Global Payments Symposium

Innovation to Commercialization
July 19 – 20, 2017
Westin Times Square
270 W 43rd Street
New York, NY 10036

Overview
| Program | Speakers | Sponsorship Opportunities | Hotel Information

AndrzejekDavid Andrzejek
Head Vertical Solutions
Apigee

Mr. David Andrzejek is the head of API Ecosystems for Apigee Google Cloud. Mr. Andrzejek started his software career with Netscape, eventually leading a $60MM line of business there. He has spent the last ten years helping companies adopt API strategies. His current role at Apigee as part of Google Cloud includes leading go-to-market for API ecosystems in open banking and mobile identity.


Angulo   Arthur Angulo
   Managing Director
   Promontory Financial Group




Mr. Arthur Angulo draws on broad and deep experience in bank supervision to advise Promontory clients on all matters related to risk management and supervisory policy. During his distinguished 27-year tenure at the Federal Reserve Bank of New York, Mr. Angulo served in several senior positions involving both the oversight of the largest, most complex global financial institutions and international policy development. He led the risk function in the New York Fed’s financial-institution supervision group and co-led the group charged with overseeing complex financial institutions.



Michael Aragona
Head of Global Solutions Sales Americas
Mizuho Bank, Ltd.

Mr. Michael Aragona joined Mizuho Bank, Ltd. in 2016 to build out the bank’s global corporate business in the Americas and provide strategic direction for the bank’s newly formed Global Transaction Banking Division.  An International Treasury Specialist with significant transaction banking advisory experience, Michael has worked globally managing teams of treasury professionals.  He has also been a EuroFinance chairperson and recently authored a textbook for The London Institute of Banking and Finance’s new qualification on payments, CertPAY. He holds a Master’s degree in Foreign Service with Georgetown University and is currently based in New York.

BalfeTricia Balfe
Chief Operations Officer
XMLdation

Ms. Tricia Balfe a is Vice President of Services at XMLdation working on engagements with European banks. XMLdation provide a cloud-based onboarding platform with comprehensive testing capabilities for Bank Payments Services, covering ISO 20022 XML and Open Banking APIs. The solution automates the process of onboarding Corporate and Fintech Developers to banks, providing Developers with direct access to information and sandboxes for payments services so that they can bypass support staff for routine tasks.




Cyrus Bhathawalla
Director, Advisory
KPMG LLP New York

Mr. Cyrus Bhathawalla is a Director in KPMG’s financial services and payments consulting practice, seconded to the USA with over 7 years of experience in the banking and payments industry.  Mr. Bathawalla has focused experience with multiple Australian Tier 1 banks on payments remediation, transformation, and processing analysis projects.  More recently, Mr. Bhathawalla served as the Design Lead for the KPMG AU team that centralized 17 Australian FI’s in support of developing the New Payments Platform (NPP) Real-Time Payments infrastructure.  Since moving to the USA, Cyrus has focused on supporting infrastructure operators, banks, and corporates in understanding the opportunities and implications of real-time payments – leading and supporting technology design, implementation, revenue analysis, and productization efforts.



blancoIgnacio Blanco
Executive Director, Strategic Relationships
SWIFT

Mr. Ignacio Blanco is Executive Director, Strategic Relationships. In this role, Mr. Blanco is responsible for managing strategic relationships with key clients in North America; in addition, Mr. Blanco is responsible for SWIFT’s strategic vision and thought leadership on payments in the region. Prior to joining SWIFT in June 2016, Mr. Blanco was VP Network Products for FIS, overseeing the development and management of products and solutions for the NYCE and PayNet networks of FIS. Prior to his role at FIS, Mr. Blanco worked for both Mastercard and Visa. While at Mastercard, Mr. Blanco was VP Product Management, responsible for defining the Debit strategy in the U.S. as well as developing new products and solutions; during his tenure at Visa, Mr. Blanco was a member of Visa Inc.’s Consulting Services leading consulting engagements with financial institutions in Latin America and the Caribbean region.


 brosnan Padraig Brosnan
  CEO
  Treasury Delta
 




Mr. Padraig Brosnan is the founder and CEO of Treasury Delta one of Ireland’s most   exciting, innovative and disruptive FinTechs. He has over twenty years’ experience in the financial services marketplace having worked for both Bank of Ireland and ESB, the Irish State owned electricity company and holds a Master’s degree in Investment and Treasury. Having identified a major international opportunity he established Treasury Delta and now has very ambitious plans for the business. Their platform will revolutionise how companies and financial institutions engage with each other, in relation to pricing business banking products and services, in a rapidly changing global financial market.



Tod Burwell
President and CEO
BAFT

Mr. 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.



Jeff Clayton
Executive IT Architect, Payments
IBM Watson Financial Services

Mr. Jeff Clayton is an IBM Executive IT Architect on the Watson Financial Services Solutions team.  He has over 39 years of IT experience, including 22 years in the banking industry. Mr. Clayton was the first lead architect for the Payments Practice in IBM Global Business Services (GBS) when it was first formed in 2000.  In 2006, Mr. Clayton directed the implementation of the first payment services hub using IBM’s Enterprise Payments Platform (EPP) at the 4th largest bank in the U.S.  EPP was the forerunner of IBM’s current Financial Transaction Manager (FTM), an IBM program product which is now enhancing payments processing at numerous banks around the world.



Rajiv Desai
Senior Vice President and Head, US Operations and Sales
Pelican

Mr. 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.

estepJanet Estep
President and CEO
NACHA

Ms. Jan Estep is president and chief executive officer of NACHA — The Electronic Payments Association.  NACHA oversees the Automated Clearing House (ACH) Network, the backbone for the electronic movement of money and data. As president and CEO, Estep guides NACHA’s daily operations and rulemaking processes, and encourages the development, promotion, and use of electronic payment solutions such as Direct Deposit via ACH and Direct Payment via ACH. Her responsibilities include ensuring that the ACH Network remains a safe, high-quality payments system through enforcement of the fair and equitable NACHA Operating Rules, which govern the Network and guide risk management and create certainty for all participants.


William Fox
Global Financial Crimes Compliance Senior Executive
Bank of America Merrill Lynch

Mr. William Fox is the Global Financial Crimes Compliance executive for Bank of America. He is responsible for the company’s Financial Crimes, Corruption and Economic Sanctions efforts.  Prior to joining Bank of America, he served as the Director of the Financial Crimes Enforcement Network (FinCEN).  Appointed by Treasury Secretary John Snow in 2003, Mr. Fox was FinCEN’s fourth director and led the administration of the Bank Secrecy Act. Before his appointment as FinCEN Director, he served in the Department of the Treasury as well as at the Bureau of Alcohol, Tobacco and Firearms (ATF).


Dan Gonzalez
Vice President, Payment Industry Relations
Federal Reserve Bank

Dan Gonzalez is a Vice President – Payment Industry Relations for the Federal Reserve’s Customer Relations and Support Office, based out of the Federal Reserve Bank of Chicago. Mr. Gonzalez is responsible for collaborating and engaging with the industry to define and prioritize payments system improvements that advance the speed, efficiency and security of payments from end to end.  His accounts include the top 25 financial institutions in the country, as well as payment networks and alternative payment providers. He has over 25 years’ experience in payments, sales, marketing and management in the financial services industry.


gross  Doug Gross

  Division Executive, Corporate Banking Solutions
  FIS Global

Mr. Doug Gross has 30+ years’ experience in the International Banking and Payment        Technologies. He is currently responsible for FIS Corporate Banking Solutions Division. He joined FIS in 2014 through an acquisition of Clear2Pay (2005–2014). He was one of the founders of Clear2Pay Americas and served as CEO C2P Americas.  Immediately prior to joining Clear2Pay, Mr. Gross was with S1 (2000–2005) and launched the S1 Latin America division. Prior to joining S1, Mr. Gross was in Mexico City (1997-2000) as GM of Unisys’ Mexican Financial Line of Business. Before that spent 10 years in Hong Kong (1988-1998) with HSBC Holdings plc and Unisys HK Ltd. in various positions.





Jane Hennessy
Head of External Alliances
G2 Web Services

Ms. Jane Hennessy is Head of External Alliances at G2 Web Services, a technology and services company that helps banks, processors and their partners ensure safer and more profitable commerce. Ms. Hennessy was previously Executive Vice President and Manager, Marketing, Strategy and Information Management, Cross-sell and International Personal Banking in the International Group, Wells Fargo Bank, N.A. Her responsibilities included marketing and strategy for all lines of international business including trade services and trade finance, foreign exchange, correspondent banking, international treasury management, and international personal banking.



Carsten Hils
Global Head
INTL FCStone Ltd’s Global Payments Division

Mr. Hils leads an international team that specializes in facilitating the transfer of funds in local currency to the developing world.  He co-founded the Global Payments Division, and under his leadership the Division has grown significantly since its inception.  Mr. Hils is an industry expert in institutional cross-border payments, international currencies and foreign exchange, and possesses deep knowledge of local money markets in developing world countries.  Prior to INTL FCStone, he served as Senior Portfolio Manager at Standard Bank Group, where he managed the firm’s emerging market currency fund.



HunterJohn Hunter
Global Head of USD Clearing
J.P. Morgan

Mr. John Hunter is the Global Product Executive for J.P. Morgan’s US Dollar Clearing business. He is responsible for commercial payments, core clearing and intra-day risk management solutions. Mr. Hunter has worked in cash management and payments services for over 20 years. Prior to joining J.P. Morgan in 2003, he has held management positions in financial services cash management consulting at Accenture and has served as Payments industry manager at both Hewlett-Packard and Adobe systems.   Mr. Hunter holds a BA degree from Brigham Young University and an MBA degree from Rollin’s College Crummer School of Business.


Ken Isaacson
Senior Vice President
Federal Reserve Bank of New York


Mr. Ken Isaacson is Senior Vice President and Wholesale Product Manager at the Federal Reserve Bank of New York. He has management responsibility for the Fedwire Funds, Fedwire Securities and National Settlement Services on behalf of the Federal Reserve System. Mr. Isaacson recently served as the Federal Reserve’s Faster Payments Strategist, where he led the Federal Reserve’s Faster Payment Task Force effort. Ken previously served as the Chair of the Future Payments Team, where he led a staff responsible for research and analysis in support of the Federal Reserve Banks’ initiative to improve the payments system in the United States. Mr. Isaacson has more than 20 years of payments, liquidity and bank supervisory experience at the Federal Reserve Bank of New York, is a frequent speaker at industry conferences, and leads or participates on numerous industry committees related to high value payment systems and Fedwire services.

Kamil Kaluza
Principal
Dixon Hughes Goodman LLP

Mr. Kaluza is an executive with 20 years of experience in the financial services industry. Specializing in BSA/AML and KYC across every line of defense, his area of expertise is developing anti Financial Crime programs at large and complex financial institutions. His experience also includes Corporate Finance, Credit and Operational Risk Management, Product Development and Wealth Management. Mr. Kaluza has experience in both developed and developing markets. Currently he is the Director of Strategy at QuantaVerse and before that he spent a decade at HSBC and has also spent time in consulting.



Jeff Lavine
Partner, AML/Sanctions Leader
Financial Crime Unit
PricewaterhouseCoopers LLP



Vanessa Lin
SVP, Regional Head of Payments, North America | GLCM
HSBC

Ms. Vanessa Lin is currently the Regional Head of Payments for HSBC in North America. She is responsible for setting the overall regional Payments product strategy and managing International & Domestic Payments and Cards product sets, which includes developing differentiated solutions to address market needs, identifying and implementing revenue initiatives to maximize the P&L, managing overall risk to ensure business soundness, and executing overall business plans. Vanessa represents HSBC in various industry forums, including the Clearing House CHIPS Business Committee, Fed Wholesale Advisory Board and SWIFT Cash & Trade Sub-Committee.


Michael Mangieri
Senior Vice President
Wells Fargo Bank NA

Mr. Michael Mangieri joined Wells Fargo Bank in the New York office in December 2011 as part of the Financial Institutions Group  - Commercial Payments Core Technical Sales and Payment Strategy team. He is responsible for new USD Commercial Payment initiatives related to global payments. Prior to Wells Fargo, he spent 23 years at Deutsche Bank where he managed USD Investigation, Funds Transfer, Compensation and Client Services. He was also part of the Product Management Technical Infrastructure team for the last five years at Deutsche Bank. Currently, Mr. Mangieri is also the Co-Chair of the BAFT Payments and Compensation committee, US representative on the PMWG and participates in numerous other industry related committees including SWIFT Cash and Trade Committee.


McDadeJim McDade
Senior Vice President, Product Development & Strategy
The Clearing House

Mr. Jim McDade is a Senior Vice President at The Clearing House with overall management responsibility for the CHIPS (Wire) and Check Image Product lines. Prior to joining the Product Management team, Mr. McDade held a key Relationship Management position at TCH for 5+ years, managing end to end relationships for major customers and owners. Mr. McDade, who has more than 40 years’ experience in the Financial Industry, also enjoyed a long and distinguished career at UBS (formerly Swiss Bank Corp) for 28 years during which he worked in and managed a variety of areas ranging from Payments, Trade Finance, Network Management, Prime Brokerage, Securities and Product Management.



David McLaughlin
Chief Executive Officer
QuantaVerse

Mr. David McLaughlin is the founder and Chief Executive Officer of QuantaVerse, LLC.  Prior to founding QuantaVerse, he was the Executive Vice President of IPR International, a business that provides outsourced IT infrastructure solutions.  Prior to joining IPR, he led the expansion of NES Financial into new markets.  Before joining NES Financial, he held a variety of roles and responsibilities over a nearly 20-year career with SEI Investments.  Prior to SEI, he served more than six years as a naval officer.  He graduated from West Virginia University, received his master’s degree from Webster University, and his CFA charter.


Jim Mortimer
Head of International Propositions
Vocalink

Harry Newman
Head of Market Initiatives EMEA
SWIFT

Mr. Harry Newman is SWIFT’s Head of Banking with strategic responsibility for a series of key market initiatives, including SWIFT’s global payments innovation (gpi), business intelligence, corporates and reference data services. Previously he has been closely involved in payment system innovation and regulation in EMEA across both banking and securities systems such as TARGET2, TARGET2 for Securities, Euro1. More recently he was SWIFT’s Programme Director for the development of Australia’s New Payments Platform (NPP).  Mr. Newman has 20 years’ experience in financial markets and market infrastructures globally, designing and managing RTGS systems and SWIFT’s role in payment systems.




Gene Neyer
Head of Product, Global Payments
D+H


Gene Neyer is a Senior Vice President of Product Management for D+H, a position he also held at Fundtech (acquired by D+H). Before Fundtech, he was a Principal for NG Group, Management Consultancy focusing on Payment Architectures and Operational Efficiency; Managing Security Executive for FSTC, a consortium of leading US banks and vendors; Head of Engineering and Security for EBS; and Head of Development for US payments at Deutsche Bank and Bankers Trust. Mr. Neyer has written and lectured on various aspects of domestic and global payments and is a regular speaker and commentator at business seminars and conferences.


Kathleen Oldenborg
Director, Payments Risk Policy
Office of the Comptroller of the Currency (OCC)

Ms. Kathleen Oldenborg is Director for Payments Systems Risk Policy at the Office of the Comptroller of the Currency (OCC). In this role, Ms. Oldenborg is responsible for recognizing, measuring, monitoring, and reporting payment risk, developing metrics for payment risk exposure, training examiners in payment risk, and ensuring that banks keep pace with advances in payment technology and delivery channels. Her team monitors mobile payments, virtual currencies, big data, and crypto-currencies to determine when the industry is ripe for guidance. She brings a wealth of business and government skills to her position at the OCC, beginning her career in the banking industry in the early 1970s at Marine Midland Grace Trust Company. She then went on to various other trust and compliance jobs in the private sector.



Ed O’Neill
Assistant Vice President, Secure Payments Team
Federal Reserve System

Mr. Ed O’Neill joined the Federal Reserve in January 2016 as Assistant Vice President of Secure Payments. In his role, Mr. O’Neill is responsible for the design, development and implementation of key elements of the Federal Reserve’s payment security strategy to reduce fraud risk and advance the safety, security and resiliency of the U.S. payment system. Mr. O’Neill also supports the 170+ member Secure Payments Task Force in meeting its objectives and serves as the Federal Reserve’s liaison for the Task Force’s Information Sharing and Data Protection work groups. Mr. O’Neill began his career in Financial Services in 2001 with the Federal Reserve Bank of Chicago, where he held business analyst and information security positions in the Retail Payments department and the Customer Relations and Support Office.


Lester Owens
Managing Director
Global Head of Wholesale Banking Operations and Corporate & Investment Bank Client Onboarding
JPMorgan


Mr. Lester Owens is a Managing Director at J.P. Morgan responsible for Wholesale Banking Operations and Corporate & Investment Bank Client Onboarding across 50+ sites. He manages a global staff of approximately 7,500 employees worldwide and his primary responsibility is managing one of the largest Payment Operations globally. Prior to joining JPMorgan in 2008, Mr. Owens worked for Deutsche Bank as a Managing Director responsible for Transaction Banking Operations as well as serving on the Executive Committee for the Global Transaction Bank.  Before joining Deutsche Bank, Mr. Owens was the Site Director at Citibank in Delaware which included Nationwide Receivables, Check Clearing and Customer Investigations.


Peterson  James Peterson
  Managing Director
  Northern Trust International Banking Corporation




Mr. James H. Peterson is Managing Director of The Northern Trust International Banking Corporation (TNTIBC) and heads the Global Marketing and Relationship Management team. He is responsible for global business development and managing our international banking relationships. Mr. Peterson also coordinates the credit aspects of client relationships. He joined Northern Trust in 1990. Prior to joining Northern Trust, he held International Cash Management, International Marketing, International Correspondent Banking and International Operations positions with Money Center and Super Regional U.S. Banks

James received his B.A. degree in Business Administration from Hope College in Michigan. He has been a member of the Board of Directors of BAFT‐IFSA in Washington, D.C. since 2003, is a past Vice Chairman and is on the Executive Committee.

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Samantha Pelosi
Senior Vice President, Payments and Innovation
BAFT

Ms. Samantha Pelosi has accumulated nearly 20 years of legal and regulatory experience in payments, compliance, and international business transactions. She recently joined BAFT as its Senior Vice President, Payments and Innovation to drive the organization’s activities in payments, innovation, financial crime, and cybersecurity. Previously, she held several positions at The Board of Governors of the Federal Reserve System. She was Manager of the Retail Payments Section of the Reserve Bank Operations and Payment Systems Division from 2011-2016 and Senior Attorney of the Regulation Section of the Consumer & Community Affairs Division from 2009-2011. Prior to the Fed, Ms. Pelosi designed and executed compliance policies, procedures, and internal controls for Travelex Global Business Payments (now Western Union Business Solutions) and served as the corporation's liaison to the regulatory community. She also held the position of Senior Counsel at the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury and worked as an associate attorney at the law firm of Morrison & Foerster.


RasoJane Raso
Attorney-Advisor, Office of Regulators
Consumer Financial Protection Bureau (CFPB)

Ms. Jane Raso is Senior Counsel in the Consumer Financial Protection Bureau’s (CFPB) Office of Regulations, where she works on payments, credit reporting, privacy, data security, and innovation issues.  Ms. Raso is the Regulations lead on the CFPB’s assessment of the Remittance Transfer Rule.  In addition, Ms. Raso has worked extensively on mortgage origination and servicing issues.  Prior to joining the Bureau, Ms. Raso was a corporate associate at Kirkland & Ellis LLP and Sonnenschein Nath & Rosenthal LLP, in Chicago, where she represented a variety of public and private companies, as well as private equity funds.





Gina Russo

Assistant Vice President, Payment Product Management
Federal Reserve Bank of New York

Ms. Gina Russo is an Assistant Vice President in the Wholesale Product Office at the Federal Reserve Bank of New York.  The Wholesale Product Office is responsible for strategic planning, product development, and oversight of the Federal Reserve System's Fedwire Funds Service, Fedwire Securities Service, and National Settlement Service.  Ms. Russo’s responsibilities are focused on the Fedwire Funds Service where she is currently leading the effort to adopt the ISO 20022 payment messages for the Fedwire Funds Service. Prior to joining the Wholesale Product Office in June 2002, Ms. Russo spent seven years as a financial services analyst at the Board of Governors of the Federal Reserve System in Washington, DC.

Joseph Sabo
Director, Consulting Services
CGI

Mr. Joseph Sabo has a 19 year history in the IT consulting industry, 17 of those years with CGI in both internal and client-facing roles.  He is a Director and Deputy Sector Lead for the State of Ohio, responsible for cultivating client relationships in the Financial Services, Retail, and Government industries.  Prior to joining the leadership team in Ohio in 2013, Mr. Sabo was responsible for Business Operations in CGI’s Industry Solutions Business Unit (ISBU).  Mr. Sabo also ran the Project Management Office for CGI’s US Central and South (USCS) Business Unit.  Mr. Sabo is a graduate of the Ohio State University.


Andy Schmidt
Principal Executive Advisor
CEB Towergroup


Saket Sharma
CIO of Treasury Services
BNY Mellon

Mr. Saket Sharma is the Chief Information Officer (CIO) of Treasury Services Technology, where he is the driving force in developing and executing strategy and implementation of all products and services offered by BNY Mellon Treasury Services (Payments, Supply Chain, Electronic Banking & Trade).  In this role, Mr. Sharma works very closely with the Treasury Services Business, Product, Sales and Operation partners to come up with unique and innovative ideas complemented with the latest technologies to help drive Operational Excellence and provide state of art solutions to generate revenue and reduce expenses.

SteinbergZohar Steinberg
CEO
Token

Mr. Zohar Steinberg is an international serial entrepreneur with extensive background in Payments, Data Security, Strategy, Marketing and Product. Mr. Steinberg is regularly featured on leading media outlets like, among others, Forbes, INC, Huffington Post, American Banker and is a guest speaker on professional conferences and events. Mr. Steinberg is a valuable member of various entrepreneurs communities, such as the prestigious YEC and others.



Judy Stoldt
Global Head of FCC for Global Liquidity and Cash Management and Payment Services
HSBC

Ms. Judy Stoldt is a Senior Vice President in the Financial Crime Compliance department at HSBC supporting the Payments and Management (“PCM”) and Global Banking and Markets (“GBM”) business units.  Judy has been with HSBC for 16 years holding positions in both PCM and AML Compliance.  She started her career with HSBC as a Product Manager for USD wire payments and moved to AML Compliance in 2004.  During her 10 years in AML Compliance she has held multiple roles in monitoring, KYC and enhanced due diligence with a specific focus on Correspondent Banking and USD Clearing products. Judy holds a BS in Economics from the State University of New York College at Buffalo and an MBA in Corporate Finance from Pace University.


strobel  Joanne Strobel
  Senior Vice President

  Financial Institutions Group
  Wells Fargo

Ms. Joanne Strobel is a senior vice president in Wells Fargo’s Financial Institutions Group (FIG) Payment Services (GPS) group, serving financial institutions in more than 35 countries around the world. She leads a team dedicated to technical sales and the development of FIG payments business strategy and leads the network management team responsible for business nostro and aggregation strategies and management. Her team deploys FIG payments business strategies for USD, multicurrency, and treasury/FX payments, to grow the GPS franchise and broaden and deepen strategic relationships. Joanne’s team brings deep product expertise to FIG payment solutions, working closely with the GPS sales team, relationship management, and global product management to help identify and implement enhanced and new solutions.




tapling  Peter Tapling
  Chief Revenue Officer
  Early Warning




Mr. Peter Tapling is Chief Revenue Officer for Early Warning, with responsibility over Early Warning’s sales organization. He brings significant industry, sales and leadership expertise to the role having held numerous executive leadership positions, including CEO of Authentify® and, most recently, leader of Early Warning’s Authentication Product Line. Mr. Tapling joined Early Warning in April 2015 through an acquisition of Authentify, a company he founded in 1999. As president and CEO of Authentify, he led the company’s efforts for intuitive multi-factor authentication services introduced the global security community to phone-based user authentication services in 2001.






ThompsonMitchell Thompson
Supervisory Special Agent
Financial Cyber Crimes Task Force
FBI

Mr. Mitchell Thompson is a Supervisory Special Agent in the FBI New York Field Office. His team is responsible for investigating criminal cyber violations against the financial sector. He has worked cyber cases for over ten years, where he has investigated intrusions, malware, botnets, financial fraud, and various internet scams. SSA Thompson currently heads the FBI sponsored Financial Cyber Crimes Task Force with investigators from federal, state, and local law enforcement agencies in the New York City area.


Gene Vayngrib

CEO & Co-Founder
Tradle

Mr. Gene Vayngrib, Tradle CEO & Co-founder is a software executive whose products run at 90% of Fortune 500 companies. Gene is applying his extensive distributed networks expertise from running his prior global supply chain management startup to a new blockchain-based Know Your Customer (KYC) utility, uniquely designed for all sectors of banking and insurance. Tradle is KPMG award winner, a Fintech50 company, was named by McKinsey and Citigroup as KYC innovator, and is working under the UK FCA regulatory sandbox.





Chris Ward
Executive Vice President & Head of Product Management, Treasury Management
PNC

Mr. Chris Ward has served as executive vice president and head of product management for Treasury Management at PNC Bank since 2012. In this role, he manages, develops, and distributes PNC’s Treasury Management product line. He is responsible for revenue and profit growth, strategy development and execution, and building new products and services. In addition, he provides a critical role in client relationship management with high-value clients. Prior to joining PNC, Mr. Ward held several positions at Capital One, including head of product management innovation and integration for Treasury Management business. He developed and managed the objectives to support revenue growth, ensure customer retention and enhance customer satisfaction, and also provided leadership for commercial and Treasury Management integration activities.


waters  Betsy Waters
  US Sales Director
  Ripple

Ms. Betsy Waters is a US Director of Sales for Ripple, the global leader in distributed financial technology. Focusing on Ripple’s network for cross border payments on DLT. She brings over 25 years of banking experience in FX and Cash Management to her role. Previously, Ms. Waters served as Head of Transactional FX for the Americas at HSBC. Prior to joining HSBC, she held various leadership roles with Deutsche Bank, Goldman Sachs and Citibank.




Steve Wojciechowicz
Director, Market Management
Deutsche Bank Trust Company Americas

Mr. Stephen Wojciechowicz is the co-head of Market Management for Deutsche Bank Trust Companies Americas, responsible for the strategic development and delivery of cash management services for financial institutions.  He is the current chairman of the BAFT Payments Product Management committee. Mr. Wojciechowicz has been engaged in the financial services industry since 1990.  He re-joined Deutsche Bank in 2012 after having worked for HSBC where he was responsible for expanding the bank’s funds transfer services.  Prior to HSBC, he had a variety of roles at SWIFT, including selling to large corporates and managing the development of SWIFT’s file transfer service and foreign exchange confirmation-matching product in North America.


Ken WongKen Wong
Head of GTB Product Strategy and Innovation
TD Bank

Mr. Kenneth Wong is Head of Product Strategy and Innovation for the Global Transaction Bank at TD Bank that encompasses the Financial Institutions, Cash Management and Trade Finance lines-of-business. He has been in the financial Industry for over 27 years in different business divisions from Consumer Banking to Corporate and Institutional Banking with roles from Front Office Financial Services Sales and Relationship Management to Back Office Operations and Technology. He is a seasoned Treasury, Cash Management and Payments practitioner with extensive experience in the Foreign Exchange integrated Payments and Clearing space. He has extensive international exposure with working assignments in Asia, Europe, Middle East and North America.

Philip Zeidner
Conference Chair
Vice President & Sr. Product Manager
BNY Mellon

Mr. Philip Zeidner has over 40 years of experience in the Payments industry, recently working for BNY Mellon a combined 29 years, the last 14 in the treasury services division. He is responsible for business development and new product initiatives, financial performance oversight and client communication of industry issues for International USD Funds Transfer products. He has been an active member of the BAFT Payments and Compensation committee since 1988 and has served as the committee’s Chair for the past 6 years. In his BAFT (and former IFSA) role he has been heavily involved in the annual Global Payments Symposium for the last 27 years.