Regtech & Security Connect 2020

December 3rd

1:30 pm - 1:50 pm RegTech Past, Present and Future

Mukund Umalkar - Head of RegTech Partnerships, ING
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Mukund Umalkar

Head of RegTech Partnerships
ING

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Christian Hull

Principal Digital Lead
BNY Mellon

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Ville Sointu

Head of Emerging Technologies
Nordea

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Jigisha Lock

Head of Global Products, Core Compliance Services Technology
Credit Suisse

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Sarah Francis

Payments Advisor & Non Executive Director
Kompli Global Limited

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David Pelled

CEO
MLROs.com

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Marc-Andre Schauwecker

Senior Legal Counsel ICT, Legal Data Management
Credit Suisse

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Martin Kyle

Chief Information Security Officer
Payments Canada

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Dimi Radu

Senior Document Specialist
Onfido

4:10 pm - 4:30 pm Delivering the Ultimate App Experience in a Mobile-First World

Jacques Caers - Sales Director, Guardsquare


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Jacques Caers

Sales Director
Guardsquare

4:40 pm - 5:00 pm Fraud risk HSBC Case Study

Ben Arber - Head of Financial Crime Compliance, HSBC


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Ben Arber

Head of Financial Crime Compliance
HSBC

December 4th

1:30 pm - 1:50 pm AI and Machine Learning solutions for fighting Financial Crime โ€“ FIs (banks) and RegTech firms partnering for the future

Igor Sumkovski - Senior Manager Financial Crime Advisory, Santander
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Igor Sumkovski

Senior Manager Financial Crime Advisory
Santander

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Vangelis Tsianaxis

Senior Manager, Financial Crime Compliance Model Definition and Analytics
Santander

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Boris Nelkin

Global Finance and Treasury Innovation Lead
Deutsche Bank

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Kai Schrimpf

Global Head of Transaction Monitoring
Credit Suisse

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Pritesh Shah

EMEA and APAC Delivery Manager
BNP Paribas

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Richard Rosenholtz

Chairman and Managing Director
Nordic RegTech Association

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Dimitri van Esch

Quantum Lead and Solution Architect
ABN Amro

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Brendan Welter

Chief Security and Technology Officer
Sterling National Bank

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Dan Holmes

Principal Banking Solutions Consultant, Fraud & Identity
LexisNexis Risk Solutions

4:40 pm - 5:10 pm Horizon scanning โ€“ solutions required to understand and interpret regulations

Colin Ware - Regulatory Product Manager, BNY Mellon
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Colin Ware

Regulatory Product Manager
BNY Mellon