RiskMinds Americas 2024: Where the world of risk met in New York City

RiskMinds Americas 2024: Where the world of risk met in New York City

11 Sep 2024
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Tom HardinTom HardinEx-FBI informant and corporate trainer at Tipper X Advisors LLC

Tom Hardin previously spent much of his career as a hedge fund equity analyst focused on the technology sector. In 2008, as part of a cooperation agreement with the Department of Justice, Tom assisted the U.S. government in understanding how insider trading occurred in the investment management industry. Known as “Tipper X,” Tom became one of the most prolific informants in securities fraud history, helping to build over 20 of the 80+ individual criminal cases in “Operation Perfect Hedge,” a Wall Street house cleaning campaign that morphed into the largest insider trading investigation of a generation. Since resolving his case in 2015, Tom was invited by FBI-NYC to speak to their rookie agent class in 2016 and now consults and speaks on insider trading, conduct risk, ethics and compliance issues from his former frontline perspective through his company Tipper X Advisors. He holds a B.S. in Economics with a Finance concentration from the Wharton School at the University of Pennsylvania.

Adam EnnamliAdam EnnamliChief Risk Officer at General Bank Of Canada

Adam Ennamli is the current Chief Risk Officer at General Bank of Canada, overseeing the evolution and management of all enterprise-wide risks. He leverages over 15 years of risk management, compliance, and operations leadership experience at major financial and technology institutions globally, including Thomson Reuters, Canada Mortgage and Housing Corporation, Morgan Stanley, and National Bank of Canada.

In his prior roles, Adam spearheaded the development of risk management, governance and compliance programs driving strategic decision-making and prudent growth. He holds an MBA from HEC Montreal as well as multiple ESG certifications, complementing his expertise across ERM, cyber security, operational resilience, and technology. Adam is recognized for enabling companies to build durable competitive advantages through world-class capabilities.

Description

A snapshot of the most comprehensive risk management event in the US!

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