Marketplace Lending & Alternative Financing Summit 2019
Monarch Beach Resort, Dana Point, CA
December 8, 2019 - December 10, 2019
Opal Group is proud to present our Marketplace Lending & Alternative Financing Summit. The Summit is an educational forum designed for investors, issuers, platforms, underwriters, banks rating agencies, lawyers, service providers, accountant, and other related industry professionals. At this conference learn and network with industry leaders to gain insight on the newest techniques to maximize returns and reduce risk exposure in this growing area of marketplace lending. Explore an in-depth review of the current landscape and what's to come in addition to hearing about rating agency methodology, legal, tax and structural considerations which will provide attendees with the tools necessary to stay one step ahead of their competitors.
The conference will serve as an opportunity where a meaningful dialogue can be opened to address concerns regarding this dynamic segment of the market.
To request our previous agenda, participant list and sponsors
Current as of
| Speakers |
Phillip Toth, Managing Director, QueensGiant Eric Neglia, Managing Director, Kroll Bond Rating Agency Ryan Foss, Director, Capital Markets, Affirm, Inc. Denise Thomas, CEO & Co-Founder, ApplePie Capital Matthew R. Hays, Partner, Dechert LLP Aaron Yu, General Counsel, EPCVIP Lilit Davtyan, CFO, EVP, Phonexa Armando Gonzalez, CTO / Co-Founder, StreamLoan Eric Thaller, Chief Capital Officer, Sunbit, Inc. Edgar Viquez, VP Technology, Upgrade, Inc. Tyler Kim, Global Head of Fund Services, Maples Group Mike Lempner, Sr. Director of Engineering, Data, InfoSec, Mission Lane Ned Daoro, Senior Associate, Clocktower Technology Ventures Gwen Collins, Managing Partner, Alpha Generation Partners, LLC Camilla Morais, VP of Finance / Capital Markets, Brex, Inc. Arun Sharma, Senior Advisor, MasterCard TJ Milani, CFO, Figure Lending LLC Jonathan Farber, Director - Issuer Services, Citi Agency & Trust Sales Phil Guertin, Managing Partner, Express Cash Flow Scott Griest, Founder & Managing Director, North American Bancard & COO, PrimaHealth Credit Imran Ansari, Vice President, Consumer ABS, DBRS Morningstar Robert J. Jackson Jr., Commissioner, U.S. Securities and Exchange Commission Colleen Honigsberg, Associate Professor of Law, Stanford Law School |
| Speakers |
Brock J. Blake, Founder, CEO, Lendio Larry Chiavaro, Executive Vice President, Vervent David Staley, Vice President, Capital Markets, Prosper Marketplace Karan Mehta, Head of Capital Markets, Marlette Funding, LLC Eric Neglia, Managing Director, Kroll Bond Rating Agency Kim Anderson, CEO, Strategic Link Consulting Rahul Vaid, Managing Director, Crestline Investors, Inc. Michael Morris, Managing Director, Northleaf Capital Partners Peter Loukas, Head of Capital Strategy, Theorem LP Brian Broesder, Co-head US Private Debt, Man Group Kenneth Michlitsch, Executive Director, Morgan Stanley | Investment Management Michael Welch, Of Counsel, Morgan, Lewis & Bockius LLP Greg Marques, Partner, PwC Haksun Kim, Senior Vice President, ABS, Morningstar Credit Ratings Ryan Chernis, Senior Director , Investor Group, LendingClub Neil Servis, Chief Executive Officer, Serone Capital Management LLP Pamela Perdue, Executive Vice President and Chief Regulatory Officer, Continuity Brian Weber, Director, Duff and Phelps LLC Sabrian Hannam, Attorney, Columbia Scott Rhode, Chief Operating Officer, Meritize Raymond Snytsheuvel, Of Counsel (Founding Attorney), Garris Horn PLLC Robert Mullenbach, Managing Director, ProBank Austin Tim Collins, Chief Compliance Officer, TrueAccord Joseph Breeden, Chief Executive Officer, Prescient Models Albert Periu, CEO, Neptune Financial Inc. James Wu, CEO, MonJa Gregory Wright, EVP, Chief Product Officer leading Product, Strategy, BD, Design, Marketing & Analytics for CIS, Experian Fred Kauber, Chief Product & Technology Officer, BFS Capital Robert Enayati, Managing Attorney, Bel Air Law Firm, P.C. David Ludwig, President, National Loan Exchange Inc. (NLEX) Bob Deter, Director of Business Development, Crown Asset Management James Mastriani, President, Velocity Investments, LLC Steve Levitan, Partner, Morgan, Lewis & Bockius LLP Matt Myers, Chief Operating Officer, Goal Structured Solutions, Inc. Ken Ruggiero, President, Chief Executive Officer, Ascent Student Loans Jon Riber, Senior Vice President, ABS, DBRS Tess Michaels, Founder & CEO, Stride Funding Brian Bond, SVP, Product & Strategy, Experian Business Information Solutions Ted Kelleher, Head of US Capital Markets Distribution, Funding Circle Sandip Nayak, Chief Credit & Analytics Officer, Fundation Group LLC Ana Sirbu, CFO, BlueVine Capital Inc. Chris Gillock, Chairman and Managing Director, Colonnade Securities Michael Seneski, CFO, Credibly Larry Gomperts, Chief Marketing Officer, ForwardLine Jessica Jiang, Head of Capital Markets, Square Capital Kurt Watkins, Partner, MG Miller Gary M. Miller, President, Intain, Inc. John Beccia, Co-Founder & CEO, FS Vector Jason Urban, CEO, DrawBridge Lending, LLC Trevor Smyth, Managing Partner, Arctos Capital Alan Snyder, Managing Partner, Shinnecock Partners L.P. Jeremy Todd, Head Of Capital Markets, Prime Meridian Capital Management Robin Poore, Director, Capital Markets, BlueVine Jillian Murrish, CEO, Pier Asset Management Peter Stokes, Managing Director, Lexant Advisors Blake Coler-Dark, Managing Partner, Throttle Capital LLC Corey Davis, Managing Director, BTIG, LLC Paul Jenison, Managing Director, Finacity Alex Thiele, CIO, Thiele Capital Management LLC Jared Miller, CEO, Accial Capital Mark Ruddock, CEO, BFS Capital Edward Wu, Managing Director, VION Investments Bill Shraga, Managing Director, SenaHill Partners, LP Jennifer Lee, Principal, Edison Partners Brian Korn, Partner, Manatt, Phelps & Phillips, LLP Peter Lowden, Managing Director, Prime Meridian Capital Management Brian Dally, CEO & Co-Founder, Groundfloor Kevin Shane, EVP of Capital Markets, Sharestates Sundip Patel, CEO, Avana Capital Sandy MacDougall, President, Mortgage Vintage, Inc. | CrowdTrustDeed Kyle Asher, Managing Director, Co-Head, Monroe Capital Opportunistic Credit Paul Stockamore, VP - Capital Markets, Lendinghome Capital Management Robert Enayati, Managing Attorney, Bel Air Law Firm, P.C. Conor Neu, Co-founder and CIO, Pier Asset Management Rana Mookherjee, Throttle Capital LLC Alan Snyder, Managing Partner, Shinnecock Partners L.P. Scott Pearson, Partner, Manatt, Phelps & Phillips, LLP Campbell Gibson, VP of Public Policy, Avant Phil Goldfeder, SVP, Public Affairs, Cross River Bank Armen Meyer, Vice President, LendingClub Nathaniel Hoopes, Executive Director, Marketplace Lending Association Moorari Shah, Counsel, Buckley LLP Steve Denis, Executive Director, Small Business Finance Association Kim Gerhardt, Director, Edgar, Dunn & Company Adam Goller, Chief Credit Officer, Cross River Bank Mark Cerminaro, Chief Revenue Officer, Rapid Finance Matt Hernandez, Business Development, LoanStreet Steven Lee, Managing Director, Finitive Greg Hockenbrocht, Senior Director, Business Development, Fundera Ryan Rosett, Co-CEO & Founder, Credibly Tony Santillo, SVP of Business Development, Fundera Mark Ruddock, CEO, BFS Capital David Kimball, Chief Executive Officer, Prosper Gregory Marques, Partner, PwC |
| Speakers |
Mary Jackson, CEO, Online Lenders Alliance Don Gayhardt, CEO, CURO Financial Technologies Corp Kirk Chartier, CMO, Enova Broud Kuhn, CMO, Applied Data Finance Michael Cann Jr., CEO, Envelope Finance Tom Burnside, CEO & Co-Founder, LendingPoint Thomas Ervesun, President & COO, Braviant Holdings Steve Lapin, CFO, Zebit Leslie Parrish, Senior Analyst, Aite Group Travis Holoway, Co-Founder & CEO, SoLo Funds Inc. Christina Camacho, Founder and CEO, Ivy Lender Shaun O'Neill, Senior Vice President, Concord John Wirth, VP, Fintech Strategy Nad Market Development, Transunion Brandon Reilly, Counsel, Manatt, Phelps & Phillips, LLP Wayne Unger, Researcher, Luminosity Lab, Arizona State University Joseph Guzzetta, Associate, Severson & Werson Thomas Ervesun, President & COO, Braviant Holdings |
| Hotels | Rates |
|---|---|
| Laguna Cliffs Marriott | - Sold Out - |
| Surf & Sand Resort | - Sold Out - |
| Monarch Beach Resort | - Sold Out - |
| Montage Laguna Beach | - Sold Out - |
Due to record attendance our room blocks are sold out. If you would like to be put on a wait list, please contact Austin Riffe @ ariffe@opalgroup.net
Kindly click on the following link for alternate lodging options in the area: https://www.visitlagunabeach.com/hotels/
• Rooms are available only to those participants who are registered conference attendees.
• Rooms will not be guaranteed without a credit card.
• Rooms are allocated on a first come first serve basis. Room types/rates are subject to availability.
• The name on the form will be the name of the guest room.
Registration Pricing
| Standard Rate | |
|---|---|
| Investor* | $795 |
| Issuer / Platform | $1,295 |
| Standard | $1,995 |
*Subject to Opal Group’s verification and approval. Only individuals who are solely investing on their own behalf can be verified for a complimentary pass. Solution Providers or Fund Providers to 3rd parties will not be able to receive complimentary access. As investment portfolios/strategies are constantly changing, we reserve the right to re- verify past delegates for future complimentary passes.
- Platforms – US Consumer
- The Current State and Outlook of the Marketplace Lending Industry
- Legal & Regulatory Issues
- Debt Investor Roundtable
- Equity investor Roundtable
- Raising capital in the Current Environment
- Secondary Market
- The Role of Technology
- Platforms Partnering with Banks
- Reporting Requirements
- Lenders Outlook
- Small Business Lending
- Securitization
- Capital Markets Outlook
- The Future of Marketplace Lending
- Valuation Methodology
- Private Equity / Venture Capital
- Institutional Investor Platform – Large & Sophisticated
- Emerging Manager
- Platforms – US Student
- Platforms – Small Business
- Landscape of Specialty Finance Sector
- Online Lending Trends in the U.S. and Abroad
- Current Trends and the Future of Direct Middle Market Lending
- Overview, Trends and the Future of Marketplace/P2P Lending
- How Online Marketplace Lenders are altering the Specialty Finance Sector
- Overview and Trends of the European Environment for Marketplace Lending
- Crowd funding
- Subprime/Non-Prime
- Opportunities in Real Estate
- Getting prepared as a first-time securitization issuer
- The role of the broker dealer / RIA plays in marketplace platforms
- Alternative Lending
- Small Business Lending for Hedge Fund Investors
- Fraud Prevention and Authentication
- Asset Managers
- Family Offices
- Hedge Funds
- Institutional Investors
- Investment Banks
- Insurance Companies
- Issuers
- Law Firms
- VC Firms
- Online Lending/P2P Platforms
- Private Equity Firms
- Rating Agencies
- Regulators
- RIAs
- Service Providers
- Trustees
- Underwriters
- Technology Platforms
- Debt and Equity Investors
