All Speakers

Chris Michael

Head of Technology
Open Banking

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Chris is an experienced industry expert in building cross functional teams, technology platforms and digital products for global brands. He is currently leading development of the UK open banking (OBIE) standard, including chairing the UK API Standards Forum and Technical Design Authority. Chris also represents OBIE at the EBA API Working Group and the OpenID Foundation. He is a strategic innovator and founder of Ozone, a FinTech providing open banking technology solutions and advisory services to banks, third parties and regulators in UK, Europe and Globally.

Andrea Toucinho

Director of Studies, Prospective, and Training
Partelya Consulting

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I am a European expert in payments and financial services.

I am Director of Studies, Prospective, and Training of Partelya
Consulting, based in Paris. I have also activities at a European level
as Country Ambassador for France of European Women Payments Network
(EWPN) and France Representative of national fintech associations of
Spain and Portugal (Aefi Spain and Afip Portugal).

Richard Parlour

Principal
Financial Markets Law International

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Richard Parlour chairs the EU Task Force on Cybersecurity Policy for the Financial Sector. Richard assists banks and other financial institutions in protecting them from financial crime and strengthening their cyber resilience. This includes using AI and other intel tools to develop AML and risk systems effectively and efficiently, tying the AI approaches to humint in an overarching free-flowing governance structure. It also includes policy, certification, and procedural frameworks, investigations, training, and enhanced due diligence in over 140 countries worldwide. Richard has been a member of the UK Government AML Experts Group, trained FIUs, and is assisting in the establishment of a new EU Task Force on Improving AML Effectiveness across the EU. He has worked in Brussels with the European institutions and is former in house general counsel at LIFFE in London. His firm is called Financial Markets Law International (www.fmli.co.uk)

Ronald De Temmerman

Vice President of Strategic Sales EMEA
GlobalSign

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Daniel Holmes

Principal Banking Solutions Consultant – Fraud & Identity
LexisNexis Risk Solutions

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Dan Holmes joined the LexisNexis team in early 2019 having spent the previous 8 years working in Fraud Transformation at Lloyds Banking Group, the UK’s largest bank. There he was responsible for the deployment and development of cutting edge fraud technologies to protect over 14m active online and mobile users. Now at LexisNexis he uses his knowledge and experience to ensure both new and existing clients in the EMEA region maximize the value of our vast Digital Identity Network, driving smarter fraud and trust decisions.

Michael Doujak

Product Manager Airlock
Ergon Informatik AG

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Ruta Merkeviciute

Head of Division | E-money and payment institutions supervision
Bank of Lithuania

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Ruta Merkeviciute is a Head of Division for E-money and Payment institution supervision at Bank of Lithuania, responsible for supervising over 115 E-money and Payment institutions.

She is also a co-chairperson of Standing committee on Payments Services at European Banking Authority (EBA), that is responsible to contributing to EBA’s policies and EU single market in payments and e-money.

She has professional legal qualification as an attorney-at law and for the past 10 years has been working both in private sector and financial sector’s supervision in the areas of responsibility that include AML, payments, open-banking, lending, crowdfunding, investment services, FinTech industry, Regulatory Sandbox and transposition of EU Directives such as PAD, PSD2 and AMLD4.

Silvia Bertolotti

Solutions Sales Consultant EMEA
GlobalSign

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As Solutions Consultant Silvia is responsible for assisting customers with specification sales projects, focussing on a solutions-oriented approach. Her long experience in the cyber security industry with a particular focus on European security regulations give customers guidance on the way to compliance.

Antonio Barzachki

Policy Expert Conduct, Payments and Consumers Unit
European Banking Authority

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Ruta Merkeviciute is a Head of Division for E-money and Payment institution supervision at Bank of Lithuania, responsible for supervising over 115 E-money and Payment institutions.

She is also a co-chairperson of Standing committee on Payments Services at European Banking Authority (EBA), that is responsible to contributing to EBA’s policies and EU single market in payments and e-money.

She has professional legal qualification as an attorney-at law and for the past 10 years has been working both in private sector and financial sector’s supervision in the areas of responsibility that include AML, payments, open-banking, lending, crowdfunding, investment services, FinTech industry, Regulatory Sandbox and transposition of EU Directives such as PAD, PSD2 and AMLD4.

Deepak Panigrahy

Director, Fraud, Risk & Compliance EMEA
FICO

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Deepak is responsible for Business Development of Fraud, Risk and Compliance Line of Business in EMEA region for FICO and is based in London, UK. He comes in as part of recent acquisition of EZMCOM by FICO and has more than 13 years of varied experience from Research & Development to Product Management to Sales & Business Development in large Enterprises such as Oracle and Motorola to startups in Nevales, InstaSafe and EZMCOM. He is an expert in the domain of Digital, Security, Mobile and Cloud and is passionate about the future of leveraging Artificial Intelligence & Machine Learning to solve real life problems of customers.

Mikaela Linder

Business Developer Open Banking
SEB Kort

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Mikaela Linder is a Business Developer at SEB Card, the leading card and travel management solutions company in the Nordic region. Besides for being a part of ensuring PSD2 compliance she is responsible for the Open Banking strategy at SEB Card.