2017 Attendees

Wondering who will be at RegTech, October 15-16 in NYC? Get a preview of the companies that attended in 2017 represented below. Click here to join these influential leaders:

100 Women in Finance - Advisory Council
8of9 - Head of Business Development
8of9 - RegTech Project Manager
8of9 Consulting, LLC - CEO & Founder
ACAMS moneylaundering.com - Reporter
Accenture - Consultant
Accenture - Compliance, Technology Lead, US Regulatory Compliance Practice
AITE Group - Senior Analyst
Alliant Credit Union - Chief Compliance Officer
Alliant Credit Union - SVP, Chief Administrative Officer
Alloy - Co-Founder and CRO
American Banker - Editor at Large
American Express - Associate Counsel
American Financial Services Organization - Compliance Administrator
Anderson Kill - Trial Lawyer
Anthemis Group - Associate
Ballard Spahr, LLC - Of Counsel
Bandman Advisors - Principal
Bank of America Merrill Lynch - Director, Compliance Technology
BankMobile - Chief Digital Officer and Managing Director
BankSouth - Senior Vice President and Chief Compliance & Risk Officer
Barefoot Innovation Group - CEO
BBVA - US Director of BSA/AML Compliance
Bellwether Capital Management, LP - President & CEO
Big Leaf, Inc. - Principal Founder
Bloomberg BNA - Deputy News Director
BNY Mellon - Head of Information Risk and Control Governance
Bryan Cave LLP - Associate Attorney
Capital One - Sr Manager Quality Management Operations
Capital One - Sr Product Manager
CB Insights - Technology Industry Analyst
Celent - SVP
CELENT - Senior Industry Analyst | Banking
Center For Global Development - Consultant
Center For Global Development - Senior Fellow
CFPB - Deputy Enforcement Director
CFPB - Enforcement Attorney
Chainalysis - Co-Founder
Citi - SVP, Operational Risk and Controls
Citi - SVP, Transformation Program Lead
Citi - Director, Global Compliance
Citi - CCO
Citi - Public Affairs
Citi Fin Tech - Global Head of Policy
Citi Ventures - Managing Director, Venture Investing
Clarion Capital Partners - Principal
CoinDesk - Managing Editor
ConnectOne Bank - EVP Chief Compliance Officer
ConnectOne Bank - EVP Chief Compliance Officer
Consumer Financial Protection Bureau (CFPB) - Attorney
Continuity - EVP, Chief Revenue Officer
Continuity - Director, Account Management
DepositSlips LLC - Co-Founder
Exiger - VP Marketing
Exiger LLC - VP, Global Head, Marketing
EXL - VP, Client Executive
Fannie Mae - Business Analyst
Fidelity Investments - SVP
Fidelity Investments - VP
FinTech Innovation Lab - Regulator in Residence
FTV Capital - Partner
FTV Capital - Partner
FXCM - Web Testing Manager
Gemspring Capital - Principal
George Mason University - Senior Research Fellow for the Financial Markets Working Group at the Mercatus Center
Global Debt Registry - Director of Business Development
Global Debt Registry - Chief Product Officer
GRC Solutions - General Manager
Heartland - Sr. Manager, eCommerce
HSBC - Sr. Program Manager
HSBC - VP SR MGR
HSBC - Director Digital Risk
HSBC - SVP Internal Audit
HSBC - Regional Chief Operating Officer, Retail Banking and Wealth Management, North America
HSBC Bank USA - Sr. Vice President and Head of Transaction Monitoring Strategy and Liaison
Hudson Cook, LLP - Partner
IADB - Sr. Financial Specialist
IBERIABANK Corporation - EVP/Director of Business Transformation
IBM - Market Development Advisor
IBM - Chief of Staff to Alistair Rennie, Watson Financial
IBM Global Markets, Marketing - Campaign Manager
IBM Watson Financial Services - General Manager, Solutions
IBM, US, Financial Services Market - Portfolio Marketing Manager
Jumio - Chief Revenue Officer
Jumio - Senior Account Executive

Jumio Corporation - CRO
Kabbage, Inc. - President, COO and Co-Founder
LEI Smart - Manager
LEI Smart - Founder
LendKey Technologies, Inc. - SVP, Regulatory Compliance Counsel
Libra - Interim CFO
Mark Logic - Sales Engineer
MarkLogic - SE
MarkLogic - Account Executive
MarkLogic - Technical Director
Marqeta, Inc. - VP Risk & Compliance
Mergermarket - Fintech Reporter
Merlon - Strategic Accounts Executive
Merlon - Director of Sales
Merlon Intelligence - Senior Product Manager
Mitsubishi Electric US - Director
MoneyLion - Chief Compliance Officer
MUFG - Innovation Expert
Navigant Consulting - Senior Consultant
Ncontracts - CTO
Neu Analytics - CEO
NeuAnalytics - VP, Strategy
NeuAnalytics - VP, Operations
Omidyar Network - Director of Policy and Ecosystem Building
Onfido - Commercial Director US
Orbium Inc. - Senior Consultant
Pelican - Senior Product Specialist
Penns Woods Bancorp, Inc. and Jersey Shore State Bank - Senior Vice President, Enterprise Risk Management
Performline - Vice President of Sales
PerformLine - Founder and CEO
PolicyWorks, LLC - Director of Compliance Solutions
Promontory Financial Group, LLC - Founder and Chief Executive Officer
Promontory, an IBM Company - SVP
Protiviti - Specialist, Operations
Protiviti - Managing Director
Protiviti - Director
Protiviti - Managing Director
Protiviti - Managing Director
Protivity - PR Director
PWC - U.S. RegTech Partnerships Lead
PwC - Regtech Lead
PwC - US RegTech Leader
QED Investors - Special Advisor
Questrade, Inc. - Chief Compliance Officer
Qumram - CEO
Qumram - Chief Marketing Officer
RCFI Supervision Group - Institutional Supervision Associate
RDC - CMO
Redi Enterprise Development, Inc. - COO/CFO
RegForce - Founder
Risk Priorities Inc. - CEO
Silicon Valley Bank - R&D Lead
SoFi - Vice President, Risk Strategy
State Street Corporation / Global Technology Solutions - RRT - Vice President
Stone Point - Vice President
Stratosphere Analytics LLC - CEO
Stroz Friedberg - Managing Director
Sumitomo Mitsui Banking Corporation - Vice President
Sumitomo Mitsui Banking Corporation - VP, Compliance Dept
surveilLens - CEO
The Nikkei - Reporter
The Orogen Group - Principal
Total Bank Solutions LLC - Managing Director
Treliant - Events Manager
Treliant - Chief Marketing Officer
Trust Exchange - VP Business Development
Trust Exchange - CEO
United Bank - Compliance Manager
URS Technologies Solutions - Manager
USAA - Risk Analyst, Chief Risk Office
Vanguard - Senior IT Manager
Vanguard - IT Manager
Vasco - Security Standards Consultant
Venminder - Director, Enterprise Banking
Venminder - Chief Risk Officer
Venminder - CEO/Founder
Veritec Solutions - Product and Implementation Manager
Veritec Solutions - CEO
Volante Technologies - VP
Volante Technologies Inc. - Sales Director
Wells Fargo & Company - Vice President
Zillow Group - Mortgage Compliance Operations Manager