The knowledge platform for the financial technology industry
May, 2025

Countdown

Location

TBC, New York

Advisory Board

Dara Sosulski Head of AI & Model Management, Markets & Securities Services
HSBC
James Curphey Global Head Trade & Communications Monitoring and Surveillance
Shell
Zahra Gill Head of Enhanced Due Diligence (SMSO), Financial Crime Strategy and Change
Starling Bank
Simon Abbott Global Head of Capital Markets Compliance
Northern Trust
Adriana Ennab Director, Public Policy
Credit Suisse
Justin Nathan Head of Surveillance
Glencore
Nigel Guy Director - Data Migration Lead & AI Strategist
SMBC Corporation
Dawd Haque Market Initiatives, Regulatory Transformation & Strategy
Deutsche Bank
Reena Raichura Founder
Finergise
Colin Ware Regulatory Product Manager
Former BNY Mellon
Dr Paul Dongha PhD
Group Head of Data & AI Ethics
Lloyds Banking Group
Nirav Shah Senior Executive Director, Quant & ESG Technology
J.P Morgan Asset Management

Interested in joining our advisory board?

If you'd like to get involved, bring a team of people, or have any questions about this event, please get in touch with us.
Telephone

+44 (0)20 8090 2055 or
+1 646 290 7488

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