
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.

Lorenza Villa
Lawyer - GDPR Consultant &
Data Protection Office
Bio
Lorenza Villa is a global Data Protecion Officer, RSPP, Consulente e Formatore Privacy GDPR per PMI, Diritto Internazionale e Commerciale. You can get the interpretations of GDPR, Glæobal Data Privacy, Data Protection legislation and madates in multiple languages like Italian, Russiuan, Spanish, English.

Scott Bridgen
GRC Consulting Director
OneTrust

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.

Claus Andersen
Partner
Royds Withy King
Bio
Claus was admitted to the High Courts of Denmark and the Copenhagen Maritime and Commercial Court in 2003. In addition, he was admitted as a solicitor in England and Wales in February 2008 and became a partner at Royds LLP in August 2011.
Claus has substantial experience in areas including company law, commercial contracts and finance, with particular emphasis on shareholders agreements, distribution agreements, general commercial contracts, the Bribery Act 2010 and the Exemption rules of the FSMA (Financial Promotion) order.
Claus has substantial experience in areas including company law, commercial contracts and finance, with particular emphasis on shareholders agreements, distribution agreements, general commercial contracts, the Bribery Act 2010 and the Exemption rules of the FSMA (Financial Promotion) order.

Gareth Garvey
Director
British Chamber of Commerce
Bio
Gareth is a business consultant with in-depth experience of improving business performance and resolving business problems through innovative strategies, business models and the use of technology.
Gareth has worked across a range of industries including telecom operators, telecom equipment manufacturers, air transport, defence, utiities and the public sector. He is currently an external lecturer at Copenhagen Business School and is active in the charity Shelterbox International.
Earlier in his career, he has been employed by IBM, PwC and the National Audit Office.
Gareth was elected to the Board of the newly merged BCCD-BIU at its first Annual General Meeting in May 2008. In June 2013, he left the Board to take up a position in the Management Team.
Gareth has worked across a range of industries including telecom operators, telecom equipment manufacturers, air transport, defence, utiities and the public sector. He is currently an external lecturer at Copenhagen Business School and is active in the charity Shelterbox International.
Earlier in his career, he has been employed by IBM, PwC and the National Audit Office.
Gareth was elected to the Board of the newly merged BCCD-BIU at its first Annual General Meeting in May 2008. In June 2013, he left the Board to take up a position in the Management Team.

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.
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.

Emmanuel Fragnière
Professor
HES-SO Valais-Wallis
Bio
Dr Emmanuel Fragnière CIA (Certified Internal Auditor), is a professor of Service Design and Innovation at the University of Applied Sciences Western Switzerland (HES-SO Valais). He is also a Teaching Fellow in Enterprise Risk Management at the University of Bath, School of Management. His research is focused on the development of design and risk management techniques for the service sector.
- Employees have become digital nomads. What do employees think about this change? - This empirical study shows the human risks associated with the future of digital work.
- Employees have become digital nomads. What do employees think about this change? - This empirical study shows the human risks associated with the future of digital work.

David Dalka
SVP Product Management & Strategic Planning, CEO,
Board Change Advisor
Bio
David Dalka is an intellectually curious executive with exceptional business acumen designs and executes superior outcomes. He improves profitability, cash flow, redesigns business models. Additionally, he is skilled at defining effective future change management, growing revenue, improving effectiveness, and building a customer-centric culture. He can document track record in business, workforce and technology transformation.

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.

Prof. Dr. Roger Miles
Cambridge University, Judge Business School, and
Hazards & Risk Research Group at King's College London
Bio
Dr. Roger Miles researches behavioural risks in organisations and advises on the regulation, measurement and reporting of conduct, culture and reputation. He counsels Boards and business managers on how best to communicate risk, uncertainty, and conduct matters, using new reporting formats and tools to overcome the blind spots inherent in conventional risk management. He co-heads UK Finance's Conduct and Culture Academy. Through UK finance and other professional groups he designs and delivers consistently 5*-rated workshops to financial service firms, industry bodies and business schools worldwide. Each year he typically works one-to-one with more than 100 firms Conduct leaders, and personally coaches more than 3000 attested Senior Managers.
His work is published by, among others, the Law Society, the Financial Times, Berkeley Research, and Board Performance. Since 2014 he has been both a contributing editor at Thomson Reuters Regulatory Intelligence and co-editor of the behavioural encyclopaedia for the global annual Behavioral Economics Guides from London School of Economics. He is a visiting lecturer on risk perception, organisational culture and (mis) conduct at the University of London (LSE, Imperial College), the University of Cambridge, and UK Defence Academy. Published books include Operational Risk: New frontiers (with Ellen Davis; Risk Books, 2012); Conduct Risk Management: a behavioural approach (Kogan Page, 2017) currently the industry's favourite plain-language guide to the topic; and Culture Audit in Financial Services (in press; Kogan Page, 2021).
His work is published by, among others, the Law Society, the Financial Times, Berkeley Research, and Board Performance. Since 2014 he has been both a contributing editor at Thomson Reuters Regulatory Intelligence and co-editor of the behavioural encyclopaedia for the global annual Behavioral Economics Guides from London School of Economics. He is a visiting lecturer on risk perception, organisational culture and (mis) conduct at the University of London (LSE, Imperial College), the University of Cambridge, and UK Defence Academy. Published books include Operational Risk: New frontiers (with Ellen Davis; Risk Books, 2012); Conduct Risk Management: a behavioural approach (Kogan Page, 2017) currently the industry's favourite plain-language guide to the topic; and Culture Audit in Financial Services (in press; Kogan Page, 2021).

Darine Fayed
General Counsel & DPO
Mailjet
Bio
Darine Fayed is an attorney with 15+ years of experience. She is a global counsel in international contracts, She speaks and interprets global data privacy & protection laws & corporate law in English, French & Arabic

Burzin Dubash
Partner
Deloitte
Bio
As a Partner with Deloitte India's Risk Advisory practise, Burzin's expertise lies in delivering high impact Internal Audits, assisting clients in their Operational Risk and Transformation agenda, advising clients in enhancing their Corporate Governance, and combining technology and process skills to aid Controls Optimisation and bring about Process Improvements. His experience spans diverse sectors such as consumer, telecom, technology, retail, and hospitality.
His current focus is on developing Deloitte's Internal Audit 3.0 offering for the India geography, and enabling Risk Analytics to solve business challenges for CFO, controllership and internal audit teams. Burzin is a Chartered Accountant and a Certified Fraud Examiner. He is also a Fulbright Fellow, having completed the Fulbright-Nehru-CII Fellowship Program at the Tepper School of Business, Carnegie Mellon University. Burzin currently serves on the executive council of the Institute of Internal Auditors, India.
His current focus is on developing Deloitte's Internal Audit 3.0 offering for the India geography, and enabling Risk Analytics to solve business challenges for CFO, controllership and internal audit teams. Burzin is a Chartered Accountant and a Certified Fraud Examiner. He is also a Fulbright Fellow, having completed the Fulbright-Nehru-CII Fellowship Program at the Tepper School of Business, Carnegie Mellon University. Burzin currently serves on the executive council of the Institute of Internal Auditors, India.