Events

2020 Global Payments Conference

Overview
Program
Speakers
Sponsorship

Cryptocurrencies, real time payments, contactless payments, machine learning. At this year’s Global Payments Conference, conversations will cover topics from the new generation of business models and payments offerings to insights into the world of next Gen-ers and the new face of the millennial workforce.

Plus, the program includes two tracks designed to allow attendees to tailor their conference experience to their professional interests, whether involved in retail or wholesale payments.

Who Should Attend

Banking and financial services professionals involved in AI, clearing, compliance, cross-border payments, cryptocurrency, cybersecurity, fintech, innovation, operations, payment services, product development, product management, relationship management, retail payments, sales, treasury, wholesale payments.

Accenture HSBC
African Export Import Bank INTL FCStone
American Bankers Association iSoftware4Banks
Bank of America JPMorgan Chase
Bank of Canada Kapital Bank
Bank of New York Mellon KGA Advisory
Bayerische Landesbank KPMG
Bank of Montreal (BMO) Kyriba Corporation
BNP Paribas MetLife
Canadian Imperial Bank of Commerce (CIBC) Mizuho Bank
Celent National Automated Clearing House Association
CGI National Bank of Canada
Citibank nsKnox
City National Bank Pelican
Cobase PSP Investments
Commerzbank QuantaVerse
Commonwealth Bank of Australia Reef Karson Consulting
Currency Research Silicon Valley Bank
Deutsche Bank SWIFT
Earthport TD Bank
Federal Bureau of Investigation The Clearing House
Federal Reserve Bank of Atlanta UBS
Federal Reserve Bank of New York Union Bank of California
FI.SPAN Visa
Finastra Volante Technologies
First National Bank of Omaha Wells Fargo
Fiserv Western Alliance Bank
Gene Neyer White & Case
HCL Technologies Zions Bancorporation

 

Attendee Testimonials

“All speakers were quite engaging. Discussions were very relevant and on topics that specifically applied to my day to day responsibilities.”

“It was my first Payments conference, and second BAFT conference. I really enjoyed the variety of speakers, from FBI and professors, to industry leaders in banks and FinTechs.”

“Good networking while at the conference. Everyone was very interested to discuss the topics and provide feedback.”

Register for the Global Payments Conference

Two ways to register:

  • Do you have a BAFT Account? Register online by clicking the button below.
  • Do NOT have a BAFT Account? Click here
Category Early Bird
Until January 24
Regular
After January 24
Member USD$1200 USD$1300
Non-Member USD$1650 USD$1750
Government USD$1100 USD$1100
Future Leaders USD$950 USD$950

*A USD$75 group discount applies to 5 BAFT members registered at the same time at the full conference rate. Please contact [email protected] to register. Group discount does not apply to non-members, government, Future Leader alumni or any other discounted registrations.

Program

February 27, 2020
February 28, 2020
February 27, 2020 - Thursday

7:00AM – 5:30PM

Registration

7:00AM – 8:00AM

Networking Breakfast

8:00AM – 8:30AM

Welcome Day 1

Nell Campbell-Drake
Vice President
Federal Reserve Bank of Atlanta

Mark Garfield
Chair, BAFT
Head, Global Financial Institutions, Zions Bancorporation

Tod Burwell
President & CEO
BAFT

8:30AM – 9:00AM

Session 1: Lead from the Future: How to Turn Visionary Thinking into Breakthrough Growth

Business visionaries like Thomas Edison in history or Jeff Bezos today seize the transformative power of new technologies and leverage them to build vast enterprises. Where do their visions come from? And by what alchemy, besides sheer force of intellect, personality, and determination, do they bring them to life? As Mark W. Johnson sees it, they are simply people who have figured out how to develop actionable views of their organizations’ best possible futures and link them to an explicit strategic path that starts in the here and now and as he'll explain, that's something that any good business person can also do.

Speaker

Mark W. Johnson
Author
Co-Founder and Senior Partner
Innosight

9:00AM – 10:00AM

Session 2 The Generation Gap In Payments: How Big Is It?

Young and old use cash; old and young use cards. What are differences across the generations? This session will include the latest data from the Federal Reserve’s nationally representative Survey and Diary of Consumer Payment Choice.

Speaker

Claire Greene
Payments Risk Expert
Federal Reserve Bank of Atlanta

10:00AM – 10:20AM

Networking Coffee/Tea Break

10:20AM – 11:20AM

Session 3 Stablecoins for Transaction Banking and Monetary Policy: A Natural Evolution of Cryptocurrencies or the Building of a Frankenstein?

Stablecoins are gaining increasing attention from and traction with both governments and global commercial banks. Over the last few years, certain governments have been exploring whether they could or should issue central bank digital currencies. In 2019, several commercial banks launched stablecoins by themselves or through a consortium. Nevertheless, questions remain: Is there a real need for stablecoins? What are the advantages and risks of stablecoins versus fiat currency? Come hear the experts weigh in on these complex issues.

Moderator

Samantha Pelosi
Senior Vice President, Payments & Innovation
BAFT

Panelists

Vivek Kohli, BNY
Director, Emerging Technology Head
Treasury Services Digital Office
BNY Mellon

Dawid Janas
Managing Director
Citi

Tommaso Mancini-Griffoli
Deputy Division Chief, Monetary and Capital Markets Department
IMF

11:25AM – 12:25PM

Concurrent Session 1
1A: Reducing Retail Payments Fraud Through Machine Learning and AI

Emerging new technology helps banks mitigate fraud risks associated with legacy payment systems. As the industry moves towards newer and faster payments rails, using new technologies will be absolutely essential to keep fraud at bay in a real-time environment. Learn how to manage risk in the brave new world.

Moderator

Combiz Richard Abdolrahimi, Esq., J.D., LL.M.
Emerging Technology & Innovation Leader
Government & Public Services (GPS)
Deloitte Consulting LLP

Panelists

Peter Davey
Head of Product Innovation
The Clearing House

Lisa Evans
Payments Executive
MasterCard

Mike Peckham
ReInvent Grants Management Lead
U.S. Department of Health and Human Services

1B: Payments Systems Modernization … a Look Ahead

Payment Systems around the world are currently modernizing at fever pace and undoubtedly there will be material value-add to consumers and businesses, but the investment required for modernization is not insignificant. What are the business needs that modernization will fulfill and what challenges will it eliminate? What are the payment roadmaps to meet business needs? What challenges are Market Infrastructures and Banks going to face during modernization? How would modernization deliver scalable payments infrastructure that caters for a global economy? These are some of the questions that the panel will discuss.

Moderator

Lit Hau Tan
Associate Partner
McKinsey & Company

Panelists

Kellie Johnson
Lead, Industry Relations – Modernization
Payments Canada

Jeremy Light
Vice President, Customer Success
Ripple

Rajesh Venkatraman
Director, Payment Solutions
IBM

12:25PM – 1:25PM

Networking Lunch

1:25PM – 2:10PM

Session 4 Where Compliance, Disintermediation and RegTech Meet in the Cross-Border Payments World

Financial institutions face the challenges of de-risking – credit, AML, KYC, OFAC regulations, etc. – and financial inclusion amongst a host of issues around regulations in their payments ecosystems. This session will look at how Regulatory Technology can assist banks with compliance issues currently leading to disintermediation in the cross-border payments business. We will hear from a RegTech provider and three payments providers from different segments of the market as they work to create a more efficient and at the same time, compliant cross-border payments business.

Moderator

Himamauli Das
Chief Legal Officer & Senior Vice President
Financial Integrity Network

Panelists

Chloe Ford
Head of Compliance, Global Payments
INTL FCStone

Amy Sahm
Senior Vice President and Manager, International Group
Fulton Financial Corp

Amit Sharma
Founder and CEO
FinClusive

Joanne Strobel
Head of Technical Solution and Network Management Global Payment Services
Corporate & Investment Banking
Wells Fargo & Company

2:10PM – 2:25PM

Innovation Showcase: Combining legacy banking with next-generation technology to achieve real-time liquidity

nanopay is a global payments technology company offering payment and liquidity management products for businesses and banks. Our platform is built on a next-generation, Centralized Ledger Technology (CLT) that improves throughput, simplifies governance, and reduces cost. We are privately funded, led by the Merchant Banking Division of Goldman Sachs, and our long-term goal is to lead the world’s transition to digital cash. Will showcase Liquidity product during this session.

Ivy Luu
Director, Liquidity Management Solutions
nanopay Corporation

2:30PM– 3:30PM

Concurrent Session 2
2A: Have We Got Contact? What’s Next in Tap-to-Pay?

Contactless payments—including contactless cards—are popular around the world but have been slow to catch on in the US. What has constrained adoption in the US, and is that about to change? More and more merchants have contactless terminals with large and small issuers pledging to go contactless. Are we about to see contactless take hold in the US? We will explore the latest trends, risks, and expectations with leading experts of payments and help you understand what’s next in the rapidly changing world of payments.

Moderator

Ed Gross
Vice President, Endorsed Solutions
American Bankers Association

Panelists

Lanny Byers
Head of Emerging Payment Solutions
Fiserv

Doug Leighton
Head of US Community Accounts
Visa

2B: Challenges in Managing Liquidity; relief from Virtual Accounts?

As the industry shifts to real time and instant payments, we are assessing the potential around real-time liquidity. Fundamentally, there will be a large impact on how liquidity is managed in the future. This session will explore not only the impacts of real-time liquidity for payments but also the solution that virtual accounts can offer. Increasing demand for virtual account technology is shifting the focus on centralizing treasury operations, improving reconciliation and reducing operating risks.

Moderator

Janice Lysek
Market Management
Deutsche Bank

Panelists

Laurence Cooke
Founder & CEO
nanopay

Fauzia Nyabiosi
Senior Vice President and Global Cash Concentration Head
Liquidity Management Services
Citi

3:30PM – 3:50PM

Networking Coffee/Tea Break

3:50PM – 4:50PM

Session 5 The Next Generation of Data Sharing for Financial Crime Prevention

Currently, no common process exists for describing threat information, communicating that information to broader groups and aggregating the individual reports into useful knowledge. The creation of a flexible data and information sharing model for financial crime data to identify vulnerabilities and emerging trends employed by criminals, will allow proactive and collective rapid response intervention to prevent this activity with minimal impact on genuine customers. Our panel will explore the new data sharing opportunities and realities.

Moderator

Dr. Michael Maxwell
Senior Solutions Director
HCL Technologies

Panelists

James Finnerty
AML Compliance Risk Management
Global Commercial Banking
Citi

Salvadore LaScala, Esq.
Managing Director
Co-Head of Global Investigations & Compliance
Navigant

Deborah S. Thoren-Peden
Partner
Pillsbury Winthrop Shaw Pittman LLP

4:50PM – 5:00PM

Wrap Up Day 1

Samantha Pelosi
Senior Vice President, Payments & Innovation
BAFT

5:00PM – 6:00PM

Networking Reception
February 28, 2020 - Friday

7:30AM – 12:00PM

Registration Open

7:00AM – 8:00AM

Networking Breakfast

8:00AM – 8:10AM

Welcome Day 2

Samantha Pelosi
Senior Vice President, Payments & Innovation
BAFT

Barry Tooker
Chief Product Officer – Global Head of Product Management
iSoftware4Banks, Inc.

8:10AM – 8:40AM

Session 6: Next Generation Business Models: Banks or Fintech

The margins that banks have traditionally enjoyed are constantly shrinking due to the rising cost of doing business without the ability to charge proportionately. Couple this with the ever growing competition from Fintech eroding bank revenue, can banks sustain or will they have to give up some parts of their businesses to lower cost providers? Are there other business models that can be adopted like sharing of commoditized bank infrastructure, collaborating as a banking consortium, or partnering with Fintech? The keynote speaker will explore the different business models to allow banks forge ahead into the future.

Speaker

Christian Stolcke
Managing Director
Global Head Banks & Corporate & Institutional Clients Americas
UBS AG

8:40AM – 9:40AM

Session 7: Millennials and the Financial Industry 2020: Growing Your Workforce and Client Base

Millennials are now entering a financial services industry, dominated by an aging workforce, in sizeable numbers. They will shape future business for years to come. Attracting the best of these millennials is crucial to the future of any business, but it’s particularly important to the financial services industry. Financial institutions while acknowledging the need to attract millennials are not sure how to evolve and realign their hiring and retention practices. This panel will explore ways to recruit and retain millennials in today’s job market.

Moderator

Barry Tooker
Chief Product Officer – Global Head of Product Management
iSoftware4Banks, Inc.

Panelists

Len Adams
CEO
ACG Resources

Peter Ekstrom
President & CEO
Dealbuilders, Inc.

Bel Martijena
CEO
Pocket Recruiter, Inc.

Allison Vara
Senior Sales Associate, Wholesale Payments
Treasury Services
JPMorgan

9:45AM – 10:45AM

Concurrent Session 3 3A: Migrating Retail Payment Services to 24/7/365

The world is open all night and consumer and commercial customers expect their payments to work the same way. This session will discuss the real-time business cases that will begin to tip the scales towards immediate payments and the options available to banks to meet the growing demand.

Moderator

Steve Kenneally
Senior Vice President, Payments
American Bankers Association

Speakers

Kim Ford
Executive Director
US Faster Payments Council

Carolyn Criscitiello
Head of Digital Payments, RBWM
HSBC USA, NA

Matt Ribbens
Director of Payment Operations Bank Operations
First Citizens Bank

3B: Machine Learning and AI use cases (Wholesale/global cross border)

There has been lot of conversation over last couple years on AI and Machine learning within the banking industry. This session will be discuss practical use cases of these technologies, applicable in Payments and Financial Crime Compliance area, and how it is helping banks efficiently and effectively manage their payment processing and compliance obligation.

Moderator

Gene Neyer
Executive Advisor, Payments
Icon Solutions

Panelists

Rajiv Desai
SVP US Operations & Sales
Pelican

Brad Lupton
US Financial Services Regulatory & Compliance Advisory Senior Manager
EY

Nathan Solmose
Data Science & Analytics
Liquidity Management Services
Citi Treasury & Trade Solutions

10:45AM – 11:00AM

Networking Coffee/Tea Break

11:00AM – 11:45AM

Session 8 Beyond Open Banking to Open Data

Over the last decade, the payments sector has evolved rapidly. This evolution has been supported by technological developments and regulatory and oversight changes, with the aim to open access to payment services and facilitate faster payments, and increase competition, choice and enhanced standards of protection for consumers. The Payments Service Directive 2 (PSD2) in the EU mandated the right of access to payment account data to increase competition and innovation in the payments sector. Together with Open Banking, it enables customers to consent to third parties accessing their payment account information or to make payments on their behalf. Open Data could build on this by enabling similar access to a wider range of products. In this session we will examine challenges including the regulatory implications; the changes to business models; and explore international and market developments to analyse how this will shape the future of banking.

Moderator

Jeff Yellin
Innovation Officer
Barclays

Panelists

Biju Suresh Babu
Managing Director Banking and Financial Services
Fiorano Software

Liz Brandt
CEO and Co-founder
Ctrl-Shift

11:45AM – 12:00PM

Payments Talk: The Changing Global B2B Payments Landscape: What Are The Key Change Drivers & What Does The Future Hold

With $120T in global B2B payments currently being processed, the opportunities and challenges have never been greater. The consumerization of commercial payments is raising the expectations of businesses. The status quo is no longer acceptable as businesses are looking for solutions to address speed and transparency at lower costs.

Speaker

Alan Koenigsberg
Senior Vice President and Global Head of New Payment Flows
Visa Business Solutions

12:00PM – 1:00PM

Session 9: Market Infrastructure Update

Market infrastructures are uniquely foundational to the payments business. Of late, they have been updating, evolving and creating their foundational services to move your businesses forward. To catch up with and to stay abreast of their developments and plans, join the Federal Reserve, NACHA, The Clearing House, and SWIFT for this highly informative session.

Moderator

Gene Neyer
Executive Advisor, Payments
Icon Solutions

Panelists

Chris Armstrong
EVP of the Financial Services Group
Federal Reserve Bank of New York

Jane E. Larimer
President & CEO
NACHA

David Watson
Strategic Relationship Director, North America
SWIFT

Russ Waterhouse
Executive Vice President
Product Development and Strategy
TCH

1:00PM

Closing Remarks

Barry Tooker
Chief Product Officer – Global Head of Product Management
iSoftware4Banks, Inc.

Samantha Pelosi
Senior Vice President, Payments & Innovation
BAFT

Speakers

February 27-28, 2020
February 27-28, 2020
Chris Armstrong
Chris Armstrong
EVP of the Financial Services Group
Federal Reserve Bank of New York

Mr. Christopher D. Armstrong is executive vice president, Wholesale Product manager and head of the Financial Services Group at the Federal Reserve Bank of New York. He is also on the Bank’s Executive Committee. In his current role, Mr. Armstrong oversees the Wholesale Product Office, which is responsible for managing the Fedwire Funds, Fedwire Securities and the National Settlement Services on behalf of the Federal Reserve System and the Cash and Custody Function, which includes the Second District’s Cash Operations and Global Currency Services. Mr. Armstrong has held various management positions in the Financial Services Group since joining the Bank in 2009.

Combiz Richard Abdolrahimi, Esq., J.D., LL.M.
Combiz Richard Abdolrahimi, Esq., J.D., LL.M.
Emerging Technology & Innovation Leader
Government & Public Services (GPS)
Deloitte Consulting LLP

Combiz Richard Abdolrahimi is a Technology Executive with Deloitte Consulting & serves as the Government & Public Services Emerging Technology & Innovation Leader. As a national security lawyer & former regulator/policymaker who has worked at the U.S. Departments of State, Treasury, The White House & Senate, Mr. Abdolrahimi has 14 years of experience working with industry & government leaders on shaping the policy, legal, regulatory, & technology dimensions of AI & ML; blockchain & DLT; payments & financial services.

Len Adams, CPC, CTS
Len Adams, CPC, CTS
Founder & CEO
ACG Resources/Adams Consulting Group

Len Adams is Chief Executive Officer and Founder of Adams Consulting Group/ACG Resources. He has a 45-year record of achievement in meeting the Talent Acquisition (Executive Search, Staffing and Consulting) needs of many prestigious corporations, software companies, banks, Insurance Brokers and carriers and financial services institutions – locally, nationally and internationally.

Biju Suresh Babu
Biju Suresh Babu
Managing Director Banking and Financial Services
Fiorano Software

Mr. Biju Suresh Babu is Managing Director, Banking & Financial Services at Fiorano, a Silicon Valley headquartered global, mission critical technology infrastructure specialist. In his current role, London based Mr. Babu leads product strategy for Fiorano’s Banking practice, specializing in BaaS, Modular Banking, Open Banking & ISO 20022. Mr. Babu has broad commercial and operational experience across the UK, Europe, APAC and North America, and is part of taskforces working with banks and the industry to provide technology, standardization and advice on next generation banking & payments ecosystems.

Liz Brandt
Liz Brandt
CEO and Co-founder
Ctrl-Shift

Ms. Liz Brandt is co-founder and CEO of Ctrl-Shift and has been at the forefront of understanding, explaining and shaping the Personal Information Economy(PIE), it has pioneered Data Mobility and Personal Information Services (PIMS) and remains at the forefront of strategic business consulting to advise organizations on how to create sustainable market positions in the digital economy.

Tod Burwell
Tod Burwell
President & CEO
BAFT

Tod Burwell is the President and Chief Executive Officer of BAFT. Prior to being promoted to CEO, he served as the Senior Vice President of Trade Products with oversight of all trade-related initiatives including the Global Trade Industry Council, Trade Committees, and other strategic initiatives of the organization. Mr. Burwell has over 25 years of trade, supply chain and cash management experience as a banking practitioner, as well as serving as a consultant to global corporations and suppliers of strategically integrated trade solutions. Prior to joining BAFT, Mr. Burwell was a Managing Director at JPMorgan Chase and held senior global management roles responsible for trade operations, launching the logistics business and managing global product sales for trade finance and logistics management.

Lanny Byers
Lanny Byers
Head of Emerging Payment Solutions
Fiserv

Mr. Lanny Byers brings over 30 years of experience in the payments industry, and has become an international thought leader in digital payments and loyalty programs. He has made speaking appearances at leading conferences around the globe on the topics of payments, emerging technology and loyalty. He brings experience in FinTech and payments, from credit, debit, prepaid, stored value, and faster payment products. He was an early innovator in the prepaid card industry and has created and launched a number of startup businesses. He currently is Head of Emerging Payment Solutions at Fiserv with a focus on advisory, strategy and partnership activities to accelerate growth in electronic payments via new and disruptive products and market players.

Nell Campbell-Drake
Nell Campbell-Drake
Vice President
Federal Reserve Bank of Atlanta

Nell Campbell-Drake is a vice president in the Retail Payments Office (RPO) at the Federal Reserve Bank of Atlanta. She has responsibility for the RPO’s strategic business relations, both domestic and international, vendor relations, payments innovation, product marketing and external/customer communications. She serves as the RPO’s primary liaison for external business relations and outreach, working collaboratively with other Federal Reserve product offices and industry partners. She represents the RPO and Federal Reserve Banks on a number of payments industry groups. Nell is an avid bowler and does not like looking at rainbows in the sky!

Laurence Cooke
Laurence Cooke
Founder & CEO
nanopay

Mr. Laurence Cooke is the founder and CEO of nanopay Corporation, a technology company that offers payment and liquidity management solutions to businesses and financial institutions. Active in the payments community, Mr. Cooke is Chairman of the Paytechs of Canada, a member of the Payments Canada Stakeholder Advisory Committee, FinPay and the US Federal Reserve Faster Payments Task Force. Prior to starting nanopay, Laurence worked with WIND Canada, was Vice President of Wireless at Shaw Communications Inc, and COO of Bell Mobility. Mr. Cooke was also a senior executive at Accenture in London. Mr. Cooke co-founded two wireless data businesses in Europe, Melodeo, Inc. and Xtempus.

Carolyn Criscitiello
Carolyn Criscitiello
Head of Digital Payments, RBWM
HSBC USA, NA

Ms. Carolyn Criscitiello is the Head of Digital Payments for HSBC's Retail Banking and Wealth Management Group, a division of HSBC Bank USA, N.A., and a subsidiary of HSBC Holdings plc (NYSE: HSBC), one of the world's largest banking and financial services organizations. She is responsible for developing the digital payments strategy and implementation for domestic and international electronic payments. Prior to joining HSBC, she headed Innovation and Emerging Channels at M&T Bank. Ms. Criscitiello's other involvement includes being Vice Chair of the ABA Payment Systems and TCH RTP Committee. She also serves on the TCH Secure Token Board, Connected Banking Board and Zelle Advisory Committee.

Himamauli Das
Himamauli Das
Chief Legal Officer & Senior Vice President
Financial Integrity Network

Mr. Himamauli Das is FIN’s Chief Legal Officer & Senior Vice President, where he handles all legal matters, including coordinating and leading the development of strategic partnerships, joint ventures, and investments, and supports the development and work in the FinTech, CyberFin, and financial inclusion fields. In addition to these responsibilities, Mr. Das assists with and support all aspects of FIN’s work such as participation in risk assessments, training, and the design and development of client deliverables and the development and review of new services, products, platforms, and technologies.

Rajiv Desai
Rajiv Desai
Senior Vice President, North America Operations and Sales
Pelican

Rajiv Desai is SVP at Pelican with primary focus on sales, support & account management. He has in-depth experience in several industries that he acquired over last 30 years. He has held several Sr. positions with increasing responsibilities and successful results with revenue increase, client satisfaction and on time and within budget deliveries. He has worked with several global corporations and banks in N. America, Europe, Latin America, Asia and Australia. He has broad experience in both Physical and Financial supply chain with primary focus in payments and compliance area. He is well versed in various payment messaging formats and technology. Additionally, He blends both technology and pragmatic business experience to address key areas of focus for banks and corporate.

Peter Davey
Peter Davey
Head of Product Innovation
The Clearing House

Mr. Peter Davey leads product innovation at The Clearing House, a bank consortium of the top US financial institutions, where he is responsible for working with financial institutions and partners to foster new and innovative concepts that propel the payment and banking industry forward. He has a deep understanding of the payments and banking industry as well as new and emerging technologies at large. Previous to The Clearing House, Mr. Davey was the Head of Payment Strategy Innovation & Industry at Capital One Financial Corporation.

Peter Ekstrom
Peter Ekstrom
President & CEO
Dealbuilders, Inc.

Mr. Peter Ekstrom is a life-long salesperson and serial entrepreneur with over 30 years experience vending technology solutions to the financial services industry. Peter is the creator of two business development platforms for direct sales; The Gold Call Script-Builder Kit and Profile-Visitor for LinkedIn. Mr. Ekstrom has worked extensively with notable companies like Oracle, AXA Financial, GoogleApps for Business, Sharp Electronics and many start-up tech companies from around the world. Mr. Ekstrom also teaches sales & marketing communications at Pace University’s Lubin School of Business, and takes pride in helping to develop the next generation of successful entrepreneurs.

Lisa Evans
Lisa Evans
Payments Executive
MasterCard

Ms. Lisa Evans has been with Mastercard since 2017 and leads business development in North America for Vocalink Services Financial Crime Solutions. Vocalink Services leverages data driven analytics across Account-to-Account (ACH) and Real-Time Payments (RTP) environments to support financial institutions, payments systems operators and governments to identify and prevent payment fraud and money laundering. Ms. Evans has over 20 years of experience in the payments industry working for Softcard, Barclaycard US, Chase and American Express.

James Finnerty
James Finnerty
AML Compliance Risk Management
Citi Global Commercial Banking

Mr. Jim Finnerty currently is the global leader of AML Compliance Risk Management for the Citi Commercial Banking and Citi Payment Intermediaries groups. Before joining Citi in February 2017, he was the Senior Vice President and Associate Deputy Global Anti-Money Laundering Officer for TD Bank, N.A. He joined TD in March 2011 as Group Manager of the Global Special Investigations Unit of the Global Financial Intelligence Unit and was promoted in August 2011 to lead TD’s 130-person Financial Intelligence Unit in the United States.

Chloe Ford
Chloe Ford
Head of Compliance, Global Payments
Intl FCStone

Ms. Chloe Ford joined INTL FCStone’s Compliance Department in 2016 and is now the Head of Compliance for the firm’s Global Payments Division. Ms. Ford is responsible for overseeing all aspects of global payments compliance across London, New York and Singapore, and is a keen advocate of the use of technology to combat the firm’s unique financial crime risks. Prior to this, Ms. Ford worked at an MSB, and also spent a year teaching business English in Latin America.

Kim Ford
Kim Ford
Executive Director
US Faster Payments Council

Ms. Kimberly (Kim) Ford is Executive Director of the U.S. Faster Payments Council (FPC). Ms. Ford is the first to serve in this role, and she is responsible for managing the daily operations of the organization and working with the FPC board and membership to execute on the FPC’s strategic plan while ensuring inclusive and transparent dialogue with all FPC stakeholders. Prior to her Executive Director role, she was Senior Vice President and Global Head of Government Affairs for First Data, a Fortune 300 financial services company that provides payment technology and services to more than six million merchants and financial institutions around the world. She was responsible for development and implementation of the company’s policy strategy and political advocacy engagement across the globe and was First Data’s registered lobbyist in the United States and European Union.

Mark Garfield
Mark Garfield
Head, Global Financial Institutions
Zions Bancorporation

Mark Garfield’s current role is Head of Global Financial Institutions at Zions Bancorporation responsible for foreign bank relationship development. He joined Zions Bancorporation in 2005. He has over 30 years of banking experience with 25 years in international banking management covering trade finance, trade services, foreign exchange, correspondent banking and product development. Throughout his career he has worked closely with corporate and commercial entities in the Midwest and Western U.S. providing banking support for cross-border trade. Mr. Garfield currently serves as a Director of BAFT and Chair of the Utah District Export Council. He served on the DEC National Advisory Board and Board of the World Trade Center, Utah.

Claire Greene
Claire Greene
Payments Risk Expert, Retail Payments Risk Forum
Federal Reserve Bank of Atlanta

Ms. Claire Greene is a payments risk expert in the Retail Payments Risk Forum at the Federal Reserve Bank of Atlanta. She works on the Survey and Diary of Consumer Payment Choice and the Federal Reserve Payments Study. She blogs regularly at takeonpayments.frbatlanta.org. Before joining the Atlanta in 2018, Ms. Greene focused on consumer payments research at the Federal Reserve Bank of Boston. She previously worked as a banking journalist and in business-to-business marketing.

Ed Gross
Ed Gross
Vice President, Endorsed Solutions
American Bankers Association

Mr. Edward Gross has 20 years of payments experience from every angle of the flow: from the large merchant/biller side to issuing and acquiring, including work in enterprise systems development, treasury management, compliance, and fraud prevention. Mr. Gross’ work at ABA is centered on helping community banks create a competitive advantage by finding the best third-party partners and solutions to build a robust payments and operations portfolio.

Dawid Janas
Dawid Janas
Managing Director
Citi

Mr. Dawid Janas, in his current role, is heading Citi’s USD Clearing and CLS Third Party Services businesses within Citi Payments & Receivables organization. Mr. Janas joined Citi as a Financial Management Associate (FMA) in 2007. In this role, he had an opportunity to rotate through a number of positions in Finance in New York and in London in such areas as Treasury, Risk, Consumer Strategy, and Corporate M&A. Upon completion of the FMA program he took a Product Manager role in FI Payments in 2009 and has subsequently contributed to a number of different parts of the business.

Kellie Johnson
Kellie Johnson
Lead, Industry Relations – Modernization
Payments Canada

Ms. Kellie Johnson has a passion for payments and is currently Lead, Industry Relations with Payments Canada. She is responsible for direct engagement with industry participants to help shape the modernization of Canada’s core clearing and settlement infrastructure. Ms. Johnson has more than 20 years experience in payments and cash management at domestic, international banks and financial technology firms primarily focused on product management, strategy and business development.

Mark W. Johnson
Mark W. Johnson
Author
Co-Founder and Senior Partner
Innosight

Mr. Mark Johnson is co-founder and Senior Partner of Innosight, a growth strategy consulting company with offices in Massachusetts, Singapore and Switzerland, which he co-founded with Harvard Business School professor Clayton M. Christensen. He has been a strategic advisor to both Global 1000 and start-up companies in a wide range of industries. He is the coauthor of the forthcoming book Lead from the Future: How to Turn Visionary Thinking into Breakthrough Growth (April, 2020), a manifesto for “Future Back” thinking and a hands-on guide to long-term planning, strategy development, and execution within established organizations.

Steve Kenneally
Steve Kenneally
Senior Vice President, Payments
American Bankers Association

Steve Kenneally works in the Center for Payments & Cybersecurity at ABA on issues related to a range of payment systems including check, ACH, card, wires, as well as coins and paper money. He spends an increasing amount of time focused on emerging payment technologies such as mobile payments, virtual currencies, and P2P payments with an eye towards making them faster, safer and frictionless in the future. He is the staff liaison to two standing member committees focused on payments issues in addition to ABA’s Emerging Payments Advisory Group. He serves as Chair of the International Banking Federation Value Transfer Network Working Group. Prior to joining the ABA in 2005, he served at the United States Department of the Treasury where he managed the private network of banks collecting non-tax payments on behalf of the federal government and drafted regulations and guidance on cash management issues.

Alan Koenigsberg
Alan Koenigsberg
Senior Vice President & Global Head of Treasury and Working Capital Solutions, Visa Business
Visa

Alan Koenigsberg is global head of new payments flows for the Visa Business Solutions team. In this role, Alan is leading all aspects of commercialization of Visa B2B Connect, a unique multilateral cross-border B2B payments network, as well as opening up new payment opportunities within accounts receivable and payables space, as well as overall account-to-account B2B payments. Prior to this role, Alan was Chief Revenue Officer for Traxpay, a payments and supply chain Fintech based in Germany. During his tenure, he grew the startup to over 100 employees, playing a key role in platform development and initial go-to-market relationship building with financial institutions. Alan is an experienced payments and treasury professional who was previously Managing Director and Corporate Banking Group Executive at Bank of America Merrill Lynch (BAML). In this role, Alan worked with global corporates to provide corporate lending and treasury management solutions to them around the world. Prior to BAML, Alan held Transaction Banking leadership roles, along with product management positions, at JPMorgan in New York and London. Prior to JPMorgan, Alan held Product Management and Operations roles at American Express.

Vivek Kohli
Vivek Kohli
Director, Emerging Technology Head
Treasury Services Digital Office
BNY Mellon

Mr. Vivek Kohli currently is the Emerging Technology Head at BNY Mellon Treasury Services. He is responsible for exploration and potential implementation of new emerging technologies, understanding and translating marketplace changes and evolving customer needs into strategy and innovation with the ultimate objective of providing better and more efficient service to our clients. His key areas of focus are on Distributed Ledger Technology and the development of Utility Settlement Coin and Artificial Intelligence / Machine Learning relating to sanction screening and compliance.

Jane E. Larimer
Jane E. Larimer
President & CEO
NACHA

Ms. Jane Larimer, as the Nacha President and CEO, sets the vision and strategy for the organization to continually advance the ubiquitous ACH Network so that it remains one of the largest, safest and most reliable payment systems in the world. Ms. Larimer also works to advance Nacha’s role in creating and furthering broadly adopted payment and financial messaging rules and standards to enable interoperability and reduce friction for providers and users. Ms. Larimer brings three decades of experience in financial services and payments, with more than two decades of service in various roles at Nacha, including Chief Operating Officer, and Executive Vice President, ACH Network Administration and General Counsel. Prior to joining Nacha, Ms. Larimer practiced law with the Lending, Banking and Public Finance Group of Bryan Cave LLP, formerly Powell, Goldstein, Frazer & Murphy, and worked at NationsBank, now known as Bank of America.

Salvadore LaScala, Esq.
Salvadore LaScala, Esq.
Managing Director
Co-Head of Global Investigations & Complian
Navigant

Mr. Salvatore LaScala is a Managing Director and the Co-Head of Navigant’s Global Investigations and Compliance Practice in New York, NY. Possessing a broad range of subject matter knowledge and expertise, Mr. LaScala applies his 20+ years of hands-on experience to conduct investigations and compliance reviews on behalf of financial institution clients responding to regulatory or law enforcement matters concerning anti-money laundering, Bank Secrecy Act, USA PATRIOT Act and Office of Foreign Assets Control.

Doug Leighton
Doug Leighton
Head of US Community Accounts
Visa

Mr. Doug Leighton, at Visa, leads a team of Account Executives and Managers responsible for sales and relationship activities for over 7,750 issuing clients in the U.S. In this role, he coordinates a variety of programmatic sales efforts designed to efficiently and secure revenue as well as actively engage in the sales and management process at clients of all types and sizes. Having been at Visa for 20+ years, Mr. Leighton has held positions in product management, and finance where he has worked on projects that enhance the reputation and efficiency of the Sales team. He has also worked in the Co-Branded Programs Sales group and has been a Subject Matter Expert and Sales liaison, specializing in Verified by Visa, Visa Extras, Visa’s e-commerce products (e-Visa) and EMV.

Jeremy Light
Jeremy Light
Vice President, Customer Success
Ripple

Mr. Jeremy Light specializes in payments and is responsible for strategic accounts in Europe for Ripple. Formerly Managing Director of Accenture's payment practice in Europe, Mr. Light is experienced in strategy, and in architecting and implementing change across payment domains, including international payments, cash management and trade. He has worked with global transactions banks, regional banks, local banks, payment processors, corporates and Fintechs. He is a thought leader and blogs regularly on payments, innovation and industry change.

Brad Lupton
Brad Lupton
US Financial Services Regulatory & Compliance Advisory Senior Manager
EY

Mr. Brad Lupton is a Senior Manager within Ernst & Young’s Financial Services group focused on the application of advanced analytics to identify and prevent financial crimes. He has over a decade and a half of experience driving technology programs and regulatory responses for industry-leading firms around the world. He is currently focused on building a first of its kind tool that will automate the end-to-end compliance reviews for the trade services business.

Ivy Luu
Ivy Luu
Director, Liquidity Management Solutions
nanopay Corporation

Ms. Ivy Luu is a Certified Treasury Professional and former VP in Treasury & Trade Solutions at Citi. Ms. Luu has accumulated nearly two decades of payment and treasury experience. She is now the Director, Liquidity Management Solutions at nanopay Corporation. Ms. Luu is currently leading the development of a real-time cash and liquidity management product for banks and their corporate clients, and is a leading expert in the areas of treasury products, cash management and real-time liquidity.

Janice Lysek
Janice Lysek
Vice President, Market Management
Deutsche Bank

Ms. Janice Lysek is a Vice President at Deutsche Bank focusing on Market Management in the Americas for Financial Institutions. She focuses on keeping clients abreast with industry initiatives and the payments landscape. Previously, she worked in Deutsche Bank’s Private Wealth Management, Global Investment Solutions, COO Group. Ms. Lysek joined Deutsche Bank in 2010. Prior to joining Deutsche Bank, Janice held a role within Citi Family Office as a Registered Sales Associate at Citi Smith Barney.

Tommaso Mancini-Griffol
Tommaso Mancini-Griffol
Deputy Division Chief, Monetary and Capital Markets Department
IMF

Mr. Tommaso Mancini-Griffoli is a Deputy Division Chief in the Monetary and Capital Markets Department at the International Monetary Fund (IMF). His work focuses on digital currencies and fintech, monetary policy, foreign exchange interventions, modelling, and central banking operations and communication. He has advised country authorities and published widely on these topics. Prior to joining the IMF, Mr. Mancini-Griffoli was a senior economist in the Research and Monetary Policy Division of the Swiss National Bank, where he advised the Board on quarterly monetary policy decisions.

Michael Maxwell
Michael Maxwell
Senior Director, Solutions
HCL

Throughout his career, Dr. Michael Maxwell has successfully led multiple global market initiatives across financial services, healthcare, supply chain, B2B communications and integration. Michael is part of HCL Financial Services and is focused on the emerging challenges in banking. Ongoing initiatives include the application of machine learning – artificial intelligence to payment processes, contextual banking opportunities with Fintechs and the incorporation of new technologies into financial institutions. Michael's primary research focus is in product development practices that counteract the effects of turbulent markets on product launches. He has multiple ongoing research projects both inside and outside of HCL. Previously, Michael spent almost two decades at IBM and, prior to IBM, was part of a number of Internet start-ups for supply chain, eCommerce and financial services. Michael began his career as a Certified Public Accountant working both in public practice and in industry.

Belisario Martijena
Belisario Martijena
CEO
Pocket Recruiter

Bel Martijena has always been passionate about building technology solutions with over 30 years of software development experience. His current focus is on artificial intelligent solutions. For the last 15 years he has held CEO/CIO level positions at successful software startups as well as technology director level roles at Citigroup and Bear Stearns.

Gene Neyer
Gene Neyer
Executive Advisor, Payments
Icon Solutions

Mr. Gene Neyer advises FIs, Fintechs and central infrastructures on various aspects of Payment Modernization. He is an Executive Advisor to Icon Solutions, board member of US Faster Payments Council and has recently completed engagements for Central Infrastructures in Africa and Asia. Previously, Mr. Neyer was a Head of Industry and Regulation for Finastra, and an SVP, Head of Product Management for D+H and Fundtech. Mr. Neyer has almost 30 years of experience in Product Management and IT Leadership at some of leading financial services vendor and banking organizations. He is a current & past representative to EBA, Fed, IPFA, TCH and other industry organizations. He has written and lectured on various aspects of global payments, real-time payments and blockchain and is a regular speaker and commentator at business seminars and conferences.

Fauzia Nyabiosi
Fauzia Nyabiosi
Senior Vice President
Global Cash Concentration Head
Liquidity Management Services
Citi

Ms. Fauzia Nyabiosi is the Global Cash Concentration Product Head on the Global Liquidity Management Services team within Citi’s Treasury and Trade Solutions business. In this role, Ms. Nyabiosi is responsible for the end-to-end product development and commercialization of Cash Concentration services including Virtual Accounts and Real Time Liquidity solutions. Ms. Nyabiosi has 20 years’ banking experience in a variety of roles across Product, Operations and Client Delivery.

Mike Peckham
Mike Peckham
ReInvent Grants Management Lead
U.S. Department of Health and Human Services

Mr. Michael (Mike) Peckham is the ReInvent Grants Management Lead for the Department–wide ReImagine Health and Human Services (HHS) initiative and currently the acting CFO of HHS’s PSC. He brings over 30 years’ experience in federal accounting, program management, systems implementation, and grants management to lead HHS in meeting its ReImagine goals of modernizing HHS Grants Management. Mike recently led the HHS DATA Act Program Management Office in successfully meeting the implementation goals as well as leading the grants portion of the Section 5 Pilot under the statute.

Samantha Pelosi
Samantha Pelosi
Senior Vice President, Payments and Innovation
BAFT

Samantha Pelosi joined BAFT in 2016 as a Senior Vice President to define its payments and innovation strategies and increase its visibility in financial crime compliance. Samantha currently focuses on application of innovative technologies like blockchain in banking, faster payments systems, and reversing the worldwide decline in correspondent banking relationships. Samantha came to BAFT from the payments from the Federal Reserve Board. As a manager in the payments systems division, Pelosi formulated U.S. public policy and led all initiatives related to retail payments. In the consumer protection division, she wrote regulations implementing the Dodd-Frank Act at the height of the 2008-2009 financial crisis as a senior attorney. Before the Federal Reserve, Pelosi served as global head of regulatory compliance at Travelex Global Business Payments (now Western Union Business Solutions).

Matt Ribbens
Matt Ribbens
Director of Payment Operations Bank Operations
First Citizens Bank

Mr. Ribbens is the Director of Payment Operations for First Citizens Bank in Raleigh, NC. In this role, Mr. Ribbens is responsible for the oversight and risk governance of the bank’s payment solutions teams supporting the execution of the company’s payment strategies. Prior to First Citizens, Mr. Ribbens led BB&T’s corporate venture capital team focused on fintech investments as Managing Director, BB&T Ventures. Over the course of his seven years at BB&T, he also served as head of enterprise digital and payment strategy along with championing innovation efforts as part of digital transformation.

Deborah S. Thoren-Peden
Deborah S. Thoren-Peden
Partner
Pillsbury Winthrop Shaw Pittman LLP

Deborah Thoren-Peden focuses her Chambers-ranked corporate practice on banking, electronic commerce, privacy, anti-money laundering and Office of Foreign Assets Control regulations. Ms. Thoren-Peden co-leads Pillsbury's FinTech, Payments & Blockchain team, its Consumer & Retail industry team, its Cybersecurity, Data Protection & Privacy team, and its Unclaimed Property Team. She represents and advises bank and non-bank financial institutions (both domestic and international), money transmitters fintech, retailers, and a variety of other types of companies. Ms. Thoren-Peden is a recognized authority with respect to the Bank Secrecy Act and the Patriot Act.

Amy Sahm
Amy Sahm
Senior Vice President and Manager, International Group
Fulton Bank

Amy Sahm joined Fulton Financial’s International Group in 2002 following a long-term career in the Japanese banking and trade industry. She works as department manager, overseeing product development, operations, sales and risk management. The International Group at Fulton is responsible for foreign exchange risk management and all international transactional products and services including Trade Finance for Fulton’s customer base. The International Group primarily serves import / export SME clients within Fulton’s five state footprint. She serves as a Board Member and Treasurer of both the World Trade Center of Harrisburg and the Mid-Atlantic District Export Council supporting the US Commercial Service Export Assistance Center. Amy is a member of the International Business Advisory Board of Elizabethtown College where she mentors students and presents guest lectures on international finance. Amy also holds a Board seat at BAFT as well as a Co-Chair position on the North American Council. In addition to BAFT, Amy is active throughout the North American regional bank network in several international banking industry groups.

Amit Sharma
Amit Sharma
Founder and CEO
FincCusive

Mr. Amit Sharma is the founder of FinClusive, a hybrid financial technology / regulatory technology company that provides a low-cost, high compliance, fully integrated and blockchain architected, digital banking, routing and payments platform. We work to make it easy for customers and clients—in particular those financially excluded or underserved—to establish banking services digitally, with API-based engagement that provides secure payments and automated compliance in a single workflow. FinClusive’s goal is to drive financial inclusion, build economic resilience and protect financial system integrity.

Nathan Solmose
Data Science & Analytics
Liquidity Management Services
Citi Treasury & Trade Solutions

Mr. Nathan Solmose is responsible for building a data-driven culture for the Liquidity Management Services business at Citi. His mandate is to identify the most critical business opportunities where advanced data science and machine learning can be applied to return tangible results. Mr. Solmose is also responsible for building a self-service platform of analytical tools that enable the product and sales organizations to provide Citi’s Clients with a best in class experience.

Christian Stolcke
Christian Stolcke
Head of Global Financial Institutions, NBFIs and Governments, Global Payment Solutions
Bank of America

Christian Stolcke is a Capital Markets and Transaction Banking veteran who has spent his career growing financial service businesses and executing global, large scale performance improvement programs across Shared Services, Operations and Technology. At Bank of America, Christian is Managing Director and head of Global Financial Institutions, Non-Bank Financial Institutions and Governments within Global Payments Solutions (GPS). In this role, Christian leads a worldwide team of sales and product professionals responsible for maintaining and strengthening relationships with clients across several industries, including banks, governments, investment managers, securities firms, insurance, paytech, private capital and specialty finance firms. Products span global cash management, trade and supply chain finance, foreign exchange, commercial card, liquidity, and investment solutions.

Joanne Strobel-Cort
Joanne Strobel-Cort
Managing Director, Head of CIB Segment Solutions and Advisory, Global Treasury Management
Wells Fargo

Joanne Strobel is a managing director in Wells Fargo’s Global Payment Services (GPS) group, serving financial institutions in more than 35 countries around the world. She leads a team dedicated to technical solutions and the development of payments business strategy. Joanne also leads the network management team responsible for enterprise cash nostro accounts and aggregation strategies. Her team deploys global payments business strategies for USD, multicurrency, and treasury/FX payments, to grow the Global Payments franchise, and to broaden and deepen strategic relationships. Joanne’s team brings deep payment product expertise to global payment solutions working closely with the GPS client consultant, relationship management, and global product management teams to help identify and implement enhanced and new solutions.

Lit Hau Tan
Lit Hau Tan
Associate Partner
McKinsey & Company

Mr. Lit Hau Tan leads McKinsey’s Transaction Banking service line in the Americas, covering corporate strategy, product distribution and payments operations across cash management, FX and supply chain finance. He serves corporate and commercial banks, as well as Fortune 500 Corporate treasurers and software providers of treasury services, as part of McKinsey’s coverage of the broader transaction banking ecosystem.

Barry Tooker
Barry Tooker
Principal
TransactionBanker.com

Barry is the Principal at TransactionBanker.com, a payments consultancy, and is a recognized expert in wholesale banking and the payments industry. He has been involved in payment operations, systems transformations, and modernization related projects for global banks and hardware and software firms for decades. Barry has managed day to day operations, as well as planned, organized, directed, and managed, major banking initiatives for banks around the world. Barry is a current member of the Bankers Association for Finance and Trade (BAFT) Payments Committee and Co- Chairs their Payments Roadmap Workgroup. He is a past member of their Board of Directors. He was recognized in 2021 and 2022 as one of two BAFT Ambassadors of the Year. Barry is also a member of the US Faster Payments Council where he serves as the Chair of their Cross Border Payments Workgroup and as member of their Operational Considerations Workgroup.

Allison Vara
Allison Vara
Senior Sales Associate, Wholesale Payments
Treasury Services
JPMorgan

Ms. Allison Vara Mitchell is a Senior Sales Associate with J.P. Morgan’s Corporate and Investment Bank’s Treasury Services business. Ms. Vara supports two Relationship Managers responsible for developing, servicing and growing J.P. Morgan’s Treasury portfolio for the North American financial institutions markets; which includes the United States, Canada and the Caribbean. Ms. Vara recently graduated from the BAFT Future Leader’s Program. Joining J.P. Morgan in 2006 Ms. Vara has held high impact managerial positions for the company’s retail business and has overseen teams of over 50 employees.

Rajesh Venkatraman
Rajesh Venkatraman
Director, Payment Solutions
IBM

Mr. Raj Venkatraman is the Head of Payments Solutions at IBM, responsible for leading enterprise-wide engagements and providing solutions for customers globally. He brings 20+ years of experience in the banking and capital markets industries, starting from his time as an equities and derivatives trader for a broker dealer and then as a management consultant for banking clients globally. He leverages his subject matter expertise and strategic mindset to help clients align business and technology priorities to make the right investments for their business. Mr. Venkatraman was recently inducted into the IBM Industry Academy in 2018. He is based in NYC and enjoys playing competitive tennis and travel with his family.

Russ Waterhouse
Russ Waterhouse
Executive Vice President, Product Development and Strategy
The Clearing House

Russ Waterhouse is Executive Vice President of Product Development and Strategy at The Clearing House. In this role, Mr. Waterhouse oversees the evolution of The Clearing House’s core payments products (CHIPS, ACH and check image exchange) and leads its innovation efforts to support the next generation of safe, reliable and efficient payment systems for banks and their customers. Current priorities include the development and implementation of tokenization in payments and a real-time retail payments system.

David Watson
David Watson
Strategic Relationship Director, North America
SWIFT

Mr. David Watson is the Head of North America, responsible for SWIFTs strategic direction and growth in the region. Mr. Watson joined in 2019 and is charged with strengthening the cooperative’s key client relationships and delivering commercial performance across its portfolio of products and services; including SWIFT’s global payments innovation service and its suite of financial crime compliance solutions. Prior to SWIFT, Mr. Watson was the Global Head of Digital Cash Management for Deutsche Bank’s Global Transaction Banking business, responsible for overseeing and driving the strategy and planning for digital business models and client connectivity products for Cash.

Jeff Yellin
Jeff Yellin
Innovation Officer
Barclays

Mr. Jeff Yellin, prior to joining Barclays, was a VP of Investments at Motive Partners, a FinTech-focused private equity firm. Previously, he spent eight years working in operational positions at Financial Technology companies, including The Receivables Exchange (now LiquidX), SR Labs (now Vela) and Airex. At Airex, an investment research marketplace, Jeff served as the Vice President of Finance, helping the early-stage company plan and raise funds. At SR Labs, a trading and market data technology company, he served as the VP of Corporate Development, leading Financial Planning & Analysis efforts as the company evaluated acquisition opportunities and integrated its recent purchase of Wombat Technologies.

FAQ's

Who We Are

BAFT is the leading global industry association for International Transaction Banking. It helps bridge solutions across financial institutions, service providers, and the regulatory community that promote sound financial practices enabling innovation, efficiency, and commercial growth.

Education and Networking

The BAFT Global Payments Conference is the must attend event for transaction banking professionals. The conference program will feature sessions on innovations in payments, cybersecurity, emerging technology, and cross-border payments.

Get Your Brand in Front of Your Target Audience

This is the place to connect with your colleagues and clients and showcase your company to the global payments community. Sponsorship benefits include speaking opportunities, complimentary registrations, and the conference attendee mailing list.

Premier Sponsorship

Gold Sponsor – three available – INTL FCStone
  • Speaking opportunity in the conference program*
  • Two complimentary registrations
  • Two discounted registrations
  • Table top display
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pull-up banner displayed at the conference (sponsor provides banner)
  • One-page flyer/insert in the registration folder
  • Provide logo give-away to attendees (sponsor provides give-aways)
  • Pre- and Post-conference registration mailing list

Featured Events

Networking Reception
  • Two complimentary registrations
  • One discounted registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pull-up banner displayed at the reception (sponsor provides banner)
  • One-page flyer/insert in the registration folder
  • Pre- and Post-conference registration mailing list
Conference Lunch – one available
  • Two complimentary registrations
  • One discounted registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pull-up banner displayed at the lunch (sponsor provides banner)
  • One-page flyer/insert in the registration folder
  • Pre- and Post-conference registration mailing list
Conference Breakfast – two available
  • One complimentary registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pull-up banner displayed at the breakfast (sponsor provides banner)
  • Pre- and Post-conference registration mailing list
Morning and Afternoon Breaks – two available – HSBC
  • One complimentary registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pull-up banner displayed at the break (sponsor provides banner)
  • Pre- and Post-conference registration mailing list
Meeting Space Wi-Fi – Kapital Bank
  • Two complimentary registrations
  • One discounted registration
  • Sponsor selects Wi-Fi password
  • Wi-Fi password provided to attendees at registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing lis
Audience Questions and Audience Polling
  • Two complimentary registrations
  • One discounted registration
  • Logo on Audience Question slides and Audience Polling slides
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing list
Sli.do Password
  • Two complimentary registrations
  • One discounted registration
  • Sponsor selects the Sli.do password
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing list
Conference Lanyards (Sponsor supplies conference lanyards)
  • One complimentary registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing list
Conference Bags (Sponsor supplies conference bags)
  • One complimentary registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing list
Conference Notepads (Sponsor supplies notepads)
  • One complimentary registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing list
Table Top Display (Limited availability)
  • Table top display
  • Table description in conference program
  • One complimentary registration
  • Logo on sponsor recognition slide
  • Logo in conference program
  • Logo on conference website
  • Pre- and Post-conference registration mailing list