The knowledge platform for the financial technology industry
November, 2023



Convene, 237 Park Ave, New York

Past Speakers

Haimera Workie Vice President and Head of Financial Innovation
Michael Gaw Assistant Director, Division of Trading and Markets
Securities and Exchange Commission (SEC)
Jeffrey Ernst Manager, Innovation Policy
Federal Reserve Board
Deborah Young CEO
The RegTech Association
Stan Yakoff Head of Americas Supervision
Citadel Securities
Kaitlin Asrow Executive Deputy Superintendent, Research and Innovation
New York State Department of Financial Services
Brett Utnick Director - Head of US Regulatory Services
BMO Financial Group
Julian Horky Head of Risk Controlling BCM
Berenberg Capital Markets LLC
Joseph Sabelja AI/ML Product Strategy
JP Morgan
Ashok Mehta Head of Investment Bank Regulatory Reporting Technology - Director
Credit Suisse
Yvonne Li Director - Head of Wealth Management Technology AI Solutions,
Bank of America
Joshua Beaton Head of Americas Trade & Transaction Reporting
Morgan Stanley
Anand Narayanan Executive Director, Regulatory Change Management
Sumitomo Mitsui Banking Corporation (SMBC)
Kai Schrimpf Transaction Monitoring Product Owner
Aaron Wolf Deputy Head of Anti-Financial Crime, Americas
Deutsche Bank
Laura Marafetti Head of KYC Reviews Operations
Societe Generale
Sateesh Kumar Challa Head of Digital Transformation Office
Societe Generale
Sunil Challa Head of Business Architecture, Group Payments
Credit Suisse
David Ehrich Executive Director
Alliance for Innovative Regulation (AIR)
Alex Ford Director
The RegTech Association
Thomas Quinn Chief Operating Officer
Moerus Capital Management LLC
Pooja Singh Senior Expert, Financial Regulation and Fintech Team
International Monetary Fund (IMF)
Dale Richards President
Island 20 Ventures
Igor Kaplun Head of Regulatory Reporting Business Development, North America
S&P Global Market Intelligence Cappitech
Stan Preston Executive Director, RDS Product Management
Matthew Bernstein Information Governance Strategist
Bernstein Data
Melissa Watras Director of Product – Surveyor
Trillium Labs
Jonathan Thursby Founder & CEO
KOR Financial
Emma Kalliomaki MD
ANNA and Derivatives Service Bureau (DSB)
Kenneth Lamar Principal Partner
Lamar Associates LLC
Rachael Greaves CEO
Castlepoint Systems
Marjorie Forestal Principal
Deloitte & Touche LLP
Priya Roy Partner
Optima Partners
Peter Gargone Founder and CEO
Jane Gavronsky CTO
FINOS Foundation
Kyle Mack CEO and Co-Founder
Mark Davies CEO

Become a Speaker

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.

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

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