june, 2022

09junAll DayBanking Transformation ForumIn person: Free for qualified attendees

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Event Details

Speakers (captured 7 Mar 2022)

RICK HAMILTON

SVP, Anti-Money Laundering Quantitative Modeling & Analytics – PNC

ALEXEY LEVKOV

Head of Model Development – US Bank

MARY KATE LOFTUS

Senior Vice President, Director of Digital Banking – M&T Bank

GARY LEVANTE

SVP, Corporate Responsibility & Culture – Berkshire Bank

WENNI WU

Head of Customer Experience & Marketing – Piermont Bank

TIM MILLS

Senior Vice President, Emerging Payments Strategy – Regions Bank

CHARLES DAHAN

Partner, Government Affairs & Market Intelligence – Credit Union National Association

NAVEEN MALLELA

Global Head of Coin Systems, Onyx – JPMorgan Chase

SRINIVASAN RAMANUJAM

Division Manager: Data Strategy and Next Gen Platforms – Truist

KRISTAN PRILL

SVP, Compliance Executive – Laurel Road, Strategic Marketing & Complaints Program – Key Bank

PAUL MULLINS

EVP, Head of Customer, Wealth and Personal Banking – HSBC

TANYA ROYCHOWDHURY

Compliance Risk Manager Lead – USAA

STU BAILEY

Co-Founder and Chief Enterprise AI Architect – ModelOp

AGUS SUDJIANTO

Head of Corporate Model Risk – Wells Fargo

ANSHUL VIKRAM PANDEY

Co-Founder and CTO – Accern

DAN BAILEY

SVP, Operational Risk Management – Gateway First Bank

ALAN MORLEY

Partner, Compliance & AML Banking Lead – iPayed eBank

CHRIS CUCCI

SVP, Senior Advisor to the CEO – Climate First Bank

RAJSADAY DUTT

Head of Experience Products and Platforms for B2B Solutions – Capital One

STEPHEN SCROTH

EVP, Head Consumer Digital Banking & Key Design Studio – Key Bank

BOB HILL

Technology Regulatory Remediation Lead – Wells Fargo

JULIAN HORKY

VP, Head of Risk Controlling – Berenberg Capital Markets

JIM MAIMONE

Senior Vice President, Payments Solutions Consultant – Citizens Financial Group

SAEED AL DARMAKI

Managing Director – MENA – CasperLabs

PRADEEP ANANTH

VP of Client Services – Hearsay Systems

KRISH SWAMY

SVP, Enterprise Analytics and Data Science – Wells Fargo

SHAMIR KARKAL

CEO & Co-founder – Sila Money

SUNIL MADHU

Founder & CEO – Instnt

MATTHEW JOHNSON

CFO & Senior Vice President – Premier Bank

KOBI BEN MEIR

CMO & Principal – Fintegra

AVERY WELLMAN

VP-Jacksonville Head of Anti-Financial Crime Modeling – Deutsche Bank

HARISH SHARMA

Advisor – TruEra

JONAS NG

Head of Commercial & Enterprise Payments Digital – KeyBank

PATRICK SIMONNET

Managing Director, Chief Audit Executive – Bank of China

Time

All Day (Thursday)

Location

NYC

From Our Partners

FAB Score*FoundedFunding $M
http://fintechlabs.com/wp-content/uploads/2021/12/Murcury-logo-square.jpg287SF2017$152
http://fintechlabs.com/wp-content/uploads/2022/01/Novo-logo-square.jpg277NYC2016$136
http://fintechlabs.com/wp-content/uploads/2021/12/Found-logo-square.jpg233SF2019$75
http://fintechlabs.com/wp-content/uploads/2021/12/Oxygen-logo-square-1.jpg187SF2018$24
http://fintechlabs.com/wp-content/uploads/2022/01/Rho_Logo_Standard_RGB_Abyss.png109NYC2018$205
See Full List
FAB Score*FoundedFunding $M
National_Funding_logoAd1999105San Diego
Clearco logo3682015$682MToronto
Fundera Logo121201318.9NYC
SMB Lenders: Kabbage Continues to Cook Under American Express Ownership42420082500Atlanta
Capchase-logo-square2412020$470NYC
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Last Updated: August 2021
CompanyFAB Score*FoundedFunding ($M)
Ramp8642019$1,360NYC
Divvy1802016$418Utah
Rho_Logo_Standard_RGB_Abyss1092018$205NYC
Brex6492017$1,457SF
Expensify5202008$401SF
See Full List
Updated June 2021
FAB Score*FoundedFunding ($M)
2302016$881SF
1222017$520SF
802017$306Wash DC
632005$0London
392015$142SF
See Full List
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