Thursday 4 March 2027 · London

Speakers

FinTech Compliance Leaders brings together senior compliance, financial crime and risk practitioners to share real-world experiences, practical insights and lessons from across modern financial services.

Our March 2027 speaker lineup is currently being developed and will be announced in due course.

PREVIOUS SPEAKERS

Leaders who've shared their insights at our event

Explore some of the senior compliance, financial crime and risk leaders who have contributed to previous editions of RegTech Exchange London, now FinTech Compliance Leaders.

Azy Shojaeian

Group Chief Compliance & Risk Officer & MLRO
Pockit & Monese

Anil Idnani

Chief Compliance Officer & MLRO
BLME Bank

Alex Clayden

Head of Financial Crime - Customer Decisioning
Monzo

Shannon Krishna

Head of Financial Crime & MLRO
YouLend

Bertrand Mbanya

Deputy Head of Compliance & DMLRO
Bank of Africa

Laura Hanna

Chief of Compliance & MLRO
Cremello Currency Management

Viviane Giglio

Global VP of Compliance
Rapyd

Kabir Khan

Deputy MLRO
ONERWAY

Filipina Weclewska

UK MLRO
TransferGo

Sahaar Al Ouan

Global Head of Compliance & MLRO
Runa

Bernie McEvilly

Group Head of Conduct & Compliance
The Co-operative Bank & Coventry Building Society

Saurav Chopra

Founder & CEO
5Mins AI

Paul Munson

UK - Chief Compliance Officer & MLRO
Wallester

Nafisa Feeney

General Manager & Head of Legal UK
Paynt

Ian Burch

Financial Crime Lead, Payments Innovation and Fintech
Bank of England

Interested in speaking at FinTech Compliance Leaders?

We welcome speaking enquiries from senior compliance, financial crime and risk practitioners across fintechs, payments firms, digital banks, lenders and wider financial services.

Our programme is built around practical experiences, real-world challenges and candid industry perspectives. If you’d like to contribute to a future discussion, we’d be pleased to hear from you.

© 2026 Shape Finance

Shape Finance is a trading name of LUMORA MEDIA LTD, a company registered in England & Wales.
Company Number: 16287245
Registered Office: Cornhills, West Meon, Hampshire, GU32 1LX, United Kingdom.