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Speakers Directory

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Beth Bisbee

Beth Bisbee

Chainalysis
Director, Customer Growth & Strategy
Washington, DC
USA
beth.bisbee@chainalysis-gov.com
Topics of Specialization
Blockchain Analytics/Tracing
Crypto Education
Investigations

Beth Bisbee is currently the Director of Government Customer Growth and Strategy at Chainalysis Government Solutions (CGS). Beth has been designated as an expert witness in cryptocurrency and blockchain analysis in multiple district courts. Prior to that, Beth established the foremost cryptocurrency investigative program within Chainalysis in support of public sector. Before Chainalysis, she was an Intelligence Research Specialist at the Drug Enforcement Administration (DEA) where she served as a nationally-recognized subject matter expert (SME) on cryptocurrencies, tracing the flow of illicit funds in criminal cases, and identifying transactional behavior occurring on the blockchain. As DEA's lead SME, Beth trained hundreds of agents and analysts at DEA and other law enforcement agencies, assisted in more than 400 investigations involving cryptocurrencies and served as a testifying witness. She has been researching cryptocurrencies and their illicit use, and actively working cases in that area, since 2014.

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Beth Bisbee is currently the Director of Government Customer Growth and Strategy at Chainalysis Government Solutions (CGS). Beth has been designated as an expert witness in cryptocurrency and blockchain analysis in multiple district courts. Prior to that, Beth established the foremost cryptocurrency investigative program within Chainalysis in support of public sector. Before Chainalysis, she was an Intelligence Research Specialist at the Drug Enforcement Administration (DEA) where she served as a nationally-recognized subject matter expert (SME) on cryptocurrencies, tracing the flow of illicit funds in criminal cases, and identifying transactional behavior occurring on the blockchain. As DEA's lead SME, Beth trained hundreds of agents and analysts at DEA and other law enforcement agencies, assisted in more than 400 investigations involving cryptocurrencies and served as a testifying witness. She has been researching cryptocurrencies and their illicit use, and actively working cases in that area, since 2014.

Beth Haddock

Beth Haddock

GMO Trust - Balancer Foundation - Stablecoin Standard
Board Director & Advisor
New York, NY
USA
beth@warburtonadvisers.com
Topics of Specialization
AI
Compliance
Data Privacy and Protection
DeFi
Digital Assets

Beth Haddock is an independent board director and chief legal officer with over 25 years’ experience leading the design and successful implementation of modern governance programs. With a focus on accelerating safe and sustainable growth, Beth fosters a culture of risk ownership, partnership and creative problem-solving re-positioning governance and compliance as powerful business drivers at notable companies including Brown Brothers Harriman, Guggenheim Investments and AXA Advisors. She is an active board member and advisor, sharing her expertise and guidance on cutting-edge topics related to compliance, blockchain, and emerging technology. Beth currently serves as an Independent Board Member and Chair of the Compliance Committee at GMO-Z.com Trust Company, a yen and USD-backed stablecoin, a member of the advisory board for the Stablecoin Standard, a current Co-Chair for Web3, Digital Tech Taskforce Subcommittee for the New York City Bar Association, and an active member of the Regulatory Advisory Committee for the National Society of Compliance Professionals. As a founder of Warburton Advisers, Beth has advised clients since 2016 including T-Rowe Price, Franklin Templeton subsidiary Advisor Engine, World Gold Council’s ETF, GLD, as well as many blockchain companies notably Balancer, Grayscale and Orca. Beth also developed a patented technology to measure compliance ROI, she is the author of “Triple Bottom-line Compliance: How to Deliver Protection, Productivity and Impact,” and podcast host for “What’s Ethical?”

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Beth Haddock is an independent board director and chief legal officer with over 25 years’ experience leading the design and successful implementation of modern governance programs. With a focus on accelerating safe and sustainable growth, Beth fosters a culture of risk ownership, partnership and creative problem-solving re-positioning governance and compliance as powerful business drivers at notable companies including Brown Brothers Harriman, Guggenheim Investments and AXA Advisors. She is an active board member and advisor, sharing her expertise and guidance on cutting-edge topics related to compliance, blockchain, and emerging technology. Beth currently serves as an Independent Board Member and Chair of the Compliance Committee at GMO-Z.com Trust Company, a yen and USD-backed stablecoin, a member of the advisory board for the Stablecoin Standard, a current Co-Chair for Web3, Digital Tech Taskforce Subcommittee for the New York City Bar Association, and an active member of the Regulatory Advisory Committee for the National Society of Compliance Professionals. As a founder of Warburton Advisers, Beth has advised clients since 2016 including T-Rowe Price, Franklin Templeton subsidiary Advisor Engine, World Gold Council’s ETF, GLD, as well as many blockchain companies notably Balancer, Grayscale and Orca. Beth also developed a patented technology to measure compliance ROI, she is the author of “Triple Bottom-line Compliance: How to Deliver Protection, Productivity and Impact,” and podcast host for “What’s Ethical?”

Bill Cosgrove

Bill Cosgrove

Lockton Companies
Senior Vice President
New York, NY
USA
wcosgrove@lockton.com
Topics of Specialization
Risk Management
Digital Assets

Bill is a senior vice president for Property & Casualty in Lockton Northeast’s New York office. In this role he is responsible for the development and servicing of digital assets and financial services companies. Bill also provides C-Suite level strategy for a broad array of insurance and alternative risk financing structures. Bill brings his vast experience integrating insurance into the risk-based capital models of our clients. He is an expert in digital assets, financial services, and technology clients. His product expertise includes D&O, Professional Liability, Cyber Liability, and Crime and Specie coverages. Bill brings additional experience with Captive Insurance Companies and Reinsurance.

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Bill is a senior vice president for Property & Casualty in Lockton Northeast’s New York office. In this role he is responsible for the development and servicing of digital assets and financial services companies. Bill also provides C-Suite level strategy for a broad array of insurance and alternative risk financing structures. Bill brings his vast experience integrating insurance into the risk-based capital models of our clients. He is an expert in digital assets, financial services, and technology clients. His product expertise includes D&O, Professional Liability, Cyber Liability, and Crime and Specie coverages. Bill brings additional experience with Captive Insurance Companies and Reinsurance.

Brandi Reynolds

Brandi Reynolds

Bates Group LLC
Managing Director
Spartanburg, SC
USA
breynolds@batesgroup.com
Topics of Specialization
AI
AML/CFT
Asset Recovery/Management
Audit
Blockchain Analytics/Tracing

Brandi has dedicated her career to navigating the complexities of compliance and risk management. She has cultivated expertise that spans multiple industries and regulatory landscapes. Her journey began with a passion for ensuring organizational integrity and adherence to regulatory standards.In 2017, Brandi founded CorCom, LLC, a consulting firm specializing in financial services. The firm serves both banking and non-banking institutions and quickly gained acclaim for its exceptional service, particularly in outsourced Chief Compliance Officer offerings. In 2021, Bates Group acquired CorCom, recognizing its invaluable industry expertise and unrivaled reputation.Throughout her career, Brandi has held pivotal roles where she honed her skills in developing and implementing robust compliance frameworks tailored to each organization’s unique needs. Her experience encompasses a broad spectrum, from policy development and internal controls to regulatory audits and risk mitigation strategies.Brandi’s commitment to excellence is underscored by her certifications in anti-money laundering compliance, cryptocurrency risk management, and artificial intelligence and machine learning. These credentials reflect not only her dedication to staying abreast of industry best practices but also her proactive approach to mitigating emerging risks.She takes pride in her ability to collaborate cross-functionally, bridging the gap between regulatory requirements and operational realities. Whether fostering a culture of compliance within teams or spearheading innovative solutions to complex challenges, Brandi thrives on driving tangible results that uphold the highest standards of integrity and ethics. With a keen eye for detail and a strategic mindset, she is well-positioned to tackle the complexities of compliance and risk management head-on, delivering value and driving continuous improvement.  Brandi is a regular speaker for industry associations such as ACAMS, ACFCS, INFiN, MSBA, and CrossTech while speaking on a variety of topics that include BSA/AML, risk management, crypto compliance, and consumer protection to name a few.

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Brandi has dedicated her career to navigating the complexities of compliance and risk management. She has cultivated expertise that spans multiple industries and regulatory landscapes. Her journey began with a passion for ensuring organizational integrity and adherence to regulatory standards.In 2017, Brandi founded CorCom, LLC, a consulting firm specializing in financial services. The firm serves both banking and non-banking institutions and quickly gained acclaim for its exceptional service, particularly in outsourced Chief Compliance Officer offerings. In 2021, Bates Group acquired CorCom, recognizing its invaluable industry expertise and unrivaled reputation.Throughout her career, Brandi has held pivotal roles where she honed her skills in developing and implementing robust compliance frameworks tailored to each organization’s unique needs. Her experience encompasses a broad spectrum, from policy development and internal controls to regulatory audits and risk mitigation strategies.Brandi’s commitment to excellence is underscored by her certifications in anti-money laundering compliance, cryptocurrency risk management, and artificial intelligence and machine learning. These credentials reflect not only her dedication to staying abreast of industry best practices but also her proactive approach to mitigating emerging risks.She takes pride in her ability to collaborate cross-functionally, bridging the gap between regulatory requirements and operational realities. Whether fostering a culture of compliance within teams or spearheading innovative solutions to complex challenges, Brandi thrives on driving tangible results that uphold the highest standards of integrity and ethics. With a keen eye for detail and a strategic mindset, she is well-positioned to tackle the complexities of compliance and risk management head-on, delivering value and driving continuous improvement.  Brandi is a regular speaker for industry associations such as ACAMS, ACFCS, INFiN, MSBA, and CrossTech while speaking on a variety of topics that include BSA/AML, risk management, crypto compliance, and consumer protection to name a few.

Bruna Cabus

Bruna Cabus

21Shares
Associate
Zurich
Switzerland
bruna.cabus@21.co
Topics of Specialization
Asset Recovery/Management
Digital Assets
Securities

Bruna Cabús Is an Associate for Iberia and LATAM at 21.co, the global leader in providing access to crypto through simple and easy to use products. 21.co is also the parent company of 21Shares. Bruna joined 21Shares in August 2022, with a primary focus on expanding the investor base of 21Shares in the Iberian and LATAM regions. Holding a degree in Economics and a Master of Science in Banking and Finance from the Zurich University of Applied Sciences, Bruna developed a keen interest in the crypto assets market during her master’s program, this interest prompted her to conduct research at the University on its interactions with TradiFi and its potential future developments.

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Bruna Cabús Is an Associate for Iberia and LATAM at 21.co, the global leader in providing access to crypto through simple and easy to use products. 21.co is also the parent company of 21Shares. Bruna joined 21Shares in August 2022, with a primary focus on expanding the investor base of 21Shares in the Iberian and LATAM regions. Holding a degree in Economics and a Master of Science in Banking and Finance from the Zurich University of Applied Sciences, Bruna developed a keen interest in the crypto assets market during her master’s program, this interest prompted her to conduct research at the University on its interactions with TradiFi and its potential future developments.

Bullish Dumpling

Bullish Dumpling

Myself/Coin Bureau
Influencer/Producer
Lodon
England
bullishdumpling@gmail.com
Topics of Specialization
Crypto Education
Web3
Community Building
Social Media/Content Creation

Producer at Coin Bureau/Elected Educational Influencer/experienced in live podcasts, offline events and summits, talks about web3 community, defi, cryptocurrency, connecting retail with institutions through education.

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Producer at Coin Bureau/Elected Educational Influencer/experienced in live podcasts, offline events and summits, talks about web3 community, defi, cryptocurrency, connecting retail with institutions through education.

Carmel King

Carmel King

Grant Thornton UK LLP
Director
London
England
carmel.king@uk.gt.com
Topics of Specialization
Digital Assets
Bankruptcy/Insolvency
Fraud/Commercial Disputes
Investigations
Enforcement (Gov)

Carmel King is and insolvency practitioner in Grant Thornton UK’s Insolvency and Asset Recovery team, specialising in investigations, asset tracing and recovery actions for clients who have suffered a financial loss as a result of fraud. Carmel has a particular interest in crypto and digital assets and leads this practice area for the team. The practice combines blockchain analytics with corporate intelligence and digital forensic techniques to conduct investigations, alongside insolvency proceedings, court-appointed receiverships, other civil procedures and litigation funding to formulate legal claims and enforce judgements. She regularly presents on the topic and is widely published in this subject matter.  

Carmel is the Vice-Chair of CFAAR, the Crypto Fraud and Asset Recovery network and the Co-Chair of INSOL Europe’s Anti-Fraud Forum.

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Carmel King is and insolvency practitioner in Grant Thornton UK’s Insolvency and Asset Recovery team, specialising in investigations, asset tracing and recovery actions for clients who have suffered a financial loss as a result of fraud. Carmel has a particular interest in crypto and digital assets and leads this practice area for the team. The practice combines blockchain analytics with corporate intelligence and digital forensic techniques to conduct investigations, alongside insolvency proceedings, court-appointed receiverships, other civil procedures and litigation funding to formulate legal claims and enforce judgements. She regularly presents on the topic and is widely published in this subject matter.  

Carmel is the Vice-Chair of CFAAR, the Crypto Fraud and Asset Recovery network and the Co-Chair of INSOL Europe’s Anti-Fraud Forum.

Carmen Corbin

Carmen Corbin

United Nations Office on Drugs and Crime
Head of Programmes
Nairobi
Kenya
corbincf@gmail.com
Topics of Specialization
Cyber/Cybersecurity
Enforcement (Gov)
Law/Legal
Leadership/Mentorship
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Carole House

Carole House

Terranet Ventures, Inc.
Executive in Residence
Alexandria, VA
USA
carole.n.house@gmail.com
Topics of Specialization
AI
AML/CFT
Blockchain for Good
CeFi
CBDC

Carole House is an Executive in Residence at Terranet Ventures, Inc., and a Nonresident Senior Fellow at the Atlantic Council.  She also currently serves as the Chair of the Technology Advisory Committee (TAC) to the Commodity Futures Trading Commission (CFTC), on Advisory Boards for Third Way’s U.S.-China Digital World Order initiative, the Digital Dollar Project, and the Idaho Department of Finance’s Financial Innovation Lab (FIL), and as a Senior Advisor at FS Vector.  Carole recently left the White House National Security Council (NSC), where she served as the Director for Cybersecurity and Secure Digital Innovation. Carole joined the NSC from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), where she led cybersecurity, virtual currency, and emerging technology policy efforts as a Senior Cyber and Emerging Technology Policy Officer.  Prior to FinCEN, she worked as a Presidential Management Fellow supporting the White House Office of Management and Budget's Cyber and National Security Unit and the U.S. Senate Committee on Homeland Security and Governmental Affairs on cybersecurity, supply chain risk management, and critical infrastructure protection policy issues. Carole is a former Army Captain who served in chemical defense and military intelligence until November 2014, including a deployment to Kandahar Province, Afghanistan, from 2012 to 2013 in support of Operation Enduring Freedom. She holds a BA in international affairs from the University of Georgia and an MA in security studies from Georgetown University.

Carole has spoken publicly and keynoted at many conferences about issues of national security and emerging technology policy, ranging from countering illicit finance, to cybersecurity, to digital assets and the future of money.

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Carole House is an Executive in Residence at Terranet Ventures, Inc., and a Nonresident Senior Fellow at the Atlantic Council.  She also currently serves as the Chair of the Technology Advisory Committee (TAC) to the Commodity Futures Trading Commission (CFTC), on Advisory Boards for Third Way’s U.S.-China Digital World Order initiative, the Digital Dollar Project, and the Idaho Department of Finance’s Financial Innovation Lab (FIL), and as a Senior Advisor at FS Vector.  Carole recently left the White House National Security Council (NSC), where she served as the Director for Cybersecurity and Secure Digital Innovation. Carole joined the NSC from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), where she led cybersecurity, virtual currency, and emerging technology policy efforts as a Senior Cyber and Emerging Technology Policy Officer.  Prior to FinCEN, she worked as a Presidential Management Fellow supporting the White House Office of Management and Budget's Cyber and National Security Unit and the U.S. Senate Committee on Homeland Security and Governmental Affairs on cybersecurity, supply chain risk management, and critical infrastructure protection policy issues. Carole is a former Army Captain who served in chemical defense and military intelligence until November 2014, including a deployment to Kandahar Province, Afghanistan, from 2012 to 2013 in support of Operation Enduring Freedom. She holds a BA in international affairs from the University of Georgia and an MA in security studies from Georgetown University.

Carole has spoken publicly and keynoted at many conferences about issues of national security and emerging technology policy, ranging from countering illicit finance, to cybersecurity, to digital assets and the future of money.

Carolyn Dicharry

Carolyn Dicharry

Canaria
Founder & President
San Diego, CA
USA
carolyn@canariaconsulting.com
Topics of Specialization
Compliance

Carolyn Dicharry is the founder and president of Canaria, which builds compliance programs for Web3 companies. Carolyn most recently served as the compliance officer at Ripple, where she developed and managed various financial crimes compliance programs for Ripple’s crypto products. Prior to joining Ripple, Carolyn worked as a compliance officer for Sigue, a leading global money transfer firm, and managed AML investigations at Wells Fargo’s FIU. Carolyn is a certified as an advanced anti-money laundering specialist through ACAMS (CAMS, CAMS-Audit). Her clients include crypto money services businesses, wallets, exchanges, alternative payments platforms, and trust companies within the United States.

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Carolyn Dicharry is the founder and president of Canaria, which builds compliance programs for Web3 companies. Carolyn most recently served as the compliance officer at Ripple, where she developed and managed various financial crimes compliance programs for Ripple’s crypto products. Prior to joining Ripple, Carolyn worked as a compliance officer for Sigue, a leading global money transfer firm, and managed AML investigations at Wells Fargo’s FIU. Carolyn is a certified as an advanced anti-money laundering specialist through ACAMS (CAMS, CAMS-Audit). Her clients include crypto money services businesses, wallets, exchanges, alternative payments platforms, and trust companies within the United States.

Charlene Sebastian

Charlene Sebastian

Minerva
VP, Strategic Partnerships
Sarnia, Ontario
Canada
charlene.sebastian@hotmail.com
Topics of Specialization
Compliance
AI
Regulatory/Government/Public Policy

Charlene is a technology delivery expert specializing in AI, big data and digital regulatory transformation with a focus on anti-money laundering solutions, who has spent years developing and implementing innovative solutions for businesses of all sizes, including large-scale enterprise banks such as RBC, TD Bank, BMO and CIBC. Her collaborative approach and ability to understand complex systems make her a sought-after consultant and mentor.

Through her writing and speaking engagements, Charlene shares her expertise on topics such as leadership, innovation, and technology. Her insightful perspectives and engaging style have earned her a reputation as a thought leader in her field. Charlene has authored a chapter on using AI-powered techniques for open-source investigations for the CF Manchester FIU Connect texts, along with talks to Binance, Calgary Police Services and the RCMP (Nova Scotia). She has been a moderator and panellist for the London Business School, Bank of England, and Women in Payments and hosts a podcast that discusses the role of technology in fighting financial crime as a Strategic Advisor for the Canadian RegTech Association.

Whether she is leading a team, delivering a keynote speech, or hosting a podcast, Charlene brings a contagious energy and a wealth of knowledge to every project she takes on. Her passion for helping others succeed is evident in everything she does, making her an engaging speaker at your next event.

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Charlene is a technology delivery expert specializing in AI, big data and digital regulatory transformation with a focus on anti-money laundering solutions, who has spent years developing and implementing innovative solutions for businesses of all sizes, including large-scale enterprise banks such as RBC, TD Bank, BMO and CIBC. Her collaborative approach and ability to understand complex systems make her a sought-after consultant and mentor.

Through her writing and speaking engagements, Charlene shares her expertise on topics such as leadership, innovation, and technology. Her insightful perspectives and engaging style have earned her a reputation as a thought leader in her field. Charlene has authored a chapter on using AI-powered techniques for open-source investigations for the CF Manchester FIU Connect texts, along with talks to Binance, Calgary Police Services and the RCMP (Nova Scotia). She has been a moderator and panellist for the London Business School, Bank of England, and Women in Payments and hosts a podcast that discusses the role of technology in fighting financial crime as a Strategic Advisor for the Canadian RegTech Association.

Whether she is leading a team, delivering a keynote speech, or hosting a podcast, Charlene brings a contagious energy and a wealth of knowledge to every project she takes on. Her passion for helping others succeed is evident in everything she does, making her an engaging speaker at your next event.

Charlotte Tregunna

Charlotte Tregunna

Peters & Peters Solicitors LLP
Partner
London
England
ctregunna@petersandpeters.com
Topics of Specialization
Cyber/Cybersecurity
Data Privacy and Protection
Regulatory/Government/Public Policy
AML/CFT
Financial Crime

I specialise in advising individuals and corporates facing domestic and international internal, criminal and/or regulatory investigations, including those brought by the Serious Fraud Office, the Financial Conduct Authority, the Competition and Markets Authority, the City of London Police, US Department of Justice and Securities and Exchange Commission. I have a particular focus on cybercrime and cyber security related issues, including data privacy and protection, and I regularly speak on these topics as well as on the crypto regulatory landscape, in the UK and in the EU.

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I specialise in advising individuals and corporates facing domestic and international internal, criminal and/or regulatory investigations, including those brought by the Serious Fraud Office, the Financial Conduct Authority, the Competition and Markets Authority, the City of London Police, US Department of Justice and Securities and Exchange Commission. I have a particular focus on cybercrime and cyber security related issues, including data privacy and protection, and I regularly speak on these topics as well as on the crypto regulatory landscape, in the UK and in the EU.

Charu Sethi

Charu Sethi

Unique Network and Polkadot
CMO at Unique Network and Senior Ambassador for Polkadot
Singapore
Singapore
charusethi11@gmail.com
Topics of Specialization
DAOs and Governance Structures
DLT/Blockchain Technology
Leadership/Mentorship
Marketing
NFTs

Charu is one of the leading women in blockchain in Asia Pacific with over 15 years of experience in technology marketing and product strategy. She has led marketing for IBM Blockchain Asia Pacific in 2016 with a focus on the Asian financial services sector. Charu is now the CMO of Unique Network (an NFT Infrastructure Company) and a Senior Ambassador of Polkadot in Asia. Charu is also driving the diversity agenda in SE Asia through her position as a Regional Ambassador for the Association of Women in Cryptocurrency (AWIC).

Charu is passionate about the use cases and technology that will lead the next wave of success for NFT applications. She is leading product management of NFT interoperability using Cross Consensus Protocol (XCM) within Polkadot. 

Charu has been a mentor for web3 start-ups at the Tribe Accelerator, Singapore; and an advisor to Web3 dApps in the Polkadot ecosystem . Charu is also a lead instructor at the Polkadot Blockchain Academy, Hong Kong where she has been invited to give lectures on the topics of web3 GTM, Product Market Fit and Web3 Communities. 

Charu has been a speaker at top crypto events globally including CoinDesk Consensus, NFT NYC, WOW Summit Hong Kong, PayNet Week Malaysia, Vietnam Blockchain Week, Polkadot Decoded New York and more. She has also been featured in publications like EuroNews, Forekast News, HackerNoon and more. 

Charu is a Mathematics (hons) graduate, MBA in finance and is now pursuing one year Chief Product Officer Course at Massachusetts Institute of Technology (MIT)

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Charu is one of the leading women in blockchain in Asia Pacific with over 15 years of experience in technology marketing and product strategy. She has led marketing for IBM Blockchain Asia Pacific in 2016 with a focus on the Asian financial services sector. Charu is now the CMO of Unique Network (an NFT Infrastructure Company) and a Senior Ambassador of Polkadot in Asia. Charu is also driving the diversity agenda in SE Asia through her position as a Regional Ambassador for the Association of Women in Cryptocurrency (AWIC).

Charu is passionate about the use cases and technology that will lead the next wave of success for NFT applications. She is leading product management of NFT interoperability using Cross Consensus Protocol (XCM) within Polkadot. 

Charu has been a mentor for web3 start-ups at the Tribe Accelerator, Singapore; and an advisor to Web3 dApps in the Polkadot ecosystem . Charu is also a lead instructor at the Polkadot Blockchain Academy, Hong Kong where she has been invited to give lectures on the topics of web3 GTM, Product Market Fit and Web3 Communities. 

Charu has been a speaker at top crypto events globally including CoinDesk Consensus, NFT NYC, WOW Summit Hong Kong, PayNet Week Malaysia, Vietnam Blockchain Week, Polkadot Decoded New York and more. She has also been featured in publications like EuroNews, Forekast News, HackerNoon and more. 

Charu is a Mathematics (hons) graduate, MBA in finance and is now pursuing one year Chief Product Officer Course at Massachusetts Institute of Technology (MIT)

Chiara El Rikabi

Chiara El Rikabi

21SHARES
Senior Sales Associate - Southern Europe
Zurich
Switzerland
chiara.elrikabi@hotmail.it
Topics of Specialization
Digital Assets
Sales/Revenue Ops/Bus Dev

Chiara El Rikabi has worked in financial services for nearly 13 years with a focus on sales and financial information. She spent 11 years at SGR Compliance, as a Senior Sales Executive, where she was responsible for business development and sales. Chiara joined 21SHARES in 2021, where she is Senior Sales Associate for Italian speaking regions working closely with Massimo Siano, Head of Southern Europe.

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Chiara El Rikabi has worked in financial services for nearly 13 years with a focus on sales and financial information. She spent 11 years at SGR Compliance, as a Senior Sales Executive, where she was responsible for business development and sales. Chiara joined 21SHARES in 2021, where she is Senior Sales Associate for Italian speaking regions working closely with Massimo Siano, Head of Southern Europe.

Chloe Nightingale

Chloe Nightingale

KYAX
Head of Revenue
London
England
chloe@kyax.com
Topics of Specialization
Digital Assets
Compliance
Audit
Startup Operations
Sales/Revenue Ops/Bus Dev

Head of Revenue & Business at KYAX, a web3 Finanical Reporting Tool. Chloe has over a decade of experience in Investment & Custodian banking, possessing a strong track record in regulatory compliance, management consulting, investment banking, and change management. Chloe's leadership in her field is widely acknowledged, highlighted by her participation on industry leading panels, and prestigious recognition as one of the Top 100 Women in Crypto 2023

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Head of Revenue & Business at KYAX, a web3 Finanical Reporting Tool. Chloe has over a decade of experience in Investment & Custodian banking, possessing a strong track record in regulatory compliance, management consulting, investment banking, and change management. Chloe's leadership in her field is widely acknowledged, highlighted by her participation on industry leading panels, and prestigious recognition as one of the Top 100 Women in Crypto 2023

Christina Rea

Christina Rea

RayCor Consulting
CEO
New York, NY
USA
christina@raycorconsulting.com
Topics of Specialization
Compliance
AML/CFT
Community Building
Financial Crime
Investigations

Christina has over 15 years of experience of compliance experience, including as a former Chief Compliance of Binance.US and BSA Officer of Uphold.com. She is the founder of RayCor Consulting, a renowned company providing global compliance expertise to fintech and regtech firms, including top 100 global crypto exchanges, payment processors, DeFi and Web3 companies, and fintech startups.

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Christina has over 15 years of experience of compliance experience, including as a former Chief Compliance of Binance.US and BSA Officer of Uphold.com. She is the founder of RayCor Consulting, a renowned company providing global compliance expertise to fintech and regtech firms, including top 100 global crypto exchanges, payment processors, DeFi and Web3 companies, and fintech startups.

AI
AI
Academia
Academia
Asset Recovery/Management
Asset Recovery/Management
Banking/TradFi
Banking/TradFi
Blockchain Analytics
Blockchain Analytics
Blockchain Technology
Blockchain Technology
Consulting/Advisory/Professional Services
Consulting/Advisory/Professional Services
Crypto Exchange/VASP
Crypto Exchange/VASP
Data Science
Data Science
Embedded Finance
Embedded Finance
Financial Services
Financial Services
Fintech
Fintech
Government
Government
Government/Public Sector
Government/Public Sector
Insurance
Insurance
Law/Legal
Law/Legal
Media/PR
Media/PR
NGO/Trade Association
NGO/Trade Association
Payments (Crypto or TradFi)
Payments (Crypto or TradFi)
Regtech
Regtech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Startups
Startups
Web3
Web3
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