PRESENTED BY:
Speakers
ENGAGE WITH INDUSTRY-LEADING SPEAKERS
The leading RegTech innovators and experts took the stage in 2019. New speakers to be announced soon
Dr. Giles Spungin
Global Head of Regulatory Compliance and Operational Risk Analytics, HSBC
Beverley Aspeling
Group Data Protection Officer, Credit Suisse
David Masters
Chief Data Officer, SGIL (UK) & Global Prime Services, Societe Generale
Sajedah Karim
Partner in Financial Services Risk Practice, Ernst & Young LLP
Markus Schulz
Global Head Financial Crime Compliance Controls, Standard Chartered Bank
Devin Redmond
Co-Founder & CEO, Theta Lake
Shilpa Arora
Head of Financial Crime Prevention, Santander UK
Stephen Platt
Chairman & Chief Executive, KYC Global Technologies
Randeep Singh Buttar
Head of Data Change & Strategy, Global Risk & Finance, HSBC
Dr. Sabine Dittrich
Head of Regulatory Intelligence, UBS Asset Management
Raymond Hanson
Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse
John Lee
President & Board Member, Compliance Solutions Strategies (CSS)
James Baugh
Head of European Market Structure, Citigroup Global Markets Limited
Paul Clulow-Phillips
Co-Global Head of Market Compliance, Global Head of Capital Markets Surveillance, Societe Generale
Mary Jane Ajodah
VP, Chief Digital Office – Strategy and Delivery, BNY Mellon
Peter Thomas
Senior Manager, PRA Data Innovation
Justin Nathan
Chief Technical Officer – Surveillance, Credit Suisse
Tobias Schweiger
CEO & Co-founder, hawk:AI
Carl Redfern
Compliance Director and Co-Founder, Redland
Rachel Przybylski
Company Secretary, Head Regulatory Affairs, Saxo Capital Market UK Ltd
Nilixa Devlukia
Head of Regulatory, Open Banking Implementation Entity
Justin Fitzpatrick
CEO, DueDil
Ashim Banerjee
CEO, IDmission
Andy Millar
Programme lead, UK & Europe Open Banking & PSD2, HSBC
Helene Panzarino
Managing Director, SBC Colab FinTech
Tobias Thygesen
Director, Fintech, Payment Services and Governance Division, Finanstilsynet (The Danish FSA)
Elaine Clements
Non-Executive and Former Global Head of Compliance, JPMorgan Asset Management
Diana Carrasco
Group Head of Risk, Digital Channels – COO, Lloyds Banking Group
Michael Plumbridge
Head of Regulatory Change, ICBC Standard Bank
Owe Lie-Bjelland
Director of GRC solutions, Corporator
Mark Holmes
CEO, Waymark Tech
Miguel de Vega Rodrigo
Chief Technology Officer, Sedicii
Hugh Burden
Head of Banking Sector, AutoRek
Sean Seton-Rogers
Co Founder and Partner, Pro Founders Capital
Paul McNabb
Co Managing Partner, Episode 1 Ventures
Matthew de Jesus
Principal, Talis Capital
Kayvan Alikhani
Co-founder & CEO, Compliance.ai
Asif Faruque
Head of Content , Level39
Ronan Brennan
Chief Product Officer, Compliance Solutions Strategies (CSS)
Evgeny Likhoded
Founder and CEO, ClauseMatch
Julian Allen-Ellis
Director, MiFID, Association for Financial Markets in Europe
David Lian
Head of Group Capital Regulatory Reporting, Standard Chartered Bank
Valerie Dessaignes
Head of Compliance Digital Innovation Office, Societe Generale
Jeff Sidell
Chief Technology Officer, RDC
Astrid Freier
CEO & Co-Founder, Reg Tech Berlin
Bronwyn Boyle
Compliance Program Consulting, Theta Lake
Sarah Kenrick
Partnerships Lead, Chief Operating and Risk Science Office, Lloyds Banking Group
Chris Adelsbach
Managing Director, Techstars
Dorota Zimnoch
Member of Supervisory Board, Santander
Patrick Hogan
Head of Supervisory Data Services Section, European Central Bank
Jeff Heine
Chief Revenue Officer, Ascent RegTech
Matt Whalley
Director, Legal Risk, Ernst & Young LLP
Dr Lewis Z. Liu
Co-founder & CEO, Eigen Technologies
Natasha Vernier
Head of Financial Crime, Monzo Bank
Itxaso Del Palacio Aguirre
Investment Director, Notion Capital
Mariana Abreu
Head of Compliance and Legal Teams, Banco BNI Europa
Tom Devlin
Senior Regulatory Adviser, KYC Global Technologies
Michael Coetzee
Global Head of Regulatory Reporting, Royal Bank of Scotland
Thomas Hallett
Privacy Solutions Engineer, OneTrust
John Cusack
Co-Chair, The Wolfsberg Group
Simon Andrews
Executive Director, Group Public and Regulatory Affairs, Standard Chartered Bank
Nicole Sandler
Innovation Policy Lead, Regulatory Policy, Barclays
Mike Hickey
Sales Director, Xceptor
Mike Zehetmayr
Partner, Ernst & Young LLP
Craig Fox
Vice President, Silicon Valley Bank
Kevin Monserrat
CEO & Founder, PK2M & Consilience Ventures
Anthony Quinn
Founder & CEO, Arctic Intelligence
Kara Cauter
Partner, Financial Services, Ernst & Young LLP
Tom Wilson
Partner, Seedcamp
Martin Cheek
Managing Director, SmartSearch
Brent Fierro
Vice President, FTV Capital
Julia Free
Director Regulatory Compliance, CFH Clearing Ltd
Linda Jansson
Head of Risk & Regulatory – Client Coverage, SEB
Nivedh R Iyer
Head of Regulatory Mobilisation, Barclays
Henry Mason
Principal, Dawn Capital
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
Kristoff Zammit Ciantar
CEO, Aqubix
Alexandre Covello
CEO, AngelsCube
Devin Redmond
Co-Founder & CEO, Theta Lake
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
Mike Zehetmayr
Partner, Ernst & Young LLP