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

Joanne Horgan

Chief Innovation Officer, Vizor

Elena Haykin

Partner, Digital Horizon VC

Hetal Popat

Programme Director and Head, Open Banking and PSD2, HSBC UK

Francesca Hopwood Road

Head of RegTech and Advanced Analytics, Financial Conduct Authority

Andy MacDonald

Head of Monitoring & Screening, Deutsche Bank

Jigisha Lock

Head of Global Products, Core Compliance Services Technology, Credit Suisse

Erik Morgan

Managing Director, Global Due Diligence, Global Client Operations, RBC Investor Services

Julie Pardy

Director of Regulation and Market Engagement, Worksmart

Chad Giussani

Head, Operations Transaction Reporting Compliance, Standard Chartered Bank

Andy Nightingale

MD, Worksmart

Richard Hyde

Professor of Law, Regulation and Governance, University of Nottingham

Deborah Young

CEO, The RegTech Association

Jeff Simmons

Chief Risk Officer, MUFG Securities (Europe)

Søren Rode Jain Andreasen

Chief Digital Officer, Danske Bank

Santiago Castro

Chief Data Officer, FBN Bank (UK)

Dirk Young

Head of SMCR, Jupiter Asset Management

Astrid Freier

Partner DACH, Vidici Ventures

Devin Redmond

Co-Founder and CEO, Theta Lake

Melissa MacGregor

Managing Director & Associate General Counsel, SIFMA

Angus Moir

Head of Data Collection Transformation Team, Bank of England 

Richard Rosenholtz

Chairman and Managing Director, Nordic RegTech Association

Richard Berner

Clinical Professor of Finance, Co-Director, NYU Volatility and Risk Institute, NYU Stern School of Business

Harry Gill

Global Head of Compliance Assurance, Revolut

Brian Clark

Founder and CEO, Ascent

Rick Hawkins

Global Risk & Global Finance Chief Data Officer, HSBC

Jekaterina Govina

Executive Director of Supervision Service, Bank of Lithuania

Emmanuel Cohen

Founder and CEO, Armadillo

Kayvan Alikhani

CEO and Co-founder, Compliance.ai

Jordan Domash

General Manager, Relativity Trace

Itxaso Del Palacio

Partner, Notion

Peggy Tsai

VP of Data Solutions, BigID

Matthew Homer

Executive Deputy Superintendent, Research & Innovation Division, New York State Department of Financial Services

Kaivalya Vishnu

EMEA Lead Liquidity & Treasury Technology, Bank of America Merrill Lynch

Tatyana Marsh

Communications Lead, Open Banking Excellence

Abhishek Chatterjee

Founder & CEO, Tookitaki

Aaron Gross

AML Solutions Lead, Quantexa

Jill Dyer

Head, FCC Analytics and Change, Americas, Standard Chartered Bank

Brian Fahey

CEO, MyComplianceOffice

Katherine Wilson

Investor, Illuminate Financial

Dermot McCann

Head of Regulatory Reporting, Vizor

Donna Bales

Co-Founder, Member of the Board, Canadian Regulatory Technology Association

Travis Schwab

CEO, Eventus Systems

Aoife May

Senior Pre-Sales Consultant, Compliance Program Management , Wolters Kluwer

Hakan Eroglu

Global Open Banking Lead, Advisors, Mastercard

Philippa Girling

Chief Risk Officer, Varo Money

Henry Mason

Principal, Dawn Capital

Patrick Conroy

Managing Director, ACA Compliance Group

Marc Salter

Director of Client Development, ACA Compliance Group

Richard Sachar

Director, FinTech Global

Rik Appleby

Global Head of Compliance- Digital and Innovation, HSBC 

Jorge Ferrer Raventos

GRC Consultant, OneTrust GRC

Aaron Caplan

Executive Director – Compliance, Head of Individual Accountability Regime, Nomura

Jamie Cooke

Managing Director, fscom

Ana Climente Alarcón

Head of Open Banking Spain, BBVA

Fredrik Millde

Senior Advisor, Infidence Consulting AB

David Ehrich

Co-Founder and Executive Director, AIR- Alliance for Innovative Regulation

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

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

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