PRESENTED BY:
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
Joanne Horgan
Chief Innovation Officer, Vizor
Elena Haykin
Partner, Digital Horizon VC
Hetal Popat
Programme Director and Head, Open Banking and PSD2, HSBC UK
Francesca Hopwood Road
Head of RegTech and Advanced Analytics, Financial Conduct Authority
Andy MacDonald
Head of Monitoring & Screening, Deutsche Bank
Jigisha Lock
Head of Global Products, Core Compliance Services Technology, Credit Suisse
Erik Morgan
Managing Director, Global Due Diligence, Global Client Operations, RBC Investor Services
Julie Pardy
Director of Regulation and Market Engagement, Worksmart
Chad Giussani
Head, Operations Transaction Reporting Compliance, Standard Chartered Bank
Andy Nightingale
MD, Worksmart
Richard Hyde
Professor of Law, Regulation and Governance, University of Nottingham
Deborah Young
CEO, The RegTech Association
Jeff Simmons
Chief Risk Officer, MUFG Securities (Europe)
Søren Rode Jain Andreasen
Chief Digital Officer, Danske Bank
Santiago Castro
Chief Data Officer, FBN Bank (UK)
Dirk Young
Head of SMCR, Jupiter Asset Management
Astrid Freier
Partner DACH, Vidici Ventures
Devin Redmond
Co-Founder and CEO, Theta Lake
Melissa MacGregor
Managing Director & Associate General Counsel, SIFMA
Angus Moir
Head of Data Collection Transformation Team, Bank of England
Richard Rosenholtz
Chairman and Managing Director, Nordic RegTech Association
Richard Berner
Clinical Professor of Finance, Co-Director, NYU Volatility and Risk Institute, NYU Stern School of Business
Harry Gill
Global Head of Compliance Assurance, Revolut
Brian Clark
Founder and CEO, Ascent
Rick Hawkins
Global Risk & Global Finance Chief Data Officer, HSBC
Jekaterina Govina
Executive Director of Supervision Service, Bank of Lithuania
Emmanuel Cohen
Founder and CEO, Armadillo
Kayvan Alikhani
CEO and Co-founder, Compliance.ai
Jordan Domash
General Manager, Relativity Trace
Itxaso Del Palacio
Partner, Notion
Peggy Tsai
VP of Data Solutions, BigID
Matthew Homer
Executive Deputy Superintendent, Research & Innovation Division, New York State Department of Financial Services
Kaivalya Vishnu
EMEA Lead Liquidity & Treasury Technology, Bank of America Merrill Lynch
Tatyana Marsh
Communications Lead, Open Banking Excellence
Abhishek Chatterjee
Founder & CEO, Tookitaki
Aaron Gross
AML Solutions Lead, Quantexa
Jill Dyer
Head, FCC Analytics and Change, Americas, Standard Chartered Bank
Brian Fahey
CEO, MyComplianceOffice
Katherine Wilson
Investor, Illuminate Financial
Dermot McCann
Head of Regulatory Reporting, Vizor
Donna Bales
Co-Founder, Member of the Board, Canadian Regulatory Technology Association
Travis Schwab
CEO, Eventus Systems
Aoife May
Senior Pre-Sales Consultant, Compliance Program Management , Wolters Kluwer
Hakan Eroglu
Global Open Banking Lead, Advisors, Mastercard
Philippa Girling
Chief Risk Officer, Varo Money
Henry Mason
Principal, Dawn Capital
Patrick Conroy
Managing Director, ACA Compliance Group
Marc Salter
Director of Client Development, ACA Compliance Group
Richard Sachar
Director, FinTech Global
Rik Appleby
Global Head of Compliance- Digital and Innovation, HSBC
Jorge Ferrer Raventos
GRC Consultant, OneTrust GRC
Aaron Caplan
Executive Director – Compliance, Head of Individual Accountability Regime, Nomura
Jamie Cooke
Managing Director, fscom
Ana Climente Alarcón
Head of Open Banking Spain, BBVA
Fredrik Millde
Senior Advisor, Infidence Consulting AB
David Ehrich
Co-Founder and Executive Director, AIR- Alliance for Innovative Regulation
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
