Meet our Fintech Advisory Board

An essential component of our research methodology is to regularly engage with independent fintech experts and thought-leaders “The FinTech Advisory Board”. This is a team of carefully selected independent subject matter experts with expertise in one or more of the various fintech sub-categories (e.g. Regtech, Analytics, AI, Blockchain, Payments, Core Banking).

Tibor Bartels

Cabinet Member
Tibor Bartels
Head of Transaction Services Americas
ING

Albert Chin

Cabinet Member
Albert Chin
Head of Model Risk Management
Signature Bank

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Cabinet Member
Brandon James Davies
Non Executive Board Director
Lintel Financial Services Limited & Obillex Limited,

Alessia Falsarone

Cabinet Member
Alessia Falsarone
Managing Director, Portfolio Strategy and Risk DMFI
PineBridge Investments

Shannon Kelly

Cabinet Member
Shannon Kelly
SVP, Head of Model Risk Management
Zions Bancorp

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Cabinet Member
Sabeena Ahmed Liconte
Deputy Chief Operating Officer & Chief Legal Officer
BOC International USA Holdings Inc.,
a member of the Bank of China Group

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Cabinet Member
Stevan Maglic
SVP, Head of Quantitative Risk Analytics
Regions Bank

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Cabinet Member
Frank Morisano

Chief Risk Officer
Industrial and Commercial Bank of China

Joe Posavec

Cabinet Member
Joe Posavec
Managing Director, Special Opportunities Group, Valuation & Advisory
Cushman & Wakefield

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Cabinet Member
Craig Spielmann
CEO & Founder
RiskTao

Stan Yakoff

Cabinet Member
Stan Yakoff
Head of Americas Supervision
Citadel Securities

Michael Berns

Michael Berns
Director
PwC

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Bradley Boercker
Business Intelligence
Harley Davidson Financial Services

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Assad Bouayoun
XVA and Credit Derivative Quant
Daiwa Capital Markets

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Lindsey Burik
Head of Technology and Infrastructure
Fort Street Asset Management

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Enrico Cacciatore
Senior Quantitative Trader, Head of Market Structure & Trading Analytics
Voya Investment Management

Stefano Canossa

Stefano Canossa
Global Head of Operational Risk and Head of Risk Luxembourg
GAM

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Branan Cooper
Chief Risk Officer
Venminder

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Pauline Cowan
Innovation Consultant
RBS

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Hakan Danis
Macroeconomic Scenarios and OpRisk Stress Testing Models, Director
MUFG Union Bank

Dipanjan Das

Dipanjan Das
Sr. Director, GM of Student Credit Cards
Capital One Financial Services

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Roberto De Freitas
Managing Partner
Defactim BV

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Chris Ekonomidis
Director, Transformation
BNY Mellon

FT AB

Sunil Gangwani
Director Capital Budgeting
AVANGRID

Mariana

Mariana Gomez de la Villa
Program Director Distributed Ledger Technology
ING

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Jason Hill
Partner
PA Consulting Group

Donna Howe

Donna Howe
Founder & CEO
Windbeam Risk Analytics

Rinse Jacobs

Rinse Jacobs
Head Of International Sales
SolarisBank AG

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Saqib Jamshed
Senior Vice President – Head of Model Risk Governance
Options Clearing Corporation

Angela Johnson

Angela Johnson
Head of Risk for IT Change and New Technologies
Llyods Banking Group

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Noah Kessler
Director
Protiviti

Martina Koehler

Martina Koehler
Innovation Lab Engagement Lead
Deutsche Bank AG

Joshua Kotok

Joshua Kotok
Chief Risk & Compliance Officer
First Savings

Armel K FinTech

Armel Romeo Kouassi
Senior Vice President
Northern Trust

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Marcela Londoño
Vice President – Anti-Financial Crime | Business Line AFC – Client Intelligence Unit
Deutsche Bank

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Ido Lustig
Chief Risk Officer
BlueVine

Stephane Malrait

Stephane Malrait
Head of Market Structure and Innovation, Financial Markets
ING

Bradley Mirkin

Bradley Mirkin
Managing Director
Berkeley Research Group

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Michael Middleton
Head of Content Strategy
Markov Processes International

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Melissa Murphy
Senior Manager of U.S. Regulatory Technology
Scotiabank

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Ameer Naraynen
Head of Systems Development
Bordier & Cie UK PLC

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Xiaoling (Sean) Yu
Director of Model Validation
KeyBank

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Alfio Puglisi
Researcher
King’s College London

Allan Reid

Allan Reid
Head of AML, Sanctions & CTF Operations/Nominated Officer (& Deputy MLRO)
Tesco Bank

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Gabriele Sabato
CEO and Co-Founder
Wiserfunding

Gurraj Sangha

Gurraj Singh Sangha
Global Head of Data Science , Risk, and Market Intelligence
State Street Versus

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Prateek Shrivastava
Associate Director – Technology Risk & Controls
Westpac Institutional Bank

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Peter Smith
Director
Seneca Investment Management

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Vivek Tyagi
Chief risk officer – institutional / Transaction Banking
Goldman Sachs

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Venkat Vedam
Director, Data Engineering
John Hancock Investments

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Venkat Veeramani
SVP Risk Strategy & Analytics
Wintrust Financial Corporation

Caitriona Whelan

Caitriona Whelan
Chief Strategy Officer
Former Payen

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