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Director, Banking, Insurance and Financial Crime (FISMA-D)

  • Masters Degree – Political science/International Affairs
  • Masters Degree – Philosophy

Martin Merlin started his career at the French Treasury in the Department of International Monetary and Financial...

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Alessandro Gullo is Assistant General Counsel at the Legal Department of the International Monetary Fund, where he is leading the Financial and Fiscal Law Division, advising on monetary, financial and fiscal law reforms in IMF’s member countries. In his...

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Eva Hüpkes, Head Regulatory and Supervisory Policies, Financial Stability Board (FSB).

Eva Hüpkes oversees the FSB Secretariat support on regulatory and supervisory policy cooperation and resolution policies. Since she joined the FSB in 2009 she has...

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Juana is Chaired professor in Business Law at the University Complutense of Madrid (Spain) and Academic counsel in Latham & Watkins.

Juana specialises in commercial Law, insolvency Law and corporate/ banking restructuring.

She is a...

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Sofia Toscano Rico is Deputy Director General in DG Horizontal Line Supervision at the European Central Bank | Single Supervisory Mechanism (SSM). In her role she has been responsible for a wide range of topics related to horizontal supervision including...

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Niamh Moloney is Professor of Financial Markets Law in the Law School at the London School of Economics and Political Science and was previously Dean of the Law School. Niamh is a non-executive director of the Central Bank of Ireland board, a member of...

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Luis Silva Morais is Professor of EU Law, Financial Regulation and Competition Law at University of Lisbon Law School (FDUL) (Full Professor – Tenure). He has held a Jean Monnet Chair on EU Economic Regulation.  Doctor in Law (PhD) (2005); Vice President...

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Elena Carletti is Professor of Finance and Dean for Research at Bocconi University. She is a member of Board of Directors of Unicredit SpA, where she is the Chairwoman of the Internal Controls and Risk Committee. In addition, she is a Member of the Expert...

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Christian Nowak is Director General at BaFin, the German Federal Financial Supervisory Authority, in its capacity as National Resolution Authority. He is responsible for resolution planning for the cooperative and the savings banks sector, legal affairs...

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Born in 1957 in Frankfurt am Main (Germany), Ms Juliane Kokott studied law at the Universität Bonn (University of Bonn, Germany) and at the University of Geneva (Switzerland) from 1976 to 1982. She was awarded a Fulbright scholarship and went on to...

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Tim Eicke is Judge of the European Court of Human Rights elected in respect of the United Kingdom. A dual-British/German national, he studied law at the Universities of Passau and Dundee. Before taking up his current appointment, he was a barrister at...

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Paolo Stancanelli is, since June 2020, the director of the team “Institutional affairs” in the Commission Legal Service.

He previously served as director of the team “State aids and Trade defence instruments” (2015-2020) and as assistant of the Director...

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Dominique is Chair of the Single Resolution Board, the central resolution authority in the Banking Union, which is responsible for preparing for and managing bank crises. Working with the National Resolution Authorities in the Single Resolution Mechanism...

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Hanna Westman works as Chief Economist at the Finnish Financial Stability Authority. Previously she has worked with questions related to banking and bank regulation both in the private and public sector. Westman obtained her doctoral degree (Ph.D...

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François Villeroy de Galhau has been Governor of the Banque de France since November 2015 and was reappointed for a second term in November 2021. He is a member of the...

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Jens Henriksson has an extensive experience from financial markets, public finances, private companies and international economic affairs, gained during his years as an advisor and...

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Peter Simon, born in Mannheim, graduated in 1995 in law from the Ruprecht-Karls-University in Heidelberg. Following his studies, he worked as lawyer, as personal and legal adviser to the First Mayor and head of the European Affairs Office for the city of...

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Megan Greene is a Senior Fellow at Harvard Kennedy School, where she is teaching and writing a book on the drivers of income and wealth inequality and how to address them. She is...

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David is a partner of Monitor Deloitte, leading the Regulatory Strategy practice in the financial sector in Spain. He is a member of the European Centre for Regulatory Strategy in London and the Banking Union Centre in Frankfurt. David is a recognized...

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Marilin Pikaro, Director of Innovation, Conduct and Consumers is responsible for the EBA’s thematic and policy work on digital finance and information and communication technology (ICT) and security risks, consumer protection, and Anti Money Laundering...

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Elected in May 2019 to the European Parliament, Irene Tinagli has been elected in September 2019 Chair of the Economic and Monetary Affairs of the European Parliament.

She holds a BA in Management from Bocconi University, a Master of Science and a PhD...

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Mr. Johan Thijs became Chief Executive Officer of KBC Group in 2012. He is also member of the Board of Directors of KBC Group NV and Chairman of Febelfin ASBL.
He joined KBC in 1989, at Product Development & Actuary, Life & Non life, ABB Insurance. In...

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Christian Ossig is Chief Executive and Member of the Board of Directors of the Association of German Banks and a former investment banker.

He is, among other mandates, chairman of the Executive Committee of the European Banking Federation (EBF), a member...

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