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Banking Regulations

Discussion around current trends in regulations for banks globally

Group Members

Jonathan Wood
Nir Laznik

Nir Laznik

Co-Founder & CEO at Sedric.ai

Nickii Mallia

Nickii Mallia

Business Development Manager at Aqubix Ltd - KYC Portal

Zayed Naji

Zayed Naji

Compliance officer at Quid Global

Somobrata Ballabh

Somobrata Ballabh

Consultant at Capgemini Invent

Tamas Shewry

Tamas Shewry

Assistant Director at Moody's Analytics

Alex Cooper

Alex Cooper

Business development executive at Ionixx Technologies

Natalia Piotrowska

Natalia Piotrowska

Head of Audit - Transaction Banking at Nordea

Breana Patel

Breana Patel

CEO | Thought leader in Bank Risk & Regulations at Bonova Advisory | Risk &Regulatory Advisory