speakers

Profile be updated Shortly.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

Profile will be updated Shortly.

Cancel OK

Profile will be updated Shortly.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

Murray founded Impact on Integrity Ltd. in 2013 to provide valuable compliance services to clients. Murray has built a reputation for impactful, innovative training, linking compliance and ethics to engagement, performance and profitability. Impact on Integrity Ltd. Sucursal en España was created in 2014 to bring IOI’s services and unique approach to the Spanish market. In 2015, Impact on Integrity España was appointed as Regional Representative Spain for the International Compliance Association (ICA).

Cancel OK

Dr Siva Narayan PhD is a Published Author, Thought Leader, and Speaker. He is an Experienced Banking & Financial Services consultant He has deployed many DELL EMC and Implemented Hadoop Big Data Projects and subject matter expert in Big Data, Business Intelligence, Artificial intelligence, Machine Learning, Deep Learning, Cyber security and Financial Regulation (Dodd-Frank Act). He is author of The Data Asset & AI, How Artificial Intelligence is Advancing Deep Learning and Revolutionizing the World and The Next Gold Rush, The Big Data and Analytics Explosion.

He is a Pioneer in Digital Disruption in Banking. PSD2, GDPR, MiFID, BCBS239, SBEE, AI, BI Projects. Block Chain Expert, Distributed Ledger Technology, Digital Currency, Artificial Intelligence Researcher. Big Data & Analytics Expert. Open API Connectivity. Governance, Risk & Compliance Professional. Implementing projects on Smart Cities. He worked with London Mayor on Transport for London – Oyster and Olympics – Lord Sebastien Coe

Cancel OK

Alan Calder is an acknowledged international cybersecurity guru and a leading author on information security and IT governance issues. He is also founder and executive chairman of IT Governance Limited, the single-source provider of products and services in the IT governance, risk management and compliance sector.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK

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.

Cancel OK