Banking
10 regulatory capital management experts
These ten bankers have managed regulatory capital in their own roles, from capital adequacy reporting and risk-weighted assets to regulatory capital policy and Basel implementation. A reader can learn how banks build and run their regulatory capital functions.
Professionals to explore
01—10Akhil Anand
LinkedInExperience: Executive Director- Regulatory Control · Morgan Stanley
Executive Director- Regulatory Control at Morgan Stanley since 2024, where the profile describes managing Basel III End Game regulatory implementation across business units and working with regulators and internal teams on compliance with changing capital requirements. Former Senior Vice President at Deutsche Bank (2022–2024) and Vice President Credit Risk & Regulatory management at NatWest Group (2017–2022).
András Bottyán
LinkedInExperience: Head of Capital Management, Enterprise Risk Management · CIB Bank
Head of Capital Management, Enterprise Risk Management at CIB Bank since 2019, where the profile describes portfolio and methodological analysis to develop proposals supporting the optimization of capital requirements under both Pillar I and Pillar II. Former Senior ICAAP Modeller (2015–2019) and Senior Business Controller (2011–2015) at CIB Bank.
Basudha Raizada
LinkedInExperience: Head of US Regulatory Capital and Liquidity Oversight · Barclays
Head of US Regulatory Capital and Liquidity Oversight at Barclays since 2022. The profile describes a capital and liquidity management professional with expertise in policy, rule interpretation and regulatory advocacy, with rule coverage that includes US regulatory capital, GSIB surcharge, TLAC and liquidity rules. Former Executive Director, Corporate Treasury at JPMorganChase (2012–2022).
Dilafruz Sultanova
LinkedInExperience: Senior Vice President - Regulatory Capital Policy Group - FRTB · Citi
Senior Vice President - Regulatory Capital Policy Group - FRTB at Citi since 2023 and former Vice President - Regulatory Capital Policy Group - Advocacy at Citi (2021–2023). Former Assistant Vice President - Regulatory Reporting & Analysis at Barclays (2017–2020) and Associate Corporate Finance - Capital Planning & Analysis at JPMorganChase (2014–2017).
Douglas D. Smith
LinkedInExperience: Head of Regulatory Capital and CCAR Reporting · JPMorganChase
Head of Regulatory Capital and CCAR Reporting at JPMorganChase since 2025. As Senior Vice President - Corporate Risk Management at Wells Fargo (2016–2021), the profile describes managing initiatives within the Credit Capital, Allowance and Stress Testing (CCAST) group. Former Executive Vice President at Wells Fargo (2021–2024) and Head of the Allowance for Loan and Lease Losses (ALLL) at GE Capital (2013–2016).
Iván Fernández Cabrera
LinkedInExperience: Regulatory Capital Director · Santander
Former Regulatory Capital Director (2020–2025), Regulatory Capital Manager (2017–2020) and Capital Adequacy Analyst Manager (2013–2017) at Santander, and Capital Control Group Vice-President (Second Line of Defence) there since 2026. The profile describes a specialization in regulatory capital, risk-weighted assets (RWAs) and prudential reporting (COREP), and says Fernández Cabrera has led global capital teams at Banco Santander's Corporate Centre.
Matthew Viani
LinkedInExperience: Senior Vice President (Director) - Americas Head of Regulatory Capital Policy · HSBC
Senior Vice President (Director) - Americas Head of Regulatory Capital Policy at HSBC since 2016, where the profile says Viani leads HSBC's Americas Regulatory Policy team, oversees business activity in the US, Canada and Latin America, and provides guidance and interpretation on RWA, leverage and liquidity. Former Vice President, Regulatory Policy at Barclays Investment Bank (2010–2016).
Matthias Gerber
LinkedInExperience: Head Group Capital Adequacy Reporting Head Group Risk-weighted assets controlling · UBS
Head Group Capital Adequacy Reporting Head Group Risk-weighted assets controlling at UBS since 2019, where the profile describes heading group capital adequacy controlling and reporting, group-wide risk-weighted assets and leverage ratio controlling, Pillar 3 reporting and other regulatory reporting. Former Group Financial Analytics (FP&A), Director at UBS (2012–2017).
Sudhir Kumar
LinkedInExperience: Head of Capital Management Oversight · U.S. Bank
Head of Capital Management Oversight at U.S. Bank since 2016. As SVP, CFO Risk Executive at Bank of America (2013–2016), the profile describes capital risk oversight of all aspects of regulatory capital management, including the appropriateness of capital treatments and approaches.
Theresa LeBlanc
LinkedInExperience: Senior Vice President - Regulatory Capital Policy · Truist
Senior Vice President - Regulatory Capital Policy at Truist since 2025. Former Capital Consolidation and Reporting at Bank of America (2023–2025), Director - Business Management and Governance at Bank of America (2018–2023) and Director - Senior Transaction Specialist at Bank of America (2011–2018).
Choose the right perspective
Match the person's part of the work to your question, since capital calculation and reporting, capital policy and rule interpretation, and capital planning each call on different experience. Also consider the regulatory regime the person worked under, because US, UK and European capital rules differ in detail.
Questions to take into the conversation
- 01How do you organize the production and review of regulatory capital and risk-weighted asset calculations each quarter?
- 02How do you interpret a new capital rule and turn it into changes in data, models and reporting?
- 03Where have you found the biggest opportunities to optimize capital requirements without adding regulatory risk?
Reaching regulatory capital management experts
How can I contact one of these regulatory capital management experts?
Pick one of the 10 people on this page and choose "Book a paid call", or describe your project to find others. You offer a fee for a 15-minute call or a written answer, Instant Expert finds the person's work email and sends the invitation, and they decide whether to accept. The list covers 10 companies, including Morgan Stanley, CIB Bank and Barclays, based on profile data retrieved on October 4, 2026. Being listed here doesn't mean someone has agreed to take calls.
How much does it cost to reach regulatory capital management experts?
You choose the offer, starting at $5 per person. It includes Instant Expert's 20% fee, so an offer that pays the person $100 costs you $125. You're charged only when the person books the call or sends the answer.
What if they don't reply?
You pay nothing. Instant Expert sends follow-up reminders, and if the person hasn't booked or answered within 7 days, the request expires and any hold on your card is released. You can invite several of the 10 people on this list at once and cap your total spend, so you pay only for the ones who accept.
About this directory
This is a professional research starting point based on business profile data retrieved on . Titles and companies reflect that source snapshot and may describe past or present roles. Check the linked profiles for current details. Inclusion does not imply Instant Expert membership or availability.
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