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The industry leaders speaking at our events
The leading RegTech innovators and experts speak at the event.
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
Xihua (Sabrina) Chen – Citi
DATA SCIENCE SENIOR LEAD
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)
Sateesh Kumar Challa – Societe Generale
HEAD OF DIGITAL TRANSFORMATION OFFICE
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
Previous Speakers
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
