• What is the RegTech Summit?

    Regtech is the new concept that is revolutionizing financial technology. It represents a great opportunity
    for companies to meet regulations and reporting obligations through technology. Companies become
    data-driven and thus have to rely on cloud computing and big data for the sharing of information.
    This gathering will present the concept of RegTech and discuss the benefits of adopting these type of
    solutions, give more details to companies regarding the need of managing cloud computing and data as
    well as the best fields of application to use this technology.


    Diana Paredes

    CEO and Co-Founder of Suade

    Diana Paredes is the CEO and Co-Founder of Suade, a software platform that enables financial institutions to understand and deliver their regulatory requirements. Prior to founding Suade, Diana had a successful career in investment banking, covering all asset classes at Barclays and Merrill Lynch, across sales, trading & structuring. Whilst working in the industry, she saw an opportunity to innovate and launch her current Fintech/Regtech startup. She believes that a data-driven approach to regulation is the key to preventing the next financial crisis.

    Nasir Zubairi

    CEO of the Luxembourg House of Financial Technology Foundation – LHoFT

    Nasir has worked in Financial Services for nearly 20 years. He spent 13 years working within Capital Markets at RBS, ICAP, HSBC and EBS. He has been immersed in the Fintech and startup sector for the past six years. As an entrepreneur, Nasir has built multiple Fintech businesses across verticals. He has advised the boards of leading financial institutions, central banks and governments. Nasir is included in the “Top 40 innovators shaping the future of financial services -2014” by The Wall Street Journal/Financial News. Nasir has a BSc from the London School of Economics and is a Sloan Fellow from London Business School.

    Alex Panican

    Head of Partnerships and Ecosystem at the Luxembourg House of Financial Technology ​Foundation ​– ​The ​LHoFT

    Alex is an entrepreneur and a professor in Business Strategy and Marketing. He holds an MBA in Strategy from the University of Quebec in Montreal, Canada.

    Nadia Manzari

    Partner at SCHILTZ & SCHILTZ

    She is a regular speaker at national and international conferences covering payment services, financial technologies, remuneration policies and corporate governance.

    Before joining Schiltz & Schiltz in 2018, Nadia was the Head of the Innovation, Payments, Markets Infrastructures and Governance Department at the Commission de Surveillance du Secteur Financier (CSSF), where she started her career in 2001.

    She graduated in law from the University Robert Schuman in Strasbourg and holds a master degree in private law (maîtrise en droit privé, mention “droit des affaires”) as well as a postgraduate DJCE diploma (Diplôme de Juriste Conseil d’Entreprise) degree with a focus on German-French business law. She holds the Certificate in Corporate Governance of INSEAD and is an ILA certified director.

    Jonathan Prince

    Co-founder, Finologee

    Jonathan Prince is an entrepreneur in the ICT and FinTech sectors with over 15 years’ experience in sales & marketing management. Jonathan is co-founder and partner of Digicash Payments S.A., first SEPA based, multi-bank, mobile payment initiative in Europe. He has recently co-founded www.jeelis.com the platform for building the future of payments & digitising financial services. He is also partner and sales & marketing manager of Mpulse S.A., leading carrier billing provider in Luxembourg. Jonathan has a strong experience in electronic payments, digital industry and mobile advertising.

    Geoffroy de Lamalle

    Founder and CEO of eProseedRTC

    Geoffroy de Lamalle is the founder and CEO of eProseed RTC, a RegTech company headquartered in Luxembourg providing regulatory and supervision technologies dedicated to supervisory authorities and regulatory bodies, globally. With over 20 years of experience in IT and RegTech across Europe, US, and Middle-East, Geoffroy is a frequent speaker at international events and advocate of disruptive technologies in regulatory and finance landscapes. He is also the Founder and CEO of multiple leading technology advisory companies such as eProseed, iMendos, Hillios..

    Laurent Marochini

    Head of Innovation & Quality, Société Générale

    - Open Innovation : Strategic watch for emerging technologies such as Blockchain and Artificial Intelligence
    - Ecosystem follow up : start ups, associations ...
    - Management / Follow up of the main innovation & digital initiatives (mainly in Luxembourg / Europe)
    - Development of a participative Innovation culture in coordination with the group : Creative workshops, Hackathon, Ideathon ...
    - Continuous Improvement : KPIs, Dashboards, Quality projects
    - Animation of local and international community

    Cristina Ferreira

    Head of Regulatory Solutions and Innovation, State Street Bank Luxembourg

    Cristina has recently been appointed Head Regulatory Solutions and Innovation. In her role, Cristina works closely with the fund industry innovators and promotes the adoption of digital client service delivery models. Prior to this, Cristina was the Chief Administrative Officer since 2014 responsible for internal governance, business control enhancement programs and coordination of strategic initiatives. The same year, she was also appointed to the State Street Bank Luxembourg management board.
    Cristina has been working for State Street in Luxembourg since 1997 and has held a variety of management positions. In the transfer agency department, she has worked on key process and technology implementations, including the restructuring of the transfer agency operations. In 2007 she was a client relationship manager servicing strategic custody and fund administration clients.
    Throughout her time at State Street, Cristina has been very active in State Street Corporate Citizenship initiatives. She holds a degree in political science and administration from the Université Libre de Bruxelles in Brussels, Belgium and speaks Luxembourgish, German, French, Portuguese and English.

    Jacques Pütz

    Chief Executive Officer

    Between 1998 and 2004 Jacques was founder/owner of the first Social media platform in Luxembourg. His website was the most visited site in Luxembourg for several years by convincing their users with regular innovative ideas. Between 2007 and 2017 Jacques was Deputy Head of the Electronic Banking Development Team of BCEE ( Banque et Caisse d’Epargne de l’Etat). In 2012 Jacques received the Young ICT Talent of the Year Award and in 2017 his team won the ICT “Team of the Year” Award. In 2018 Jacques joins LUXHUB as CEO, an European Open Banking Platform founded by 4 major Luxembourgish Retail Banks.
    Jacques has a strong experience in Electronic Banking, Innovation, Social Media and love to transpose non-standard outstanding ideas.



    Global Sponsor


    Gold Sponsor


    Gold Sponsor


    Bronze Sponsor


    Event partner


    Event partner


    Event partner

  • Location


    9 rue du Laboratoire

    1911 Luxembourg


    Entries are free for endusers (CEOs, CIOs, COOs, risk managers, compliance officers, lawyers, Head of regulatory affairs, private bankers, fund managers, insurance directors etc.) and will be charged €250 excl. VAT for services providers and consultants, 200€ ex. VAT for InFinance Partners.

    Each registration including an invitation code will be checked by our team in order to determine its conformity with our participation policy.


    The registration fees for this event are eligible to the co-financing by the INFPC allowing companies from the private sector to benefit from a financial support regarding the attendance of a professional to a conference, fair or exhibition. This is applicable to any companies active and legally established in Luxembourg.


    Kamel Amroune
    Partner, Farvest Group
    (+352) 26 27 69 1
    About the organizer
    18 years of experience and almost 40 brands (Private Banker, FundsEvent, Insurtech Summit, ICT Spring, BEAST, Space Forum, HR One, Morpheus Cup, Marketers, IT One, InFinance, Automotion…) have made Farvest be considered as a non-standard and respected group in Luxembourg.