Recent Posts
- The key challenges for machine-readable and executable regulation
October 16, 2024 - Is AI helping improve the risk assessment process?October 7, 2024
- How is RegTech helping SMEs with their regulatory challenges?October 7, 2024
2024 Speakers
The leading RegTech innovators and experts speak at the event.
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 Rosenberg – Valley National Bank
Chief Compliance Officer and Head of Regulatory Relations
Heather Gentile – IBM
Director of Product, watsonx.governance
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
Kayvan Alikhani – Archer
VP of Product Management
Xihua (Sabrina) Chen – Citi
Head of Global AML Customer Risk
Suprio Chaudhuri – Natixis CIB Americas
Chief Compliance Officer – Americas
Damian Tran – Minerva
Co-Founder & CTO
Bianca Wallace – The Norinchukin Bank
U.S. Chief Risk Officer
Kevin Medina – Värde Partners
Global Chief Compliance Officer
Greg Mueller – IBM
Worldwide Technical Sales Executive Director, Cognitive Risk & Compliance Solutions
Erika Alders – State Street
Head of U.S. Regulatory Legal
Howard Wynn – Mizuho Americas
Chief Compliance Officer
Ajit Tharaken – Consilient
Chief Executive Officer
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
Bhagvan Kommadi – Capri Global Capital
Chief Information Officer
Anand Narayanan – SMBC Corporation
Head of Regulatory Change Management, Americas Division
Chris Berk – Telesign
Director Strategic Enterprise Accounts
George Stein – Bank of America
Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O
Justin Gallo – Northern Trust
Head of Market Abuse Surveillance
Enton Nikaj – Synchrony Bank
Vice President, 3rd Party Governance
Michael Wegh – KPMG
Director, Financial Crime and Analytics
Leo Dandes – HSBC
Senior VP Financial Crime Wholesale and WPB
Dave Shah – Morgan Stanley
Executive Director – Non-Financial Risk Technology
Elizabeth Owen – Berkshire Bank
Senior Vice President - AML & Fraud Prevention
Jen Tumminello – Morgan Stanley
Executive Director
Dhiman Raha – BNY Mellon
Head of North America Change Management – Financial Regulatory Reporting
Pamela Salazar – Jiko
Risk & Compliance Director
Kevin Gormley – Stash
Head of Financial Crime Compliance
Shloka Ananthanarayanan – Standard Chartered Bank
Director, Group AML Risk
Peter Jacobs – DNB Bank
Head of Financial Investigations Unit
Sudhir Kaloth – Oppenheimer & Co. Inc.
Sr. Director
Sid Yenamandra – RegVerse
Investor, Chairman & Founding CEO
Chris Ahern – Comply
Account Executive
Previous speakers at our events
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
Vaughn Swartz – Rabobank
Chief Compliance Officer - North America
Marianne Yen – CTBC Bank – New York Branch
Chief Compliance Officer
Clement King – Wells Fargo
Chief Control Senior Executive - Head of Business Enablement
Christophe Sloan – Citi
Head of Surveillance Data and Data Science
Kaitlin Asrow – New York State Department of Financial Services
Executive Deputy Superintendent, Research and Innovation Division
Raghvendra Pratap Singh – UBS
Director, Financial Crimes Prevention IT
Shweta Misri – Citi
Head of Wholesale Credit Risk Regulatory Relations
Manash Banerjee – Nomura
Global Head of Client Services Technology
Aaron Wolf – Deutsche Bank
Managing Director, Deputy Americas Head of Anti-Financial Crime
Dave Shah – BNY Mellon
Global Head of Compliance Technology Strategy | Risk and Compliance
Elisa Nuottajarvi – SIFMA
Vice President, Asset Management Group
Christian Brugger – Fenergo
Director, Client Solutions for the Americas
Ralph Debbas – First Derivative
Managing Director - Head of North America Consulting and Managed Services
Jason Allegrante – Fireblocks
Chief Legal & Compliance Office
Mary-Jo Kranacher – The City University of New York – York College
Professor of Accounting
What attendees say
- You have helped me manage this event painlessly, saving me from a lot of stress. We were much happier with the platform, visuals and support compared to some other (virtual) events we sponsored so far.
Veronika Šlogar, Marketing Manager at Vizor
- The best RegTech event I have seen
Ralf Huber, Co-Founder at APIAX
- We found the event well-organised, the Bizzabo platform was convenient and communication with you and everyone involved has been smooth!
Irene Lindqvist, Business Development at TietoEVRY
- We saw a lot of people on the Virtual Booth and a lot of participants for the panel even if it was at the very end of the event.
Lucile Beaurain, International Client Executive at Akur8
- Excellent event! Lively sessions with great content and high caliber participants
Pedro Pinto Coelho, CEO & Chairman Banco at BNI Europa
- We were very happy with the event… more than happy to join any future event
Nicolas Blanchard, Co-Founder at APIAX
- We had a really positive experience… The people there were of a good quality… we would definitely do it again
Emmanuel Cohen, Chairman at Armadillo Group
