If you would like to find out more about speaker opportunities, please contact Oscar Cunningham: ocunningham@fintech.global

Ian Hollowbread – ING

Chief Operating Officer - Digital Innovation

Marili Anderson – William Blair

Chief Compliance Officer UK & Europe

Colin Ngan – Klarna

Chief Compliance Officer

Nabeel Ebrahim – Behavox

Chief Revenue Officer

Sholthana Begum – FCA

Head of Data and Strategy

Felicitas Coulibaly – Snowflake

Senior Product Marketing Manager

Chris Linde – NAB

Chief Compliance & Conduct Officer

Marina Antoniou – BNP Paribas

Global Head of Risk and Control Assessment

Josephine Roy – J.P. Morgan

Global Head - Payments Regulatory Developments & Engagement

Santosh Reyes – DLT Apps

Founder & Managing Director

Julia Marina – Payall Payment Systems

Chief Compliance Officer & General Counsel

Eleanor Kelly – J.P. Morgan Chase & Co

Global Head Regulatory Change and Control – Markets

Erik Morgan – SEB

Group Financial Crime Prevention. Lead Global Risk Model

Vinita Ramtri – NatWest

Head of Conduct and Controls

Rob Mason – GlobalRelay

Director, Regulatory Intelligence

Lucette Yvernault – Fidelity International

Head of Systematic Fixed Income

Avinash Shamdasani – BGC Group

Global Head of Trade and Transaction Reporting

Mercy Kanengoni – Snowflake

Principal EMEA Program Lead, Customer Trust

Alia Cooper – HSBC

Head of Client Lifecycle Management Strategy - Wholesale

Christine Drabble – Transwap Group

UK Head of Compliance & MLRO

Michael Talbert – Behavox

Head of Professional Services

Camillia Zedan – Deutsche Bank

Director - Trading and Client Controls

Leo Labeis – REGnosys

Founder & Chief Executive Officer

Kate Marechal – Shawbrook Bank

Group Director of Operational Risk and Monitoring

Gemma Clatworthy – Monzo

Head of Strategic Risk

Alan Blanchard – TSO

Business Development Director

Zahra Gill – Starling Bank

Financial Crime Strategy and Change Lead

Michael Stanton – COMPLY

Chief Executive Officer

Colin Whitmore – NatWest

Financial Crime Strategy, Innovation and Design Lead,

Sian Lewin – The Reg Doctor

Regulatory and Compliance Expert

Tania Amin Mohammad – Standard Chartered Bank

Head of Audit for CFCC Governance, Compliance Framework, Fraud and Anti Bribery and Corruption

Lisa Walker – ING

Head of Compliance, UK & Middle East

Nick Turner – Monzo

Director of Regulatory Reporting

Rob Mason – Global Relay

Director of Regulatory Intelligence

Denisse Rudich – Rudich Advisory

Founder & Executive Director

Daniel Helderman – COMPLY

Senior Account Executive

Imran Akhtar – Independent

Former Global Head of RegTech

Rik Appleby – NatWest Group

Head of Digital Compliance & Conduct


Adam Turnbull – Goldman Sachs

Global Head Regulatory Technology

Adam Webb – ICBC Standard Bank

Chief Operating Officer - Risk

Arunita Roy – Reserve Bank of Australia

Data Lead & Advisor, Financial Markets

Basima Khuram – BNY Mellon

Director, International Lead, Digital Assets FCC Advisory

Cecile Malinaud – BNP Paribas

Chief Technology Officer for Conducts and Controls CIB

Chor Teh – Moody’s Analytics

Director, Financial Crime Compliance

David Cunningham – Citi

Head of Strategy & Partnerships for Digital Assets

Dawd Haque – Deutsche Bank

Global Lead Market Initiatives, Regulatory Transformation & Strategy

Giovanni Bandi – University of Cambridge

Executive Director, Regulatory Genome Project

Ian Blair – Credit Suisse

Global Head of Surveillance

Ian Philips – DRYiCE iControl by HCLSoftware

Global Business Development Head

Imran Akhtar – Nomura

Global Head of RegTech

Jeff Simmons – MUFG Securities (Europe)

Chief Risk Officer / Chief Operating Officer

Johnny Mattimore – First Derivative

Managing Director, Global Head of Risk & Sustainable Finance

Lewis Webber – Bank of England

Head of Division, RegTech Data and Innovation

Luca Blasi – Bank of England

Head of Risk Management & Controls, Supervisory Risk Specialists

Michelle Auger – Wells Fargo

EU Taxonomy Strategy Director

Mirz – DRYiCE by HCLSoftware

VP and EMEA Sales Head

Nicola Poole – Citi

Global Head of New Client KYC Onboarding

Olivier Fines – CFA Institute

CFA Head of Advocacy and Policy Research, EMEA

Peter Gibbinson – UBS

Global Head of Market Conduct Surveillance

Peter Thomas – Bank of England

Senior Manager – Data Governance

Philippa Young – Citi

Compliance Director: EMEA Head of Regulations Advisory

Previn Singh – Credit Suisse

Head of Digital Assets & DLT Centre of Competency Innovation Centre of Excellence

Rob Mason – Global Relay

Director of Regulatory Intelligence

Rongrong Huo – Ninety-One

Managing Director, Head of International Business

Saker Asllan – Morgan Stanley

Executive Director, Head of Surveillance Optimisation

Samantha Brayshaw – Monzo

Group Finance Director

Sandy Leggeat – Former Goldman Sachs

Global Head of Engineering for Regulatory Financial Reporting

Stacey English – Theta Lake

Director of Regulatory Intelligence

Susannah Hammond – Theta Lake

Sr Regulatory Intelligence Expert

Tarik Slassi – BNP Paribas

Head of MI Governance and MA Surveillance

Tim Ward – CUBE

Head of Product - Digital Experience & Strategy

Vikramaaditya – BNY Mellon

Managing Director, Head of International Change

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