Speakers

ENGAGE WITH INDUSTRY-LEADING SPEAKERS

The leading RegTech innovators and experts speak at the Summit. This year’s speaker roster to be announced soon.

Eleanor Gordon

Head, Financial Crime Surveillance Operations Hub, Standard Chartered Bank

Linda Coffman

EVP, Smartstream RDU

Melissa Macgregor

Managing Director & Associate General Counsel, SIFMA

Nick Lee

Head of Regulatory Affairs, OakNorth

Francesca Hopwood Road

Head of RegTech and Advanced Analytics, Financial Conduct Authority

Terri Duhon

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

Astrid Freier

Partner, Early FinTech Ventures

Lester Joseph

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

Deborah Young

CEO, The RegTech Association

Beate Born

Executive Director, Head Strategic Projects, UBS

Emma Hardaker

Head of Financial Crime and Compliance, Lloyds

Greg Watson

Chief Operating Officer, Napier

Matthew Homer

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

Nikolaj Klein

Partner, Howart Compliance

Steven Green

Head of Central Data Services, Financial Conduct Authority

Andy Nightingale

Managing Director, Worksmart

Julie Pardy

Director of Regulation and Market Engagement, Worksmart

Nic Dent

Customer Engagement & Propositions Principal, Worksmart

Aaron Caplan

Head of Individual Accountability Regime, Nomura

Angus Moir

Head of Data Collection Transformation Team, Bank of England

Matthew Van Buskirk

Co-Founder & Co-CEO, Hummingbird

Markus Schulz

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

Aaron Wolf

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

Jordan Domash

General Manager, Relativity Trace

Caroline Pham

Managing Director, Global Regulatory Strategy & Policy, Citigroup

Sanchit Langar

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

Emmanuel ‘Manny’ Cohen

Founder & CEO, The Armadillo Group Ltd

Dr Dimitrios Salampasis

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

Simon Moss

CEO, Symphony AyasdiAI

Dr Janet Bastiman

Chief Data Scientist, Napier

Andrew Garnett

Head of Compliance, Royal London Asset Management

Dr. Henry Balani

Head of Delivery Services & Customer Success, Encompass

Tom Ryan

Manager, EMEA Solutions Consulting, Galvanize

Ari Tuchman

CEO and Co-Founder, Quantifind

Patricia Fernández-Trapiella

Chief Operations Officer Europe, Lleida.net

Ted Datta

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

Marc Salter

Director of Client Development, ACA Group

Sean McKeveny

Director of Client Development, ACA Group

Richard Hyde

Professor of Law, Regulation and Governance, University of Nottingham

Keith Pyke

Solution Sales Director, MyComplianceOffice

Richard Sachar

Director, FinTech Global

Kayvan Alikhani

Co-founder and CEO, Compliance.ai

Scott Bridgen

GRC Offering Lead, OneTrust

Aofie May

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

Erkin Adylov

Chief Executive Officer, Founder, Behavox

Joanne Horgan

Chief Innovation Officer, Vizor

Nicholas Duke

Head of Subject Matter Expertise, Behavox

Dr. David Lillis

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

Fahreen Kurji

Head of Customer Success, EMEA & APAC, Behavox

Amy Vosko

Vice President of ABM, Behavox

Paul Cuatrecasas

Founder and CEO, Aquaa Partners

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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