Speakers

ENGAGE WITH INDUSTRY-LEADING SPEAKERS

The leading RegTech innovators and experts are speaking at the event. More speakers to be announced soon.

Chad Giussani

Head, Transaction Reporting, FM Compliance, Standard Chartered Bank

Mark Davies

Partner, Element22

Beju Shah

Special Advisor for Digital Innovation, Bank of England

Angus Moir

Lead Data Collection Transformation, Bank of England

Melvin Quimis

Senior RegTech Specialist, Bank of England

Samantha Brayshaw

Director of Finance Transformation & Programme Director for IRB, Metro Bank

Claire Turner

Chief Compliance Officer, Willis Limited, Willis Towers Watson

Nitzan Solomon

VP, EMEA Head of Surveillance and Financial Crime Technology, Nomura

Andrew Jackson

Head of Anti-Money Laundering & MLRO, Bank of Baroda (UK) Limited

Roshan Rohatgi

Innovation & Solutions Lead, NatWest

Madison Gray

Head of EMEA Regulatory Change Management, Compliance (Governance and Risk Architecture), BNY Mellon

Dawd Haque

Global Lead Market Initiatives, Regulatory Transformation & Strategy, Deutsche Bank

Dr Kosmas Kaprinis

Manager Regulatory Reporting, HSBC, and Adjunct Professor, IE University

Josie Welland

Senior Associate, Rahman Ravelli

Pete Hahn

Emeritus Professor of Banking & Finance, The London Institute of Banking & Finance

Dr Raju Chinthalapati

Reader in Financial Technologies, Department of Computing, Goldsmiths, University of London

Georgios Samakovitis

Associate Professor (Enterprise), School of Computing & Mathematical Sciences, University of Greenwich

Dr Yin Lü

Head of Product, RegBrain, CUBE

Rob Usher

Solutions Architect, CUBE

Donald Gillies

CEO and Co-Founder, PassFort

Tim Stone

Revenue and Product Marketing Director, PassFort

Stacey English

Director of Market Intelligence, Theta Lake

Devin Redmond

CEO and Co-Founder, Theta Lake

Martin Schmid

VP Ident & RegTech, FinTecSystems

Joseph Byrne

Privacy Solutions Engineer, OneTrust

Toby Taylor

UK Sales Team Leader, APLYiD

Ron Teicher

Founder and President, EverC

SELECTION OF SPEAKERS FROM LAST YEAR’S SUMMIT

Ruth Wandhöfer

Managing Director, Global Head of Regulatory & Market Strategy, Citi

Pedro Pinto Coelho

Executive Chairman, Banco BNI Europa

Maria Leistner

General Counsel Global WM, UBS

Jean-Marc Guiteau

Global Head of RegTech Innovation & Development, BNP Paribas

Richard Teng

CEO, Financial Services Regulatory Authority, Abu Dhabi Global Market

David Bundi

Chief Compliance Officer & Global RegTech Advisor, Hypothekarbank Lenzburg

Ceri Godwin

Director, RegTech Customer & Innovation, Santander UK

Nick Cook

Head of RegTech and Advanced Analytics, Financial Conduct Authority

Kaushalya Somasundaram

Head of Fintech Partnerships & Strategy, HSBC

L. Michael Meyer

Partner, MiddleGame Ventures & Co-founder, RegTechLab

Heather Loewenthal

Independent GRC Advisor, Impact on Integrity

Diana Carrasco

Head of Risk, Compliance and Public Policy, HSBC Digital Bank

Warwick Hill

Managing Director & CEO-in-Residence, Microsoft Reactor

Jane Walshe

CEO, Enforcd

Sandra Tobler

Co-founder and CEO, Futurae Technologies AG

James Cashmore

Chief Risk Officer, OakNorth

Maria Scott

CEO, TAINA Technology

Supun Jayawardana

Head of Innovation Lab, Commonwealth Bank of Australia

Maarten Ligthart

Global Head Client Activity Monitoring, Bank Wide Operations, ING

Morgane Zerath

Head of Financial Services, Tessian

Carmine Auletta

Chief Innovation Officer, InfoCert

Debra Farber

Sr. Director, Privacy Strategy, BigID

Gillian Boston

Head of Business Consulting, AutoRek

Evgenia Plotnikova

Principal, Dawn Capital

Mike Pagani

Chief Evangelist, Smarsh

Husayn Kassai

CEO & Co-Founder, Onfido

Ted Datta

Director of Governance, Risk and Compliance Solutions, Bureau van Dijk

Alexandre Covello

CEO, AngelsCube

Adam Vaziri

Partner, QRC Group

Ralf Huber

Co-Founder, Apiax

Steven Holt

Partner, Ernst & Young

Erik Wilgenhof Plante

Chief Compliance Officer, Sequant Capital

Pierre Suhrcke

Venture Partner, Tempocap

Mickael Paris

Marketing Director, FinTech Scotland

Vasco De Freitas

Head of Customer Engagement, Electronic IDentification

Rafael Narezzi

CTO, TS Lombard

Ash Bhatia

Client Partner, FinTech Innovation & Investment, Motive Partners

Devin Redmond

Co-Founder & CEO, Theta Lake

Mike Zehetmayr

Partner, Ernst & Young LLP
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