RegTech Insight Awards Europe

The RegTech Insight Awards are overseen by the RegTech Insight Awards Advisory Board, who have helped shape the categories and will review the winners in collaboration with our A-Team Insight editors.

Chris Beevor UK MLRO and Group Compliance COO

GAM

Dawd Haque Global lead for Regulatory Market Initiatives, Transformation & Strategy

Deutsche Bank AG

Ian Hollowbread COO Digital Innovation

ING

Paul Lumsden Head of Regulatory Technology Change & Product Owner

Janus Henderson Investors

Nitzan Solomon Head of Transaction Monitoring, AML & Fraud

Revolut

Richard Maton Director

Aperio Strategy

Nick Cook Former Regulator and Independent RegTech and FinTech Advisor

Yasmine Li Head of Surveillance EMEA

Macquarie

Paul Clulow-Phillips Co-Global Head of Compliance, Global Head of Capital Markets Surveillance

Société Générale

Niresh Rajah Group Chief Data Officer

Danske Bank

Colin Ware Regulatory Product Manager

BNY Mellon

Dr. Ruth Wandhöfer Global FinTech 50 influencer, WiF Powerlist Senior Leader 2020, Partner

Gauss Ventures

David Cowland Independent RegTech Advisor

Chad Giussani Independent Compliance Specialist

Adriana Ennab Director of Public Policy

Credit Suisse

Advisory Board

May 2024

#RTIAwards

About the board

Advisory Board