Advisory Board

May 2024


About the board

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.

Advisory Board

Chris Beevor UK MLRO and Group Compliance COO
Dawd Haque Global lead for Regulatory Market Initiatives, Transformation & Strategy
Deutsche Bank AG
Ian Hollowbread COO Digital Innovation
Paul Lumsden Head of Regulatory Technology Change & Product Owner
Janus Henderson Investors
Nitzan Solomon Head of Transaction Monitoring, AML & Fraud
Richard Maton Director
Aperio Strategy
Nick Cook Former Regulator and Independent RegTech and FinTech Advisor
Yasmine Li Head of Surveillance EMEA
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