Dominic Smyth
Head of Business Integrity and Investigations
Alleima AB
Jens Wrang Nielsen
Danish Business Authority
Sanctions Panel
Dominic Smyth
Head of Business Integrity and Investigations
Alleima AB
Meredith Kennedy
Head of Compliance - Europe North & South
Roche
Giuseppe Deleonardis
Head of Compliance, Risk and Internal Control
International Olympic Committee (IOC)
Ushnish Banerjee
EMEA QAG Vice President
Morgan Stanley
Ushnish is an experienced model risk practitioner with more than 10 years of experience across Banks (Morgan Stanley and HSBC) as well as consulting firms (Ernst and Young and KPMG). Ushnish has accrued skills and experience across credit risk (IRB/IFRS9/CECL), traded credit risk (IMM/CVA/IRC) and stress testing models across all three lines of defence. Ushnish has prior experience in conducting learning courses for risk.net.
Katie Hill
Head of Model Validation
Hampshire Trust Bank
Michael Caldwell
CEO
Petworks