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Stuart Bailey
Vice President, Clearing Policy And Operation
FIA
Stuart Bailey is Vice President of Clearing Policy and Operations at FIA where he runs FIA’s Operations Committee as well as working closely with FIA’s CCP Risk Committee, e-Trading Committee and European Regional Advisory Board. Prior to joining FIA, Stuart was Director of Risk at ICE Clear Europe for 10 years. Stuart has also worked as a market risk manager at Mizuho International and as risk analyst at LCH. Prior to working in the City Stuart served in the British Army before gaining degree in International Finance & Capital Markets.
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Marc Benzler
Partner
Clifford Chance
Marc Benzler has been a partner in the Frankfurt office of Clifford Chance since 2004 and specialises in financial regulation. He advises on German and European banking and capital markets laws, with particular emphasis on regulatory matters including licence and permission procedures, recovery and resolution planning as well as the regulation of derivatives and financial market infrastructure. He also advises on M&A transactions in the financial sector, on the establishing of banks and branches (including cross-border services), on compliance and governance matters as well as on Banking Union and supervision by the ECB. Marc is an active member of the firm's FinTech initiatives.
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Tim Bevan
Founder & Co-CEO
ETC Group
Tim spent the formative part of his career at the London Stock Exchange, where he managed the ETF/ETP segment during the introduction of the Europe's first Exchange Traded Commodities backed by precious metals. He further developed his career in investment banking eventually becoming CEO of BCS Prime Brokerage Ltd., an emerging markets specialist, for over five years before joining ETC Group as Co-CEO. Tim was one of the founding members of ETC Group and acted as a non-executive director until joining in an executive capacity.
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Robbert Booij
CEO Region Europe, ABN AMRO Clearing, and chair of FIA’s European Regional Advisory Board
Robbert Booij is CEO Europe for ABN AMRO Clearing Bank N.V. and based in Amsterdam since 2018. Prior to this role, Robbert was Managing Director UK of ABN AMRO Clearing and the UK Country Executive of the ABN AMRO Group. Before moving to London in 2012, Robbert was Global Head of Enterprise Risk Management for ABN AMRO Clearing and a Member of the Board of Holland Clearing House (now part of ICE Clear).
Earlier in his career, Robbert worked for the Dutch Market Conduct regulator (AFM), the Financial Conduct Authority (FCA) and Rabobank. Robbert is the Chairman of FIA in Europe and joined the FIA Global Board in 2020. In 2019, Robbert was appointed to the Exchange Council of Eurex and elected Chairman in 2021. Robbert holds a Masters degree in Law and Economics, and a post graduate Masters degree in International Finance.
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Haroun Boucheta
Head of Public Affairs
BNP Paribas
Haroun BOUCHETA is Head of Public Affairs for BNP Paribas Securities Services since 2018 defining and implementing the influence strategy to anticipate impacts of regulatory developments for BP2S and its clients. Before joining BP2S, Haroun was, from 2010 to 2018, Director within the Regulatory Strategy Team of Société Générale GBIS with responsibility for coordinating the business response to the evolving regulatory environment across the investment bank in particular. From 2007 to 2010, Haroun worked as Regulatory Lawyer for Société Générale and prior to this he was Legal Counsel at -LCH from 2004 to 2007. Haroun holds a PhD in Financial Law.
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Suzanne Calcagno
Global Head of Regulatory Response & Oversight, MSS Operations
HSBC Bank plc
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Dario Crispini
CEO
Kaizen Reporting
Dario is one of the foremost experts on regulatory reporting in the financial services industry.
He founded Kaizen in 2013 following nearly 20 years specialising in regulatory reporting including as a regulator, a consultant, and directly within the industry. After training as an auditor and working in compliance at Deloitte, Dario spent ten years at the Financial Services Authority where he led the Transaction Monitoring Unit (TMU). He managed the transition to MiFID reporting in 2007 and remodelled the TMU’s approach to its industry interaction. In 2010, Dario became Director of Legal and Compliance in the UK’s first retail exchange, LMAX, before joining the compliance team at Barclays where he had advisory responsibility for transaction and EMIR reporting.
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Paul Dawson
Head of Regulatory Affairs
RWE
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Pauline Engelberts
Global Chief Operations Officer, Chief Sustainability Officer
ABN AMRO Clearing
Pauline Engelberts is the Global Chief Operations Officer for ABN AMRO Clearing and since 2019 also the Global Chief Sustainability Officer.
To manage strategic change she works with Industry partners and Clients to understand what is needed to transition to a more active and transparent sustainable market. Pauline also believes in motivating Staff and developing Products & Services to help facilitate the overall transition to Sustainable markets and participants.
Pauline is an active member in the United Nations Sustainable Stock Exchange advisory committee, providing input to consultations on Stock Exchanges as well as Derivative Exchanges.
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John Graham
Senior Director of Regulation
FIA
John joined FIA in 2018 and is responsible for managing the FIA’s Compliance Committee, Sustainable Finance Committee and various Regulatory Reporting Working Groups. Working within the FIA’s Advocacy unit, John is responsible for engaging with EU and UK policymakers and regulators on a host of regulatory initiatives, including EMIR and MiFID II/MiFIR.
Prior to joining FIA, John worked at a global investment bank for six years within the Legal and Compliance departments.
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Tim Hartley
Director of EMIR reporting
Kaizen Reporting
With over 15 years’ industry experience, Tim is a specialist in EMIR regulatory reporting and has a deep understanding of the full trade and position reporting lifecycle, from pre-sale, through to daily reporting and post-trade reporting review.
Tim has assisted and advised a broad range of firms, including hedge funds, asset managers, brokers and non-financial firms to enable them to meet reporting and regulatory requirements, implement fit for purpose and best practice approaches, as well as avoid regulatory scrutiny and enforcement action.
Prior to Kaizen, Tim was an EMIR and SFTR Reporting specialist for Kroll, where he led the firm’s expert reporting review consultations, authored and delivered EMIR and SFTR training modules on behalf of a leading Trade Repository, and was a regular panelist on EMIR Reporting webinars and conferences. Tim spent five years leading and developing the CME Trade Repository as Global Head of Client Services, after having focused on derivative onboarding for JPMorgan Chase.
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Ivan Keller
Policy Officer
European Commission
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Markus Konz
Head of Derivatives Operations
Helaba
Markus has 20 years of clearing, risk and front-line management experience in international derivative markets. He has lead the development of financial market infrastructure solutions for broker (SocGen, Deutsche), clearing houses (ICE, Eurex) and regulators (ESMA, ECB). Markus has an excellent track record of successful project delivery defining risk and control processes with a wide range of connection across regulatory and industry stakeholders. He is an entrepreneurial, encouraging and hands on risk director with superb communication skills managing a team of highly qualified individuals in a multicultural environment. Markus holds a first class degree in financial engineering and bachelor in banking. In addition he is a regular speaker at industry conferences.
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Klaus Löber
Chair of the CCP Supervisory Committee
European Securities and Markets Authority (ESMA)
Klaus Löber is the Chair of the CCP Supervisory Committee (CCP SC) and Director for CCPs at the European Securities Markets Authority (ESMA). He is also chairing the ESMA CCP Policy Committee. Prior to joining ESMA, Mr. Löber was Head of Oversight of the European Central Bank in charge of the oversight of financial market infrastructures, payment instruments, and payment schemes. Earlier positions include the Committee on Payments and Market Infrastructures, the European Commission, Deutsche Bundesbank, and private practice.
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Stefan Lundgren
Listed Derivatives Markets Clearing
Deutsche Bank AG
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Andres Roussos
Partner and CEO
Point Nine Limited
Andreas Roussos is a versatile financial, business, and operations executive with extensive portfolio of leadership successes across wide range of organisations, including highly regulated functional platforms. Committed to excellence while driving optimal allocation of resources and talents.
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Bruce Savage
Head of Europe
FIA
Bruce is the Head of FIA in Europe, which is the leading global trade organisation for the futures, options and centrally cleared derivatives markets, with offices in London, Brussels, Washington and Singapore. Bruce joined FIA in August 2019 and previously worked at Deutsche Bank for 21 years in a variety of front office roles, most recently as the Head of Regulatory Affairs and Market Structure in the Listed Derivatives and Markets Clearing business. Bruce also served on the FIA Board and European Regional Advisory Board as the Deutsche Bank representative. Before joining Deutsche Bank, Bruce worked for the London International Financial Futures and Options Exchange (LIFFE) in the Market Supervision department for 4 years. He received his Law Degree (LLB Honours) and Diploma in Legal Practice from Dundee University, Scotland. He is based in London.
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Corinna Schempp
Head of EU Policy & Regulation
FIA
Corinna Schempp is FIA’s Head of EU Policy & Regulation, responsible for developing and implementing the association's political and regulatory engagement strategy in the EU and UK in close coordination with FIA senior policy staff. Leading FIA's Brussels office, she is also involved in evaluating pending legislation, surveying the impact of legislation on the organisation and its membership and developing responses to legislation.
Schempp joined FIA in September 2014 from LCH.Clearnet Limited where she was a Senior Regulatory Advisor in the Compliance & Regulation team. Prior to joining LCH.Clearnet in May 2011, Schempp was the Legal and Regulation Manager at EDX London, a derivatives exchange and joint venture between the London Stock Exchange and Sweden’s OMX AB.
Schempp is a dual qualified lawyer, holding a post-graduate diploma in European Union law from King's College London, as well as law degrees from Germany and the UK.
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Neha Sekar Waters
Executive Director, Global Markets
Goldman Sachs International
Neha Sekar Waters is head of EMEA Clearing Operations at Goldman Sachs International. She has worked in a variety of roles in Prime Brokerage Operations, Securities Lending Operations, Inventory Management Operations and Liquidity, Payments and Controls operations both in London and India. Neha joined Goldman Sachs on 2007.
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Christina Sell
Chief Sustainability Officer Trading and Clearing
Deutsche Börse
Christina started her career at Deutsche Börse 2001. Before her promotion as Chief Sustainability Officer Trading & Clearing she headed different teams in the exchange and clearing organization. She believes that collaboration, openness and endurance are required to tackle major challenges. The sustainable transformation is one of them. She studied German literature, political science and history at the Goethe University of Frankfurt am Main with a degree Magister Artium.
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Sascha Semroch
Product Design
Eurex
Sascha is the Product Development Manager for Volatility- and Crypto Currency Derivatives at Eurex. While VSTOXX derivatives and Variance Futures are the main focus of Sascha’s work, he looks into expanding Eurex’ offering in the volatility space.
Recently, Sascha started working on Eurex’ offering in crypto derivatives with the launch of Europe’s first regulated futures contract that provides exposure to the price of Bitcoin.
Before joining Eurex Product Research & Development Team, Sascha started his career as equity options market maker at Archelon Group. He traded mainly German equity options on screen and in the IDB.
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Christian Sigmundt
Head of Section
BaFin
Christian Sigmundt studied law, was a lawyer and works since 2002 at BaFin in different areas. Right now, he is head of the unit responsible for EMIR, Position Management and different Reporting Systems.
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Vassiliki Veliou
Head of Market Structure & Regulation
Eurex
Since 2016, Vicky is leading the area within Eurex Exchange, which is responsible for a variety of aspects ranging from regulatory positioning, data reporting of the exchange under MAR and MiFIR/ MiFID II, exchange rule book and regulatory compliance questions for the exchange and derivatives topics. Prior to her current role, from 2012 on she was taking lead in many regulatory topics and established a broad expertise in trading and clearing related dossiers, such as MiFIR/ MiFID II, MAR/ MAD II, EU Short Selling Regulation, and the German HFT Act, as well as from 2010 on clearing and capital rules related legislation like EMIR, Dodd Frank, and Basel III/ CRR in her capacity at Eurex Clearing. Before the focus on regulatory topics and their impact on derivatives market structure, she supports the strategy development process at Eurex and various reorganization efforts for the Eurex Executive Board. She joined Eurex in 2006 in the Derivatives Market Development area.
Vicky holds a Master in International Business from the University of Maastricht, the Netherlands.
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Melanie Weber
Senior Vice President – Clearing Design
Eurex
Since 2009 Melanie has wroked for Eurex Clearing in the area of Clearing Design. In this role she is responsible for a wide range of initiatives to develop clearing products and post-trade solutions for listed and OTC derivatives. Before joining Eurex Clearing, she had the opportunity to work for international investment firms in different middle and back office positions.
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David White
Chief Commercial Officer
CloudMargin
David joined CloudMargin in April 2020 as Chief Commercial Officer, with 14 years of experience in capital markets sales and marketing and in financial technology to support OTC derivatives markets. Previously, he served for eight years as Head of Sales for the triResolve business line of TriOptima. David is a frequent speaker on OTC derivatives for industry conferences.
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Sabrina Wilson
Chief Operating Officer
Copper.co
Sabrina Wilson is the Chief Operating Officer of Copper.co. Prior to joining Copper, Sabrina was the Global co-Head of the Listed
Derivatives, OTC Clearing and Foreign Exchange Prime Brokerage business at Citi. Sabrina has over 20 years’ experience in Financial Services and Global Markets having held a variety of senior roles in New York, London and Singapore for JPMorgan, Goldman Sachs and Deutsche Bank. Sabrina received a Masters and Post-Graduate in Economics and Finance at the University of Paris - Assas Sorbonne. In 2017, she was voted amongst the top 100 most influential women in Finance (Europe) by Financial News.
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Susan Yavari
Senior Regulatory Policy Advisor – Capital Markets
EFAMA
Susan has a background in EU financial services regulation. Her experience, both in-house and in Brussels-based trade associations, spans financial market infrastructures (Euroclear), and banking prudential and securitisation regulation when she was Head of Economic Affairs at the European Mortgage Federation. Susan started out her career in London representing the British insurance industry. She led efforts by the sector to obtain improved market access in India and China through WTO negotiations and bilateral regulatory dialogues.
Susan holds degrees from the University of Ottawa (BA with Honours in Politics), and an MSc in European Studies from the London School of Economics.
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