PRESENTED BY:
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
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
