Digital Identity Summit 2018

Speakers

Mark Kelsey
Mark Kelsey

CEO, Risk and Business Analytics

RELX Group

Mark Kelsey is Chief Executive Officer, Risk and Business Analytics, for RELX Group, responsible for LexisNexis Risk Solutions and Reed Business Information. Appointed to this position in December 2012, he is responsible for driving revenue and emerging market needs with cutting-edge technology, unique data and advanced scoring analytics. LexisNexis Risk Solutions provides products and services that address evolving client needs in the risk sector while upholding the highest standards of security and privacy.
Catherine Vidal
Catherine Vidal

General Manager

Banque Casino

Catherine Vidal is the General Manager of Banque Casino. She graduated from the National School of Chemistry in Paris with a DEA in Analytical Chemistry. She held multiple management roles at The Diebold Group and then in 1989 she joined Bull as head of strategic planning. She went on to become managing director of Entenial bank. In 2005 she was appointed to HSBC as Deputy General Secretary, before moving to Banque Casino.
Michael Woodford
Michael Woodford

Former Olympus President

Michael Woodford was the first non-Japanese CEO of Olympus Corporation. He is the British businessman who discovered accounting fraud on a massive scale at board level within Olympus and then was instantly sacked when he brought it to the board’s attention. His decision to expose the scandal to the authorities resulted in the company’s share price crashing and the resignation of the entire board. His bravery of exposing this fraud, which approached US$2 billion, has resulted in numerous awards and global recognition.
Andreas Baumhof
Andreas Baumhof

Chief Technology Officer

ThreatMetrix

Andreas Baumhof is an internationally renowned cybersecurity expert and entrepreneur. As the technology lead for ThreatMetrix, Baumhof delivers the data science innovations behind the company’s pioneering anonymized global shared intelligence model, as well as delivering innovations such as clear-box machine learning, which keep ThreatMetrix solutions on the cutting edge. Baumhof was Co-Founder of TrustDefender before its acquisition by ThreatMetrix in 2012. He was also Co-founder and CTO of Microdasys Inc.
Tom Brown
Tom Brown

SVP, US Commercial Markets and Global Market Development

LexisNexis

Tom Brown has 25+ years of experience in financial services, consumer credit policy, predictive analytics, and anti-money laundering. At LexisNexis Risk Solutions, Brown leads the development of market strategy for LexisNexis’ alternative data business, which includes solutions for credit risk, Anti-Money Laundering, KYC, fraud and identity management, investigations, real estate, business risk management and first-party collections that are used by leading global companies and financial institutions.
Fergus Campbell
Fergus Campbell

Head of PR

Gumtree (part of eBay Group)

Fergus has spent the majority of his career in communications and marketing roles, working for a variety of brands and businesses in the UK and abroad, in both agencies and in-house. In his role at eBay-owned online classifieds platform Gumtree, he is focused on building the profile and reputation of the business within the UK, and rebutting misperceptions of the brand, by building proactive consumer and corporate campaigns.
Julie Conroy
Julie Conroy

Research Director

Aite Group

Julie Conroy is research director for Aite Group’s Retail Banking practice and covers fraud, data security, anti-money laundering, and compliance issues. Ms. Conroy brings to Aite Group more than a decade of hands-on product management experience working with financial institutions, payments processors, and risk management companies. Most recently, she was a senior vice president of product management with Golden Gateway Financial, where she developed and managed new financial services lines of business.
Gavin Coull
Gavin Coull

Fraud Prevention Lead

Royal Bank of Scotland

Gavin Coull is Fraud Prevention Lead at the Royal Bank of Scotland. Previous to RBS he held roles at Virgin Money and Trusteer. He studied at the University of Dundee.
Alisdair Faulkner
Alisdair Faulkner

Chief Products Officer

ThreatMetrix

Alisdair Faulkner is a technology visionary, with two decades at the forefront of innovations in cybersecurity. Since co-founding ThreatMetrix in 2005, he has been the driving force behind developing the world’s largest Digital Identity Network. He has pioneered and patented seminal technologies for Internet security. He is frequently cited by global press, including CNBC, Forbes, BBC News, and the South China Morning Post Prior to ThreatMetrix, Faulkner was Founder and CPO at NetPriva.
David Fapohunda
David Fapohunda

Director, Financial Crimes Unit

PwC

David Fapohunda advises businesses on a broad spectrum of matters relating to financial crimes, with a particular focus on payments, digital banking, and cyber security. He has nearly 20 years of experience in retail and commercial banking and wealth management.
Alistair Greener
Alistair Greener

TV Presenter & Panel Moderator

With over 25 years of experience as a TV presenter, interviewer and event host, Alistair Greener has interviewed a variety of people including business leaders, politicians, and celebrities.
Dmitry Karmishin
Dmitry Karmishin

Sales Operations Director

Yandex.Money

For the last 10 years has been developing sales of IT products for Russian and foreign partners. Dmitry is currently engaged in the integration of anti-fraud solutions for the largest retail and financial companies.
Neira Jones
Neira Jones

Independent Advisor & International Speaker

More than 20 years in financial services and technology made Neira believe in change through innovation & partnerships. She is regularly invited to advise organisations of all sizes on payments, fintech, regtech, cybercrime, information security, regulations and digital innovation. She always strives to demystify the hype surrounding current issues and also enjoys her work as an expert witness and trainer on various topics. She likes engaging on social media and regularly addresses global audiences as a keynote speaker or chair person.
Jason Lane-Sellers
Jason Lane-Sellers

President

CFCA (Communications Fraud Control Assocation)

Jason Lane-Sellers is a highly experienced fraud and revenue assurance professional who has been working in the telecommunications industry for many years and is currently President and member of the Board of Directors of the CFCA (Communications Fraud Control Association), the vice-chair of Fraud Intelligence subgroup of the GSMA Fraud Forum, and one of the team leaders of the Forum’s Fraud Management Group.
Emma Lindley
Emma Lindley

Senior Director, Identity

VISA

Focused on what digital life will look like in the future, and passionate about the enabling technologies which have the ability to increase digital transformation and inclusion - making online life safer and more secure whilst enabling user consent and control. Working on creating compelling user experiences at the intersection of identity, security and privacy.
Stephen Moody
Stephen Moody

Solutions Director

ThreatMetrix

Dr. Stephen Moody has over 11 years’ experience in the counter fraud space. He is a technology pioneer who has developed advanced analytics systems to counter many types of fraud across financial services and government organisations, hardening systems against over £3 billion in attempted fraud. Stephen has worked with many of the world’s leading organizations to help combat financial crime.
Pascal Podvin
Pascal Podvin

SVP Field Operations

ThreatMetrix

Pascal Podvin leads the expansion of the fastest growing territories for ThreatMetrix of Europe, Middle East and Africa and the Asia Pacific region. Podvin is a regular presenter at international industry events, as a leading expert in software and next-generation technologies. A serial entrepreneur, he has successfully established, secured funding and led accelerated growth for multiple start-ups.
Hany Razi
Hany Razi

Head of Fraud Detection and Prevention

Paysafe Card

Hany Razi is the current Head of the Fraud Detection & Prevention Department at paysafecard.com. He leads a multinational team based in two countries consisting of 10 employees. In his role, he is chasing down cybercriminal networks and organized crime groups trying to operate with the products of paysafecard.com. The team is also in charge of identifying, predicting and rewarding normal, expected customer behavior, in order to reduce the friction for customers, while combating fraud effectively at the same time.
Andy Renshaw
Andy Renshaw

Head of Digital Fraud Transformation

Lloyds Banking Group

Andy Renshaw has 17 years of experience working in financial services for some of the largest US and UK-based banks including Capital One, Citibank and Lloyds Banking Group. At Capital One, he served as director of fraud analysis. At Citibank, he was responsible for the integration of fraud platforms. He heads up fraud and customer experience within the Group Digital area, protecting over 14 million digital customers.
Reed Taussig
Reed Taussig

Executive Advisor

ThreatMetrix

Reed Taussig is an Executive Advisor of ThreatMetrix. With expertise in building high-growth companies at the forefront of technological change, Taussig has led ThreatMetrix since 2008. Under his leadership the company has become the driving force in an emerging digital identity space by leveraging pioneering global shared intelligence technology. Taussig has extensive executive leadership experience, and prior to ThreatMetrix served as CEO of Callidus Software.
Frank Teruel
Frank Teruel

Chief Financial Officer

ThreatMetrix

Frank Teruel is a technology executive and with 25+ years’ experience in venture backed start-up and tenured businesses. With deep expertise in finance, sales and operations, Teruel has led ThreatMetrix through rapid growth across geographies and industries. He has held executive management positions at Lightpost Holdings, Vormetric, and several software startups, and is a frequent speaker and thought leader on cybersecurity and fraud prevention topics. Also, Frank currently serves as an adjunct professor in the MBA program at Santa Clara University’s Leavey School of Business.
Drew McAdam
Drew McAdam

Mind Reader

Drew McAdam claims that his skills and abilities have NOTHING to do with hypnosis, the occult, or the supernatural - but EVERYTHING to do with fun and intrigue. He demonstrates mind-reading, telepathy, ESP and an ability to influence thoughts and actions. He calculates what a person is thinking, rather than what they are saying, by studying their body language and micro-expressions. The result is a highly entertaining system that combines all this skill and experience into one package which he calls MindPlay.
Emma Maria Rushworth
Emma Maria Rushworth

Electric Violinist

Emma Maria Rushworth is an International Acoustic/Electric Violinist trained at the renowned Royal Northern College of Music. Performance is her life, but more importantly creating the right atmosphere for each occasion. She has played as a soloist and a part of many groups and orchestras across the globe. She does not need sheet music to play as it is all done from memory. She is young , vibrant and open minded. Emma Maria loves to dance, sing and act having studied each discipline since the age of four.