Global RegTech Summit Usa

πŸ“… 9/25/2025πŸ“ New York, New York, United States (US)πŸ‘₯ 618 attendees
Finance & FinTech

Conference Overview

Sponsors

10

🏒

Speakers

27

🎀

Attendees

618

πŸ‘₯

About This Conference

Global RegTech Summit USA 2025 is the largest gathering of RegTech leaders and innovators in the United States, taking place at Convene in New York. The event focuses on compliance, risk management, financial crime prevention, and regulatory technology advancements, offering unmatched networking and insights from top industry professionals.

Sponsors (10)

technology partner Sponsors

organizer Sponsors

FinTech Global
Visit Website β†’

Speakers (27)

AA

Andrew Allright

EMEA Head, Alternatives Solutions

State Street

LinkedIn β†’
AG

Anthony Gregory

Team Lead - AML and Screening Investigations

Adyen

LinkedIn β†’
AM

Arpita McGrath

Chief Compliance Officer

Sporttrade

LinkedIn β†’
CW

Carol Wilson

Head of Data Privacy, Data Ethics and ILM

Santander UK

LinkedIn β†’
DK

Dan Kellett

Chief Data Officer

Capital One

LinkedIn β†’
ED

Esra Demir

Global Strategic Tech Partnerships Head

HSBC

LinkedIn β†’
HU

Henry Umney

Managing Director for GRC Strategy

Mitratech

LinkedIn β†’
JB

Jeremy Brayman

Director of Global Sanctions, Financial Crimes Risk Management

Charles Schwab

LinkedIn β†’
JD

Jonathan D. Fishner

Senior Director, Financial Crimes Compliance

FanDuel Group

LinkedIn β†’
JD

Jules Disso

Group Head of Cyber Risk Intelligence, Insider Technology Risk and Digital Asset Risk

BNP Paribas

LinkedIn β†’
KT

Kevin T. Medina

Global Chief Compliance Officer at VΓ€rde Partners

VΓ€rde Partners

LinkedIn β†’
MR

Madhu Raghunath

Experienced Investment Banker, Currently researching AI Ethics

Independent

LinkedIn β†’

Conference Details

Event Information

Date:9/25/2025
Location:New York, New York, United States (US)

Organizer Contact

Organizer:Fintech Global

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