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The who's who of the RegTech Community


16th - 17th June, 2021


Past speakers

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

Dr. David P. Doyle

EU Policy Adviser, Financial Services Regulation
EU Policy Director, The Genesis Initiative
Member of the Board of the Kangaroo Group (Brussels)

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 TechnologyNomura

Richard Maton

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

Niresh Rajah

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

Independent Banking Technology Expert and Data Sharing Thought Leader

Chris Beevor

Head of Advisory and Development Group Compliance

Navjit Singh

Senior Manager, AML Reporting & Analytics

Malavika Solanki

Member of the Management Team
Derivatives Service Bureau (DSB)

Advisory Board

Mary Jane Ajodah

Vice President, Strategy
BNY Mellon

Sophia Bantanidis

Head of Regulatory & Policy for TTS Innovation Lab Treasury & Trade Solutions

Chris Beevor

Head of Compliance – Regulatory & Development Group
GAM Investments

Robin Doyle

Managing Director, Office of Regulatory Affairs
JP Morgan Chase

David Ehrich

Co-Founder and Executive Director

Chad Giussani

Head of Transaction Reporting Compliance
Standard Chartered

Raymond Hanson

Managing Director, Head of Global Markets Program Delivery & Regulatory Technology
Credit Suisse

Dawd Haque

Global lead for Regulatory Market Initiatives, Transformation & Strategy
Deutsche Bank AG

Karan Jain

Head of Technology, Europe and Americas
Westpac Group

Richard Maton

Executive Board Member and Strategic Initiatives Lead
International RegTech Association

Paul Clulow Phillips

Managing Director, Managing Director – Co-Global Head of Markets compliance, Global Head of Surveillance
Société Générale

Niresh Rajah

Board Advisor, NED – FinTech, Regulatory Change, Chief Data Office and RegTech

Kai Schrimpf

Global Head of Transaction Monitoring
Credit Suisse

Colin Ware

Global Head of RegTech
BNY Mellon

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.