Speakers

Head, Financial Crime Surveillance Operations Hub, Standard Chartered Bank

EVP, Smartstream RDU

Managing Director & Associate General Counsel, SIFMA

Head of Regulatory Affairs, OakNorth

Head of RegTech and Advanced Analytics, Financial Conduct Authority

Non Executive Director and Risk Chair MSI, Board of Morgan Stanley International and Rathbone Brothers plc

Partner, Early FinTech Ventures

SVP, Manager, Global Financial Crimes Intelligence Group, Wells Fargo

CEO, The RegTech Association

Executive Director, Head Strategic Projects, UBS

Head of Financial Crime and Compliance, Lloyds

Chief Operating Officer, Napier

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

Partner, Howart Compliance

Head of Central Data Services, Financial Conduct Authority

Managing Director, Worksmart

Director of Regulation and Market Engagement, Worksmart

Customer Engagement & Propositions Principal, Worksmart

Head of Individual Accountability Regime, Nomura

Head of Data Collection Transformation Team, Bank of England

Co-Founder & Co-CEO, Hummingbird

Global Deputy Head Financial Crime Compliance, & Head Change Management FCC, ING

Managing Director, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

General Manager, Relativity Trace

Managing Director, Global Regulatory Strategy & Policy, Citigroup

Head of Due Diligence - Financial Crime Prevention, Santander Consumer Bank- Nordics

Founder & CEO, The Armadillo Group Ltd

Director, Master of Financial Technologies, FinTech Discipline Leader and Lecturer, Innovation and Entrepreneurship, Swinburne University of Technology

CEO, Symphony AyasdiAI

Chief Data Scientist, Napier

Head of Compliance, Royal London Asset Management

Head of Delivery Services & Customer Success, Encompass

Manager, EMEA Solutions Consulting, Galvanize

CEO and Co-Founder, Quantifind

Chief Operations Officer Europe, Lleida.net

Director, Compliance Solutions, Bureau van Dijk, a Moody’s Analytics company

Director of Client Development, ACA Group

Director of Client Development, ACA Group

Professor of Law, Regulation and Governance, University of Nottingham

Solution Sales Director, MyComplianceOffice

Director, FinTech Global

Co-founder and CEO, Compliance.ai

GRC Offering Lead, OneTrust

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

Chief Executive Officer, Founder, Behavox

Chief Innovation Officer, Vizor

Head of Subject Matter Expertise, Behavox

Principal Investigator, CeADAR (Ireland's Centre for Applied AI), University College Dublin

Head of Customer Success, EMEA & APAC, Behavox

Vice President of ABM, Behavox

Founder and CEO, Aquaa Partners