Kanwardeep Ahluwalia
Bank of America
Co-Head Global Markets Risk
Joseph Attard
Entain
Director of International Compliance
Miguel Attard
Sparkasse Bank Malta plc
Business Development & Relationship Management
Eleftheria Apostolidou
Hellenic Capital Market Commission
Director of Research - Chief Economist
Alex Azzopardi
KPMG Malta
Partner, Risk Consulting Advisory
Samuel Azzopardi
OKX
Deputy General Counsel
Antoine Aquilina
Bank of Valletta plc
Head of Operation Risk
Charlie Beach
OKX
Head of Risk
Dr Christine Bezzina
Etika Services
Director
Dr Vanessa Borg
Evolution Malta
Head of HR Malta, UK, Gibraltar and Taiwan
Dr Roberta Buhagiar
RiskCap
Head of Regulatory Services
Dr Michelle Mizzi Buontempo
Malta Financial Services Authority
Chief Officer Enforcement
Dr Bernice Buttigieg
FinanceMalta
Chief Strategy Officer
Prof. Christopher P Buttigieg
Malta Financial Services Authority
Chief Officer - Supervision
Dr Franklin Cachia
CSB Group
Director & Lead Consultant
Hon. Clyde Caruana
Ministry for Finance
Minister
Ryan Caruana
Bank of Valletta plc
Chief AFC Officer and MLRO
Chris Casapinta
Finco Trust
Managing Director
Kyriakos Charilaou
Exante
Director of Compliance Operations
Martha Chetcuti
Malta Gaming Authority
Head of Compliance and Player Protection
Jesmar Ciappara
Trident Trust
Senior Manager - Regulatory
Albert Cilia
Trident Trust
Managing Director
Ramon Cutajar
Forvis Mazars
Advisory Director
Hon. Dr. Miriam Dalli
Ministry for the Environment, Energy and Public Cleanliness
Minister
Rachel Decelis
KPMG Malta
ESG Lead
Pradeep Debata
University of Cambridge
Senior Researcher at Cambridge Judge Business School
Shreeji Doshi
Thomas Murray, Diligex
Director Cyber Risk (Thomas Murray)
Mark Drago
HSBC Bank Malta plc
Head of Financial Crime Compliance
Simon Etheridge
OKX
Head of Internal Audit
Dr Malcolm Falzon
Camilleri Preziosi Advocates
Head of Capital Markets
Hong Fang
OKX
President
James Farrugia
Ganado Advocates
Partner
Nathan Fenech
Malta Financial Services Authority
Deputy Head, Capital Markets Supervision
Ivan Filletti
GamingMalta
Chief Executive Officer
Susana Ponce Froment
Tide
Global Head of Financial & Credit Risk
Brandon Galea
RMC Wise
Senior Consultant
Ramona Galea
ARQ Group
Director – People & Performance (Advisory)
Glorianne Bonello Gatt
RMC Wise
Senior Compliance Associate
Nathan Gatt
BNF Bank plc
Head of Information Security and IT Governance
Jean Paul Gauci
RiskCap
Head of Risk Services
Mark Gem
Clearstream
Chair European CSD Association
Dr Güzhan Gülay
Borsa İstanbul
Executive Vice President
Dr Ekaterina Hartmann
European Gaming and Betting Association
Director of Legal and Regulatory Affairs
Stephanie Hurry
Boerse Stuttgart Digital
Head of Business Development and Partnerships
Stephen Keslake
Bank of England
Director of Cyber Security Assurance
David Lanzon
APS Bank plc
Senior Portfolio Manager at ReAPS Asset Management
Marc Laine
ASPIDA Diligex
Director (ASPIDA)
Anne Leslie
IBM
Cloud Risk & Controls Leader
Olena Loboiko
European Commission
Policy Officer
Dr Geraldine Spiteri Lucas
Malta Business Registry
Chief Executive Officer / Registrar
Tom McGovern
Flutter UK & Ireland
Chief Operations Officer
Richard Metcalfe
The World Federation of Exchanges
Head of Regulatory Affairs
Eric Micallef
Malta Financial Services Authority
Assistant manager, Financial Crime Compliance
Gordon Micallef
RSM Malta
Partner
Karl Micallef
Sparkasse Bank Malta plc
Head of Business Development
Shana Micallef
APS Bank plc
Security Governance Manager
Charles Mizzi
Malta Gaming Authority
Chief Executive Officer
Prof. Matthew Montebello
University of Malta
Head of the Department of Artificial Intelligence
Tilemachos Moraitis
Microsoft
Head of Government and Corporate Affairs
Dr David Murphy
London School of Economics and Political Science
Visiting Professor
Yuri Mushkin
OKX
Chief Risk Officer
Kris Nathanail
International Organisation of Securities Commissions (IOSCO)
Director of Standards Development
David Ngai
Apac Compliance State Street Bank and Trust Company
Alternate Chief Executive, Hong Kong Managing Director
Baran Ozkan
Flagright
Co-Founder & CEO
Cliff Pace
Malta Stock Exchange Institute
Director of Studies
David Perotti
HSBC Bank Malta plc
Head of HR
Joseph Portelli
Malta Stock Exchange
Executive Chairman
Paula Redondo Pereira
Luxembourg Stock Exchange
Head of Listing & Regulatory Affairs
Fabianne Ruggier
RSM Malta
In collaboration with RSM Malta
Martin Scicluna
J Sainsbury plc
Chairman
Tarik Senhaji
Bourse de Casablanca
Chief Executive Officer
Tony Sio
Nasdaq
Head of Regulatory Strategy and Innovation
Glen Smith
BNF Bank plc
Chief Risk Officer
Michael Sparks
BNY
Chief Risk & Compliance Officer Issuer Services
Nandini Sukumar
The World Federation of Exchanges
Chief Executive Officer
Natalia Taft
Exante
Head of Compliance
Steven Tedesco
Malta Stock Exchange
Director
Dr George Theocharides
Cyprus Securities and Exchange Commission
Chairman
Ovidiu Tierean
PKF Malta
Senior Advisor
Peter Tkáč
National Bank of Slovakia
Director of Capital Market Supervision Department
Tim Tyler
International Compliance Association
Vice President
Simone Utermarck
International Capital Market Association
Senior Director, Sustainable Finance
Alicia Vella
Forvis Mazars
Advisory Director
George Vella
FinanceMalta
Chairman
Lorraine Vella
Malta Financial Services Authority
Head Capital Markets Supervision
Dr Vincent Vella
Computime
Chief Technology Officer
Malcolm Wallbank
ARQ Group
AML and Risk Manager
Lawrence Martin C. Walsh
European Investment Bank
Head of EIB Group Office in Malta
Sujata Wirsching
Deutsche Börse Group
Head of Unit Luxembourg Government Affairs and Lead Digital Finance, Group Regulatory Strategy
Mark Wirth
Zampa Partners
Partner
Malcolm Wright
OKX
Deputy Chief Compliance Officer
Alfred Zammit
Financial Intelligence Analysis Unit
Director
Simon Zammit
Malta Stock Exchange
Chief Executive Officer
Vanessa Zhang
OKX
Chief Compliance Officer