The Starling Compendium Contributors

Starling is honored to feature contributions from some of the leading voices in regulation and supervision, industry, the legal profession, scholars, and other thought leaders.  

› Topic: "Culture & Conduct Supervision"

Chris Woolard

Former Interim CEO, UK Financial Conduct Authority (FCA)

Chris Woolard is the Former Interim CEO of the UK Financial Conduct Authority (FCA). He is currently a partner in the global auditing firm EY.


Martin Wheatley

Former CEO, UK Financial Conduct Authority Former CEO, Hong Kong Securities and Futures Commission

Martin Wheatley was the first CEO of the UK Financial Conduct Authority (FCA) serving from 2012 until 2015. Prior to that he was the CEO of the Hong Kong Securities and Futures Commission.


Bob Wardrop

Management Practice Professor of Finance, Director & Co-founder of the Cambridge Centre for Alternative Finance (CCAF)

Bob Wardrop is the Management Practice Professor of Finance at the University of Cambridge Judge Business School and the Director & Co-founder of the Cambridge Centre for Alternative Finance (CCAF).


Benjamin Van Rooij

Professor of Law and Society, University of Amsterdam School of Law; Director, Center for Law and Behavior

Benjamin Van Rooij is a Professor of Law and Society at the University of Amsterdam School of Law and the Director of the Center for Law and Behavior. He studies and teaches about the interaction between law and behavior. His current research focuses on individual differences in compliance, toxic corporate culture, and assumptions about behavioral change.


Margaret E. Tahyar

Head of the Financial Institutions practice, Davis Polk

Margaret E. Tahyar is Head of the Financial Institutions practice and a member of the Fintech team at Davis Polk & Wardwell LLP.


Bryan Stirewalt

Former Chief Executive of the Dubai Financial Services Authority

Bryan Stirewalt is a former Chief Executive of the Dubai Financial Services Authority (DFSA), having worked at the agency for 14 years.


Starling Insights

Starling Insights Editorial Board

Starling's team of editors provide review and analysis of current trends and developments in the industry.


Ho Hern Shin

Deputy Managing Director (Financial Supervision)

Ho Hern Shin is the Deputy Managing Director in charge of Financial Supervision. She oversees the Banking & Insurance, Capital Markets, and the Policy, Payments & Financial Crime Groups in MAS.


Stephen Scott

Founder & CEO of Starling Trust Sciences

Stephen spent a 25-year career in risk management and corporate intelligence, providing clients with insights into the causes of organizational dysfunction or under-performance.


Peter Routledge

Canada's Superintendent of Financial Institutions

Peter Routledge is Canada's Superintendent of Financial Institutions.


Joshua Rosenberg

Advisor at the Federal Reserve Bank of New York

Joshua Rosenberg is currently an Advisor at the Federal Reserve Bank of New York and was previously Executive Vice President, Chief Risk Officer, and Head of the Risk Group. Mr. Rosenberg was responsible for the New York Fed’s risk management framework including its approaches to operational, financial and enterprise risk. Mr. Rosenberg also served on the Executive Committee and chaired the Risk Subcommittee.


Mark Roe

Head of Risk Culture, Australian Prudential Regulation Authority (APRA)

Mark Roe is the Head of Risk Culture at the Australian Prudential Regulation Authority (APRA).


Christopher Rich

General Counsel, FICC Markets Standards Board

Christopher Rich is the General Counsel for the FICC Markets Standards Board (FMSB), a standard setting body for the global wholesale fixed income, currencies and commodities (FICC) markets. Mr. Rich has overall responsibility for all FMSB Working Groups and their publications including Standards, Statements of Good Practice and Spotlight Reviews.


Fernando Restoy

Chair of the Financial Stability Institute

Fernando Restoy became Chair of the Financial Stability Institute on 1 January 2017. He had been Deputy Governor of the Bank of Spain since 2012. Previously, he held other senior positions at the Bank of Spain, which he joined in 1991.


Sarah Rapson

Executive Director of Supervision, UK Financial Reporting Council (FRC)

Sarah Rapson joined the FRC as Executive Director Supervision in September 2021. She is responsible for leading the FRC’s Supervision Division and its work to enhance audit quality both through standard setting and audit monitoring of firms; supervisory oversight of the Recognised Professional Bodies; and to promote improvement in corporate reporting through detailed technical reviews of companies’ annual reports and accounts.


Charles Randell

Former Chair, UK Financial Conduct Authority

Charles Randell served as the Chair of the UK Financial Conduct Authority from 2018 to 2022. He was previously a member of the Bank of England's Prudential Regulation Authority since its founding in 2013.


Mirea Raaijmakers

Former Global Head of Behavioral Risk, ING

Mirea Raaijmakers is the former Global Head of Behavioral Risk for ING. Mirea joined ING in 2017 and was appointed to her current role in August 2018. Prior to ING she worked for the Dutch Central Bank (DNB) where she developed and executed the supervision on Behaviour & Culture.


Randal Quarles

past-Vice Chair for Supervision, Federal Reserve Board

Randal Quarles previously served as Vice Chairman for Supervision of the Board of Governors of the US Federal Reserve System from 2017 to 2021, and he was the Chairman of the Financial Stability Board from 2018 to 2021.


Dr. Terri Patterson

Past-Chief, US Federal Bureau of Investigation’s Behavioral Analysis Unit

Dr. Terri Patterson is a psychologist who previously served as Chief of the US Federal Bureau of Investigation’s (FBI) elite Behavioral Analysis Unit, among a number of other roles during her 20-year career as an Executive and Special Agent at the agency.


Matthew Nunan

Partner, Gibson, Dunn & Crutcher

Matthew Nunan is a partner in the London office of Gibson, Dunn & Crutcher and a member of the Firm’s Dispute Resolution Group


Martin Moloney

Secretary General of the International Organization of Securities Commissions (IOSCO)

Martin Moloney is the Secretary General of the International Organization of Securities Commissions (IOSCO). Prior to joining IOSCO, Martin was Director General of the Jersey Financial Services Commission (JFSC) and before that he worked as a Special Adviser on Risk and Regulation to the Central Bank of Ireland (CBI).


Greg Medcraft

Former Director, OECD Directorate for Financial & Enterprise Affairs

Greg Medcraft was Director of the Directorate for Financial and Enterprise Affairs of the OECD from November 2017 to July 2021 contributing guidance, strategy and support for the Directorate’s policy and standard-setting work for financial and commercial enterprises.


Elizabeth McCaul

Former Member of the Supervisory Board of the European Central Bank (ECB)

Elizabeth McCaul is a Former Member of the Supervisory Board of the European Central Bank (ECB). She joined the NY State Banking Department as First Deputy in 1995 and served as NY Superintendent of Banks from 1997-2003.


Tom Malone

Professor of Management, MIT

Thomas W. Malone is the Patrick J. McGovern Professor of Management at the MIT Sloan School of Management and founding director of the MIT Center for Collective Intelligence.


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