Supervision Innovators Conference 2023

Onsite: Registration and coffee

Opening remarks

Andrea Enria, Chair of the Supervisory Board, European Central Bank

Keynote speech

Axel Schell, Chief Technology Officer, Allianz Technology

Panel discussion I
User Spotlight: How to keep SupTech future-proof

Chair: Daniela Schackis, Deputy Director General, SSM Governance & Operations, European Central Bank

Panellists:

• Denis Beau, Deputy Governor, Banque de France
• Roman Kovalenko, Chief Data Officer, Reserve Bank of Australia
• Helen Packard, Data Strategy Officer, Financial Conduct Authority
• Marilin Pikaro, Director of Innovation, European Banking Authority

Coffee break & SupTech gallery walk

Fit for the Digital Age – SupTech Innovation Award

Moderator: Victor Morilla, Head of Supervisory Technologies and Data Section, European Central Bank

Jury:

• Sholthana Begum, Head of Data and Strategy, Financial Conduct Authority
  
• Korbinian Ibel, Director General, European Central Bank
• Myriam Moufakkir, Chief Services Officer, European Central Bank
• Alessandra Perrazzelli, Deputy Governor, Banca d’Italia
• Kerem Tomak, CEO, MindspaceAI B.V.

Lunch break & SupTech gallery walk

Technology, data and innovation – Shaping the future of supervision

Elizabeth McCaul, Member of the Supervisory Board, European Central Bank

Sprints: SupTech and beyond

Moderator: Lukasz Kubicki, Head of Supervisory Technology Section, European Central Bank

Presenters:

• Large Language Models in banking supervision

  Leonie Kreuser, Senior Data Scientist, Alexander Thamm GmbH

• Changes in the banking sector – The future of banking

  Kevin Greenfield, Deputy Comptroller for Operational Risk Policy, Office of the Comptroller of the Currency

• Culture of innovation

  Yaara Tam, Head of Business Development, Amazon Web Services

• Supervisory reporting by banks

  Jordi Viguer Pont, Adviser, Technology and Innovation Division, European Central Bank

Coffee break & SupTech gallery walk

Panel discussion II
Technology Spotlight – Driving innovation and digital transformation

Chair: Sertaç Son, Head of Prudential Domain Services Division, European Central Bank

Panellists:

• Nils Fonstad, Research Scientist, MIT Sloan Center for Information Systems Research
• Sophia Wikander, General Manager, Microsoft Financial Services, Western Europe
• Alessandra Perrazzelli, Deputy Governor, Banca d’Italia

• Kerem Tomak, CEO, MindspaceAI B.V.

Award ceremony & closing remarks

Myriam Moufakkir, Chief Services Officer, European Central Bank

End of conference day 1

Gaia - Enabling climate risk analysis

• Maria Molero, Project Lead, Banco de España

• David Köpfer, Technical Lead, European Central Bank
• Manuel Fangmann, Data Scientist, Deutsche Bundesbank 

CarbonCounter – A platform for monitoring investments’ carbon footprint

• Jules Pondard, Project Manager, Autorité de Contrôle Prudentiel et de Résolution
• Nicolas Demolin, Data Scientist, Autorité de Contrôle Prudentiel et de Résolution
• Rémy Lecat, Deputy Director, Research and Risk Analysis, Autorité de Contrôle Prudentiel et de Résolution

• Lucas Malherbe, Data Scientist, Autorité de Contrôle Prudentiel et de Résolution

Avalanch – Machine learning for new credit production

• José Luis González, IT Expert in Supervision, Banco de España
• Alberto Cancela, Senior Supervisor, Banco de España
• Jorge Quintana, Data Scientist, Banco de España
• Pilar Puig, Head of IT Risk Onsite Inspections Division, Banco de España
• Javier Tarancón, Head of the Information Analysis and Suptech Division, Banco de España

Athena – Drawing on modern AI capabilities for textual analysis

• Ioana Karger, Team Lead – Banking Supervision, Supervisory Technology Section, European Central Bank

• Steven Moons, Team Lead – IT Application Development, Supervisory Technologies and Data Section, European Central Bank

Transforming the way we work – Upskilling in a technological, data-driven world

• Viji Viyakesparan, Senior Manager, PRA Digital Transformation Team, Bank of England

• Alice Parker, Manager, PRA Digital Transformation Team, Bank of England

Large Language Models & NLP – Becoming a wiser supervisor by chatting with your data

• Shirley Pfeiffer, Innovation Officer, De Nederlandsche Bank
• Ruben Ten Berge, Innovation Officer, De Nederlandsche Bank
• Femke Venema, Innovation Officer, De Nederlandsche Bank
• Lisette Veldkamp, Innovation Officer, De Nederlandsche Bank

Break

Heimdall – Automating fit and proper assessments

• Guido Vero, Lead Supervisor, Supervisory Technology Section, European Central Bank

• Maïté Ben Hlima, Senior Supervisor, Fit & Proper Division, European Central Bank
  

• Maciej Martyniuk, Supervision Analyst, Fit & Proper Division, European Central Bank
• Donatas Janulaitis, Senior Supervisor, Fit & Proper Division, European Central Bank

Nefeli – Segment supervision using AI and Big Data

• Marco Antonio Guimarães Verrone, Head of Division, Banco Central do Brasil

• João Pacheco, Supervisor, Banco Central do Brasil 

Data Front Door – Enabling data insights

• Sholthana Begum, Head of Data and Strategy, Financial Conduct Authority
• Helen Packard, Data Strategy Officer, Financial Conduct Authority

IMAS and IDRA – Core systems enabling risk-based supervision

• Maria Chatzaki, Team Lead – Banking Supervision, Core Systems Section, European Central Bank

End of conference