Dr. Colin Lawrence
Director, Risk & Financial and former Director
Financial Stability Board (FSA)
Colin is a Senior Financial Services Advisor, sitting on multiple Advisory Boards as a Non-executive Director and Financial Risk / Regulatory advisor: expert in challenging & advising on critical risk strategies for major global financial institutions, central bankers and regulators to strengthen their business model/public policy framework. He was a former Director of the Risk supervisory Specialists Division at the Financial Services Authority and on the transition Board to create the Prudential Regulatory Authority in the Bank of England. He played a major role in the bail out of banks in the 2008 crisis, designed the new stress testing framework and built the new technology with cloud based computing for stress testing. He was then appointed Partner of Ernst & Young on the Risk Management & Regulatory Advisory Group to identify key challenges for major financial services clients. He is a renowned expert on BCBS standards and all aspects of the Basel Capital Accord, the Financial Stability Board and the Regulatory structure of the EU, including the ECB, the SSM and the Financial Stability Board; Also an expert on the UK financial structure, the PRA interactive supervisory structure and the FPC(Financial Policy Committee).
Currently he sits on the following Boards: Non Executive Director of OsTC Ltd and Chair Risk & Compliance: IHS Markit academic Advisory Board, Appomattox Fund Managers, USA ,Cass Business School, UK, And Prmia UK (Professional International Risk Association).
former Regulatory Manager/ Vice President, State Street and former Bank Supervisor/Regulator
Croatian National Bank & European Court of Auditors
Bozena Gulija has over 15 years of experience in the financial sector covering different aspects of the challenges related to the finance industry, including banking supervision, prudential regulation, risk management and various jurisdictions and business models. Equipped with a background in economics, finance/banking and international relations, she has worked for private organisations including State Street Bank, Nordea Bank, Privredna banka (Intesa Sanpaolo Group) as well as public institutions such as the European Court of Auditors, the Croatian National Bank, Institute for Development and International Relations and the Croatian Chamber of Economy.
Professor of Law
University of Warwick
Dalvinder Singh is a professor of Law at the University of Warwick, School of Law. He is an author and editor of several monographs and a number of research papers on banking supervision. Since 2003, he has been the managing editor of the Journal of Banking Regulation, as well as the managing editor for the Financial Regulation International Journal since 2006. He has participated in numerous international academic conferences, workshops and high-level policy seminars in financial regulation and supervision. Mr. Singh has also delivered training for central banks and regulatory staff for Central Bank Publishing Ltd, and in-house training on UK and US financial regulation at Bank of America.