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The who's who of the RegTech Community


9th - 10th November, 2021


2021 Speakers

Francesca Hopwood Road

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

Ian Hollowbread

Head of RegTech
ING Labs

JoAnn Barefoot

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

Sholthana Begum

Head of RegTech
Bank of England 

Kirsty Rutter

Group Head of Technology and Change Risk

Martha Cummings

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

Linda Gibson

Director, Head of Regulatory Change
BNY Mellon | Pershing

Brett Utnick

Head of Regulatory Operations
BMO Financial Group

Rachel Przybylski

Head of Regulatory Quality Assurance, Trading Platform Technology
Man Group

Chad Giussani

Head of Transaction Reporting, Compliance
Standard Chartered

Emma Tan

Vice President – Regulatory Affairs
JP Morgan

Nirvana Farhadi

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

Christopher Owers

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

Anthony Ta

Project Director, Digital & Innovation & Watch Leader
Societe Generale

Ashok Mehta

Head of Equities Regulatory Reporting Technology – Director
Credit Suisse

Angela Johnson de Wet

Cloud Enabled Business Transformation – Head of Function
Lloyds Banking Group

Yasmine Li

Head of Surveillance EMEA
Macquarie Group

Stan Yakoff

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

Alison Young

Deputy AML/BSA Officer, North America

Igor Sumkovski

Senior Manager, Financial Crime Advisory

Sateesh Kumar

Director, Regional Head of Data Insights and Analytics – Americas

David Ehrich

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

Chad Giussani

Head, Transaction Reporting, FM Compliance
Standard Chartered Bank

Julian Horky

Head of Risk Controlling BCM
Berenberg Capital Markets LLC

Robin Doyle

Finance and Risk Executive Leader; Formerly
JP Morgan

Samantha Sheen

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

Colin Gibson

CDMC Product Manager
EDM Council

Matthew Bernstein

Information Governance Strategist
MC Bernstein Data

Emma Kalliomaki

Managing Director
Derivatives Service Bureau (DSB)

Nathan Snyder

Head of Banking and Capital Markets Consulting
DXC Luxoft

Igor Kaplun

Head of Regulatory Reporting Business Development, North America
IHS Markit

Charlotte Longman

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

Bill Hauserman

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

Mark Davies

Element 22

Ted Datta

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

Pierre Khemdoudi

Senior Vice President, Equities and Regulatory Reporting
IHS Markit

Tom Wieczorek

MD Global Product Management
UnaVista an LSEG Business

Harpreet Singh

Head of Middle and Back office Consulting
DXC Luxoft

Eddie Cogan

Partner, Head of eComms Surveillance
ACA Group

Dr. Michelle Frasher

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

Gaurav Bansal

Founding Partner, R-Cloud Regulatory ConsultantTier 1 Banks

Advisory Board

Chris Beevor

Head of Compliance – Regulatory & Development Group
GAM Investments

Nitzan Solomon

VP EMEA Head of Surveillance and Financial Crime Technology

David Cowland

Independent RegTech Advisor

Dr Ruth Wandhofer

Global FinTech 50 Influencer

Robin Doyle

Finance & Risk Executive/Leader 

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

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 Product Manager – AML Transaction Monitoring

Colin Ware

Global Head of RegTech
BNY Mellon

Martha Cummings

Senior Global Risk
Compliance and Regulatory Executive

Joshua Beaton

Head of Americas Trade & Transaction Reporting
Morgan Stanley

Hayden Boilini

Trade & Investment Associate
Department for International Trade (DIT)

Sameer Gulati

FinTech Specialist
Department for International Trade (DIT)

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.