Advisory Board

Advisory Board

The programme of panel discussions, workshops and presentations are created in partnership with an expert team of advisors, who between them have a wealth of FinTech and RegTech experience in their respective fields:

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Scott Hendry

Senior special director fintech

Bank of Canada

Scott Hendry was appointed senior director Financial Technology (FinTech) in the Funds Management and Banking Department (FBD) of the Bank of Canada in June 2016. In this role, he oversees the Bank’s efforts to monitor and research developments and implications of new technologies affecting the financial sector. He previously held the role of Director of Research for FBD and, before that, for the Financial Markets Department (FMD). His personal research has focused on electronic money, price discovery in the Canadian government bond market, and central bank communication. He has a PhD in Economics from the University of Western Ontario.

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Beju Shah

Special Advisor (Digital Innovation)

Bank of England

Per Nymand-Andersen

Emeritus adviser

European Central Bank

Per Nymand-Andersen has over 25 years of Central Banking Experiences and was part of creating and developing the European Central Bank from scratch. Per has developed his expertise in banking and financial markets, fintech, data science, communications, securities settlement systems, statistics and Management.

Per holds several Fintech/data science Advisor Board positions in private and simi-public organisations. Per is a Lecture at Goethe-Universität Frankfurt and is a frequent speaker at international events and author of several publications/articles regarding financial markets, data science, communication and statistics. His recent renown book “Data science in Economics and Finance for Decision Makers” was published by Riskbooks.com.

Prior to joining the ECB, he provided market research consultancy services for the European Commission, Luxembourg.

Per has an MBA in Economics and Management Science from Copenhagen Business School, Denmark and has a Fintech certificate from Harvard University.

Per speaks four languages (English, German, French and Danish).

Further details: https://www.linkedin.com/in/per-nymand-andersen-81609913

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Johannes Turner

Director of statistics

National Bank of Austria

Johannes Turner is director of the Statistics Department of the National Bank of Austria, which is in charge of compiling and analysing monetary, interest rate, supervisory and external statistics and maintaining the Austrian Central Credit Register. He is a member of the Statistics Committee of the European System of Central Banks, and a representative in the Committee on Monetary, Financial and Balance of Payments Statistics in Luxembourg (CMFB). Since 2013 Johannes Turner has been representative in the ESF (European Statistical Forum) and since 2016 he has been vice president of the European Committee of the Central Balance-Sheet Data Offices (ECCBSO). He is advisory board member of Statistics Austria (NSI) and a member of the ERP (European Recovery Programme) Audit Committee. In 2014-15 he chaired the European Central Bank taskforce for a harmonised reporting framework for banks in Europe. He was promoted to his current position in June 2010 after having worked on banking supervision at the National Bank of Austria for 18 years. Mr Turner holds a master's degree and a PhD in business administration from the University of Vienna.


 

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Serdar Guner

MS, Chief Regulatory Officer

Astana Financial Services Authority

Mr Serdar Güner joined the Astana Financial Services Authority as the Managing Director and Chief Regulatory Officer in May 2018. 

After graduating from Brooklyn College in New York with a Degree and Masters in Economics, Mr Güner joined the New York State Banking Department. His primary responsibilities included on and offsite examinations of the major money centre banks, savings institutions and credit unions. He was assigned to the Tokyo offices of the Department in 1998 where he was responsible for both on and offsite reviews and risk assessments of complex derivatives, one-off structured products and instruments newly introduced in the market within the Asia Pacific region. He joined the Department’s London offices in 2004 focusing on the same banks’ European and South American operations while taking on the responsibility of retail-based banking operations of Article XII companies and large money centre institutions. 
 
In 2007, Mr Güner joined the Qatar Financial Centre Regulatory Authority as an Associate Director within the Supervision Department, responsible for the operations of banks, investment banks, Islamic institutions and branches in the Centre.  In 2010 he joined the Dubai Financial Services Authority and was responsible for areas spanning prudential and conduct supervision matters ranging from day-to-day supervision of firms to supervisory framework implementation and FinTech in leadership roles.  

In addition to a Master’s Degree in Economics from Brooklyn College, Mr Güner has a post graduate diploma in Islamic Banking from IIBI and International Diplomas in Anti-Money Laundering and Financial Crime Prevention from ICA. He is a Certified Fraud Examiner, (CFE-USA), and a Certified Anti-Money 
Laundering Specialist (CAMS) and has a Certificate in Islamic Banking from CISI and in FinTech from MIT.

Abhaya Prasad Hota

Former head of payment systems

Former Reserve Bank of India

Abhaya Prasad Hota, - former Head of Payment Systems in Reserve Bank of India is known for his valuable contribution in design and development of payment system in India. After his central banking experience for 27 years mostly in the area of payments and technology, he headed the umbrella retail payments institution named National Payments Corporation of India (NPCI) during 2009-2017 as its founding CEO. NPCI today handles 10 out of 13 types of retail payment systems in the country accounting for almost 80 percent of all  inter-bank retail payment transactions.  He played the key role in building the real time 24x7 retail money transfer system ( handling 110  million transactions  a day), domestic card payment system (the largest in the country in terms of number of cards issued in the country) and identity based Direct Benefit Transfer system  ( all government subsidies for social welfare programs passing through this DBT system).

Currently he serves as an Independent Director in the Boards of a few organisations in the area of banking and finance and speaks at various fora on design and development of national level payment system. During the year 2018-19, he was also in the World Bank Panel of Experts on Payment Systems.

Arvinder Bharath

Lead digital expert

International Monetary Fund

Arvinder Bharath, is Lead Digital Expert in the IMF’s Digital Advisory Unit. She provides technical assistance to member countries on issuance of central bank digital countries and more broadly, on digital risks associated with modern and transformative technologies used for digitalization. Her skills and experience span technology, commercial banking, regulatory oversight, and policy setting across developed and emerging economies. Arvinder has held senior roles with Barclays Bank across the UK, Western Europe, India, the Middle East and Sub-Sharan Africa; and with RBC Royal Bank of Canada as President and Country Head for Trinidad and Tobago. She later joined the Central Bank of Trinidad and Tobago, as Deputy Inspector of Financial Institutions and subsequently led the Bank’s Financial Technology, Information Security and Knowledge and Information Management departments. Arvinder has an MBA in Banking and a B.Sc. in Information Technology - both, from the University of London.

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Mohammed Nyaoga

Chairman of the Board

Central Bank of Kenya

Mohammed Nyaoga is the Chairperson of the Central Bank of Kenya Board of Directors and the Chairperson to the International Monetary Fund (Washington) external Experts Panel. Mr. Nyaoga is a Senior Counsel and a Senior Partner at the law firm of Mohammed Muigai LLP. He holds LLB and LLM degrees from the University of Nairobi and Diploma in law from the Kenya School of Law. He is also currently a PhD student researching on "The Role of Regulation and Corporate Governance of Banks in Kenya". He is a Certified Public Secretary (CPS); holds certificates in Corporate Governance from Commonwealth Association of Corporate Governance, Certificate from American Securities and Exchange Commission; a Certified Company Director and a Member of the Institute of Directors of Kenya. He specializes in Corporate Finance, Civil, Commercial, Litigation and Corporate Governance. In addition to the practice of Law, he has been Vice-Chairman of the Law Reform Commission, Chairman of its Business Laws Committee and Chairman of the Mining Licences Task Force. He has also been a Director of Capital Markets Authority, Chairman of International Commission of Jurists, Council member of Law Society of Kenya, Special Board Corporate Governance Advisor and Chairman of EcoBank Kenya. He has also been Chairman at the Commission of Inquiry into the suspension of the County Government of Makueni.

In addition, he is a certified training consultant in corporate governance with the Centre for Corporate Governance for over 15 years where he has trained over 10,000 directors in Kenya and in Africa at large. He has also been a consultant and Trainer for State University of New York on procurement (SUNNY Kenya) and a Lecturer (LLM Programme) University of Nairobi, School of Law (Business Law Department) on Public Procurement and accounting law. He is currently a regular Trainer/ Speaker at Central Banking Publications (UK) Governance Training Series at Windsor, Cambridge and Oxford and also one of authors and editors of Central Banking Publications.

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Richard Heckinger

Former vice-president and senior policy adviser

Federal Reserve Bank of Chicago

Richard Heckinger was formerly vice president and senior policy advisor, Financial Markets Group, at the Federal Reserve Bank of Chicago. He started his career in financial markets at the Chicago Board Options Exchange in 1973. His career has included executive management of financial market operations and risk. He has a wide range of international experience including positions in Montreal, London, Hong Kong, Boston and Chicago. He has served on international committees, including a Federal Reserve Bank of New York working group, the OTC Derivatives Regulators’ Forum, SWIFT, and the International Securities Services Association. He has a MPhil degree in economics from the London School of Economics, a BA degree in mathematics from the Illinois State University, and completed the Advanced Management Course at the University of Chicago.

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Mardilson Queiroz

Senior Advisor to the Regulation Department

Banco Central do Brasil

Senior Advisor of the Financial System Regulation Department at the Central Bank of Brazil, Doctor of Economics and graduate in Electronic Engineer. He has been a staff member of the Central Bank of Brazil for more than 20 years and has participated in working groups of the World Bank and the BIS on issues related to standards and good practices in the area of payment systems. Was responsible for the regulation of the business model on loans between people through electronic platforms (P2P lending), recently published by the Central Bank of Brazil.