PRESENTED BY:
Speakers
ENGAGE WITH INDUSTRY-LEADING SPEAKERS
The leading RegTech innovators and experts taking the stage in 2020. New speakers to be announced soon.
Beate Born
Executive Director, Risk and Regulatory Management, UBS
Simon Andrews
Executive Director, Global Regulatory Reform, Compliance, Standard Chartered Bank
David Cowland
Head of Compliance Operations, Fidelity International
Sophia Bantanidis
Head of Regulatory Strategy & Policy TTS Innovation, Treasury & Trade Solutions, Citi
Elena Haykin
Partner, Digital Horizon VC
Rebekah Cosgrove
Head of SMCR | Chief Operating Office, Lloyds Banking Group
Catherine Keane
Head of Bank and Country Risk, Bank of Ireland
Hetal Popat
Programme Director and Head, Open Banking and PSD2, HSBC UK
Amy Woolman
EMEA Conduct Lead, Wells Fargo
Francesca Hopwood Road
Head of RegTech and Advanced Analytics, Financial Conduct Authority
Angel Serrano
Head of Data Science, Santander UK
Andy MacDonald
Global Head of AML Policy & Governance at Deutsche Bank
Parvaiz Dalal
MD – Head of Supplier Financing EMEA, Global Head of Strategy and Solution Working Capital Finance, Citigroup
Jigisha Lock
Head of Global Products, Core Compliance Services Technology, Credit Suisse
Chad Giussani
Head, Operations Transaction Reporting Compliance, Standard Chartered Bank
Clair Mills
Chief Operating Officer, PRA, Bank of England
Erik Morgan
Managing Director, Global Due Diligence, Global Client Operations, RBC Investor Services
Julie Pardy
Director of Regulation and Market Engagement, Worksmart
Andy Nightingale
MD, Worksmart
Beverley Aspeling
Group Data Protection Officer, Credit Suisse
Richard Hyde
Professor of Law, Regulation and Governance, University of Nottingham
Deborah Young
CEO, The RegTech Association
David Cast
Global Head of Regulatory Compliance, HSBC
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