PRESENTED BY:
Speakers
2024 SPEAKERS
2024 Speakers to be be announced soon. If you would like to find out more about speaker opportunities, please contact Oscar Cunningham: ocunningham@fintech.global
Ian Hollowbread – ING
Chief Operating Officer - Digital Innovation
Marili Anderson – William Blair
Chief Compliance Officer UK & Europe
Colin Ngan – Klarna
Chief Compliance Officer
Marina Antoniou – BNP Paribas
Global Head of Risk and Control Assessment
Josephine Roy – J.P. Morgan
Global Head - Payments Regulatory Developments & Engagement
Santosh Reyes – DLT Apps
Founder & Managing Director
Eleanor Kelly – J.P. Morgan Chase & Co
Global Head Regulatory Change and Control – Markets
Erik Morgan – SEB
Group Financial Crime Prevention. Lead Global Risk Model
Vinita Ramtri – NatWest
Head of Conduct and Controls
Nabeel Ebrahim – Behavox
Chief Revenue Officer
Lucette Yvernault – Fidelity International
Head of Systematic Fixed Income
Avinash Shamdasani – BGC Group
Global Head of Trade and Transaction Reporting
Alia Cooper – HSBC
Head of Client Lifecycle Management Strategy - Wholesale
Christine Drabble – Transwap Group
UK Head of Compliance & MLRO
Michael Talbert – Behavox
Head of Professional Services
Camillia Zedan – Deutsche Bank
Director - Trading and Client Controls
Tom Lambert – LocalGlobe
Partner
Åke Freij – Stockholm School of Economics
Research Fellow
Kate Marechal – Shawbrook Bank
Group Director of Operational Risk and Monitoring
Gemma Clatworthy – Monzo
Head of Strategic Risk
Colin Whitmore – NatWest
Financial Crime Strategy, Innovation and Design Lead,
PREVIOUS SPEAKERS
Adam Turnbull – Goldman Sachs
Global Head Regulatory Technology
Adam Webb – ICBC Standard Bank
Chief Operating Officer - Risk
Arunita Roy – Reserve Bank of Australia
Data Lead & Advisor, Financial Markets
Basima Khuram – BNY Mellon
Director, International Lead, Digital Assets FCC Advisory
Cecile Malinaud – BNP Paribas
Chief Technology Officer for Conducts and Controls CIB
Chinmay Parikh – Financial Conduct Authority
Innovation Lead
Chor Teh – Moody’s Analytics
Director, Financial Crime Compliance
David Cunningham – Citi
Head of Strategy & Partnerships for Digital Assets
Dawd Haque – Deutsche Bank
Global Lead Market Initiatives, Regulatory Transformation & Strategy
Garreth Dorree – DNA Payments Group
Chief Operating Officer
Giovanni Bandi – University of Cambridge
Executive Director, Regulatory Genome Project
Ian Blair – Credit Suisse
Global Head of Surveillance
Ian Philips – DRYiCE iControl by HCLSoftware
Global Business Development Head
Imran Akhtar – Nomura
Global Head of RegTech
Jeff Simmons – MUFG Securities (Europe)
Chief Risk Officer / Chief Operating Officer
Johnny Mattimore – First Derivative
Managing Director, Global Head of Risk & Sustainable Finance
Lewis Webber – Bank of England
Head of Division, RegTech Data and Innovation
Luca Blasi – Bank of England
Head of Risk Management & Controls, Supervisory Risk Specialists
Michelle Auger – Wells Fargo
EU Taxonomy Strategy Director
Mirz – DRYiCE by HCLSoftware
VP and EMEA Sales Head
Nicola Poole – Citi
Global Head of New Client KYC Onboarding
Olivier Fines – CFA Institute
CFA Head of Advocacy and Policy Research, EMEA
Patrick Boscher – PABORA.IO
CEO and Founder
Peter Gibbinson – UBS
Global Head of Market Conduct Surveillance
Peter Thomas – Bank of England
Senior Manager – Data Governance
Philippa Young – Citi
Compliance Director: EMEA Head of Regulations Advisory
Previn Singh – Credit Suisse
Head of Digital Assets & DLT Centre of Competency Innovation Centre of Excellence
Randeep Buttar – HCLSoftware
Surety Lead
Richard Sachar – FinTech Global
Director
Rob Mason – Global Relay
Director of Regulatory Intelligence
Rongrong Huo – Ninety-One
Managing Director, Head of International Business
Saker Asllan – Morgan Stanley
Executive Director, Head of Surveillance Optimisation
Samantha Brayshaw – Monzo
Group Finance Director
Sandy Leggeat – Former Goldman Sachs
Global Head of Engineering for Regulatory Financial Reporting
Sholthana Begum – Financial Conduct Authority
Head of Data and Strategy
Stacey English – Theta Lake
Director of Regulatory Intelligence
Susannah Hammond – Theta Lake
Sr Regulatory Intelligence Expert
Tarik Slassi – BNP Paribas
Head of MI Governance and MA Surveillance
Tim Ward – CUBE
Head of Product - Digital Experience & Strategy
Vikramaaditya – BNY Mellon
Managing Director, Head of International Change
