Fraser Hall has been with AxiomSL for the past seven years working in various roles across the organisation, he is currently responsible for the delivery of AxiomSL financial and regulatory products across EMEA as well as delivering a managed change service to further extend the support provided to clients. With a background in data, finance and technology solutions, Fraser has a wealth of knowledge and experience in delivering products that meet the evolving regulatory landscape as well as simplifying the process for clients in meeting their regulatory obligations.

Since joining AxiomSL in 2014, Fraser has managed Support, Pre-Sales, Professional Services, Product, Reports & Taxonomies and most recently the Managed Change Services team.

Fraser holds an M.Eng. with distinction in computer science from the University of Strathclyde.

Katherine leads the Regulatory Policy and Engagement team for Risk at HSBC Group. Her team is responsible for covering new regulation impacting the banks’ Wholesale Credit and Traded Risk functions, as well as IRB, IMA and IMM internal models. This includes addressing supervisory expectations and demands for the Prudential Regulatory Authority (PRA). She has been with HSBC for eight years. Prior to this she was based in Brussels as a Public Affairs consultant specialising in financial services regulation. Katherine has an MA in International Economic Relations from American University and a Maîtrise in European and International Law from the University of La Reunion. She is a fluent French speaker.

Natalia is a professional manager with over 20 years of experience in the financial services industry. Currently Natalia is the Head of International Financial Reporting Division (the Division) of VTB Bank, Russia.

VTB Bank is  the second largest bank of Russia and the parent of the large multinational banking group (the Group). Natalia is in charge of the Group’s consolidated financial statements and preparation of internal reporting financial information for the Managing Board. She is in charge of financial analysis of the Group’s transactions, including M&A, while they are still in structuring phase.

Natalia issues recommendations on application of the IFRS standards to the Bank’s prudential reporting as the standards are gradually adopted by the Bank of Russia. Natalia deeply understands the specifics of the business through many years of experience in analyzing loan portfolios in the following industries: IT, space, defense, real estate, construction, agriculture, etc.

Natalia is an expert in managing “run”, “change” and project teams. She is a recognized professional in negotiations and coaching of people and teams.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Fraser Hall has been with AxiomSL for the past seven years working in various roles across the organisation, he is currently responsible for the delivery of AxiomSL financial and regulatory products across EMEA as well as delivering a managed change service to further extend the support provided to clients. With a background in data, finance and technology solutions, Fraser has a wealth of knowledge and experience in delivering products that meet the evolving regulatory landscape as well as simplifying the process for clients in meeting their regulatory obligations.

Since joining AxiomSL in 2014, Fraser has managed Support, Pre-Sales, Professional Services, Product, Reports & Taxonomies and most recently the Managed Change Services team.

Fraser holds an M.Eng. with distinction in computer science from the University of Strathclyde.

Katherine leads the Regulatory Policy and Engagement team for Risk at HSBC Group. Her team is responsible for covering new regulation impacting the banks’ Wholesale Credit and Traded Risk functions, as well as IRB, IMA and IMM internal models. This includes addressing supervisory expectations and demands for the Prudential Regulatory Authority (PRA). She has been with HSBC for eight years. Prior to this she was based in Brussels as a Public Affairs consultant specialising in financial services regulation. Katherine has an MA in International Economic Relations from American University and a Maîtrise in European and International Law from the University of La Reunion. She is a fluent French speaker.

Natalia is a professional manager with over 20 years of experience in the financial services industry. Currently Natalia is the Head of International Financial Reporting Division (the Division) of VTB Bank, Russia.

VTB Bank is  the second largest bank of Russia and the parent of the large multinational banking group (the Group). Natalia is in charge of the Group’s consolidated financial statements and preparation of internal reporting financial information for the Managing Board. She is in charge of financial analysis of the Group’s transactions, including M&A, while they are still in structuring phase.

Natalia issues recommendations on application of the IFRS standards to the Bank’s prudential reporting as the standards are gradually adopted by the Bank of Russia. Natalia deeply understands the specifics of the business through many years of experience in analyzing loan portfolios in the following industries: IT, space, defense, real estate, construction, agriculture, etc.

Natalia is an expert in managing “run”, “change” and project teams. She is a recognized professional in negotiations and coaching of people and teams.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Fraser Hall has been with AxiomSL for the past seven years working in various roles across the organisation, he is currently responsible for the delivery of AxiomSL financial and regulatory products across EMEA as well as delivering a managed change service to further extend the support provided to clients. With a background in data, finance and technology solutions, Fraser has a wealth of knowledge and experience in delivering products that meet the evolving regulatory landscape as well as simplifying the process for clients in meeting their regulatory obligations.

Since joining AxiomSL in 2014, Fraser has managed Support, Pre-Sales, Professional Services, Product, Reports & Taxonomies and most recently the Managed Change Services team.

Fraser holds an M.Eng. with distinction in computer science from the University of Strathclyde.

Katherine leads the Regulatory Policy and Engagement team for Risk at HSBC Group. Her team is responsible for covering new regulation impacting the banks’ Wholesale Credit and Traded Risk functions, as well as IRB, IMA and IMM internal models. This includes addressing supervisory expectations and demands for the Prudential Regulatory Authority (PRA). She has been with HSBC for eight years. Prior to this she was based in Brussels as a Public Affairs consultant specialising in financial services regulation. Katherine has an MA in International Economic Relations from American University and a Maîtrise in European and International Law from the University of La Reunion. She is a fluent French speaker.

Natalia is a professional manager with over 20 years of experience in the financial services industry. Currently Natalia is the Head of International Financial Reporting Division (the Division) of VTB Bank, Russia.

VTB Bank is  the second largest bank of Russia and the parent of the large multinational banking group (the Group). Natalia is in charge of the Group’s consolidated financial statements and preparation of internal reporting financial information for the Managing Board. She is in charge of financial analysis of the Group’s transactions, including M&A, while they are still in structuring phase.

Natalia issues recommendations on application of the IFRS standards to the Bank’s prudential reporting as the standards are gradually adopted by the Bank of Russia. Natalia deeply understands the specifics of the business through many years of experience in analyzing loan portfolios in the following industries: IT, space, defense, real estate, construction, agriculture, etc.

Natalia is an expert in managing “run”, “change” and project teams. She is a recognized professional in negotiations and coaching of people and teams.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Fraser Hall has been with AxiomSL for the past seven years working in various roles across the organisation, he is currently responsible for the delivery of AxiomSL financial and regulatory products across EMEA as well as delivering a managed change service to further extend the support provided to clients. With a background in data, finance and technology solutions, Fraser has a wealth of knowledge and experience in delivering products that meet the evolving regulatory landscape as well as simplifying the process for clients in meeting their regulatory obligations.

Since joining AxiomSL in 2014, Fraser has managed Support, Pre-Sales, Professional Services, Product, Reports & Taxonomies and most recently the Managed Change Services team.

Fraser holds an M.Eng. with distinction in computer science from the University of Strathclyde.

Katherine leads the Regulatory Policy and Engagement team for Risk at HSBC Group. Her team is responsible for covering new regulation impacting the banks’ Wholesale Credit and Traded Risk functions, as well as IRB, IMA and IMM internal models. This includes addressing supervisory expectations and demands for the Prudential Regulatory Authority (PRA). She has been with HSBC for eight years. Prior to this she was based in Brussels as a Public Affairs consultant specialising in financial services regulation. Katherine has an MA in International Economic Relations from American University and a Maîtrise in European and International Law from the University of La Reunion. She is a fluent French speaker.

Natalia is a professional manager with over 20 years of experience in the financial services industry. Currently Natalia is the Head of International Financial Reporting Division (the Division) of VTB Bank, Russia.

VTB Bank is  the second largest bank of Russia and the parent of the large multinational banking group (the Group). Natalia is in charge of the Group’s consolidated financial statements and preparation of internal reporting financial information for the Managing Board. She is in charge of financial analysis of the Group’s transactions, including M&A, while they are still in structuring phase.

Natalia issues recommendations on application of the IFRS standards to the Bank’s prudential reporting as the standards are gradually adopted by the Bank of Russia. Natalia deeply understands the specifics of the business through many years of experience in analyzing loan portfolios in the following industries: IT, space, defense, real estate, construction, agriculture, etc.

Natalia is an expert in managing “run”, “change” and project teams. She is a recognized professional in negotiations and coaching of people and teams.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Fraser Hall has been with AxiomSL for the past seven years working in various roles across the organisation, he is currently responsible for the delivery of AxiomSL financial and regulatory products across EMEA as well as delivering a managed change service to further extend the support provided to clients. With a background in data, finance and technology solutions, Fraser has a wealth of knowledge and experience in delivering products that meet the evolving regulatory landscape as well as simplifying the process for clients in meeting their regulatory obligations.

Since joining AxiomSL in 2014, Fraser has managed Support, Pre-Sales, Professional Services, Product, Reports & Taxonomies and most recently the Managed Change Services team.

Fraser holds an M.Eng. with distinction in computer science from the University of Strathclyde.

Katherine leads the Regulatory Policy and Engagement team for Risk at HSBC Group. Her team is responsible for covering new regulation impacting the banks’ Wholesale Credit and Traded Risk functions, as well as IRB, IMA and IMM internal models. This includes addressing supervisory expectations and demands for the Prudential Regulatory Authority (PRA). She has been with HSBC for eight years. Prior to this she was based in Brussels as a Public Affairs consultant specialising in financial services regulation. Katherine has an MA in International Economic Relations from American University and a Maîtrise in European and International Law from the University of La Reunion. She is a fluent French speaker.

Natalia is a professional manager with over 20 years of experience in the financial services industry. Currently Natalia is the Head of International Financial Reporting Division (the Division) of VTB Bank, Russia.

VTB Bank is  the second largest bank of Russia and the parent of the large multinational banking group (the Group). Natalia is in charge of the Group’s consolidated financial statements and preparation of internal reporting financial information for the Managing Board. She is in charge of financial analysis of the Group’s transactions, including M&A, while they are still in structuring phase.

Natalia issues recommendations on application of the IFRS standards to the Bank’s prudential reporting as the standards are gradually adopted by the Bank of Russia. Natalia deeply understands the specifics of the business through many years of experience in analyzing loan portfolios in the following industries: IT, space, defense, real estate, construction, agriculture, etc.

Natalia is an expert in managing “run”, “change” and project teams. She is a recognized professional in negotiations and coaching of people and teams.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

After some years in the IFRS Accounting and Regulatory Reporting in Erste Group, Markus overtook the position of Head of Group Statutory Reporting. 

From 2017 to 2020 he headed the Data- and Reporting Governance department and established a group-wide Statutory Reporting Governance 

On 1 May 2021 he overtook the position of a Managing Director in Erste Group Services GmbH, a hundred percent owned entity of Erste Group Bank AG. 

Focus areas: Data Model based Reporting, COREP, Reporting Projects and coordination of reporting topics in the Institutional Protection Scheme of Erste Group 

Quote: Change is the only constant in life (Heractlitus) 

Recently delivered the business strategy in response to BUK’s preparedness for hard Brexit, currently focusing on growth strategy using regulations positively in addition to running the strategy for creating a direct clearing proposition for Treasury business. 

Experienced in dealing with senior stakeholders including business and product heads including key eExCo members. Co-leader of RegTech initiatives specifically focusing on digital regulatory reporting and automation of regulatory interpretation and horizon scanning using ML techniques. 

Previous Experience: Central Counterparty (CCP) On-boarding, Venue Transition, Design and Implementation of TOMs to deliver an enhanced trade validation and enrichment capability, Post Trade Process & Finance Change. 

Ross is Head of Regulatory Developments at NatWest Group, where his responsibilities include assessing the regulatory landscape and identifying any implications for the bank’s strategy and operations. He has been with NatWest Group for 15 years, holding senior roles across Economics, Strategy and Communications. Prior to his current role, Ross was responsible for providing strategic communications advice to the Group CEO.  Ross is also a member of the CBI Financial Services Council and regularly represents the bank with trade associations and other key stakeholders.  

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

After some years in the IFRS Accounting and Regulatory Reporting in Erste Group, Markus overtook the position of Head of Group Statutory Reporting. 

From 2017 to 2020 he headed the Data- and Reporting Governance department and established a group-wide Statutory Reporting Governance 

On 1 May 2021 he overtook the position of a Managing Director in Erste Group Services GmbH, a hundred percent owned entity of Erste Group Bank AG. 

Focus areas: Data Model based Reporting, COREP, Reporting Projects and coordination of reporting topics in the Institutional Protection Scheme of Erste Group 

Quote: Change is the only constant in life (Heractlitus) 

Recently delivered the business strategy in response to BUK’s preparedness for hard Brexit, currently focusing on growth strategy using regulations positively in addition to running the strategy for creating a direct clearing proposition for Treasury business. 

Experienced in dealing with senior stakeholders including business and product heads including key eExCo members. Co-leader of RegTech initiatives specifically focusing on digital regulatory reporting and automation of regulatory interpretation and horizon scanning using ML techniques. 

Previous Experience: Central Counterparty (CCP) On-boarding, Venue Transition, Design and Implementation of TOMs to deliver an enhanced trade validation and enrichment capability, Post Trade Process & Finance Change. 

Ross is Head of Regulatory Developments at NatWest Group, where his responsibilities include assessing the regulatory landscape and identifying any implications for the bank’s strategy and operations. He has been with NatWest Group for 15 years, holding senior roles across Economics, Strategy and Communications. Prior to his current role, Ross was responsible for providing strategic communications advice to the Group CEO.  Ross is also a member of the CBI Financial Services Council and regularly represents the bank with trade associations and other key stakeholders.  

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

After some years in the IFRS Accounting and Regulatory Reporting in Erste Group, Markus overtook the position of Head of Group Statutory Reporting. 

From 2017 to 2020 he headed the Data- and Reporting Governance department and established a group-wide Statutory Reporting Governance 

On 1 May 2021 he overtook the position of a Managing Director in Erste Group Services GmbH, a hundred percent owned entity of Erste Group Bank AG. 

Focus areas: Data Model based Reporting, COREP, Reporting Projects and coordination of reporting topics in the Institutional Protection Scheme of Erste Group 

Quote: Change is the only constant in life (Heractlitus) 

Recently delivered the business strategy in response to BUK’s preparedness for hard Brexit, currently focusing on growth strategy using regulations positively in addition to running the strategy for creating a direct clearing proposition for Treasury business. 

Experienced in dealing with senior stakeholders including business and product heads including key eExCo members. Co-leader of RegTech initiatives specifically focusing on digital regulatory reporting and automation of regulatory interpretation and horizon scanning using ML techniques. 

Previous Experience: Central Counterparty (CCP) On-boarding, Venue Transition, Design and Implementation of TOMs to deliver an enhanced trade validation and enrichment capability, Post Trade Process & Finance Change. 

Ross is Head of Regulatory Developments at NatWest Group, where his responsibilities include assessing the regulatory landscape and identifying any implications for the bank’s strategy and operations. He has been with NatWest Group for 15 years, holding senior roles across Economics, Strategy and Communications. Prior to his current role, Ross was responsible for providing strategic communications advice to the Group CEO.  Ross is also a member of the CBI Financial Services Council and regularly represents the bank with trade associations and other key stakeholders.  

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

After some years in the IFRS Accounting and Regulatory Reporting in Erste Group, Markus overtook the position of Head of Group Statutory Reporting. 

From 2017 to 2020 he headed the Data- and Reporting Governance department and established a group-wide Statutory Reporting Governance 

On 1 May 2021 he overtook the position of a Managing Director in Erste Group Services GmbH, a hundred percent owned entity of Erste Group Bank AG. 

Focus areas: Data Model based Reporting, COREP, Reporting Projects and coordination of reporting topics in the Institutional Protection Scheme of Erste Group 

Quote: Change is the only constant in life (Heractlitus) 

Recently delivered the business strategy in response to BUK’s preparedness for hard Brexit, currently focusing on growth strategy using regulations positively in addition to running the strategy for creating a direct clearing proposition for Treasury business. 

Experienced in dealing with senior stakeholders including business and product heads including key eExCo members. Co-leader of RegTech initiatives specifically focusing on digital regulatory reporting and automation of regulatory interpretation and horizon scanning using ML techniques. 

Previous Experience: Central Counterparty (CCP) On-boarding, Venue Transition, Design and Implementation of TOMs to deliver an enhanced trade validation and enrichment capability, Post Trade Process & Finance Change. 

Ross is Head of Regulatory Developments at NatWest Group, where his responsibilities include assessing the regulatory landscape and identifying any implications for the bank’s strategy and operations. He has been with NatWest Group for 15 years, holding senior roles across Economics, Strategy and Communications. Prior to his current role, Ross was responsible for providing strategic communications advice to the Group CEO.  Ross is also a member of the CBI Financial Services Council and regularly represents the bank with trade associations and other key stakeholders.  

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

After some years in the IFRS Accounting and Regulatory Reporting in Erste Group, Markus overtook the position of Head of Group Statutory Reporting. 

From 2017 to 2020 he headed the Data- and Reporting Governance department and established a group-wide Statutory Reporting Governance 

On 1 May 2021 he overtook the position of a Managing Director in Erste Group Services GmbH, a hundred percent owned entity of Erste Group Bank AG. 

Focus areas: Data Model based Reporting, COREP, Reporting Projects and coordination of reporting topics in the Institutional Protection Scheme of Erste Group 

Quote: Change is the only constant in life (Heractlitus) 

Recently delivered the business strategy in response to BUK’s preparedness for hard Brexit, currently focusing on growth strategy using regulations positively in addition to running the strategy for creating a direct clearing proposition for Treasury business. 

Experienced in dealing with senior stakeholders including business and product heads including key eExCo members. Co-leader of RegTech initiatives specifically focusing on digital regulatory reporting and automation of regulatory interpretation and horizon scanning using ML techniques. 

Previous Experience: Central Counterparty (CCP) On-boarding, Venue Transition, Design and Implementation of TOMs to deliver an enhanced trade validation and enrichment capability, Post Trade Process & Finance Change. 

Ross is Head of Regulatory Developments at NatWest Group, where his responsibilities include assessing the regulatory landscape and identifying any implications for the bank’s strategy and operations. He has been with NatWest Group for 15 years, holding senior roles across Economics, Strategy and Communications. Prior to his current role, Ross was responsible for providing strategic communications advice to the Group CEO.  Ross is also a member of the CBI Financial Services Council and regularly represents the bank with trade associations and other key stakeholders.  

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Currently Loretta is the blockchain consultant at the OSCE. Loretta is an external resource to GIABA, She regularly advises a number of global organisations on responsible adoption of blockchain technology across policy makers, governments and industry. Also the MD of Lo-Jo Consulting. She is the FinTech and regulatory consultant to the Government of Bermuda, Antigua/Barbuda, Serbia and the Premier office of South Australia. Loretta is the consultant to the Financial Services Commission Of Mauritius.

Loretta sits on the papal council of Humanity 2.0 the Developed in collaboration with the Dicastery for Promoting Integral Human Development at the Holy See and a consortium of leaders and luminaries.
Loretta is a highly dynamic, skilled banking, financial and consulting professional with over 25 years in financial markets and related sectors. She has a worked for major investment banks at Board, MD or senior management level throughout Asia and India including, RBS (India), Macquarie Group (India), Deutsche Bank, Credit Suisse and Elara Capital (India).

Spanning a long career, Loretta has tremendous exposure to global financial markets, multiple asset classes and emerging market environments. Loretta has advised many international banks, global hedge and pension funds on managing portfolio and exposure to derivatives and related products. For the last decade, she has been paramount in successful transaction facilitation for Foreign Investors in India and other emerging markets. She has operated in many multi-cultural organisations.

Loretta sits on the advisory board of UWS (Business School), Blume Ventures (India). She is also an adjunct fellow at UWS (Australia).She was previously Director of market development at SSX , is a Lifetime fellow of ADDCA (Australian Digital Currency and Commerce Association) chair of the Sebian blockchain Association.

Loretta holds various advisory positions in India and Australia. She was the recipient of the Fintech Australia “Female leader of 2016” She was the recipient of the Fintech Australia “leader of 2017 and Sancta Sophia College (Within Sydney University) Alumni Award 2016, 2018 and current 2019 alumni Award recipient for Social impact. Loretta holds a bachelor of economics degree from the University of Sydney

Mark Coughlan develops AxiomSL’s strategy, partnerships, and global client engagements for EMEA. Mark has over 30 years of experience in the financial services technology industry, having held key IT leadership roles at JPMorgan Chase (London and New York), ING Group (Amsterdam) and Credit Suisse (Zurich) and most recently at HSBC (London).

Mark has successfully delivered many large and complex change programs, leveraging technology to deliver enhanced business capability and value. He has worked extensively in the finance and risk domain over the last 15 years, developing strategic architectures and specific solutions to address the complex challenges and aggressive deadlines presented by ever-expanding regulatory frameworks. Recently, Mark has been involved in the adoption of strategic technologies such as DevOps, big data, cloud services and robotics in the finance and risk domains.

 Mark holds a diploma in information technology from the Control Data Institute, London.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Currently Loretta is the blockchain consultant at the OSCE. Loretta is an external resource to GIABA, She regularly advises a number of global organisations on responsible adoption of blockchain technology across policy makers, governments and industry. Also the MD of Lo-Jo Consulting. She is the FinTech and regulatory consultant to the Government of Bermuda, Antigua/Barbuda, Serbia and the Premier office of South Australia. Loretta is the consultant to the Financial Services Commission Of Mauritius.

Loretta sits on the papal council of Humanity 2.0 the Developed in collaboration with the Dicastery for Promoting Integral Human Development at the Holy See and a consortium of leaders and luminaries.
Loretta is a highly dynamic, skilled banking, financial and consulting professional with over 25 years in financial markets and related sectors. She has a worked for major investment banks at Board, MD or senior management level throughout Asia and India including, RBS (India), Macquarie Group (India), Deutsche Bank, Credit Suisse and Elara Capital (India).

Spanning a long career, Loretta has tremendous exposure to global financial markets, multiple asset classes and emerging market environments. Loretta has advised many international banks, global hedge and pension funds on managing portfolio and exposure to derivatives and related products. For the last decade, she has been paramount in successful transaction facilitation for Foreign Investors in India and other emerging markets. She has operated in many multi-cultural organisations.

Loretta sits on the advisory board of UWS (Business School), Blume Ventures (India). She is also an adjunct fellow at UWS (Australia).She was previously Director of market development at SSX , is a Lifetime fellow of ADDCA (Australian Digital Currency and Commerce Association) chair of the Sebian blockchain Association.

Loretta holds various advisory positions in India and Australia. She was the recipient of the Fintech Australia “Female leader of 2016” She was the recipient of the Fintech Australia “leader of 2017 and Sancta Sophia College (Within Sydney University) Alumni Award 2016, 2018 and current 2019 alumni Award recipient for Social impact. Loretta holds a bachelor of economics degree from the University of Sydney

Mark Coughlan develops AxiomSL’s strategy, partnerships, and global client engagements for EMEA. Mark has over 30 years of experience in the financial services technology industry, having held key IT leadership roles at JPMorgan Chase (London and New York), ING Group (Amsterdam) and Credit Suisse (Zurich) and most recently at HSBC (London).

Mark has successfully delivered many large and complex change programs, leveraging technology to deliver enhanced business capability and value. He has worked extensively in the finance and risk domain over the last 15 years, developing strategic architectures and specific solutions to address the complex challenges and aggressive deadlines presented by ever-expanding regulatory frameworks. Recently, Mark has been involved in the adoption of strategic technologies such as DevOps, big data, cloud services and robotics in the finance and risk domains.

 Mark holds a diploma in information technology from the Control Data Institute, London.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Currently Loretta is the blockchain consultant at the OSCE. Loretta is an external resource to GIABA, She regularly advises a number of global organisations on responsible adoption of blockchain technology across policy makers, governments and industry. Also the MD of Lo-Jo Consulting. She is the FinTech and regulatory consultant to the Government of Bermuda, Antigua/Barbuda, Serbia and the Premier office of South Australia. Loretta is the consultant to the Financial Services Commission Of Mauritius.

Loretta sits on the papal council of Humanity 2.0 the Developed in collaboration with the Dicastery for Promoting Integral Human Development at the Holy See and a consortium of leaders and luminaries.
Loretta is a highly dynamic, skilled banking, financial and consulting professional with over 25 years in financial markets and related sectors. She has a worked for major investment banks at Board, MD or senior management level throughout Asia and India including, RBS (India), Macquarie Group (India), Deutsche Bank, Credit Suisse and Elara Capital (India).

Spanning a long career, Loretta has tremendous exposure to global financial markets, multiple asset classes and emerging market environments. Loretta has advised many international banks, global hedge and pension funds on managing portfolio and exposure to derivatives and related products. For the last decade, she has been paramount in successful transaction facilitation for Foreign Investors in India and other emerging markets. She has operated in many multi-cultural organisations.

Loretta sits on the advisory board of UWS (Business School), Blume Ventures (India). She is also an adjunct fellow at UWS (Australia).She was previously Director of market development at SSX , is a Lifetime fellow of ADDCA (Australian Digital Currency and Commerce Association) chair of the Sebian blockchain Association.

Loretta holds various advisory positions in India and Australia. She was the recipient of the Fintech Australia “Female leader of 2016” She was the recipient of the Fintech Australia “leader of 2017 and Sancta Sophia College (Within Sydney University) Alumni Award 2016, 2018 and current 2019 alumni Award recipient for Social impact. Loretta holds a bachelor of economics degree from the University of Sydney

Mark Coughlan develops AxiomSL’s strategy, partnerships, and global client engagements for EMEA. Mark has over 30 years of experience in the financial services technology industry, having held key IT leadership roles at JPMorgan Chase (London and New York), ING Group (Amsterdam) and Credit Suisse (Zurich) and most recently at HSBC (London).

Mark has successfully delivered many large and complex change programs, leveraging technology to deliver enhanced business capability and value. He has worked extensively in the finance and risk domain over the last 15 years, developing strategic architectures and specific solutions to address the complex challenges and aggressive deadlines presented by ever-expanding regulatory frameworks. Recently, Mark has been involved in the adoption of strategic technologies such as DevOps, big data, cloud services and robotics in the finance and risk domains.

 Mark holds a diploma in information technology from the Control Data Institute, London.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Currently Loretta is the blockchain consultant at the OSCE. Loretta is an external resource to GIABA, She regularly advises a number of global organisations on responsible adoption of blockchain technology across policy makers, governments and industry. Also the MD of Lo-Jo Consulting. She is the FinTech and regulatory consultant to the Government of Bermuda, Antigua/Barbuda, Serbia and the Premier office of South Australia. Loretta is the consultant to the Financial Services Commission Of Mauritius.

Loretta sits on the papal council of Humanity 2.0 the Developed in collaboration with the Dicastery for Promoting Integral Human Development at the Holy See and a consortium of leaders and luminaries.
Loretta is a highly dynamic, skilled banking, financial and consulting professional with over 25 years in financial markets and related sectors. She has a worked for major investment banks at Board, MD or senior management level throughout Asia and India including, RBS (India), Macquarie Group (India), Deutsche Bank, Credit Suisse and Elara Capital (India).

Spanning a long career, Loretta has tremendous exposure to global financial markets, multiple asset classes and emerging market environments. Loretta has advised many international banks, global hedge and pension funds on managing portfolio and exposure to derivatives and related products. For the last decade, she has been paramount in successful transaction facilitation for Foreign Investors in India and other emerging markets. She has operated in many multi-cultural organisations.

Loretta sits on the advisory board of UWS (Business School), Blume Ventures (India). She is also an adjunct fellow at UWS (Australia).She was previously Director of market development at SSX , is a Lifetime fellow of ADDCA (Australian Digital Currency and Commerce Association) chair of the Sebian blockchain Association.

Loretta holds various advisory positions in India and Australia. She was the recipient of the Fintech Australia “Female leader of 2016” She was the recipient of the Fintech Australia “leader of 2017 and Sancta Sophia College (Within Sydney University) Alumni Award 2016, 2018 and current 2019 alumni Award recipient for Social impact. Loretta holds a bachelor of economics degree from the University of Sydney

Mark Coughlan develops AxiomSL’s strategy, partnerships, and global client engagements for EMEA. Mark has over 30 years of experience in the financial services technology industry, having held key IT leadership roles at JPMorgan Chase (London and New York), ING Group (Amsterdam) and Credit Suisse (Zurich) and most recently at HSBC (London).

Mark has successfully delivered many large and complex change programs, leveraging technology to deliver enhanced business capability and value. He has worked extensively in the finance and risk domain over the last 15 years, developing strategic architectures and specific solutions to address the complex challenges and aggressive deadlines presented by ever-expanding regulatory frameworks. Recently, Mark has been involved in the adoption of strategic technologies such as DevOps, big data, cloud services and robotics in the finance and risk domains.

 Mark holds a diploma in information technology from the Control Data Institute, London.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.

Currently Loretta is the blockchain consultant at the OSCE. Loretta is an external resource to GIABA, She regularly advises a number of global organisations on responsible adoption of blockchain technology across policy makers, governments and industry. Also the MD of Lo-Jo Consulting. She is the FinTech and regulatory consultant to the Government of Bermuda, Antigua/Barbuda, Serbia and the Premier office of South Australia. Loretta is the consultant to the Financial Services Commission Of Mauritius.

Loretta sits on the papal council of Humanity 2.0 the Developed in collaboration with the Dicastery for Promoting Integral Human Development at the Holy See and a consortium of leaders and luminaries.
Loretta is a highly dynamic, skilled banking, financial and consulting professional with over 25 years in financial markets and related sectors. She has a worked for major investment banks at Board, MD or senior management level throughout Asia and India including, RBS (India), Macquarie Group (India), Deutsche Bank, Credit Suisse and Elara Capital (India).

Spanning a long career, Loretta has tremendous exposure to global financial markets, multiple asset classes and emerging market environments. Loretta has advised many international banks, global hedge and pension funds on managing portfolio and exposure to derivatives and related products. For the last decade, she has been paramount in successful transaction facilitation for Foreign Investors in India and other emerging markets. She has operated in many multi-cultural organisations.

Loretta sits on the advisory board of UWS (Business School), Blume Ventures (India). She is also an adjunct fellow at UWS (Australia).She was previously Director of market development at SSX , is a Lifetime fellow of ADDCA (Australian Digital Currency and Commerce Association) chair of the Sebian blockchain Association.

Loretta holds various advisory positions in India and Australia. She was the recipient of the Fintech Australia “Female leader of 2016” She was the recipient of the Fintech Australia “leader of 2017 and Sancta Sophia College (Within Sydney University) Alumni Award 2016, 2018 and current 2019 alumni Award recipient for Social impact. Loretta holds a bachelor of economics degree from the University of Sydney

Mark Coughlan develops AxiomSL’s strategy, partnerships, and global client engagements for EMEA. Mark has over 30 years of experience in the financial services technology industry, having held key IT leadership roles at JPMorgan Chase (London and New York), ING Group (Amsterdam) and Credit Suisse (Zurich) and most recently at HSBC (London).

Mark has successfully delivered many large and complex change programs, leveraging technology to deliver enhanced business capability and value. He has worked extensively in the finance and risk domain over the last 15 years, developing strategic architectures and specific solutions to address the complex challenges and aggressive deadlines presented by ever-expanding regulatory frameworks. Recently, Mark has been involved in the adoption of strategic technologies such as DevOps, big data, cloud services and robotics in the finance and risk domains.

 Mark holds a diploma in information technology from the Control Data Institute, London.

PJ Di Giammarino is an independent RegTech authority with a global network of senior bankers, regulators, and technologists which he brings together to enable compliance via adoption of new technology resulting in better, faster, cheaper and safer solutions.

Following a career of building systems and top management consulting including McKinsey,  PJ was the COO of Technology at Barclays Capital.

Seeing the RegTech opportunity early, he founded JWG Group in 2006 to provide practitioners a platform for Joint Working Groups. As an independent think-tank JWG leverages its unique position with regulators, firms and their suppliers to facilitate the right RegTech dialogues and drive global change.

Currently JWG is working with the top players in the industry to deliver on the promise of digital regulatory reporting for global OTC derivatives and defining holistic management obligations for trade surveillance.

Since 2015, JWG has worked with global financial institutions to develop and deploy RegDelta – the gold standard for AI-powered control over regulatory obligations. Today we harness decades of intelligence to source tens of thousands of global regulatory texts and filter the noise to allow rapid risk assessment and effective control.

PJ has been based in Europe for 20 years and London for 15. He is an active member of the International Organisation for Standardization and he also serves as Chairman of the Committee to Establish the RegTech Council.