The knowledge platform for the financial technology industry
20 November, 2025

Countdown

Location

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

Past 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.
Telephone

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

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