Our Past Speakers Include:
Head of Banking Supervision
EUROPEAN BANKING FEDERATION
Gonzalo Gasós is Head of Banking Supervision at the EBF where he works since 2009. He acts as Secretary of the Banking Supervision Committee and of the SSM Strategy Group. Before joining the EBF, he held various positions in risk management and compliance at Santander Group including the responsibility as Project Officer for the cross-border implementation of Basel 2 at Abbey National and other EU subsidiaries. Previously he worked for 5 years in Accenture.
Head of Global Strategy
Aberdeen Standard Investments
Andrew Milligan OBE joined Aberdeen Standard Investments (formerly Standard Life Investments) in 2000 as Global Investment Strategist before being appointed Head of Global Strategy in January 2001. Prior to that, he was employed by HM Treasury, followed by Lloyds Bank where he was an Economic Adviser, and Smith New Court as an International Economist. In 1994, he was appointed Chief Economist with New Japan Securities Europe. He then moved to Morley Fund Management (now Aviva Investors) in 1996 to take up the position of Director of Economic Research & Business Risk.
Executive Director, ALM exposures
Mark Kandborg works as an Executive Director responsible for ALM Exposures within Group ALM in Nordea.
The role combines analysis, management and optimization of the Group's balance sheet from a market and regulatory perspective together with the responsibility of managing large liquid market risk exposures, hereunder the Group's liquidity buffer.
Mark has a background as a macro economist and has worked in Nordea since 1995 and has many years of experience with managing risk across fixed income, equities, credit and FX.
Head of Treasury Risk
Metro Bank UK
Thomas Ralph is the Head of Treasury Risk at Metro Bank, based in London. He heads up the second line of defence in the areas of interest rate risk, liquidity risk, and FX. He joined from EY where he was a manager in the Advisory practice specialising in Treasury and ALM, and previously spent over five years in the ALM function at Lloyds Banking Group. Thomas has a keen interest in education, coaching, and training.
EMEA Head of Risk a Quantitative Analysis for the Trading and Liquidity Strategies
Graeme Smith, Director joined BlackRock in 2015. He is the EMEA Lead Risk Manager for RQA Trading and Liquidity Strategies department, responsible for risk oversight and quantitative analysis of Liquidity funds, Secured Financing, Execution, Transition Management and GCM activities in EMEA. Prior to joining BlackRock Graeme was EMEA Head of Prime & Delta 1 Risk Management at Citigroup, he has also had risk oversight, structuring and trading roles at Deutsche Bank and Commerzbank. He began his career in the Trading Risk department of NWM in 1996. Graeme holds a BSc in Physics from Imperial College, London.
IMPERIAL COLLEGE LONDON
Mostafa Mostafavi, Researcher, IMPERIAL COLLEGE LONDON
Dr. Mostafa Mostafavi is a Vice President for Risk and Quantitative Analysis at Credit Suisse in London, part time Researcher at Imperial College London and Director and Founder of Meybod, a company which provides education and research in the field of application of statistical learning in industries such as Health Care, Engineering, Finance and Telecommunication . He has worked as Model Risk Audit Manager at HSBC in London, Quant for Asset liability Management at Barclays Capital in London, Quantitative Analyst for Credit Derivatives at Commerzbank in London, Quantitative Developer at International asset management in London and lecturer at UEL in London. His education includes BSc. in Communication Engineering from Sharif University of Technology, MSc. in Communication Engineering from King's College London, MSc. in Mathematics and Finance from Imperial College London, PhD in Communication Engineering from University of Surrey and PhD in Application of Statistical Learning in Finance at Imperial College London.
Head of Engineering and Quantative Research
Hamza Bahaji is the head of engineering and quantative research with natixis where he has been for ten years. Prior to this, he worked as a financial engineer for Aon Hewitt. Hamza received his PhD in finance from the Université Paris Dauphine in 2005 and, alongside his work for Natixis, he is the head of the university's investment banking and markets master's program.
Treasury Risk Control
Sam Abrika is UBS's head of treasury risk control for the EMEA regions. He has a master's degree in computer science and applied mathematics from the Paris-Sud university and another master's degree in business administration from the Sorbonne.
Head of Treasury
James Scotcher is the head of treasury for Atom Bank. Before joining the challenger bank in 2014, James had spent time with BNY Mellon, Cambridge Place Investment Management and the newly founded OakNorth Bank. James has a BSc in mathematics and economics from Heriott-Watt University and an IMT Certificate from the Association of Corporate Treasurers.
Krishna Srinivasan is the head of liquidity risk management for Barclays. Krishna graduated with a Bcom from Deakin University and has an MBA from Cambridge. A strong professional with a plethora of experience, Krishna has worked in Singapore, Switzerland, Australia and the UK. Prior to joining Barclays ten years ago, Krishna worked as a senior manager for EY.
Senior Treasury Expert
Tamim Chebti is a senior treasury expert with ABN AMRO in the Netherlands. Tamim has a degree in international business from HU University of Applied Sciences Utrecht and a MSc in business administration from the Rotterdam School of Management.
The London Institute of Finance and Banking
A former managing director at HSBC, Chris McHugh has a vast array of expertise having worked for Deutsche Bank, BAML and Credit Suisse. Having left his role at HSBC, Chris now works as a lecturer at the London Institute of Finance and Banking and as a visiting lecturer at the Cambridge Judge Business School. He teaches risk, banking, markets and derivatives for undergraduate and postgraduate courses. Chris has an MA in engineering from Cambridge University and an MBA from the London Business School.
Director, CVA and Funding Trading Desk
ING INVESTMENT BANKING
Head of Risk
In 2016 William became the Head of Risk for SEB Denmark with responsibility for protecting the banks financial results and reputation by preventing excessive risk taking and promoting a strong risk management culture. He has a key role in driving and contributing to risk related projects including the banks FRTB program. He has worked in the past for both buy and sell side firms, in roles ranging from trading at a large Hedge Fund to working as a quantitative analyst at a tier 1 investment bank. Always with a focus on improving financial modelling and analytics to maximize risk management and market awareness. William holds a BSc. In Mathematics and Economics from the LSE and a MSc. in Mathematics from the University of Copenhagen.
Head of Treasury Risk & Compliance
Andrew Turvey is the head of treasury risk and compliance at Clydesdale Bank. He was formerly the head of liquidity planning with Coventry Building Society and has also worked for EY, Nationwide and Santander. Andrew is a qualified chartered accountant and has a masters degree in chemical engineering from Manchester University.
Lead Product Owner ALM
Eric joined ABN AMRO is 2007 as a mangement trainee and has since worked in commercial and corporate banking, credit porfolio management and as VP for corporate clients. In 2015 he switched roles to become the lead for funding and liquidity management and, in 2017, he became lead product owner ALM. Eric has a master's degree in business administration from the University of Gronigen and an executive master of business valuation from the Duisenberg School of Finance in Amsterdam.
Managing Director, Head of Enterprise Risk Management EMEA
Jeff Simmons joined the Bank of Tokyo Mitsubishi UFJ ("BTMU") in June 2014 as the Head of Enterprise Risk, tasked with creating the function.
Prior to joining the bank he spent some 20 years working in the Risk Management arena, this included Market Risk, Credit Risk, Risk Model Validation and Regulatory Risk consulting.
At BTMU his responsibilities include the development of a Regional Risk Appetite Framework, including the design and implementation of a forward looking risk appetite framework which can be used for strategic decision making and control purposes. He is also developing an Integrated Stress Testing framework, and subsequently integrating this with the Risk Appetite framework including the analysis of the Banks forecast under varying macro economic environments. He is now working extensively with both the Tokyo based Head Office and the continental offices to develop a global framework in these 2 areas. Over the past year he has been working cloely with the Amsterdam based subsidiary in the development of the ICAAP/ILAAP and SIRA Frameworks.
He is also responsible for the implementation of an EMEA Risk Governance framework, this involves him working closely with the Regional offices to ensure that there is a standardised and efficient Risk Framework across the region.
Head of Stress Testing
Abhijeet is heading the global liquidity stress testing team for Standard Chartered and has done similar roles for other Tier 1 banks in the past. His main responsibility is to design the models and methodologies for internal stress tests as well as for regulatory metrics. Abhijeet is also responsible for delivering the ILAAP, ensuring compliance with the ILAA rules and managing the L-SREP."
VP - Liquidity Risk
Chris is a VP for Liquidity Risk at MUFG Securities (EMEA). He began his career at Barclays, working in a variety of Risk and Treasury roles before moving to Lloyds Banking Group, providing oversight for liquidity risk across the Group. Chris joined MUFG Securities in 2014 and is a specialist in LCR, NSFR and internal stress testing. He holds a BSc in International Management and French from the University of Bath and has completed the ACT and CFA qualifications.
Funds Transfer Pricing and Profitability Practice Lead
Quantative Risk Management
Craig Woker manages QRM's Funds Transfer Pricing & Profitability Practice. He assists all QRM clients with an FTP engagement to assess the profitability of products, divisions, and business units, as well as with forecasting net interest margin in planning and stress testing. Before heading the FTP practice, he managed QRM's Americas Client Management Team, providing consulting and support in the areas of asset-liability management, FTP, credit, liquidity, and regulatory capital. Prior to joining QRM, he helped start the Equities Research division at investment-research firm Morningstar, where he was the Director of the Financial Services practice. His team of researchers generated financial profitability forecasts and estimated values of banks, insurance firms, investment banks, and other publicly traded firms around the globe. He carries the Chartered Financial Analyst designation, and holds a Bachelor's degree from Northwestern University, as well as a Master's degree in Finance from DePaul University.
Danske Bank UK
John-Paul is Treasurer for Danske Bank UK, a UK retail and commercial bank. Prior to this he had worked in RBS for 7 years in various treasury roles including; the Head of Treasury Markets (Williams & Glyn), Commercial Treasurer, Retail Treasurer and Head of Term Funding and Capital Raising. Prior to joining RBS he worked in Anglo Irish Bank for 5 years working across debt issuance (short/long term, senior/subordinated), investor relations and managing liquid asset portfolios. He started his career in corporate treasury working for US multinational technology companies for 3 years, followed by a 2 year stint in EBS Building Society establishing their debt capital market capabilities and liquid asset portfolio. John-Paul has a Master's degree in Investment & Treasury from Dublin City University and a Bachelor's of Finance degree from Queen's University Belfast. In addition, he is a Chartered Financial Analyst. He is married, with two sons