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February 9, 2026
Engage With Industry-Leading Speakers
Here are just some of the senior leaders speaking at our events. More speakers to be announced soon.
Fiona Tan – Manulife
Chief Compliance Officer Singapore
Steve Green – Standard Chartered CIB
Global Chief Data Officer
David Vignola – Ripple Prime
Chief Compliance Officer and MLRO, Asia Pacific & Singapore
Chivy Chan – DigiFT
Chief Compliance Officer
Julie Schoening – Graviton Research Capital
Global Head of Risk and Compliance
Siew Ghee – Maribank Philippines
President
Chinmay Naralkar – GuarantCo
Deputy Chief Executive Officer and Chief Risk Officer
Joel Cook – SMBC
Deputy Regional Chief Compliance Officer, Asia Pacific Division
Richard Carrick – Bitstamp by Robin Hood
Chief Compliance Officer
Srinivasan Balraj – Muthoot FinCorp
Vice President, National Head of Information Security, Audit and Compliance
Adrien Pesa – Arta Finance
Global Head of Compliance
Pattarakit Saingarm – KASIKORNBANK Thailand
Assistant Vice President, Enterprise Data and AI Strategy
Jeslyn Chua – Stellar James Management
Chief Operating Officer
Prakash Bhandari – Himalayan Bank Nepal
Head of AML-CFT
Cora Ang – AMINA Bank
Head of Legal and Compliance, APAC
David Thelander – Norm Ai
Managing Director, Global Regulatory and AI Strategy
Previous Speakers
Matteo Segalla – Karta
Chief Compliance Officer
Daniel Auciello – Bank of China
Chief BSA Officer and Head of Financial Crime Compliance
Noreen Fierro – Principal Financial Group
Enterprise Chief Ethics & Compliance Officer
Srini Masanam – Citi
Global Head Of Surveillance Data Quality
Sabeena Liconte – ICBC Standard Bank Group
Chief Compliance Officer, Americas
Hillary Rosenburg – Valley National Bank
Chief Compliance Officer and Head of Regulatory Relations
Sateesh Kumar Challa – Societe Generale
Head Of Digital Transformation Office
Fahreen Kurji – Behavox
Chief Customer Intelligence Officer
Jeffrey Loeb – Deutsche Bank
Global Head Of Communications Surveillance & Americas Head of Surveillance
Xihua (Sabrina) Chen – Citi
Head of Global AML Customer Risk
Suprio Chaudhuri – Natixis CIB Americas
Chief Compliance Officer – Americas
Bianca Wallace – The Norinchukin Bank
U.S. Chief Risk Officer
Michael Wegh – KPMG
Director, Financial Crime and Analytics
Erika Alders – State Street
Head of U.S. Regulatory Legal
Howard Wynn – Mizuho Americas
Chief Compliance Officer
Enton Nikaj – Synchrony Bank
Vice President, 3rd Party Governance
Rob Wilcox – First National Bank of Omaha
Chief Compliance Officer
Michael Rasmussen – GRC 20/20 Research & GRC Report
GRC Analyst and Pundit
Gladys Griffiths – State Street
Head of Risk, Finance, Markets, Technology Audit
Anand Narayanan – SMBC Corporation
Head of Regulatory Change Management
Smita Baliga – Webster Bank
Managing Director Digital Services Compliance, Privacy Officer & Regulatory Relations
William Rowe – Cantor Fitzgerald
Vice President and Global Head of Electronic Communication Compliance
Marina Adams – Federal Reserve Bank of New York
Privacy Officer/Compliance and Ethics Director
Steven Gitlin – Morgan Stanley
Global Head of KYC Advisory
Mark Alsentzer – Pavilion Payments
Global Separation Leader
Ian Philips – DRYiCE iControl, HCL Technologies
Growth Leader
Stacey Japhta – Sybrin
Executive Head of Growth
Anthony Diana – Reed Smith
Co-Chair Of IP, Tech & Data Practice Group and Enterprise Data Risk Management Partner
Patricia Sullivan – Deutsche Bank
Head of Financial Crime & Compliance Business Controls & Oversight, IB And CB
Harry Mendell – Federal Reserve Bank of New York
Data Architect Technology Group
Krishna Nair – MUFG
Head of AML and Fraud Technologies
Shloka Ananthanarayanan – Standard Chartered Bank
Director, Group AML Risk
James Short – Scotiabank
Managing Director, Head of FCRM for Global Banking and Markets (GBM)
Robert Cruz – Smarsh
Vice President, Information Governance
Asif Alam – Compliance.ai
CEO
Jen-Larie Tumminello – Morgan Stanley
Executive Director
Marc Gilman – Theta Lake
General Counsel & VP of Compliance
Brandon Carl – Smarsh
Executive Vice President of Product Strategy
Diana Meditz – BNY Mellon
Director, Advanced Digital Solutions (AI/ML)
Jeremie Beaudry – Unit21
Head of Financial Crimes
Garth Landers – Theta Lake
Director of Global Product Marketing
Breana Smith Jeter – Wells Fargo
Senior Vice President and Managing Counsel
Vall Herard – Saifr
Co-Founder and CEO
Reetesh Ghosh – DRYiCE Software, HCL Technologies
Growth Leader – North America
Innessa Levina – Mastercard
Vice President, Legal Compliance, AML
Damon J. Quattrochi – Deutsche Bank
Vice President, Head of Americas Regulatory Change Management
Michael Myllek – Natixis CIB Americas
Head of KYC Advisory
Lore Aguilar – Citi
Director, Surveillance Design and Research
Madhu Nadig – Flagright
Co-Founder and Chief Technology Officer
Julie Richard – BNY Mellon
Chief Compliance Officer, BNY Wealth Management
What attendees say
- There were so many people at our booth I didn’t even have time for coffee! The delegates were very engaged compared to other events we've attended.
Tina Reuterskiold, Head of Marketing, Europe, Middle East & Africa at Archer Integrated Risk Management
- Many thanks for a super great event! We enjoyed it very much, both in terms of networking, meeting great potential partners and clients, and we are already looking forward to returning to the next Summit!
Remonda Kirketerp-Moller, Founder & CEO at Muinmos
- 'I've been really impressed with the volume of people from other countries who come here specifically for this event and it's almost like a marketplace!
Emmanuel Cohen, Chairman at Armadillo Group
- I rated all categories as "Excellent" as they truly were: from content, speakers and networking opportunities, to flawless organization, FinTech Global staff and venue! Thank you for an excellent event
Elena Danova, Executive Director at UBS
- The Global RegTech Summit was truly impressive—hearing top AI tech panelists share cutting-edge insights was a standout experience. I walked away energized and inspired. Huge congratulations to the team for a job exceptionally well done!
Maritza Velez, Senior Manager at HAB Bank
- It is the biggest gathering of RegTech professionals globally, they come from all areas of the industry and we have the whole ecosystem here.
Leo Labeis, Founder & CEO at REGnosys
- I’m very impressed with the range of firms here today, we’ve been attending these events for years and it’s amazing to see how much it’s grown and helped the RegTech space.
Brian Fahey, CEO at MyComplianceOffice (MCO)
