Speakers
Interested in taking the stage at Global RegTech Summit?
Keynote Speaker
George Osborne
Former Chancellor of the Exchequer, UK Government
George Osborne is a partner at Robey Warshaw LLP, a boutique investment bank. He is Chair of Lingotto Investment Management and a partner at 9Yards Capital. He is also Chair of the British Museum and President of the Northern Powerhouse Partnership. George Osborne was made a Companion of Honour by the late Queen Elizabeth II.
Hear from top industry leaders
The leading RegTech innovators and experts speak at the event. More speakers to be announced soon.
Samantha Simmonds
News Presenter, BBC News and Host, BBC 1 Politics London
Lauren Dixon – Financial Conduct Authority (FCA)
Chief Data Officer
Josephine Roy – J.P. Morgan
Global Head - Payments Regulatory Developments & Engagement
Laura Hanna – Cremello Currency Management
Chief of Compliance and MLRO
Andy Tan – Standard Chartered Bank
Managing Director, Global Process Owner, Risk and Compliance
Severine Blond – J.P. Morgan Asset Management
Managing Director, AI Governance and Regulatory Engagement
Marta Metsch – LaSalle
Managing Director, Chief Compliance Officer, Europe
Ian Blair – HSBC
Group Head of Surveillance
Nick Grist – Starling
Head of Group Regulatory Reporting
Ralitsa Simon – UniCredit
Vice President, Regulatory Strategy
Dane Pedro – Mollie
Head of UK Compliance and MLRO
Samuele Erbì – Wise
Head of Third-Party Management and Procurement
Avner Yoffe – eToro
Head of RegTech Surveillance
Sayuri Ganesarajah – Hivemind Capital
Head of Legal and Compliance
Anne Wu – Keensight Capital
Managing Director
Tania Amin Mohammad – Standard Chartered
Head of Audit for Compliance and Fraud Risk
George Kellogg – JTC Group
Head of Risk and Compliance, Institutional Capital Services
Pallavi Kapale – Bank of China (UK)
Senior Financial Crime Officer - Financial Intelligence Unit (FIU)
SW Burger – Gard (UK)
Senior Sanctions and Defence Lawyer
Francisco Mainez – Nium
Senior Director and Global Head of Financial Crime Strategy
Marcial Boo – Insolvency Practitioners Association (IPA)
Chief Executive Officer
Kayvan Alikhani – Archer
Global Head of Engineering, Emerging Solutions
Mark Holmes – AscentAI
Head of Solutions Consulting
Patrick Vergara – Norm Ai
Chief Operating Officer
Bennie Burger – JTC Group
MLRO, Jersey and Head of Jersey Client Compliance
Lucy Heavens – Women of FinTech
Champion and Ambassador
Michael Rasmussen – GRC 20/20 Research & GRC Report
GRC Analyst and Pundit
Paul Coady – ComplianceLnD
Founder and Chief Executive Officer
Remonda Kirketerp-Møller – Muinmos
Chief Executive Officer
Previous Speakers
Rory Stewart OBE
Author, Co-Host of The Rest is Politics Podcast and Former Secretary of State, UK Government
Jean-Marc Guiteau – Société Générale Investment Solutions
Compliance Officer
Eleanor Kelly – J.P. Morgan
Executive Director, Global Regulatory Change and Control, Corporate & Investment Bank
Avinash Shamdasani – BGC Group
Global Head of Trade and Transaction Reporting
Gemma Clatworthy – Monzo
Head of Strategic Risk
Kate Marechal – Shawbrook Bank
Group Director of Operational Risk and Monitoring
Marili Anderson – Rabobank
Managing Director, Head of UK Compliance
Dane Whittleston – Bank of England
Head of Regulatory Technology, Data and Innovation, PRA
Kevin Newe – HMRC
Assistant Director – Illicit Finances Threat Lead, Fraud Investigation Service
John Yeo – BIS Innovation Hub
Advisor
Nabeel Ebrahim – Behavox
Chief Revenue Officer
Michael Talbert – Behavox
Global Head of Professional Services
Simon Appleton – Kaizen Reporting
Director, Market Abuse, Surveillance and MiFIR Transaction Reporting
Dawd Haque – Deutsche Bank
Global Lead Market Initiatives, Regulatory Transformation & Strategy
Francesco de Rosa – Northern Trust
Senior Vice President - Global Head of Regulatory Reporting Banking and Markets
Howard Rawstron – Lloyds Banking Group
Head of Economic Crime Oversight
John Allan – The Investment Association
Head of Innovation and Operations Unit
Dr Devraj Basu – University of Strathclyde
Senior Lecturer, Accounting and Finance
Jess Harvey – ComplianceLnD
Senior Advisor and Consultant
Alpesh Doshi – Redcliffe Capital
Managing Partner
Andrei Kiparis – JPMorgan Chase & Co.
Vice President of Product Development
Kalliopi Letsiou – University of Cambridge
Researcher, Cambridge SupTech Lab, Judge Business School
Gytautė Peseckaitė-Kibickienė – Bank of Lithuania
Head of Data and Reporting Collection Division
Rohan Basu – Wise
Global Head of Operations
Layla AlAraj – Al Rajhi Capital
Deputy Chief Risk Officer
Conrado Chaves – Tide
Head of Compliance and Conduct Risk
Gulli Zaripova – SMBC Group
Vice President Financial Crimes and Sanctions Compliance
Robert Edwards – Credit Suisse
Global Head of AML Transaction Monitoring
Gareth Killalea – Goldman Sachs Asset Management
Vice President of Growth Equity and FinTech Investing
Dilan Bastin – Portofino Technologies
Head of Global Risk and Compliance
Peter Morgan – Aventum
Head of Compliance Advisory
Haseeb Qureshi – Conister Bank
Chief Operating Officer and Deputy Managing Director
Ian Phoenix – Financial Conduct Authority (FCA)
Director of Data Technology and Innovation
Bernadette Smith – Starling Bank
Deputy Chief Risk Officer and MLRO
Ashley Bostel – NatWest
Financial Crime Analytics Strategy Lead
Alan Ainsworth – Jersey Financial Services Commission
Executive Director of Policy, Innovation and Marketing & Communications
Francesca Hopwood Road – BIS Innovation Hub – London
Centre Head
Mubashir Malik – Independent
Head of Governance, Risk and Compliance Training & Communications
Iwa Salami – University of East London
Professor of Law and Director, UEL Centre of FinTech
Sholthana Begum – Competition and Markets Authority (CMA)
Senior Director, Technology and Digital
Jacqueline Morcombe – COMPLY
Senior Vice President, EMEA
Scott Charity – Berenberg
Head of Market Structure
Marina Palermo – TD Securities
Managing Director of Investment Banking
Anish Gupta – JPMorgan Chase & Co.
Vice President, Lead Security Engineer
Joshua Wood – Luware
Director of Technical Operations, Luware Recording
Callum Corr – StarCompliance
Associate Director, EMEA Sales
Alex Viall – Global Relay
Chief Strategy Officer
Ed Lloyd – AscentAI
Managing Director
John Byrne – Corlytics
Founder and Chief Executive Officer
Paul Tiley – OANDA
Chief Technology Officer
Catherine Crouch – Santander Corporate and Investment Banking
Head of Operational Risk and RAC Governance
Ulisses Morais – BNP Paribas
Head of CIB Fraud Risk Management
Simon Callaghan – The RegTech Association
Chief Executive Officer
Imam Saygili – Flagright
Founding Solutions Consultant
Chris Woolard CBE – EY
Partner
John-Paul Eaton – Needl
Head of UK
Alan Blanchard – TSO
Business Development Director
Grant Evans – Worldpay for Platforms
Vice President, Sales and Partnerships
Mark Burnal – MAN Group
Head of Regulatory Reporting and Infrastructure
Adam Wickens – Relm Insurance
Vice President, Crime and Digital Assets
Martin Kuzmicki – Penfold Pension
Head of Risk and Compliance
Lorna Brady – GLAS
Chief Risk Officer
Gennaro Scalo – Archer
Director EMEA
Justine Wootton – NHBC
Head of Compliance and Conduct Risk
Janet Chenery – RegTechNZ
Co-Founder
Aliya Say – TrustForm
Head of Business Development
Tracey Rob Perera – Tech London Advocates & Global Tech Advocates
Tech Fractional Strategic CFO / COO and NED
Alistair Downes – Kaizen
Vice President, Product
John Macdonald Smith – R.J. O’Brien
Trade Surveillance Manager
Viviane Giglio – Clearing
Head of Regulatory Compliance
Martin Woods – ANNA Money
Deputy Money Laundering Reporting Officer (DMLRO) and Head of Fraud Investigations
Denisse Rudich – Rudich Advisory
Founder & Executive Director
What Attendees Say
There were so many people at our booth I didn’t even have time for coffee! The delegates were very engaged compared to other events we've attended.
Tina Reuterskiold
Head of Marketing, Europe, Middle East & Africa Archer Integrated Risk ManagementMany thanks for a super great event! We enjoyed it very much, both in terms of networking, meeting great potential partners and clients, and we are already looking forward to returning to the next Summit!
Remonda Kirketerp-Moller
Founder & CEOMuinmos'I've been really impressed with the volume of people from other countries who come here specifically for this event and it's almost like a marketplace!
Emmanuel Cohen
ChairmanArmadillo GroupI rated all categories as "Excellent" as they truly were: from content, speakers and networking opportunities, to flawless organization, FinTech Global staff and venue! Thank you for an excellent event
Elena Danova
Executive DirectorUBSThe Global RegTech Summit was truly impressive—hearing top AI tech panelists share cutting-edge insights was a standout experience. I walked away energized and inspired. Huge congratulations to the team for a job exceptionally well done!
Maritza Velez
Senior ManagerHAB BankIt is the biggest gathering of RegTech professionals globally, they come from all areas of the industry and we have the whole ecosystem here.
Leo Labeis
Founder & CEOREGnosysI’m very impressed with the range of firms here today, we’ve been attending these events for years and it’s amazing to see how much it’s grown and helped the RegTech space.
Brian Fahey
CEOMyComplianceOffice (MCO)It’s been a brilliant event, I’m normally sceptical of events but it has been great. We’ve had great conversations with really senior executives.
Nicky Singh
Co-FounderARKVIEN AIThe 2025 RegTech Summit was a fantastic event for our team at Ascent. What really stood out was how accessible the key decision-makers were; it made building relationships much easier. Most importantly, the value we got from the event to build awareness for our solutions exceeded our expectations.
Robb Verna
Vice President of Marketing and AlliancesAscent AIWe saw an increased audience of delegates from both the regulatory and financial crime sides. Attendance was higher than last year, which meant more opportunities to connect with people at our booth.
