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Suptech Week 2023







Hours of live content

SupTech Week 2023 was the inaugural annual gathering of global suptech experts advancing the future of financial supervision. Over 500 members of the supervisory community from 60 countries came together virtually to share ideas, research, and solutions for the digital transformation of financial supervision, driving collaboration across the ecosystem. We are grateful to all those who attended, and to our content partners, the Bank for International Settlements Innovation Hub and the World Economic Forum.

The four-day event explored topics top of mind for financial authorities, including the supervisory pain points that suptech is best placed to support; the emerging technologies that are powering the modernisation of financial supervision and the role that international collaboration can play to allow solutions to scale. Speakers also took deep dives into data science and artificial intelligence, private and public sector opportunities for connection, and factors beyond technology that are required to advance financial supervision capabilities.

SupTech Week 2023 content partners:


Abhisekh Rana

Senior Data Scientist
Cambridge Suptech Lab

Adam Scott

Director of Design and Development
Consumer Financial Protection Bureau

Adrian Waddy

Head of Innovation
Australian Prudential Regulation Authority

Afshin Atabaki

Special Advisor and Associate General Counsel

Alex Khachaturian

Director in the Office of Financial Innovation

Aman Thind

Chief Technology Officer
State Street

Anna Wallace

SPO Consumer Protection and RegTech
Bill & Melinda Gates Foundation

Anne Leslie

Cloud Risk and Controls Leader EMEA
IBM Cloud for Financial Services

Andres Alonso

Senior Economist
Banco de Espana

Bourn Collier

Senior Corporate Counsel
BeesMont Law

Beatrice Sablone

Data & Information Strategist
Swedish Financial Supervisory Agency

Beju Shah

Head of Nordic Centre
BIS Innovation Hub

Carine Bastos

Deputy Advisor
Banco Central do Brasil

Carmelle Cadet

Founder & CEO

Carmen Barandela

Senior Manager, RegTech, Data & Innovation
Bank of England

Cecilia Skingsley

BIS Innovation Hub

Chrissy Martin Meier

Director, Policy
Digital Impact Alliance

Clarence Blay

Assistant Director
Bank of Ghana

Christopher Guess

Lead Technologist
Winnow Technologies

Clara Arthur

Policy and Ecosystem Specialist
United Nations Capital Development Fund Ghana

Daniela Schackis

Dept. Director Genera Banking Supervision
European Central Bank

David Whyte

Head of Corporate Security and the Head of the Cyber Resilience Coordination Centre
Bank for International Settlements (BIS)

Deborah Young

The RegTech Association

Dhivyan Kandiah

Director, Digital Assets Consultancy

Diego Ballon Ossio

Partner, Digital Assets and Banking Law
Clifford Chance

Douglas Arner

Kerry Holdings Professor in Law
The University of Hong Kong

Drew Propson

Head of Technology and Innovation in Financial Services
World Economic Forum

Edita Lukaševičiūtė

Head of Data Governance
Bank of Lithuania

Elsie Addo Awadzi

Deputy Governor
Bank of Ghana

Ekaterina Borisova

Senior Associate, Global Innovation
Financial Conduct Authority

Edmund Towers

Head of RegTech and Advanced Analytics
Financial Conduct Authority

Elizabeth Adams

EMA Advisory Services

Francesca Brown

Director of Policy
Women’s World Banking

Francesca Hopwood Road

Head of London Centre
BIS Innovation Hub

Gabriele Mazzini

Team Lead-AI Act- Directorate General CNECT
European Commission

Greta Bull

Director, Women’s Economic Empowerment
Bill & Melinda Gates Foundation

Haimera Workie

Vice President and Head of Financial Innovation

Hasan Fawzi

Chief Executive of Financial Technology Innovation, Digital Financial Assets, and Crypto Assets
Indonesia Financial Services Authority (OJK)

Irfan Ahmed

Head of Digital Asset Commercialisation APAC & MENA
State Street

Iman van Lelyveld

Head of the Data Science Hub
De Nederlandsche Bank

Jermy Prenio

Principal Advisor
Financial Stability Institute

Joanne Horgan

SupTech Product Director

Jamile Valles

Head of Market Conduct Enforcement Department
Superintendencia de Banca, Seguros y AFP del Perú

Jose Miguel Mestanza

Suptech Specialist
Cambridge SupTech Lab

Juliet Ongwae

Senior SupTech Specialist
Cambridge SupTech Lab

Kelly Cochran

Deputy Director

Kwame Oppong

Head, FinTech and Innovation
Bank of Ghana

Lewis Webber

Head of Division RegTech, Data & Innovation
Bank of England

Liezl Neethling

Divisional Head
South African Reserve Bank

Leslye Sihuay

SupTech Lab Specialist
Cambridge SupTech Lab

Lukasz Kubicki

Head of SupTech Technology and Innovation
European Central Bank

Magno Condori

Deputy Assistant Superintendent, Information System and Technology Supervision
Superintendence of Banking, Insurance and Private Pension Fund Administrators in Peru (SBS)

Marco Verrone

Chefe de Divisão
Banco do Brasil

Mariama Jalloh-Heyward

Program Director
Alliance for Innovative Regulation

May Abulanga

First Sub Governor
Central Bank of Egypt

Matt Grasser

Cambridge SupTech Lab

Miguel Diaz

Head of Toronto Centre
BIS Innovation Hub

Nathalie Lehenan

Technical Program Manager
Cambridge SupTech Lab

Nick Maxwell

Future of Financial Intelligence Sharing (FFIS)

Nick Vitalo

Assistant General Counsel

Nitya Malladi

Program Director
Alliance for Innovative Regulation

Nicolás Tirado

Corrective Action Supervisor
Superintendencia de Banca, Seguros y AFP del Perú

Noel Guinto

Director of the Department of Supervisory Analytics
Bangko Sentral ng Pilipinas

Paolo Giudici

Professor of Statistics
University of Pavia

Patrick Conteh

Africa FinTech Network

Patrick Hoffman

BIS Innovation Hub

Per Nymand-Andersen

Johann Wolfgang Goethe-Universität Frankfurt am Main

Perttu Korhonen

Head of Department, Financial Analysis and Innovation
Qatar Financial Centre Regulatory Authority

Peter Cai

Managing Director, Global Head of Risk Data, Analytics, Reporting & Tech

Peter McConaghy

Policy Advisor
Office of the UNSGSA

Rodrigo Baratta

Machine Learning Engineer and Data Scientist
Banco do Brasil

Rochelle D. Tomas

Deputy Director
Bangko Sentral ng Pilipinas

Roman Kovalenko

Chief Data Officer
Reserve Bank of Australia

Sam P. Selim

President & Chief Innovation Officer
SQL Power Group

Sarah Paquet

Director and Chief Executive Officer
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Samir Kiuhan

Senior Researcher
Cambridge SupTech Lab

Simone di Castri

Cambridge SupTech Lab

Simran Singh

TechSprint Lead, Innovation Lab
Financial Conduct Authority

Ines Paez

Superintendencia de Bancos de la República Dominicana

Simone Portuesi

Banca d’Italia

Soraya Munyana Hakuziyaremye

Deputy Governor
National Bank of Rwanda

Sanaea Daruwalla

Chief Legal & People Officer

Sunayna Tuteja

Chief Innovation Officer
Federal Reserve System

Thomas Nilsson

Director of Central Bank Solutions

Thomas Bull

Partner – UK Head of FinTech Growth

Vanessa Babicz

Chief Client Officer

Whitney Austin

Business Advisor
Federal Reserve Bank of Richmond