1st Line Business Controls Working Group

09sep8:30 am10:00 am1st Line Business Controls Working GroupRequested attendance: APAC COO / Head of 1st Line Controls

Time

(Friday) 8:30 am - 10:00 am View in my time

Event Details

Agenda:

Getting out of the box, developing fresh perspectives on the 3LoD

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Speakers for this event

  • Maurice Evlyn-Bufton

    Maurice Evlyn-Bufton

    CEO, Armstrong Wolfe

    CEO, Armstrong Wolfe

  • Sanjeev Verma

    Sanjeev Verma

    Managing Director, Global Head of Front Office Supervision and Control, Standard Chartered

    Sanjeev Verma is Managing Director and Chief Conduct and Control Officer for Financial Markets (FM) at Standard Chartered, responsible for 1LOD for all non- financial risks. Sanjeev’s career spans over 27 years in Financial Services, across New York, UK and now Asia, having worked at Goldman Sachs, Credit Suisse and Deutsche Bank.
    Sanjeev is a Chartered Accountant (ICAEW), a certified project manager, trained in Agile, Design Thinking (Luma), Psychology of change (IMD) and high stakes negotiation strategies (Liverpool university).
    Sanjeev specializes in designing and embedding enterprise-wide target operating models and frameworks to optimize business performance.

    Managing Director, Global Head of Front Office Supervision and Control, Standard Chartered

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