Here is a list of confirmed speakers for the Summit on 15th May. More to be announced soon.

Beverley Aspeling

Group Data Protection Officer, Credit Suisse

David Masters

Chief Data Officer, SGIL (UK) & Global Prime Services, Societe Generale

Devin Redmond

Co-Founder & CEO, Theta Lake

Pedro Pinto Coelho

CEO, Banco BNI Europa

Shilpa Arora

Head of Financial Crime Prevention, Santander UK

Stephen Platt

Chairman & Chief Executive, KYC Global Technologies

Hetal Popat

Programme Director and Head, Open Banking and PSD2, HSBC

Sophia Bantanidis

Head of Regulatory Strategy & Policy, Citi Innovation Lab Treasury and Trade Solutions

Randeep Singh Buttar

Head of Data Change & Strategy, Global Risk & Finance, HSBC

Dr. Sabine Dittrich

Head of Regulatory Intelligence, UBS Asset Management

Raymond Hanson

Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

John Lee

President & Board Member, Compliance Solutions Strategies (CSS)

James Baugh

Head of European Market Structure, Citigroup Global Markets Limited

Paul Clulow-Phillips

Co-Global Head of Market Compliance, Global Head of Capital Markets Surveillance, Societe Generale

Mary Jane Ajodah

VP, Chief Digital Office – Strategy and Delivery, BNY Mellon

Peter Thomas

PRA Data Management Function Lead, Bank of England

Helene Panzarino

Managing Director, SBC Colab FinTech

Justin Nathan

Chief Technical Officer – Surveillance, Credit Suisse


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

Subas Roy

Global Chairman, IRTA, Partner, Oliver Wyman

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

Mark James

Partner, Oliver Wyman

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

Kunal Jhanji

Principal, Oliver Wyman

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

Mike Zehetmayr

Partner, Ernst & Young

Vasco De Freitas

Head of Customer Engagement, Electronic IDentification

Mickael Paris

Marketing Director, FinTech Scotland

Rafael Narezzi

CTO, TS Lombard

Ash Bhatia

Client Partner, FinTech Innovation & Investment, Motive Partners

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