speakers

Simon Scales

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

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Hanna Danwall

Head of Competition Law
Carlsberg Group
Bio

Hanna Danwall is the head of Competition Law for the Carlsberg Group. Previously ahe was the Compliance Officer at Maersk Group. She has a Master in Law from King's College London, University of London and a Master of Laws, specialised in Public International Law, EC Competition law and Enforcement of EC law from Lund (Sweden) University. Hanna has extensive experience Competition law, State aid, Public Procurement and regulatory issues as well as general EU law (such as anti-dumping duties and excise duties).

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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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JP Rangaswami

Chief Data Officer
Deutsche Bank
Bio

JP is the first-ever Chief Data Officer at Deutsche Bank, and is a non-executive director of Ribbit – "Silicon Valley's first phone company". Prior to this he was Chief Scientist at Salesforce and the BT Group, after having been the MD of BT Design (responsible for innovation at the Group) and orginally joining BT as CIO of the Global Services supporting large businesses and organizations across the globe. He was named to silicon.com's "Top 50 Agenda Setters in technology" in 2007 and 2008 and was ranked 18th in Wired Magazine's 2009 first UK100 list of Britain's "top digital power-brokers."

Regarded as something of a maverick and an innovator, JP Rangaswami is an outspoken advocate of open source and using emerging and disruptive technologies to improve information sharing, education and collaboration. He is also a keen blogger on his own Confused of Calcutta website. Rangaswami actually started his career as a financial journalist in his home city of Calcutta. He only switched to IT when he ?rst moved to the UK in 1980, writing technical manuals.

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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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Chris Smith

Partner
Grant Thornton UK LLP
Bio

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Jonathan Wallis CA

Head of China Outbound & Financial Reporting Advisory Group member
Grant Thornton UK LLP
Bio

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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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Andy Agathangelou

Chairman
Transparency Task Force
Bio

Andy is the Founding Chair of the Transparency Task Force, the campaigning community dedicated to driving up the levels of transparency in financial services, right around the world. We believe that higher levels of transparency are a pre-requisite for fairer, safer and more efficient markets delivering better consumer outcomes.

Furthermore, because of the correlation between transparency and trustworthiness, we expect that our work will help repair the self-inflicted reputational damage the pensions and investments sector has suffered for decades. www.transparencytaskforce.org

Andy is also:-
  • Governor, the Pensions Policy Institute
  • Member, the Independent Advisory Board to the Investment Association
  • Founding Chair, Friends of the Association of Member Nominated Trustees
  • Founding Chair, Friends of Automatic Enrolment
  • Chair of Pensions BIB

All of Andy's work revolves around the idea of 'enlightened self-interest' – the business ethics philosophy that by doing good you can do well.

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Jiri Kram

Silicon Wharf
Bio

Jiri is a seasoned cloud architect who specializes in helping companies in heavily regulated industries such as banking, insurance, telecommunications, and pharmaceuticals in their journey to the cloud. His passion is cloud security and data integration. He is also among the first round of students world-wide who have been awarded the Fintech, Future Commerce certificate issued by the Massachusetts institute of Technology in 2016.

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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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Dr Alasdair Marshall MA, PhD

Lecturer in Risk Management, Southampton Business School
University of Southampton
Bio

Alasdair Marshall joined the Southampton Business School as Lecturer in Risk Management in September 2008.

Both his MA (Hons) degree and PhD are in Social Science, from the University of Glasgow.

Between 2003 and 2008, Alasdair worked at Glasgow Caledonian University, where he contributed to Risk Management teaching within Caledonian Business School and was involved in a broad range of research and consultancy projects within the Cullen Centre for Risk and Governance.

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