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RegTalks

The RegTech and financial regulations podcast

Available Podcast Episodes

Based in the UK, Oli Platt is a the Marketplace Product Manager for Naya-One’s digital transformation platform.

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Connie Leung is the Regional Business Lead of Worldwide Financial Services for Asia at Microsoft Hong Kong.

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Maria Prados is SVP for Go to Market Global Enterprise at Worldpay, and Ugnė Buračienė is Group CEO at Payabl.

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Koen Vanderhoydonk is an international FinTech and RegTech influencer and the founder of “The Connector” ecosystem.

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Maya Braine is the Managing Director and the Head of Insights and Research at financial crime consultancy FINTRAIL.

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A CAMS- and CFA-qualified expert, Tarini Ponniah is a Fintech compliance expert and leader.

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Pablo Montes is part of KPMG’s global strategy group and the strategy fintech lead in KPMG Ireland.

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A LinkedIn powerhouse based in Australia, Luke Raven is an expert MLRO with experience across AML, KYC, fraud, and sanctions.

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A special episode dedicated to our RegTech and financial regulation predictions for 2023.

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Janos Barberis is the Co-Founder of Supercharger Ventures and the Founder of Founders Taboo.

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Deborah Young is the founding CEO of The RegTech Association of Australia.

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Layla White is the Founder and CEO of TechPassport, a procurement platform for banks and Fintechs.

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Evgeny Likhoded is the Founder and CEO of international RegTech company Clausematch.

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A special RegTalks episode dedicated to International Women’s Day 2022 and featuring inspiring women in RegTech.

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Oonagh van den Berg is the managing director and founder of Virtual Risk Solutions and the founder of Raw Compliance.

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A special episode dedicated to the key trends we predict will dominate the KYC, AML and RegTech space in 2022.

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Sujata Dasgupta is the Global Head of Financial Crime Compliance Advisory at Tata Consultancy Services.

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Dr Sian Lewin is the Co-Founder of UK-based research company and strategy consultancy RegTech Associates

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Nicholas Pratt is the Operations and Technology Editor at Funds Europe and the Editor of FundsTech.

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Ciaran Askin is the Global Head of Financial Crime at investment management firm Invesco.

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Ankush Samant is the Head Design Thinker at Standard Chartered Bank in Hong Kong.

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Alessia Benevelli is an Adviser on Payments, Data and Innovation at WSBI-ESBG.

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David Rosa is a FinTech entrepreneur and the CEO and co-founder of Hong Kong-based Neat, a Rapyd company.

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Based in Singapore, Morgan Terigi is the Co-Founder and CEO of alternative trade finance platform Incomlend.

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Based in Hong Kong, Victor Yim leads the global fraud solutions for TransUnion‘s Asia Pacific region as Products Director.

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Brian Tang is the co-chair of the Fintech Association of Hong Kong’s Regtech Committee and the founder of the APAC Regtech Network.

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Marius Galdikas is the CEO and Chairman of the Board at ConnectPay, one of the fastest-growing electronic money institutions in Lithuania.

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Malcolm Wright is the Chief Compliance Officer of 100x Group and the Chair of the Advisory Council and AML Working Group at Global Digital Finance.

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Julian Dixon is the CEO of next-generation AML and trade finance compliance and transaction monitoring platform Napier.

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Andrew Cheng is the Executive Director and Chief Technology Officer at Tradelink and the CEO of Digi-Sign in Hong Kong. ……..

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Medhy Souidi is the Head of Startup Xchange, DBS’ FinTech Accelerator, and the creator of the social media series WhatTheFinTech

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Musheer Ahmed is the founder & managing director of FinStep Asia and the co-founder of the Fintech Association of Hong Kong.

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Karen Contet is the co-founder and CEO of investment platform AngelHub and the co-founder of the start-up community WHub.

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