ICT Spring 2021 - FinTech Summit - FundTech & Turning the KYC into a competitive advantage

FundTech: Luxembourg is forging a recognised FinTech sector to go with its well-established status as fund distribution centre

Speakers include: Nadia Manzari, Partner, SCHILTZ & SCHILTZ Pascal Bouvier, Co-founder & Managing Partner, MiddleGame Ventures Karen O’Sullivan, Head of the Innovation, payments, market infrastructures and governance Department, CSSF Vishal Sacheendran, Manager, Capital Markets Authorisation, FINANCIAL SERVICES REGULATORY AUTHORITY Jesus Peña Garcia, Deloitte Nasir Zubairi, CEO, the LHoFT Turning the KYC

Challenge into a competitive advantage: from the genesis of KYC to investments in data technology, digital identity in the spotlight.

Speakers include: Beltran Fiz, CEO of digitalUs Raoul Mulheims, Co-founder & CEO, Finologee; Co-founder, Mpulse Glenn Meyer, Lawyer, Partner, Arendt & Medernach Pascal Bughin, Chief Operations & Compliance Officer, La Mondiale Europartner Max Braun, Head of FIU Luxembourg Fernand Lepage, Director KYC Office, BGL BNP PARIBAS Pascal Morosini, CEO, I-hub S.A Vaanathi Mohanakrishnan, Business Head - MENA, M2P Solutions Emaad Shirazie, Product Management Specialist, Codebase Technologies Frédéric Becker, Project Manager, Luxembourg Ministry of the Economy