Here is a list of confirmed speakers for the US RegTech Forum. More to be announced soon.

Mitzie Pierre

US and Canada Chief Compliance Officer, IFM Investors

Mark Zilberzweig

Senior Vice President - Chief Compliance Officer, Israel Discount Bank of New York

Anne Higgins

Senior Vice President – Head of Regulatory Engagement (Technology & Finance), Wells Fargo

Roni Mizrahi

Head of Technology Risk and Regulatory Management, Barclays Investment Bank

Melissa Murphy

Senior Manager, Head of US Regulatory Technology, Scotiabank

Thomas Messina

Head of International AML Compliance, Monitoring, Risk Assessment, and Model Testing and Tuning, BNY Mellon

Caroline Pham

Deputy Head of Global Regulatory Affairs, Citigroup

Aaron Wolf

Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank

Karen Elinski

SVP Government Relations and Public Policy, Wells Fargo

Chris DeBrusk

MD, Head of Transformation, BNY Mellon

Ivy Dai

Chief Compliance Officer, First Commercial Bank

Melissa MacGregor

Managing Director and Associate General Counsel, SIFMA

Ronald Filler

Professor Emeritus, New York Law School

Patricia Sullivan

Managing Director, Global Co-Head, Financial Crime Compliance, Standard Chartered Bank

Jacqueline Molnar

Chief Transformation Officer and Global Head of Compliance, Western Union

Deborah Price

Bank Regulatory Compliance Executive

Andrew Smith

Director, Bureau of Consumer Protection, Federal Trade Commission

Joseph Lodato

MD, Global Head of Compliance Surveillance and Technology, Guggenheim Partners

Scott Burke

Regulatory Product Manager, RIMES

Nick Cook

Director of Innovation, Financial Conduct Authority

Devin Redmond

Co-Founder and CEO, Theta Lake

Brian Clark

Founder and CEO, Ascent


Ruth Wandhöfer

Managing Director, Global Head of Regulatory & Market Strategy, Citi

Pedro Pinto Coelho

Executive Chairman, Banco BNI Europa

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

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

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