Trustworthy AI in Production 2025

Event Details

Participants

Dr. Dr. Marcus Patel 🇬🇧

CityQuant Labs

Director of Quant ML

Session_chair: General Chair Track: Program Room: Main Hall Featured

Chair: Session

Leads model risk and ML adoption across trading desks.

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Prof. Prof. Eleanor Grant 🇬🇧

Imperial College London

Professor of Financial Engineering

Keynote: Opening Keynote Track: Keynotes Room: Main Hall Nov 7, 2025 4:00 AM – 4:45 AM Featured

Keynote: Learning Under Distribution Shift in Markets

Shift-robust training and stress scenarios.

Researches robust learning for market microstructure.

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Dr. Dr. Karim Haddad 🇬🇧

NorthBridge Bank

Head of Model Risk

Keynote: Day 2 Keynote Track: Keynotes Room: Main Hall Nov 8, 2025 4:00 AM – 4:45 AM Featured

Keynote: Operationalizing AI Governance in Banking

Risk taxonomies, documentation, and challenge.

Model validation, SR11-7, and AI governance.

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Julia Novak 🇩🇪

FinGuard

Risk Analytics Lead

Session_chair: Risk Track Chair Track: Risk Room: Room R1 Featured

Chair: Session

Credit risk modeling and explainability.

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Se�n O'Neill 🇮🇪

Apex Capital

Quant PM

Session_chair: Trading Track Chair Track: Trading Room: Room T Featured

Chair: Session

Systematic trading and market data engineering.

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Zara Khan 🇵🇰

RiskFlow

Workshop Instructor

Workshop_instructor: Hands-on Lab Track: Workshops Room: Lab 1 Nov 8, 2025 5:30 AM – 7:00 AM Featured

Workshop: MLOps in Regulated Environments

Approvals, monitoring, and rollback plans.

MLOps for regulated model deployment.

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Anika Bose 🇮🇳

ClearCredit

Senior Data Scientist

Speaker Track: Risk Room: Room R1 Nov 7, 2025 6:00 AM – 6:30 AM

Talk: Explainable Credit Scoring at Scale

Scorecards + SHAP for challenger models.

PD/LGD/EAD modeling with interpretable ML.

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Luca Moretti 🇮🇹

TickTech

Staff Engineer

Speaker Track: Trading Room: Room T Nov 7, 2025 6:35 AM – 7:05 AM

Talk: Feature Stores for Tick Data

Windowing, leakage control, and backtests.

Low-latency features for market making.

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Mina Youssef 🇪🇬

FraudNet

ML Engineer

Speaker Track: Fraud Room: Room F Nov 7, 2025 9:00 AM – 9:30 AM

Talk: Graph ML for Fraud Detection

Heterogeneous graphs and temporal edges.

Graph ML for fraud rings and mule accounts.

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Chloe Martin 🇫🇷

DocCheck

NLP Engineer

Speaker Track: Compliance Room: Room C Nov 7, 2025 10:00 AM – 10:30 AM

Talk: Automating KYC with Document AI

Layout-aware models and risk flags.

Document AI for KYC and onboarding.

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David Okafor 🇳🇬

RegAI Partners

Panelist

Panelist: Panelist Track: Compliance Room: Room C Nov 7, 2025 11:00 AM – 11:45 AM

Panel: AI & Compliance: What Works

Risk appetite, audit trails, and controls.

Regulatory technology for AML and sanctions.

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Grace Thompson 🇺🇸

Independent

Moderator

Moderator: Panel Moderator Track: Compliance Room: Room C Nov 7, 2025 11:00 AM – 11:45 AM

Panel: AI & Compliance: What Works

Moderated discussion and Q&A.

Moderates AI risk and compliance panels.

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Olivier Dupont 🇫🇷

HedgeSim

Workshop Instructor

Workshop_instructor: Hands-on Lab Track: Workshops Room: Lab 2 Nov 8, 2025 8:30 AM – 10:00 AM

Workshop: Backtests that Don�t Lie

Leakage tests, walk-forward, and costs.

Backtesting pipelines for ML strategies.

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Helena Sousa 🇬🇧

REGKT Events

Organizer

Organizer: Program Operations

Ops: Session

Program operations and speaker success.

Tom Hardy 🇬🇧

REGKT Events

Organizer

Organizer: Logistics

Ops: Session

Venue logistics and A/V.

Beatrice Wang 🇺🇸

Monarch Markets

CRO

Speaker: Fireside Chat Track: Leadership Room: Room L Nov 8, 2025 6:15 AM – 6:45 AM

Talk: CRO View: AI Adoption Risks

Controls, culture, and accountability.

Enterprise risk leadership and controls.

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Diego Garc�a 🇪🇸

OpenBank

Panelist

Panelist: Panelist Track: Data Room: Room D Nov 8, 2025 10:15 AM – 11:00 AM

Panel: Data Access & Consent in AI

Consent models and regulatory alignment.

Open banking data and consent APIs.

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Megan O'Brien 🇮🇪

Independent

Moderator

Moderator: Panel Moderator Track: Data Room: Room D Nov 8, 2025 10:15 AM – 11:00 AM

Panel: Data Access & Consent in AI

Moderated discussion and Q&A.

Moderator for data policy and governance.

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Dr. Dr. Petra Novak 🇨🇿

OpenEval

Judge

Judge: Poster Awards Judge Nov 8, 2025 11:15 AM – 12:00 PM

Judging: Session

External judge for posters and demos.

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Arjun Mehta 🇺🇸

FinNova

Head of Data

Speaker Track: Platforms Room: Room P Nov 7, 2025 10:45 AM – 11:15 AM

Talk: Data Contracts in Finance

Schemas, SLAs, and lineage for AI features.

Builds data platforms for financial AI.

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Professional Impact & Significance

This event represents a platform where leaders, researchers, and practitioners exchange advancements that influence real-world technical, scientific, and organizational practices. The contributions and presentations delivered here reflect recognized expertise in the field and demonstrate active participation in advancing modern knowledge.

• Knowledge Dissemination: Presentations in this event contribute to broader understanding of emerging methodologies, frameworks, and applied innovations.
• Thought Leadership: Individuals delivering keynote sessions, panels, or workshop instruction play an important role in shaping direction and awareness in their area of specialization.
• Field Advancement: The work shared here introduces practices, models, or insights that can be adopted by other organizations, academic groups, or practitioners.
• Recognition by Community: Participation as a featured speaker, session chair, or event organizer highlights expertise acknowledged by independent professional bodies, institutions, or industry groups.
• Collaborative Development: The event facilitates interaction and shared problem-solving across domains, encouraging innovation through collaboration.

Participants are encouraged to archive discussions, slide decks, and session recordings as part of documenting their contributions, outcomes, and role in shaping the dialogue presented here.