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.
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;
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.
- 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.
Torben Nielsen
Chairman Syd Bank, NED Chair
Tryg Forsikring, Chairman Audit Committees
Bio
Former Governor of Danmarks Nationalbank (Danish Central Bank), Chairman of Sydbank and Eik Bank, Deputy Chairman of Tryg etc. An extremely skilled and eloquent person who makes an active contribution at the strategic and visionary levels.
Prof. Hernan Huwyler, CPA, MBA,
Universidad Internacional de La Rioja
Danske Bank
Bio
Hernan Huwyler CPA, MBA is the head of Supplier Due Diligence Compliance Strategy and Procurement Center of Excellence ar Danske Bank. His expertise includes Global Corporate Governance, Global Risk Management ERM, Compliance, Audit, SAP, Fraud & Security, SOX Controls and more.
Markus Jüttner
Partner EY
Corporate Compliance, Change Management, Behavioral Economics, Culture & Integrity
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.
Ashu Sharma (CFE, CFCS)
Group Investigations Manager
Anglo American
Bio
About
Certified Fraud Examiner and a Certified Financial Crime Specialist with over twenty years of experience in financial crime, an ethics investigation, and financial crime risk mitigation. I have worked in law enforcement, banking, mining and extraction. I have headed up my function and worked as an individual SME contributor in the UK and internationally. And I enjoy doing what I do.
Biggest achievements:
- Senior Investigator and Disclosure Officer in the Weavering Capital UK and Weavering Capital Fund successful prosecution: the UK hedge fund prosecution with a loss value of $536 million.
- Senior Investigator in the investigation and prosecution of Sustainable Growth Group, a biofuel fraud and bribery case valued at over $40 million.
Sean McTavish MA,
Global Anti-bribery and Corruption Manager
Gallagher
Bio
Financial Crime Consultant with approximately 20 years experience in the Financial Services sector. ICA Diploma in Financial Crime Prevention (Distinction) and CertPFS designation. An experienced Project Manager, Operational Manager, specialising in Financial Crime Consultancy, leading projects for change and systems and control improvements; Compliance Audit; Risk Management; Complaints Resolution and Customer Redress; People Management. Experienced in influencing, negotiating and liaising with customers/ stakeholders at all levels, both internal and external. Expertise in training and development.
Skills & Expertise
Financial Crime Prevention; Problem Solving; Systems; Communication; Relationship Focus; People Development; FCA Regulations; FC Policies & Procedures; Project Management; Training; Financial Crime Consultancy; Stakeholder relationship; Influential; Negotiation; Risk Assessment.
The Baltic Exchange
Head of Compliance
The Baltic Exchange
Bio
Head of Compliance & Oversight | Risk Management | Financial Crime | Sanctions | Anti Bribery & Corruption | Indices & Benchmarks | Regulatory Relationship Management | Regulatory Change | Stakeholder Management
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.
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;
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.
- 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.
Chairman Syd Bank, NED Chair
Tryg Forsikring, Chairman Audit Committees
Bio
Former Governor of Danmarks Nationalbank (Danish Central Bank), Chairman of Sydbank and Eik Bank, Deputy Chairman of Tryg etc. An extremely skilled and eloquent person who makes an active contribution at the strategic and visionary levels.