Past Speakers

ZTS & Identity Forum

Tanja Imamovic

Digital Transformation & Technology Strategist

Tanja Imamovic

With over 15 years of expertise in digital transformation and product management, Tanja is at the forefront of shaping the future of the banking industry. Her journey began in
Digital banking, and after pioneering the first Digital Banking Competence Center in Bosnia & Herzegovina, she is joining Raiffeisen Bank International leading the
transformation of the PSD2 regulations into a thriving Open API ecosystem. Tanja’s passion lies in exploring cutting-edge technologies and foreseeing the future impact on
the banking industry. In her roles as a Digital Transformation Strategist and Strategic Partnerships and Ecosystem Manager, Tanja is committed to navigating the evolving
landscape of banking with holistic and pragmatic approach.

Lee Walker

Global Head of Extended Client Propositions – Digital Assets, Digital Security, Digital CX (TBC)

Lee Walker

Clotilde Bouchet

Chair Audit and Risk Committees

Clotilde Bouchet

Martijn de Jong

Digital Transformation Leader

Martijn de Jong

Martijn de Jong is a seasoned Digital Transformation Leader and an independent consultant with a passion for creating value in the global financial services industry. With expertise in FinTech, Banking, Insurance, Payments, Asset Management, Private Equity, and Venture Capital, Martijn combines his digital and technology proficiency with a deep understanding of customer needs and business acumen. He has a particular focus on driving global digital transformation initiatives across the Asia Pacific, Europe, and the Middle East regions.

As a strategic C-level executive, e excels in building successful long-term business and delivery teams from the ground up. He has a proven track record of setting long-term digital directions, leading change management, and managing complex multimillion-dollar projects. He leverages his skills in consultative sales and marketing to capitalize on opportunities and achieve breakthrough results. He thrives in multidimensional roles where he can contribute directly to an organization’s growth and development, finding personal satisfaction and a sense of achievement in leading strategic growth and team-building efforts.

Michael Harriman

Senior Advisor - Information Technology

Michael Harriman

Todd Bose

Director | Compliance, Financial Crime & Conduct (CFCC) Advisory

Todd Bose

Thomas Littlechild

Assistant General Counsel, International, Financial Crimes

Thomas Littlechild

Martin Koderisch

Principal - Digital Innovation & Business Transformation Lead

Martin Koderisch

Martin Koderisch has 20 years of experience as adviser and operator within the financial technology industry with a focus on payments. He specialises in accelerating digital transformation of client businesses through industry expertise, data analytics, and fintech enablement. His approach seeks to bridge the gap between strategy and execution with hands-on delivery of value creation initiatives to achieve growth, control or operational efficiency outcomes. He previously held senior leadership roles within industry at Mastercard and Citibank covering digital product innovation, operations, and commercial partnership development. He also hosts and produces the popular podcast ‘Leaders in Payments and Fintech’ available on major podcast platforms.

Declan Burke

Head of Cyber Security & Operational Resilience (CISO)

Declan Burke

Andrea Urgolo

Official (INTESA SANPAOLO GROUP) Chief Innovation & Digital Transformation Officer (TBC)

Andrea Urgolo

Alicja Hellak

CTA Financial Security Manager

Alicja Hellak

Alicja Hellak is a seasoned professional with a solid foundation in Financial Crime, specializing particularly in Anti Money Laundering (AML) and Sanctions regulations. With extensive experience, Alicja possesses in-depth knowledge of the financial industry’s responsibilities concerning AML and Sanctions. Her career has been marked by successful leadership in financial crime and compliance teams, consistently delivering results against challenging objectives. She holds a Master’s Degree in Finance and Accounting, with a specialization in Investment Banking, underlining her academic prowess in the field. Complementing her educational background, she has acquired various certifications, including the ICA Diploma in Financial Crime Prevention. Known for her well-organized and self-motivated approach, she is characterized by a hands-on attitude and a remarkable ability to rapidly grasp and excel in new tasks. She has built a track record of consistently meeting goals and delivering a high level of job performance throughout her professional journey. Her strengths extend beyond her technical expertise; she has demonstrated a proven ability to communicate effectively and build strong relationships with business partners. Her commitment to excellence, combined with her knowledge and skills in financial crime prevention, makes Alicja a valuable asset in the dynamic landscape of finance and compliance.

Meredith Beeston

Financial Crime Compliance Director

Meredith Beeston

Kirsty Kelly

Chief Information Security Officer

Kirsty Kelly

Kirsty has spent the last 15 years working across the public and private sector in various intelligence and security roles, ensuring businesses have the information they need to make intelligence driven decisions around security, impacting and improving wider business operations in the process.

Paul Dongha

Group Head of Data and AI Ethics

Paul Dongha

Peter May

Global Head of Wholesale And Markets Fraud (tbc)

Peter May

Peter May is an accomplished Risk and Control professional with a wealth of experience in financial crime and fraud within the banking and markets industry. Currently serving as the Global Head of Wholesale and Markets Fraud at HSBC since April 2020, he oversees the second line of defense (2LOD) coverage for commercial and corporate banking as well as global markets.

Prior to this role, he held the position of Head of Governance and Controls at Barclays from November 2018 to April 2020, where he served as the UK Chief Controls Officer covering Cards and Payments. With a career spanning over several years at HSBC, Peter has held various significant positions, including Head of Oversight for HSBC’s International Businesses across continental Europe, South Africa, and Bermuda. He also led operational risk oversight for HSBC’s Ring-fencing Programme and the establishment of HSBC UK as Head of Risk Oversight – Structural Reform Programme.

Throughout his career, Peter has demonstrated expertise in financial crime risk transformation, operational risk oversight, and trade and receivables finance oversight. With a strong track record and a deep understanding of the industry.

Ana-Maria Vasile

Chief Compliance Officer

Ana-Maria Vasile

Ana-Maria Vasile, CAMS-RM, IRMCert, has a broad expertise on Anti-Financial Crime and Enterprise Risk Management, with 15 years of practical experience in the financial services industry and bringing a specialized educational background in this respect. Currently, she is the Chief Compliance Officer at CEC Bank Romania, coordinating the overall Regulatory, Compliance Risk Management, AML/CTF and Sanctions Compliance activities within the bank.

As part of her experience, Ana was involved in the implementation of global policies and internal controls for the prevention of financial crime risks related to TBML, including the development of a one-of-its-kind in-house monitoring application for Trade Finance transaction monitoring within Commerzbank AG.

Prior to joining Commerzbank, Ana was a Manager in the forensic practice of Deloitte, her focus areas and responsibilities being related to delivering projects on the implementation of ML/TF risk management programs in financial institutions, targeted financial sanctions, FATCA implementation, fraud and money laundering investigations, fraud detection, transaction monitoring for various financial products, funds tracking, assessment of AML/CTF compliance activity within financial institutions and implementation and assessment of AFC/Sanctions/Ethics and Compliance programs.

Additionally, she also has extensive experience in the country risk assessment practice, as she was a subject matter expert in the ML/TF National Risk Assessments projects for Lithuania (2015) and Latvia (2016).

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