Transform Finance Banking Summit 2022 - EMEA | Transform Finance | 18 October 2022 | Hilton Frankfurt City Centre, Hochstraße 4, 60313 Frankfurt am Main, Germany

Keep up to date with the latest industry knowledge and thought leadership, on implementations and innovations around Emerging Technology, AML, and Fraud.

Three conferences in one location – the Transform Finance EMEA Banking Summit brings to you Big Tech in Finance, AML & AFC, and Fraud. The event will explore the latest innovations financial institutions are implementing, regarding new technologies, anti-financial crime, or fraudulent behaviour.

This event will gather 30+ industry experts who are leading the way in the field within technology or financial crime analytics. Best practise case studies and application success stories will be shared across the two days, showcasing thought leadership into how you can improve the way you carry out business, minimise risks, and enhance customer experience.

The programme will discuss latest industry topics, delving into themes around Emerging Technologies, AML & FinCrime Prevention, Fraud Detection, Transaction Monitoring, Risk Management, Cryptocurrencies, Compliance, and much more!

Our events are designed to connect senior leaders from the banking and wider financial services sector, to facilitate networking and business growth, and for experts to share insight on emerging trends, regulatory landscape, and market changes.

Transform Finance invites senior representatives from Tier 1 & 2 banks, Digital & Challenger banks, and key industry bodies alike, to join us for this informative event.

2022 Speakers

Ahlem Mustapha
Solutions Engineer EMEA, TigerGraph

Alejandro Agudelo
Director – Head of Regional Compliance Western Europe, Commerzbank

Alice Lehnert
Director, Deloitte

Amélie Allanioux
Senior Financial Crime Data Scientist, Société Générale

Ana-Maria Vasile
Chief Compliance officer, CEC Bank

Arianna Rovetto
Head of AML , BANCOBPM Group

Ben McKee
Enterprise Account Executive, Blackdot Solutions

Björn Hundhausen
Senior Sales Manager, IDnow

Breda McCague
Co Founder, Lean In Ireland / Accredited Emotional Intelligence Coach, RocheMartin

Charles Brown
Head of Community, Blackdot Solutions

Chloe Cina
Director and Global Head of Sanctions Advisory , Deutsche Bank

Chris Caruana
Global SME Team and Product Strategy Head, Feedzai

Christiane Fritsch
Head of Digital Leadership, ING

Deepak Sharma
Associate Product Director, IDnow

Dermot Corrigan
CEO, SmartKYC

Dorota Mank
Head of Risk, State Street Bank International Poland

Dr Christoph Wronka
Director, Deloitte

Dr Julia Sommer
Head of Financial Sanctions, Unicredit Bank AG

Dr Ralph Wyss
Partner, Deloitte

Frank Blau
Principal Data Architect, TigerGraph

Gerard Green
Head of AML, Invesco

Gregory Coleman
Retired FBI Agent

Josephine K. Vanek
Vice President Anti-Financial Crime - Sanctions & Embargoes / Lead Advisor Regulatory Control, Deutsche Bank

Konstantinos Bousoulas
Senior Director of Validation & Portfolio Optimisation, Advanzia

Marie Lundberg, CFE
CEO, ACRONYM Consulting AB

Mark Turkington
Group Head of Financial Crime Detection, HSBC

Markus Schulz
Deputy Global Head FCC & Head Change Management for Financial Crimes Compliance (FCC) , ING

Mário de Castro
Chief Compliance and Risk Officer, Alfa Asset Management

Matthias Rode
Partner, Deloitte

Nicolas Diacono
Technology Trends Manager, Echangeur BNP Paribas Personal Finance

Nikolaos Gitonidis
Head of Compliance , DZ Privatbank Zürich AG

Oliver Dörler
Managing Director / Head of Big Data , Commerzbank

Paul Dumitrescu
Head of Compliance Germany and Managing Director, Invesco

Philippe de Brossard
Global Head of Client Experience & Steering , Societe Generale

Ralph Ebert
Chief Compliance Officer, Banque Internationale à Luxembourg (Suisse) SA

Ryan Grenier
Managing Director of Product Management , Commerzbank

Stefan Rauch
Managing Director, Global Head of Anti-Fraud & Conduct, Credit Suisse

Stéphanie Tring
Senior Financial Crime Data Scientist , Societe Generale

Tassilo Amtage
Deputy Money Laundering Reporting Officer , UBS

Thomas Gregg
Regional Director - Central EMEA, Chainalysis

Valeria Verzi
Data Science Manager, Klarna Bank

Wiebe Fokma
Director EMEA, Global Advisory, BioCatch

Wies Wagenaar
Global Head – Centre of Expertise for Behaviour Ethics & Learning, ABN AMRO Bank N.V

Martin Hirtreiter
Partner , Deloitte

2022 Partners

PREMIER PARTNERS:
• Blackdot Solutions
• Deloitte

ASSOCIATE PARTNERS:
• BioCatch
• Feedzai
• IDnow
• SmartKYC
• TigerGraph

SUPPORTING PARTNER:
• Sayari