Global Regtech Summit 2019 | FinTech Global | 14 May 2019 | etc.venues, 155 Bishopsgate, Spitalfields, London EC2M 3YD, UK

Join us at the pre-eminent event for regtech leaders

• 1,000 Senior-level delegates
• 100+ CCOs, CTOs, MDs & Directors from financial institutions
• 250+ Heads of compliance, innovation, technology, risk management & cybersecurity
• 300+ CEOs and founders of the world’s most innovative RegTech companies
• 200+ Senior-level industry advisors with proven deal advisory or execution expertise
• Regulators, investors and innovation leaders from around the world
• Exclusive partner events and 1-2-1 meetings for early registrants

2019 Speakers

Dr. Giles Spungin
Global Head of Regulatory Compliance and Operational Risk Analytics, HSBC

Beverley Aspeling
Group Data Protection Officer, Credit Suisse

David Masters
Chief Data Officer, SGIL (UK) & Global Prime Services, Societe Generale

Sajdah Karim
Partner in Financial Services Risk Practice, EY

Markus Schulz
Global Head Financial Crime Compliance Controls, Standard Chartered Bank

Devin Redmond
Co-Founder & CEO, Theta Lake

Pedro Pinto Coelho
CEO, Banco BNI Europa

Shilpa Arora
Head of Financial Crime Prevention, Santander UK

Stephen Platt
Chairman & Chief Executive, KYC Global Technologies

Randeep Singh Buttar
Head of Data Change & Strategy, Global Risk & Finance, HSBC

Dr. Sabine Dittrich
Head of Regulatory Intelligence, UBS Asset Management

Raymond Hanson
Head of Global Markets Program Delivery & Regulatory Technology, Credit Suisse

John Lee
President & Board Member, Compliance Solutions Strategies (CSS)

James Baugh
Head of European Market Structure, Citigroup Global Markets Limited

Paul Clulow-phillips
Co-Global Head of Market Compliance, Global Head of Capital Markets Surveillance, Societe Generale

Mary Jane Ajodah
VP, Chief Digital Office – Strategy and Delivery, BNY Mellon

Peter Thomas
Senior Manager, PRA Data Innovation

Justin Nathan
Chief Technical Officer – Surveillance, Credit Suisse

Tobias Schweiger
CEO & Co-founder, hawk:AI

Carl Redfern
Compliance Director and Co-Founder, Redland

Rachel Przybylski
Company Secretary, Head Regulatory Affairs, Saxo Capital Market UK Ltd

Nilixa Devlukia
Head of Regulatory, Open Banking Implementation Entity

Justin Fitzpatrick
CEO, DueDil

Ashim Banerjee
CEO, IDmission

Renata Hoes
Head of Compliance, Data Protection Officer, Generali Investments

Andy Millar
Programme lead, UK & Europe Open Banking & PSD2, HSBC

Helene Panzarino
Managing Director, SBC Colab FinTech

Tobias Thygesen
Director, Fintech, Payment Services and Governance Division, Finanstilsynet (The Danish FSA)

Elaine Clements
Former Global Head of Compliance, JPMorgan Asset Management

Diana Carrasco
Group Head of Risk, Digital Channels – COO, Lloyds Banking Group

Michael Plumbridge
Head of Regulatory Change, ICBC Standard Bank

Owe Lie-bjelland
Director of GRC solutions, Corporator

Mark Holmes
CEO, Waymark Tech

Miguel De Vega Rodrigo
Chief Technology Officer, Sedicii

Steven Taylor
Head of New Business, SmartSearch

Hugh Burden
Head of Banking Sector, AutoRek

Sean Seton-rogers
Co Founder and Partner, Pro Founders Capital

Paul Mcnabb
Co Managing Partner, Episode 1 Ventures

Matthew De Jesus
Principal, Talis Capital

Kayvan Alikhani
Co-founder & CEO, Compliance.ai

Asif Faruque
Head of Content , Level39

Ronan Brennan
Chief Product Officer, Compliance Solutions Strategies (CSS)

Evgeny Likhoded
Founder and CEO, ClauseMatch

Julian Allen-ellis
Director, MiFID, Association for Financial Markets in Europe

David Lian
Head of Group Capital Regulatory Reporting, Standard Chartered Bank

Valerie Dessaignes
Head of Compliance Digital Innovation Office, Societe Generale

Jeff Sidell
Chief Technology Officer, RDC

Astrid Freier
CEO & Co-Founder, Reg Tech Berlin

Bronwyn Boyle
Compliance Program Consulting, Theta Lake

SARAH KENRICK
Partnerships Lead, Chief Operating and Risk Science Office, Lloyds Banking Group

Chris Adelsbach
Managing Director, Techstars

Dorota Zimnoch
Member of Supervisory Board, Santander

Patrick Hogan
Head of Supervisory Data Services Section, European Central Bank

Jeff Heine
Chief Revenue Officer, Ascent RegTech

Matt Whalley
Director, Legal Risk,EY

Dr Lewis Z
Liu, Co-founder & CEO, Eigen Technologies

Sophia Bantanidis
Head of Regulatory Strategy & Policy, Citi Innovation Lab Treasury and Trade Solutions

Natasha Vernier
Head of Financial Crime, Monzo Bank

2019 Sponsors

• KYC Global
• redland
• iD Mission
• CSS
• EY
• ThetaLake
• Compliance.ai
• Corporater
• DueDil
• rdc
• Truli
• SMARTSEARCH
• Autorek
• Ascent
• Sedicii
• hawk:AI
• WaymarkTech
• MAP Fintech
• aRMadillo
• RegTecH Pass Muinmoss
• W2
• My EUPAY
• SIX Group
• Kharon
• CENTENAL
• Objective Keystone
• Trapets