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

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