Speakers

ENGAGE WITH INDUSTRY-LEADING SPEAKERS

The leading RegTech innovators and experts took the stage in 2019. New speakers to be announced soon

Dr. Giles Spungin

Global Head of Regulatory Compliance and Operational Risk Analytics, HSBC

Beverley Aspeling

Group Data Protection Officer, Credit Suisse

David Masters

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

Sajedah Karim

Partner in Financial Services Risk Practice, Ernst & Young LLP

Markus Schulz

Global Head Financial Crime Compliance Controls, Standard Chartered Bank

Devin Redmond

Co-Founder & CEO, Theta Lake

Shilpa Arora

Head of Financial Crime Prevention, Santander UK

Stephen Platt

Chairman & Chief Executive, KYC Global Technologies

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

Senior Manager, PRA Data Innovation

Justin Nathan

Chief Technical Officer – Surveillance, Credit Suisse

Tobias Schweiger

CEO & Co-founder, hawk:AI

Carl Redfern

Compliance Director and Co-Founder, Redland

Rachel Przybylski

Company Secretary, Head Regulatory Affairs, Saxo Capital Market UK Ltd

Nilixa Devlukia

Head of Regulatory, Open Banking Implementation Entity

Ashim Banerjee

CEO, IDmission

Andy Millar

Programme lead, UK & Europe Open Banking & PSD2, HSBC

Helene Panzarino

Managing Director, SBC Colab FinTech

Tobias Thygesen

Director, Fintech, Payment Services and Governance Division, Finanstilsynet (The Danish FSA)

Elaine Clements

Non-Executive and Former Global Head of Compliance, JPMorgan Asset Management

Diana Carrasco

Group Head of Risk, Digital Channels – COO, Lloyds Banking Group

Michael Plumbridge

Head of Regulatory Change, ICBC Standard Bank

Owe Lie-Bjelland

Director of GRC solutions, Corporator

Mark Holmes

CEO, Waymark Tech

Miguel de Vega Rodrigo

Chief Technology Officer, Sedicii

Hugh Burden

Head of Banking Sector, AutoRek

Sean Seton-Rogers

Co Founder and Partner, Pro Founders Capital

Paul McNabb

Co Managing Partner, Episode 1 Ventures

Matthew de Jesus

Principal, Talis Capital

Kayvan Alikhani

Co-founder & CEO, Compliance.ai

Asif Faruque

Head of Content , Level39

Ronan Brennan

Chief Product Officer, Compliance Solutions Strategies (CSS)

Evgeny Likhoded

Founder and CEO, ClauseMatch

Julian Allen-Ellis

Director, MiFID, Association for Financial Markets in Europe

David Lian

Head of Group Capital Regulatory Reporting, Standard Chartered Bank

Valerie Dessaignes

Head of Compliance Digital Innovation Office, Societe Generale

Jeff Sidell

Chief Technology Officer, RDC

Astrid Freier

CEO & Co-Founder, Reg Tech Berlin

Bronwyn Boyle

Compliance Program Consulting, Theta Lake

Sarah Kenrick

Partnerships Lead, Chief Operating and Risk Science Office, Lloyds Banking Group

Chris Adelsbach

Managing Director, Techstars

Dorota Zimnoch

Member of Supervisory Board, Santander

Patrick Hogan

Head of Supervisory Data Services Section, European Central Bank

Jeff Heine

Chief Revenue Officer, Ascent RegTech

Matt Whalley

Director, Legal Risk, Ernst & Young LLP

Dr Lewis Z. Liu

Co-founder & CEO, Eigen Technologies

Natasha Vernier

Head of Financial Crime, Monzo Bank

Itxaso Del Palacio Aguirre

Investment Director, Notion Capital

Mariana Abreu

Head of Compliance and Legal Teams, Banco BNI Europa

Tom Devlin

Senior Regulatory Adviser, KYC Global Technologies

Michael Coetzee

Global Head of Regulatory Reporting, Royal Bank of Scotland

Thomas Hallett

Privacy Solutions Engineer, OneTrust

John Cusack

Co-Chair, The Wolfsberg Group

Simon Andrews

Executive Director, Group Public and Regulatory Affairs, Standard Chartered Bank

Nicole Sandler

Innovation Policy Lead, Regulatory Policy, Barclays

Mike Hickey

Sales Director, Xceptor

Mike Zehetmayr

Partner, Ernst & Young LLP

Craig Fox

Vice President, Silicon Valley Bank

Kevin Monserrat

CEO & Founder, PK2M & Consilience Ventures

Anthony Quinn

Founder & CEO, Arctic Intelligence

Kara Cauter

Partner, Financial Services, Ernst & Young LLP

Tom Wilson

Partner, Seedcamp

Martin Cheek

Managing Director, SmartSearch

Brent Fierro

Vice President, FTV Capital

Julia Free

Director Regulatory Compliance, CFH Clearing Ltd

Linda Jansson

Head of Risk & Regulatory – Client Coverage, SEB

Nivedh R Iyer

Head of Regulatory Mobilisation, Barclays

Henry Mason

Principal, Dawn Capital

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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