speakers

Simon Scales

FCMI MIPI MSyI, Head of Investigations (EMEA)
BP
Bio

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Anton Alferov

Sr. Regional Compliance Counsel (EESSA)
Halliburton
Bio

ANTON ALFEROV is a Regional Compliance Counsel (Eurasia) with Halliburton. He graduated from the Moscow State Law Academy in 1997 and received his Ph.D. in law from the Institute of State and Law of Russian Academy of Science. Mr. Alferov has been involved in the management of international development and local self-government projects activities. His areas of expertise include project management‚ contract administration‚ grants management‚ logistics‚ financial management‚ contract negotiation‚ creation of branch offices‚ administrative systems design and implementation‚ etc. Mr. Alferov is responsible for implementation of the Halliburton compliance program in Russia‚ CIS and countries of Asia and Eastern Europe‚ including but not limited with revision of contracts in terms of compliance to FCPA‚ UK Anti-Bribery Act‚ domestic legislation‚ conducting Due Diligence on vendors‚ assure compliance with legislation on IP‚ personal data protection‚ labor law‚ etc. He is also responsible for development and implementation of compliance training program in the Region and periodic compliance audit in the countries of the Region.

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David Gyori

CEO
Banking Reports
Bio

David Gyori is a globally renowned FinTech consultant, trainer, author and keynote speaker. He is CEO of Banking Reports Ltd London, providing top quality 'FinTech Training for Bankers' all over the world.

David is frequent Keynote Speaker of premier international banking and FinTech events: he recently gave Keynote Address at the World FinTech Forum in Seoul, South Korea as well as in Brussels at the annual conference of the European Banking & Financial Services Training Association.

David holds a number of key international positions: He is Founding Member of the World FinTech Association and Member of the Panel of Judges of the European FinTech Awards as well as the UK National Technology Awards. He is co-author of 'The FINTECH Book', published by Wiley and Sons in 2016, quickly becoming a global category best-seller.

David is Faculty Member of the Retail Banking Academy (London), one of the most prestigious banker-training facilities globally. He serves on the Advisory Board of multiple FinTech companies in the United Kingdom.

David spends significant time in London as well as in Budapest, but when you contact him, chances are he is on a trip to a third destination, delivering training, speeches or consulting services.

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Lady Olga Maitland

Chairman
Copenhagen Compliance UK Ltd.
Bio

Is the Chairman of Copenhagen Compliance UK Ltd. Lady Olga has wide experience in all major Governance, risk Management and Compliance issues in general and global Fraud and Corruption problems in particular. She is a special adviser to a number of dignitaries and a widely sought after speaker at all Major Conferences on several Corporate Governance issues. Lady Olga is a former British MP for the Conservative party. Prior to her political career she was a reporter for the Fleet Street News Agency, a columnist in the London.

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Hans Henrik Berthing

Partner
Verifica
Bio

Hans Henrik have many years of experience for IT Assurance & Governance. Currently he is associated professor at Aalborg University. Hans Henrik research in the areas of Auditing, Risk Management & Compliance. Furthermore he teach master students in IT Governance and Auditing. Hans Henrik have his own IT Assurance firm, where he perform GDPR, IT Assurance, IT Governance and IT Security work for various clients. Every year he issue several ISAE 3402/ISAE 3000 Audit reports related to IT Services and GDPR. He also perform ISO27001/27002 compliance and advisory work. Hans Henrik facilitate IT Risk Management Workshop.

Hans Henrik also gives CISA, CRISC and CISM review courses, where his students have high passing rates. Hans Henrik is involved in several ISACA initiatives/Working Group like Future for the IT Audit, ISO Subject matters expert, IT Assurance Task Force, Expert reviewer of Cobit for SOX and Internet of Things.

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KERSI F PORBUNDERWALLA

Secretary General
Copenhagen Compliance
Bio

Kersi Porbunderwalla is a Corporate Governance, Risk and Compliance (GRC) consultant with extensive experience in analysing, documenting, structuring, processes and procedures, risk assessment and project management. He is also a recognized speaker and GRC expert on operational and IT issues throughout Scandinavia and Europe. His consultancy, courses and development of compliance tools is based on over 30 years of accounting & finance experience as CFO/CEO in Blue Chip corporations. After his early retirement as Business Controller from ExxonMobil in 2005, Kersi has solved governance, risk, compliance and IT issues with several major multinationals like IBM, Shell and Volvo. During his professional career in GRC related activities, he has also;
  • Custom-made Compliance, Risk and Governance, ISO20000 and ITIL presentations for management of IBM, Danish Financial Analyst Association, Shell, Ängpannaforeningen, Resouces Global Professionals, Lundin Mining, NetCompany, Encore, Software Innovation, US Embassy, Skanska and several others
  • Acted as Principal Keynote speaker on Compliance, Risk and Governance conferences in Warsaw, Lisbon, Copenhagen, Stockholm and Oslo

Kersi is graduate in Accounting and Finance, member of the Danish Financial Analyst Association, Confederation of Danish Industries, Danish Management Council, Association of Certified Fraud Examiners.

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Barry Vitou

Head of Corporate Crime, Investigations & Enforcement
Pinsent Masons LLP
Bio

Barry Vitou heads the firm's tier 1 ranked global corporate crime team and leads the broader Regulatory & Investigations and Administrative law group.

Described as "A font of knowledge when it comes to the UK Bribery Act”, Barry is a regular speaker on corruption, money laundering and the UK Bribery Act on TV & radio. He writes www.thebriberyact.com the leading resource for the UK Bribery Act.

Barry advises corporates and individuals complying with or defending investigation and prosecution by law enforcement under criminal law as prosecutors increasingly place corporates, business owners and executives in the cross hairs.

Highly recommended in the Legal 500, Chambers and Who's Who Legal? directories for white collar and corporate crime.

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David Doughty

Chartered Director, Chief Executive,
Chairman, Non-Executive Director
Bio

Entrepreneurial software sales and marketing specialist with strong strategic, analytical and commercial skills. Extensive executive and non-executive experience in small and medium enterprises in private and public sectors. Board level consultant to multi-national organisations. Significant experience working with NHS Leadership Development programmes at national and SHA level.

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Luka Lu

LLM
Capital Associates
PRC Lawyers
Bio

Luka Lu, obtained her law degree from Peking University and worked for an American law firm for more than two years and C&C Law Office - the first Chinese law firm specializing in international legal services. She has cutting edge legal knowledge and experience in banking and finance law, company law, government law, joint venture laws, tax law, labour law, etc. She has helped to establish many foreign invested companies including joint ventures, wholly-foreign-owned companies, as well as holding companies, in the fields of telecommunication, media, mining, medical care, beverage, media, aviation, etc.. She has worked on many power projects; she has represented many banks and financial institutions in their lending in China and launching their new financial products in China; and she has worked on many listing project; she is also on the long-term retainers appointed by many international companies and organizations to handle their daily corporate matters in China. In the recent years, Luka Lu has worked on many merger and acquisition projects for foreign companies, and she was invited to deliver speeches in various conferences including conferences in London. Luka Lu has been chosen to be including conferences in London. Luka Lu has been chosen to be included in the 2002 edition of AsiaLaw Leading Lawyers, which is the only authoritative published book on leading Asian lawyers.

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Stephen Booth

Co - Director
Open Europe
Bio


Stephen is Acting Director and Director of Policy and Research at Open Europe. While at Open Europe he has written on EU regulation, justice and home affairs and EU aid policy. Stephen holds an undergraduate degree in political science and was awarded the Jean Monnet Prize for his master's degree in European studies from the University of Sussex. Stephen's professional interests include democracy and transparency in the EU, the interaction between domestic and EU law and European cooperation in crime and policing. He is half Dutch.

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Tom Jenkins

Head of Science and Innovation
Deutsche Bank


Stephen is Acting Director and Director of Policy and Research at Open Europe. While at Open Europe he has written on EU regulation, justice and home affairs and EU aid policy. Stephen holds an undergraduate degree in political science and was awarded the Jean Monnet Prize for his master's degree in European studies from the University of Sussex. Stephen's professional interests include democracy and transparency in the EU, the interaction between domestic and EU law and European cooperation in crime and policing. He is half Dutch.

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Richard Smith

Managing Director & Chief Compliance Officer
Citi Bank


Stephen is Acting Director and Director of Policy and Research at Open Europe. While at Open Europe he has written on EU regulation, justice and home affairs and EU aid policy. Stephen holds an undergraduate degree in political science and was awarded the Jean Monnet Prize for his master's degree in European studies from the University of Sussex. Stephen's professional interests include democracy and transparency in the EU, the interaction between domestic and EU law and European cooperation in crime and policing. He is half Dutch.

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Chris Johnson

Senior Product Manager, Market Data
HSBC Securities Services


Stephen is Acting Director and Director of Policy and Research at Open Europe. While at Open Europe he has written on EU regulation, justice and home affairs and EU aid policy. Stephen holds an undergraduate degree in political science and was awarded the Jean Monnet Prize for his master's degree in European studies from the University of Sussex. Stephen's professional interests include democracy and transparency in the EU, the interaction between domestic and EU law and European cooperation in crime and policing. He is half Dutch.

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Kevin Taylor

Managing Director, Head of Compliance Europe & Asia Pacific at Toronto
Dominion Bank


Andrew Leigh

Non-Executive Director


Gaon Hart

Global Anti-Bribery & Corruption, Policy and Education Lead
HSBC


Anjeli Bajaj

Global Group Data Protection Officer, Group Data Protection Director&Senior Solicitor
Warwick University Group


Anjeli is an experienced Global Data Protection Officer working for the multinational University of Warwick Group, headquartered in the West Midlands, UK.

With over a decade of privacy experience, Anjeli has been active in data protection since developing a professional interest in it upon qualifying as a solicitor. Anjeli has valuable experience of leading and implementing the GDPR.

She has spoken at a wide variety of external events in the UK and the EU on data protection and has also contributed to in-house and external publications. Her interest in privacy has allowed Anjeli to develop wider professional experience in compliance governance in this arena. She is the founding and leading member of an industry privacy group with the ICO and JISC.

In her leadership roles Anjeli has had ownership and responsibility of the data protection function, experience of working with boards, regulatory authorities and professional bodies, responsibility for budgets, dealing with data protection in other international jurisdictions and leading multi-disciplinary teams.

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