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Thursday, March 21 • 11:00am - 11:40am
Founders Stories: Coping with Compliance

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Regulatory compliance is a foundational aspect of any financial business, but how do you stay on top of relationships as well as legal and technical developments? Hear four founders' personal stories - both good and bad - of building compliance into the fabric of their business.

Moderators
avatar for Nikola Pavesic

Nikola Pavesic

Head of Partnerships, Nikkei
Nikola is running partnerships for the Nikkei innovation team in Tokyo which includes anything from setting up new offices, managing the investment portfolio, running tech & innovation projects and major tech events. He was born and raised in Croatia, studied in Italy, Switzerland... Read More →

Speakers
avatar for Manish Sansi

Manish Sansi

Co-Founder & COO, Xen
Manish Sansi is the Co-Founder and COO of Xen, a blockchain-enabled technology platform that tokenizes alternative investments to provide greater liquidity and access for investors.Manish has over 17 years of experience in the hedge fund space, developing financial models and building... Read More →
avatar for Ralf Germer

Ralf Germer

CEO, PagBrasil
Ralf Germer is the co-founder and CEO of PagBrasil. He is a serial entrepreneur with more than 20 years of international track record in sales and marketing in the tech industry.He was Vice President of Product Marketing Europe at Actebis and later founded Carpo, 4M and co-founded... Read More →
avatar for Livia Benisty

Livia Benisty

Head of Financial Crime, ComplyAdvantage
Livia is Head of Financial Crime and Regulatory Intelligence at ComplyAdvantage, working with the Strategy, Commercial, and Product teams. In this role she meets with clients and regulators to understand their focus and their needs to ensure ComplyAdvantage remains responsive to the... Read More →
avatar for Joey Kim

Joey Kim

CEO & Founder, PeopleFund
Joey Kim is the Founder and CEO of PeopleFund, Korea's fastest growing marketplace lender that is creating better alternative investment opportunities for everyone. The tech-driven platform connects borrowers and investors to deliver loans and a full spectrum of investment products... Read More →


Thursday March 21, 2019 11:00am - 11:40am
Champion's Podium