20 November, 2025

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Location

@Ease, 7th Floor, 605 Third Avenue, New York

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Speakers

Haimera Workie Vice President and Head of Financial Innovation

FINRA

Stan Yakoff RegTech Advisor and Law Professor

Alex Ford Co-Founder

Women in RegTech in New York

Non Executive Director The RegTech Association

Erin Preston Chief Compliance Officer

Wedbush Securities

Mary Ann Callahan Senior Policy Advisor

U.S Securities and Exchange Commission (SEC)

Joseph Sabelja

Generative AI Firmwide Platform Lead

JP Morgan

Anuj Agarwal Director - Finance Head of Data Governance

SMBC Corporation

Dessa Glasser Independent Board Member

Oppenheimer & Co

Chair Global Legal Entity Identifier Foundation (GLEIF)

Joshua Beaton Head of Non-Financial Regulatory Reporting

Wells Fargo

Katherine Ford Associate Director, Strategic Operations

FinCEN

Chandrakant Maheshwari FVP, Lead Model Validator

Flagstar Bank

Mary Kopczynski

Co-Founder

Women in RegTech New York (WIRTNY)

Kenneth Lamar Principal Partner

Lamar Associates LLC

Cheryl Benoit Executive Director – Enterprise Data Management Office Risk Data Steward

Mizuho Americas

Sateesh Kumar Challa Head of Digital Transformation Office

Societe Generale

Krishna Nair Director – AML, KYC and Compliance Technologies Compliance Technology

MUFG Limited

Minerva Tantoco Member, Financial Innovation Advisory Board

New York State Department of Financial Services

Anand Narayanan Head of Regulatory Change Management

SMBC Corporation

Jen-Larie Tumminello Executive Director, Global Finance, Policy, Compliance & Conduct Risk

Morgan Stanley

Murali Duvapu Data Governance Executive

Scotiabank

Alexander Aronov Senior Director, AI Compliance and Data Intelligence

Citi

Samantha Leventhal Managing Director, Global Financial Crimes Executive

Bank of America

Susie MacKenzie Head of Legal and Regulatory Analysis

Corlytics

Harsh Pandya Vice President, Product Management

Saifr

Emma Kalliomaki Managing Director

Derivatives Service Bureau (DSB)

Brandon Carl EVP, Product Strategy

Smarsh

Patrick Palomo Principal Solutions Architect

Smarsh

Garth Landers Director of Global Product Marketing

Theta Lake

Rachna Srivastava Head of Product, AI, Data & Platform

Symphony

Peter Kenny
Managing Director

ACA Group

Tony Brownlee President, Chief Revenue Officer

Kingland

Elena Unciuleanu Founder & CEO

Reporting Center

Kon Leong CEO

ZL Tech, Inc.

Peter Gargone Founder & CEO

n-Tier

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.

Email

speakers@a-teamgroup.com

Telephone

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

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