Tulip Siddiq MP is the Shadow Economic Secretary to the Treasury and has served as MP for Hampstead and Kilburn since 2015. Her shadow ministerial role covers banking and financial services
Joanna manages the European business for AsiaVerify. She has over 16 years of experience in compliance, risk management, and financial crime prevention, working with organisations globally to develop and implement
Dr Carol Buttle heads up the Certification, Assurance and Security team for DSIT’s Digital Identity. She is an experienced security and assurance specialist with a focus on cryptographic solutions in
Richard is a Vice President within the Financial Crime Solutions division of Mastercard C&I – focused on Account–to–Account Payment insights and intelligence in the fight against Fraud, Scams, ML and
Nick has extensive leadership experience in designing and delivering enterprise products using multiple technologies. Having worked in successful FinTech start-ups and enjoyed global responsibilities with IBM, his expertise lies in
Annegret is a Senior Manager in UK Financial Crime – Forensics at PwC. She has nearly a decade experience in financial crime compliance with a focus on regulatory technologies. Her
Taavi Tamkivi is the Founder and CEO of Salv, a RegTech on a mission to beat financial crime. At Wise and Skype, Taavi played a pivotal role in developing compliance,
Sarah is a Director within Deloitte’s Payments team in London and has over 20 years of experience within financial services. Sarah has spent most of her career in payments as Executive
Ryan is a Director in the Financial Crime group within Deloitte’s Forensic practice. Following a Mathematics and Statistics degree, Ryan has had 14 years’ experience within Deloitte, working for a
Prior to joining Barclays in 2019 Richard held various financial crime roles in regulated financial institutions in the UK and overseas. He is a seasoned professional whose career spans Law
Pete Bridge is the Head of Financial Crime Execution across the Corporate and Investment Bank at Barclays. His teams look after all the front office financial crime responsibilities relating to
Martina King joined Featurespace in 2012. Formerly the Managing Director of augmented reality company Aurasma, she has an extensive career in media and technology, including MD of Yahoo! Europe and
Arber helps senior managers successfully navigate difficult regulatory incidents, regulator interest and similar matters – especially in relation to sanctions. While his practice is chiefly focussed on his financial services
Erica Stanford is author of Crypto Wars: Faked Deaths, Missing Billions and Industry Disruption, ‘Highly Commended’ in the Business Book Awards. She is a Fintech Specialist at CMS where she
Former consultant to the Representative of Banca d’Italia (Italian central bank) in the UK, Riccardo has embraced the world of payments, with particular focus on digital currencies when he joined
Mitch Trehan is the UK Head of Compliance and MLRO at Banking Circle and is a regular speaker at industry events. Mitch started his career in the RAF, training as
Francisco leads the Financial Crime and Regulatory Affairs capability at Lucinity, where he is using his experience in Financial Crime and Intelligence to integrate different capabilities into solutions that can
Alia Mahmud is a Regulatory Affairs Practice Lead at ComplyAdvantage. She has deep knowledge of the fintech compliance landscape, having served in senior compliance roles at OakNorth, Revolut, and Algebra.
Having previously worked for TransUnion in Africa, Chad joined TransUnion in the UK in 2020 as market planning and strategy director, before being appointed as general manager of fraud and
Sam Wilks, Regional Director at Jumio, helps organisations fight fraud, maintain compliance and onboard good customers faster with Jumio end-to-end identity verification solutions. His focus is on creating a digital
Turning visions into products, Philipp leads Jumio’s digital identity strategy and the initiative to enable multiple digital identity providers in its ecosystem. Prior to Jumio, Philipp was responsible for paysafecard,
Mehtaj is the Global Lead for Client Engagement for Liink by J.P. Morgan (Liink) within the Onyx business unit, with a focus on driving Liink’s adoption in the payments industry.
Chris has over 20 years experience working within the Financial Services Sector and consulting and advisory within the provision of Economic Crime prevention software. With a focus around the use
Graham joined LINK in 2006 and is currently the Director of Strategy. This also covers initiatives like the future of cash, and interchange, as well as external relations, public affairs,
Ed leads the FCA’s RegTech and Advanced Analytics function responsible for developing and enabling data science, machine learning and artificial intelligence tools and capability across the organisation. He also runs
A career risk management and compliance professional, Adrian has nearly two decades of experience across financial services. He has led large, multi-jurisdictional and multi-discipline teams, with a particular focus on
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