nabi Adbullaev
PartnerControl Risks