Speakers

Head of RegTech and Advanced Analytics
Financial Conduct Authority (FCA)

Head of RegTech
ING Labs

CEO and Co-Founder
Alliance for Innovative Regulation (AIR)
Winner – FinTech Woman of the Year 2021

Head of RegTech
Bank of England 

Group Head of Technology and Change Risk
Lloyds

Global senior risk and compliance, Formerly Wells Fargo
Santander and Federal Reserve

Director, Head of Regulatory Change
BNY Mellon | Pershing

Head of Regulatory Operations
BMO Financial Group

Head of Regulatory Quality Assurance, Trading Platform Technology
Man Group

Head of Transaction Reporting, Compliance
Standard Chartered

Vice President – Regulatory Affairs
JP Morgan

RegTech Pioneer, Expert, Author, Business Development Board member RegTech practice
Grant Thornton

Executive Director – Head of UK Regulatory Transaction Reporting Service Delivery (RtB)
UBS

Project Director, Digital & Innovation & Watch Leader
Societe Generale

Head of Equities Regulatory Reporting Technology – Director
Credit Suisse

Cloud Enabled Business Transformation – Head of Function
Lloyds Banking Group

Head of Surveillance EMEA
Macquarie Group

Head of Americas Supervision
Citadel Securities
Adjunct Professor – Fordham Law School

Deputy AML/BSA Officer, North America
Rabobank

Senior Manager, Financial Crime Advisory
Santander

Director, Regional Head of Data Insights and Analytics – Americas
MUFG

Executive Director and Co-Founder
Alliance for Innovative Regulation (AIR)

Head, Transaction Reporting, FM Compliance
Standard Chartered Bank

Head of Risk Controlling BCM
Berenberg Capital Markets LLC

Finance and Risk Executive Leader; Formerly
JP Morgan

Financial Crime Compliance Expert; Founder & Director
Ex Ante Advisory Ltd

CDMC Product Manager
EDM Council

Information Governance Strategist
MC Bernstein Data

Managing Director
Derivatives Service Bureau (DSB)

Head of Banking and Capital Markets Consulting
DXC Luxoft

Head of Regulatory Reporting Business Development, North America
IHS Markit

Director and Co-Lead of ACA’s Regulatory Reporting Monitoring & Assurance (“ARRMA”) services
ACA Group

Senior Director – Head of the Financial Crime Due Diligence Practice – Americas
Moody’s Analytics 

Partner
Element 22

Head of Financial Crime Compliance Practice – Europe & Africa
Bureau van Dijk, a Moody’s Analytics Company

Senior Vice President, Equities and Regulatory Reporting
IHS Markit

MD Global Product Management
UnaVista an LSEG Business

Head of Middle and Back office Consulting
DXC Luxoft

Partner, Head of eComms Surveillance
ACA Group

Sr. Director – Financial Crime Compliance Practice Lead
Moody’s Analytics 

Founding Partner, R-Cloud Regulatory ConsultantTier 1 Banks

Head of Compliance – Regulatory & Development Group
GAM Investments

VP EMEA Head of Surveillance and Financial Crime Technology
Nomura

Independent RegTech Advisor

Global FinTech 50 Influencer

Finance & Risk Executive/Leader 

Co-Founder and Executive Director
AIR

Head of Transaction Reporting Compliance
Standard Chartered

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

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

Executive Board Member and Strategic Initiatives Lead
International RegTech Association

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

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

Global Product Manager – AML Transaction Monitoring
UBS

Global Head of RegTech
BNY Mellon

Senior Global Risk
Compliance and Regulatory Executive

Head of Americas Trade & Transaction Reporting
Morgan Stanley

Trade & Investment Associate
Department for International Trade (DIT)

FinTech Specialist
Department for International Trade (DIT)