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The who's who of the APAC RegTech Community


4th November, 2021


Advisory Board

Lee Ashmore

Global Head of Anti Money Laundering Technology & Regional Head of Financial Crime Risk IT

Andrew Kramer

Director, Compliance, FM, ASA & GCNEA, Group SG
Standard Chartered Bank

Mona Zoet

Founder & CEO
RegPac Revolution

Past Speakers from 2020 RegTech Events

Ian Hollowbread

Head of RegTech
ING Labs

Jo Ann Barefoot

CEO & Founder
Alliance for Innovative Regulation (AIR)

Vaidotas Tamulenas

Bank Expert
European Banking Authority

Peter Thomas

Senior Manager, Data Innovation
Bank of England

Haimera Workie

Head of Financial Innovation and Senior Director

Melissa Netram

Director of LabCFTC and Chief Innovation Officer
Commodity Futures Trading Commission (CFTC)

Richard Hosenholtz

Nordic RegTech Association

Sophia Bantanidis

Head of Regulatory Strategy & Policy TTS Innovation, Treasury & Trade Solutions

Beate Born

Head of Strategic Projects, Investment & Trading Platforms
UBS Wealth Management

Joshua Beaton

Head of Americas Trade & Transaction Reporting
Morgan Stanley

Adam Turnbull

Global Co-Head Regulatory Engineering
Goldman Sachs

Nitzan Solomon

VP, EMEA Head of Surveillance and Financial Crime Technology

Richard Maton

Executive Board Member and Strategic Initiatives Lead
International RegTech Association (IRTA)

Niresh Rajar

Managing Director, Head of Data, Regulatory Change & RegTech Practice
Grant Thomson

Adrian Whelan

Head of Regulatory Development
Brown Brothers Harriman

Silvano Stagni

Consultant & Co-Chair
FIX SFTR Working Group

Lewis Davison

Vice President, Senior Specialist, Regulatory Product
BNY Mellon

Melanie Bristow

Programme Manager, SFTR, EMIR REFIT

Kai Schrimpf

Global Head of Transaction Monitoring
Credit Suisse

John Osei-Kwaku

Head of Customer Due Diligence
Bank of China

Anthony Ta

Digital Project Director/Innovation & Watch Leader
Societe Generale

Patrick Boscher

Strategic RegTech Advisor and Start Up Angel

Matthew Bernstein

Information Governance Strategist
MC Bernstein Data

Karan Jain

VP Strategy, Finance, Risk and Reporting
Wolters Kluwer

Chris Beevor

Head of Advisory and Development Group Compliance

Navjit Singh

Senior Manager, AML Reporting & Analytics

Speaking Opportunities

If you are interested in getting involved and speaking at our events or on our webinars, please get in touch with us! Email or call us on +44 (0)20 8090 2055 or +1 646 290 7488.