top of page

Who we are

We are highly experienced business and technology consultants who are passionate about assisting Australian financial services companies leverage technology to drive efficiencies, deliver insight and ensure regulatory compliance.

We differentiate ourselves by combining deep domain expertise with technical know-how and a hands-on approach.

Our Team Members

Image-empty-state.png

Lisette van der Wal

Senior Consultant

Lisette is a senior finance professional with over 15 years of practical management and finance experience. She has been leading small and large multi-disciplined professional teams to achieve important business outcomes that improve financial and operational performance.

Image-empty-state.png

Bala Rasaratnam

Principal Consultant, Data Management

Bala is a passionate leader in Data management, Data/Information architecture and Business Intelligence, with over twenty years of experience in the banking industry. She has a proven track record of delivering business outcomes with commercial value and progressive improvement to Data & BI Landscape for efficiency and risk mitigation.

Image-empty-state.png

Robert Philipsz

Principal Consultant

Robert is a senior Information Management professional with over 10 years of experience at the Australian Prudential Regulation Authority (APRA). Within the Data Analytics department at APRA he was leading a team of senior Business Analyst responsible for Business Process Automation, Data Collections and Reporting Solutions, Data Analytics, Business Intelligence and Resource Management.

Image-empty-state.png

Francisco Castro

Senior Consultant

Francisco is a passionate finance professional with strong analytical skills gained through his experience at JPMorgan Chase, Deutsche Bank and BDO. He has 12+ years experience in Financial and Regulatory Reporting, Fund Accounting, and Change Management. He has worked on regulatory reporting automation projects for APRA, Bank of Thailand, Philippine Deposit Insurance Corporation, RBI and BNM.

Image-empty-state.png

David Williams

Senior Consultant

David has had over 20 years experience in the Banking and Financial Services industry in Australia. He has worked in a variety of roles during this time including Regulatory Reporting, Business Partnering, Financial Control and more recently a Transformation Project for a Big 4 bank as the Finance Lead.

Image-empty-state.png

Thomas Verlaet

Founder | Principal Consultant

Thomas founded RegCentric to help Australian financial institutions efficiently navigate the ever-increasing regulatory requirements and drive strategic digital transformation. He is passionate about leveraging new technologies to provide improved insights, business processes and user experience to his clients.

He has extensive experience in providing consulting and implementation services across finance, risk management, compliance and audit functions at major financial institutions across Europe, Asia and Australia.

Image-empty-state.png

Sanjeev Kaushik

Senior Consultant

Sanjeev has spent well over a decade in carving Banking Risk Management as his area of proficiency by working on Regulatory Reporting projects, Basel Capital Framework implementations and Data Governance Advisory.

Image-empty-state.png

Shantanu Sharma

Senior Consultant

Shantanu is a self-motivated data management and regulatory landscape enthusiast with strong analytical, functional and technical skills acquired through nearly a decade in the Financial Services industry.

Image-empty-state.png

Subu Hebbar

Senior Consultant

Subu brings a breadth of experience leading analysis and solution delivery across a variety of projects and programs in the banking and insurance industry. He brings a mix of consulting, analysis and project management expertise into the team.

Image-empty-state.png

Keerti Khatri

Senior Consultant

Keerti is a Senior Consultant having over 12 years of experience in I.T. Over these years Keerti has proven herself as a versatile consultant, taking on various roles including Technical business analyst in Credit risk space, Business analyst in APRA Regulatory reporting, Data Analyst in Enterprise Data warehouse, Data Governance consultant, Data Integration consultant and software developer.

Image-empty-state.png

Ignatius (Iggi) McBride

Senior Consultant

Iggi is a business orientated data analyst with strong communications skills. He has expertise in insurance and prudential banking regulation. He was a member of the Banking Analytics team at the Australian Prudential Regulation Authority (APRA) and brings a deep understanding of authorised deposit-taking institutions (ADI) reporting.

bottom of page