Expert Speakers Include:

Dr. Subas Roy

Global RegTech Leader, UK

Subas is the founder of the International Association of RegTech Professionals, RegTech pioneer in the UK and worked closely with the Financial Conduct Authority (the FCA) on Regulatory Sandbox and Project Innovate. He has published the RegTech Point of View, the RegTech book.

Julian Fenwick

MD, GRC Solutions

Julian is the CEO Better (US) Inc, Chair RegTech Association and Managing Director at GRC Solutions, since March 2012 and prior to this Julian was CEO of Blake Dawson Technology.

Stephen Huppert

Head of Product Innovation, Trustee Partners

Stephen has over 25 years’ experience in Superannuation, Wealth Management and Life Insurance. Prior to joining Trustee Partners he was at Askit Consulting, Ernst & Young, and most recently as a partner at Deloitte and is a Fellow of the Institute of Actuaries of Australia.

Nick Stavrou

Phd, Managing Director, Risk Framework Manager

Nick has a diverse career in finance through senior positions with Goldman Sachs JBWere, ANZ, NAB, University of Melbourne and Monash University. Nick founded a quantitative consulting firm in 2010 that provided expert advice and strategy to banks which subsequently merged with Blackhall & Pearl in 2016.

Claire Wivell Plater

Managing Director, The Fold Legal Pty Ltd.

Claire co-founded The Fold Legal, sits on Advisory Boards to three fintech/regtech businesses and a member of the Business Advisory Committee to ASIC’s Licensing Division and a member of the Federal Treasurer’s FinTech Advisory Group.

Harry Toukalas

Group Managing Partner at Blackhall & Pearl

Harry has been at the forefront of risk management innovation for over many years with senior roles at NAB, Bankers Trust and Bank of Cyprus Australia (now Delphi Bank). He is currently involved in the application of AI to risk and culture and is completing a PhD on Risk Culture.

Giovanni Ravone

Head of Innovation Rubik Financial Limited

Giovanni is the Head of Innovation, Rubiks Financial Limited Head of Fintech Innovation @ Rubik, Co-founder @HowAboutEat, an innovative office food delivery service, mentor @ AngelHack and University of Westminster, experiences in financial services (Citibank, RBS, Lloyds) and various tech startups.

Jost Stollmann

Executive Director Tyro Payments

Jost launched Australia’s first nextgen bank, Tyro Payments in 2004, offering integrated, mobile, cloud-based banking to small-to-medium enterprises (SMEs).

Matt Symons

Director, Society One

Matt co-founded SocietyOne and prior to that was the CEO of Memetrics, a data and analytics technology business based in San Francisco which he sold to Accenture in 2007

Julia Walker

Head of Mark Development Asia-Pacific & Japan, Thomson Reuters

Julia drives a number of key RegTech discussions in Asia focusing on KYC, AML, CFT, Financial Regulations, Digital Identity and how to fight financial crime and modern day slavery. Having worked with teams across the globe to drive business success, reduce risk and adhere to regulatory obligations.

Samantha Clarke

Co-Founder, Advice RegTech

Samantha is a Director and Co-Founder of Advice RegTech Pty Ltd and a consultant GM to the Association of Financial Advisers on policy and professionalism

Clare Payne

Director at The Banking and Finance Oath

Clare Payne commenced her career as a solicitor having completed a Bachelor of Communications and Laws. Clare has since developed extensive business experience through working in taxation, as an in-house lawyer and then managing the Integrity Office of a global investment bank.

Danny Gilligan

Co-Founder & Managing Director, Reinventure

As both a serial entrepreneur and experienced venture capitalist, Danny is at the forefront of driving disruptive innovation in Australia’s financial services sector through Reinventure and as a founding director of Stone & Chalk, Fintech hub.

Michelle Gibbings

Managing Director at Change Meridian

Michelle is a researcher, author and presenter and Founder of consulting firm, Change Meridian Michelle is a leadership and change expert, and the author of “Step Up: How to build your influence at work”.

Nick Giurietto

CEO & Managing Director, Australian Digital Commerce Association

Nick is the CEO of the Australian Digital Currency & Commerce Association (ADCCA) whose purpose is to promote the adoption of Blockchain technology as a means to challenge existing business models and drive innovation across multiple industry sectors.

Bradley Brown

National Manager Strategic Intelligence and Policy, AUSTRAC

Bradley is the National Manager Strategic Intelligence and Policy at AUSTRAC. His is responsible for delivering operational policy outcomes which support AUSTRAC, its partner agencies and industry while leading research to assist in the understanding of emerging risks in the AML and CTF environment.

Ross P. Buckley

King & Wood Mallesons Professor of International Finance Law University of New South Wales - Faculty of Law

Ross is the Professor, Scientia Professor, Centre for International Finance and Regulation (CIFR) King & Wood Mallesons Chair of International Finance Law.

Mark Shaw

Head of Operational Risk & Compliance Australia, ANZ

Mark leads Operational Risk & Compliance for ANZ’s Australian Division encompassing the Retail, Commercial & Corporate Banking businesses and is accountable for managing relationships with key conduct regulators and the divisional financial crime function encompassing AML, sanctions, anti-bribery and corruption and fraud risk.

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