Marcelo Hiratsuka stands at the forefront of Refinitiv global market strategy regarding Digital Identity technologies.

Leveraging an extensive experience with global banking and markets, Marcelo empowers Refinitiv customers to identify effective solutions that can ultimately differentiate from market competitors.

Prior to joining Refinitiv, Marcelo held senior positions at Barclays, Morgan Stanley, Citigroup and HSBC leading multi-functional teams including technology, compliance and banking operations.

Marcelo authored relevant articles and is a valued speaker at flagship summits events involving risk management, cost efficiency processes and technology.

Marcelo has Bachelor of Sciences in Computer Sciences from Sao Paulo University.

Daniel Kenny is the Chief Operating Officer (COO) for FutureVault Inc., a Fintech company based in Toronto, Canada.  FutureVault provides a secure vault management platform for personal and enterprise implementations.  Daniel is also responsible for sales and distribution into the Banking, Credit Union and Crypto-exchange verticals.

Prior to joining FutureVault, Daniel worked for over 20 years with HSBC in Tokyo, Jakarta, New York, and Toronto.   He has extensive experience in the Capital Markets developing strategy and infrastructure for developing and emerging markets.  While in New York, Daniel engaged directly with the OCC to ensure that HSBC had effective AML and Sanctions controls to satisfy exit requirements for the Deferred Prosecution Agreement and Consent Orders. 

Daniel’s background is in Systems Design Engineering, Computer Engineering and Management Science from the University of Waterloo, Canada.

daniel.kenny@futurevaultinc.com

Manvi leads the Asia Pacific Customer Success team managing customer and third-party risk solutions. 

She oversees the key accounts in the region and works closely with each client to leverage their existing solutions, providing guidance on industry best practices.  She has extensive experience in optimizing client programmes and workflows across a wide range of technology solutions and was named Account Manager of the year in 2020.

Manvi is passionate about helping clients understand the importance of fighting modern slavery by implementing strong programmes to assess risk within their supply chains and conducting the appropriate due diligence checks to ensure greater transparency.

Prior to joining Refinitiv, Manvi worked at a financial advisory firm, as a kindergarten teacher, and at a boutique marketing agency.  Manvi has a background in operations and finance, with a degree from The Wharton School.  

Samah Noureddine is the regional risk specialist for customer and third-party risk at London Stock Exchange Group, Data & Analytics Division. She has 13+ years experience enabling businesses fulfill their anti-financial crime requirements in Europe and the Middle East.

In her capacity, Samah helps private and public organizations embed an intelligent ecosystem of data, content and technology to identify and mitigate anti-financial crime and fraud risks while accelerating their businesses. She has a successful track record managing strategic regulatory partnerships, leading the production of high impact thought leadership summits, and growing community networks across Europe, GCC and Levant. She spearheads the anti-financial crime awareness programme in emerging countries to uphold sound compliance and anti-financial crime efficiency.

Samah is a passionate advocate for diversity and inclusion. She leads the Women Network (LSEG) in MEA with focus on mentoring and coaching female talents, fostering a business culture of inclusiveness and facilitating community partnerships with similar vision.

Samah is a Certified Anti-Money Laundering Specialist (CAMS). She holds a bachelor’s degree in Education and a Diploma in Compliance and Anti-Financial Crime from the University of Reading (UK).