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Hear from top industry leaders
The leading RegTech innovators and experts speak at the event.
Nina Guinchard – Santander CIB
US Chief Operating Officer and Global Head of Client Lifecycle Management
CJ Rinaldi – Payward
Chief Compliance Officer
Edwin Rivas – Helaba (Landesbank Hessen-Thüringen)
Senior Vice President and Chief Compliance Officer
Yan Feng – Mizuho Americas
Executive Director - Head of Modelling and Analytics for Financial Crime Compliance
Ban Ghosh – Scotiabank
Global Head of Regulatory and Controls Technology
Michael Schwartzberg – UBS
Executive Director and Head of CUSO Banking Regulatory Compliance
Annu Warikoo – Comerica Bank
Former Senior Vice President, Corporate Risk
Michael Rasmussen – GRC 20/20 Research
The GRC Pundit and Analyst
Clement King – Scotiabank
Managing Director, U.S. Head of Internal Control
Mark A. Solovy – Monroe Capital
Co-Head, Technology Finance Group
Gennaro Scalo – Independent
Operating Executive, AI Governance, Identity and RegTech
Patrick Palomo – Smarsh
Principal Solutions Architect
Thomas Stewart – Hadrius
Co-Founder and Chief Executive Officer
Som Mohapatra – Hadrius
Co-Founder and Chief Operating Officer
Ryan Stevenson – Hadrius
Founding Sales Lead
Nabeel Ebrahim – Behavox
Chief Revenue Officer
Fahreen Kurji – Behavox
Chief Customer Intelligence Officer
Madhu Nadig – Flagright
Co-Founder and Chief Technology Officer
Corey Carpenter – Archer
Director of Product Management and Global Lead Evolv
Dave Loeser – Comply
Senior Vice President, Product Management
Vall Herard – Saifr
Founder and Chief Executive Officer
Kunal Vankadara – Haast
Co-Founder and Chief Executive Officer
Dave Feldman – Greenboard
Co-Founder and Chief Executive Officer
Camilla Yellets – LexisNexis Risk Solutions
Director of Financial Crime Compliance
Previous Speakers
Adrienne A. Harris – New York State Department of Financial Services
Superintendent
Ken Goodall – Itaú USA
Chief Compliance Officer and Senior Vice President
Aaron Wolf – Mizuho Financial Group
Deputy Chief Compliance Officer and Head of Financial Crime Compliance
Taylor Faw – Strathmore Capital Advisors
Chief Compliance Officer and Chief Operating Officer
Marianne Yen – CTBC Bank – New York Branch
Chief Compliance Officer
Alison Young – Rabobank
Deputy Head Financial Crime Compliance, North America
April Humbias – Citi
Head of North America AML Compliance Risk Management, Commercial Bank
Julapa Jagtiani – Federal Reserve Bank of Philadelphia
Senior Economic Advisor and Economist
Avner Yoffe – eToro
Head of RegTech Surveillance
Diana Paredes – Suade Labs
Co-Founder and Chief Executive Officer
James Stubbs – State Street
Global Head of AML Programs
Elizabeth Owen – First Bank of the Lake
Senior Vice President, BSA Officer
Johanna Anders – Janus Henderson
Chief Compliance Officer and Head of Distribution Compliance, North America
John Pepe – Proofpoint
Industry Advisor and Resident Chief Compliance Officer
Johnnie Adkins – Flagright
Senior Sales Executive
Jeff Smith – Velocity Capital
Chief Compliance Officer
Jeffrey O. Himstreet – MFA
Vice President and Senior Counsel
Jessica Renier – Institute of International Finance (IIF)
Managing Director, Digital Finance
George L. Stein – Bank of America
Director, Global Compliance and Operational Risk
Deepak Gandhi – Visa
Global Head of Corporate Generative AI
Joanna Marathakis – Circle
Vice President, Financial Crimes Compliance
Bianca Wallace – The Norinchukin Bank
U.S. Chief Risk Officer
Serge Todorovich – Shenkman Capital Management
Chief Legal Officer and Chief Compliance Officer
Roxane Snipe – Odyssey Capital Advisors
Chief Administrative Officer and Compliance Officer
David Bliss – COMPLY
Chief Product Officer
Amrita Mahabaleswara – Merus Global Investments
Managing Director
Christopher Junker – AscentAI
Chief Executive Officer and Board Member
Emma Pollock – FinTrU
Chief Technology Officer
Will Lawrence – Greenlite AI
Co-Founder and Chief Executive Officer
Donald McElligott – Global Relay
Vice President, Compliance Supervision
Freddie Frith – Corlytics
Vice President, Head of Sales Americas
Corey Carpenter – Archer
Director of Product Management
Larry Shumbres – Archive Intel
Founder and Chief Executive Officer
John Emmert – IBM
Agentic AI Leader, Financial Services Market
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
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
Kevin Medina – Värde Partners
Global Chief Compliance Officer
Erika Alders – State Street
Head of U.S. Regulatory Legal
Howard Wynn – Mizuho Americas
Chief Compliance Officer
Rob Wilcox – First National Bank of Omaha
Chief Compliance Officer
Fahreen Kurji – Behavox
Chief Customer Intelligence Officer
Kayvan Alikhani – Archer
VP of Product Management
What attendees say
- 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
- 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
- The 2024 RegTech Summit was a fantastic event for our team at Ascent. What really stood out was how accessible the key decision-makers were; it made building relationships much easier. Most importantly, the value we got from the event to build awareness for our solutions exceeded our expectations.
Robb Verna
- 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
