ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference

1st Bank of Sea Isle City
Vice President Chief Financial Officer & BSA Officer
1st Global
Director, Compliance Research and Licensing
1st Source Bank
BSA Investigator
3i Infotech Inc
Director Enterprise Solutions
ABN AMRO
ACA Compliance Group
Principal Consultant
Compliance Analyst
Access Bank Plc
AML Monitoring & Reporting Officer
Accuity
National Account Manager
ACE Group
Regional Consumer Compliance Manager LATAM
ACE Software Solutions Inc
Director
ACG Resources/Adams Consulting Group LLC
Vice President
President/ CEO
Activo International Bank Inc.
AML BSA Compliance Officer
Adams Consulting Group LLC/ ACG Resources
Vice President/ Operations Manager
Vice President
ADP Inc
Vice President Global Money Movement & Compliance
Advantage International Management (Cayman) Ltd
Head of Compliance
Agencia EFE/EFE News
Special Features Reporter
Agente de Cambio Capla S.A.
Encargada de Negocios
Airbnb
Compliance Manager
Akin Gump Strauss Hauer & Feld LLP
Associate
Alacra
Vice President, Risk Products
CEO
Alberto Law Office, PLLC
Attorney
Allen&Asociados
Principal
Alliance Data
Senior Administrative Assistant
Senior Compliance Analyst
Ally Financial Services
Chief Compliance Officer
Executive Compliance Director and BSA/AML Officer
Alpine Consulting, Inc
CEO
AltaOne Federal Credit Union
Compliance Specialist
American Bankers Association
Senior Director
American Express
Vice President de Cumplimiento Normativo
Vice President – Enterprise AML Operations & Financial Intelligence Unit
Director
Senior Vice President, Enterprise AML, Anti-Corruption and International Regulatory Compliance
Compliance Analyst
Senior Consultant
Compliance Manager
Director – Internal Audit
American National Bank
Senior BSA Analyst
American University of Sharjah
Instructor
Ameriprise Financial
Senior Manager, AML & Anti-Fraud Investigations
AML Audit Services, LLC
President & Founder
Apple Bank for Savings
Vice President Assistant General Counsel
Applied Facts
Executive Managing Director and General Counsel
Executive Managing Director
Arab International Bank
AML/Compliance Senior Officer
Arbitech, LLC
General Counsel
Argo
Business Analyst
Product Manager
Business Development
Aruba Bank N.V
Executive Director
Examiner Integrity Supervision Department
Assets and Portfolio Mangement Services Ltd.
Associated Banc-Corp
Enhanced Due Diligence Team Lead
Financial Intelligence Lead
Associated Foreign Exchange (AFEX)
Chief Global Compliance Officer
Association of Compliance Professionals of Trinidad & Tobago (ACPTT)
Attorney at Law and Co-founder
Assurant
Vice President
Asta Security LLC
Owner
Astoria Bank
Vice President, AML Officer
BSA Officer
Atlantic Bank Ltd
Assistant to General Manager
Compliance Manager
Atlantic International Bank Limited
Compliance Officer
Atomic Gold, Inc.
Compliance Officer
AT-RISK International
Director of Operations
Avenue Bank
Vice President BSA / AML Officer
Aviva Life Insurance
Director
BAC – Credomatic Network
Chief Compliance Officer
Compliance Officer / Money Laundering Reporting Officer
Gerente Regional, Cumplimiento
Gerente, Departamento de Riesgos
Banca Privada
Jefe de Auditora Interna
Gerente de Cumplimiento
BAML
Director, Senior Global Financial Crimes Compliance Manager
Bamont Trust Company LTD
Director
Bancaribe Curacao Bank
Compliance Officer
Banco BHD
Gerente Lavado de Dinero
Banco Bradesco S.A.
Operations Manager
Banco Colpatria
Director Unidad de Debida Diligencia Ampliada y FATCA
Director AML
Banco de Credito BCP
Gerente Adjunto de Inteligencia de Cumplimiento
Banco de Guatemala
Analista III de la Oficialia de Cumplimiento
Banco di Caribe Aruba NV
Compliance Offier
Banco do Brasil
Regulatory Compliance Officer
Banco Industrial de Venezuela
Administrative Officer
Banco Internacional de Costa Rica
Oficial de Cumplimiento
Chief Compliance Officer
Banco Mercantil
Especialista Control Legitimacion Capita
Banco Original S/A
Executive Manager
Banco Sofitasa
Gerente de Auditoria
Analista Senior PC LC/FT
Banco Union
Vice President Riesgos & Cumplimiento
Bancoex – Banco de Comercio Exterior
Gerente de Prevencion y Control
Bancolombia S.A.
Bancomer Transfer Services, Inc
Compliance Analyst
Bancorp Bank
Vice President Manager Fraud, Compliance & Audit Deposit Operations
Fraud Detection & Investigation Supervisor
BancWest Investment Services
AML Compliance Officer
Bangor Savings Bank
AML Officer
Bank for International Settlements
Senior Compliance Manager
Bank of America
Senior Vice President/AML Executive
Managing Director, Global Financial Crimes Compliance
Managing Director, Global Financial Crimes Senior Compliance Executive
AML Investment Specialist
Director, Global Financial Crimes and Compliance
Managing Director, Global Economic Sanctions Executive
Managing Director
Compliance
AML Compliance Executive
AML Compliance Manager
Global AML Program Assessment Executive
Senior Vice President
Senior AML Compliance Executive
Senior Vice President
Managing Director, Senior Global Financial Crimes Compliance
Senior Vice President
Director – Senior Compliance Manager
Bank of America Merrill Lynch
Director Ejecutivo de la Oficina Global de Crimenes Financieros
Managing Director
Bank of Communications
Compliance Officer
Bank of Michigan
Vice President – BSA Officer
Bank of Montreal
Director Compliance & AML, PBCAN Branch Support-Program Management
Bank of N.T. Butterfield & Son Ltd
Vice President
Bank of the Marshall Islands
Chief Compliance Officer
Bank of the West
AML Compliance Officer
Vice President – Compliance Officer
Banker’s Toolbox
Business Development Associate
BSA/AML Financial Consultant
BSA/AML Financial Consultant
Marketing Team Lead
BSA & OFAC Automation Specialist
BankUnited
Internal Audit Director
Audit Manager
Banque Havilland (Bahamas) Ltd.
Head of Compliance
Banque Nationale de Credit
Auditor
Vice President
BANRISUL
BARRI MONEY SERVICES, LLC
Director of Compliance
Basis Technology
Vice President, Worldwide Sales
Bayerische Landesbank NY Branch
Vice President
BDO
Director
Associate
Manager
Managing Director
Senior Associate
Bell State Bank & Trust
BSA Officer
Berkshire Bank
Vice President, BSA/Compliance Officer
Bermuda International Insurance Services Limited
Vice President, Client Services
Best Meridian Insurance Company
Oficial de Cumplimiento
Bieging, Shapiro & Barber, LLC
Bitcoin Foundation
General Counsel
Blackguard, Inc.
President and CEO
Blank Rome
Partner
BMI Preferred Financial Services
Operations Supervisor
BMO Capital Markets
Director, Global AML Compliance
BMO Financial Group
AML Senior Analyst
AML Governance and Oversight Officer
BMO Harris Bank
Senior Vice President
Senior AML Analyst
Senior AML Analyst
AML Governance & Oversight, Officer
Senior Vice President
Audit Manager
Chief BSA/AML Officer (US)
AML Analyst
BN Fondos de Inversion
Oficialia de Cumplimiento
Board of Governors of the Federal Reserve System
Assistant Director, Bank Supervision and Regulation
BOFI Federal Bank / Bank of the Internet
SVL AML
Boston Private Bank
Financial Intelligence Analyst
Director, Financial Intelligence Unit & BSA/AML Officer
British Columbia Lottery Corporation
Manager AML & Operational Analytics
Brookline Bancorp
BSA Officer
Bureau van Dijk
Business Development Manager
Director of Sales
Burgan Bank Group
Head – AML/CTF Unit
Cadence Bank
Audit Group Manager
Vice President & Audit Group Manager
Caja de Compensacion Los Andes
Contador Auditor
Calder Casino
Director of Regulatory Compliance
Calton & Associates
AML Compliance Officer
Capco
Principal Consultant
Senior Consultant
Capital Bank of New Jersey
BSA Specialist
Capital City Bank
Senior Vice President
Vice President, BSA Compliance
Capital One
Director, Model Risk
Senior Manager
Vice President Model Validation
Caplin & Drysdale
Member, Tax Controversies and Tax Litigation
Caremark
Senior AML Analyst
Caribbean Airmail Inc
Chief Accountant
Caribbean Development Bank
PhD Student
Caribbean Mercantile Bank
Compliance Officer
CaseWare
Product Manager – AML Solutions
Regional Sales Manager
CAST Management Consultants Bank
Executive Vice President
Cayman National Bank
Senior Account Manager
Manager Business Banking
Assistant Manager
CBH (Bahamas) Ltd.
CENAREF
President
Board Member
Central Bancompany
Vice President & BSA Officer
Century Bank
BSA Officer
Retail Operations
CFSC
Director of Compliance Operations
Charles Schwab
Managing Director
Manager
Managing Director
Managing Director
Special Agent
Manager
Senior Manager
BSA AML OFAC Officer
Managing Director
Vice President, AML & OFAC Strategy & Monitoring/AML and OFAC Compliance Officer
Chemical Bank
1st Vice President Compliance & BSA Officer
CIT
FIU Team Lead
Director of AML Compliance
Citco Banking Corporation N.V.
Managing Director
KYC/AML Officer
Citco Curacao
Senior Account Manager CFS Global KYC/AML Team
Citco Fund Services
Compliance Manager
Citigroup
Managing Director, Global Investigations Unit, AML Compliance
Analyst
Global Head of Compliance, Architecture & Strategy
Managing Director and Chief Auditor Compliance
Senior Vice President, Consumer AML Advisory
Director
Citizens Bank
BSA Manager
Citizens Financial Group
Senior Vice President, Director of AML/STF Compliance, BSA Officer
Senior Vice President
City National Bank
Senior Vice President Operations Risk Manager
Senior Vice President & BSA Officer
Clarion Partners, LLC
CCO
Clark Securities
Assistant Manager, Commercial Banking
CMAC Huancayo S.A.
Funcionario de Cumplimiento
Director en Caja Huancayo
Gerente de Operaciones y Finanzas
Presidente del Directorio
CoinComply
Managing Director
Colfondos S.A
Oficial de Cumplimiento
Colonial Savings
Chief Compliance Officer
Colpatria Multibanca
Gerente de Cumplimiento
Coltefinanciera S.A.
Gerente de Riesgo Operativo
Comdata Corporation
BSA Compliance Officer
Comerica
Senior Auditor
Comision Nacional de Bancos y Seguros
Supervisor II (SBFAAP)
Examinador
Coordinador de Normas
Commercial International Bank
Chief Compliace Officer
Head of CBE Relations & Standard Operating Procedures
Commonwealth Bank of Australia
Risk Executive Compliance
Commonwealth Foreign Exchange, Inc.
Chief Compliance Officer
Community Financial Service Centers (CFSC)
Assistant Compliance Officer
Compass Group
Compliance Officer
Chief Compliance Officer
Consorcio Jurico
Abogado
Cooperativa Fraternidad Pespirense Limitada
Oficial de Cumplimiento
Corp Casa de Bolsa, C.A.
Director Principal
Corpbanca
Vice President
Corporacion Automotriz Alvarado CIA. LTDA.
Jefe Judical, Oficial De Cumplimento UAF
Correval Panama, S.A.
Compliance Officer
COUNTRY Financial
Director of Regulatory and Government Affairs
Cox Enterprises
Manager of Patriot Act Compliance
Crowe Horwath
Manager
Partner
Partner, Regulatory Compliance Risk Management
Senior Manager
Principal
Executive
Director
Director
Manager
CVS Health Corp
AML Manager
Data Forensics LLC
Owner
Davis Bancorp
Compliance Officer
Davis Kinard & Co., PC
Manager
Dawill Law Academy & Consultancy Service
Managing Director
Dechert LLP
Partner
Deloitte
AML Investigator II
Senior Advisor
Senior Manager
Senior Consultant
Department of Defense
Analyst
Department of Finance Canada
Senior Policy Analyst
Depository Trust & Clearing Corporation
Vice President
Vice President
Derby Lane
Desjardins Group
Manager
Dexia Credit Local – NY Branch
Director, Head of Compliance
DFS
Senior Manager
Discover
Regional Operations Director
Senior Associate – Compliance
Senior Compliance Associate
Senior Associate, Global Compliance (PS)
AML Investigator
Analyst, SAR
Compliance Consultant
AML & Fraud Investigator
Project Manager
District Attorney’s Office Los Angeles County -Bureau of Investigations
Sergeant
DML Associates, LLC
President & CEO
DMS Offshore Investment Services
DNB Bank ASA
Assistant Treasurer – Compliance
Special Advisor AML / CTF
Dow Jones
Financial Advisor
Director, Risk & Compliance
Client Associate – Risk and Compliance
Risk & Compliance Specialist
Director, Risk & Compliance
Director of Business Product
Drug Enforcement Administration (DEA)
Special Agent
Chief of Operations
Senior Investigator
Dunn & Bradstreet
Director, APAC Compliance Solutions
Senior. Relationship Manager
Busniness Development Director
Durham Regional Police Service
Detective Constable
Detective Constable
Dwolla
Financial Intelligence Unit Director
E*Trade Financial
Global Head of AML
Early Warning Service
Vice President
Earthport
EastNets
General Manager
eClerx
Head of Business Development, Financial Services
Business Development, Financial Services
Client Engagement, Financial Services
Ecobank
Country Head, Compliance
EFG Capital
CCO
Client Services Team Leader
Emirates NBD
General Manager – Group Compliance
ENRAMEX INC
Compliance Officer
Compliance Analyst
Equifax
Account Executive – FS, National – Brokerage
National Sales Consultant, National – Brokerage
Senior Product Manager
Senior Director Product Management, CDC
Equity West Asset Management
Ernst & Young LLP
Senior Manager
Principal, Fraud Investigation & Dispute Services
Principal
Partner, Financial Services
Senior Manager
Senior Manager
Executive Director
Senior Manager
Executive Director
Partner/Principal
Assistant Director
Fraud Investigation & Dispute Services Marketing
Manager
Manager
EverBank
Senior BSA Analyst
Senior BSA Technology Analyst
Internal Auditor
Compliance Analyst
Excel Capital Inc.
Director
Excel Minerals & Capital, Inc.
Compliance Officer
Exiger LLC
Manager, Marketing & Communications
Managing Director & General Counsel
Director, Exiger
Vice President – Compliance & 3rd Party Risk Management
Experis
Financial Services Professional
Delivery Manager
Export Import Bank of the U.S.
Counsel to the Inspector General
Fairfax County Police Department
Detective
Detective
Fairwinds CU
BSA Compliance Manager
FBNBANK (Gambia) Limited
Head, Compliance & International Control
Federal Insurance Deposit Corporation (FDIC)
Examiner
Senior Bank Examiner
Counsel
FDIC Supervisory Examiner
Senior Examiner
Case Manager
Examiner – Risk Management
EVice President Chief Risk Management Officer
Bank Examiner
Senior. Examiner
Supervisory Examiner
Examiner
Risk Examiner
Resolutions and Closing Manager
Bank Examiner
Supervisory Examiner
Risk Management Examiner
Bank Examiner
Examiner
Examiner
Bank Examiner
Supervisory Counsel
Associate Director – Division of Risk Management Supervision
Counsel
Examiner
Examiner
Director of Regulatory Compliance
Federal Bureau of Investigation (FBI)
Assistant Section Chief
Supervisory Special Agent, FBI liaison to FinCEN
Unit Chief, Financial Institution Fraud Unit, Criminal Investigative Division
Unit Chief
Program Manager
Section Chief
Federal Home Loan Bank of Chicago
Audit Manager
Compliance Analyst
Director of Mortgage Operations
Federal Home Loan Bank of Indianapolis
Compliance Specialist
Federal Reserve Bank of Kansas City
Assistant Vice President
Federal Reserve Bank of Atlanta
Assistant Vice President & Chief Compliance Officer
Examiner
Federal Reserve Bank of Boston
Federal Reserve Bank of Chicago
BSA/AML Risk Specialist Division
Superivison Analyst
Risk Management Team Leader
Senior Specialty Risk Examiner
Senior. Examiner, BSA Risk Specialist
Risk Specialty Examiner
Specialty Risk Examiner
Federal Reserve Bank of Minneapolis
BSA/AML Coordinator
Federal Reserve Bank of New York
Special Investigator
Vice President, Financial Services
Compliance Officer and Assistant Vice President
Examiner
Assistant Vice President & Compliance Consultant
Federal Reserve Bank of Richmond
Examiner
Community & Regional Examiner
Senior Examiner & Trainer
Fidelity Bank
Compliance & Money Laundering Reporting
Vice President, Operational Risk manager
Fidelity Express Money Order
Credit-Risk-Compliance Mgr
Fidelity Group of Companies
CCIA
Fidelity Investments
Senior Vice President Chief AML Officer
AML
Audit Manager
Team Lead Detection & Surveillance
Senior Manager
AML Investigator
FIDESnet
Presidente
Fifth Third Bank
EDD Supervisor
Financial Action Task Force (FATF)
FATF Executive Secretary
President
Financial Integrity Network, LLC
Co Founder
Financial Intelligence Centre
Analyst
Senior Monitoring & Analysis
FINANCIAL OUTSOURCING SOLUTIONS
Consulting Manager
FINRA
Associate Principal Examiner
FinScan
Vice President
President
Senior Vice President of Operations
Sales Executive
FINTRAC
Assistant Director
Manager Compliance Enforcement Unit
Team Leader
Analyst
FircoSoft
Sales and Alliance Manager
Sales Director
First Atlantic Bank Limited
Compliance Officer
First Banks Inc
AML Compliance Officer
First Citizens
Manager Legal & Compliance
First Curacao International Bank
Compliance Officer
Office Manager
Office Manager
Office Manager
First Federal Bank of the Midwest
Director of BSA AML
First National Bankers Bank
Vice President Compliance Services Division
First Niagara Bank
Senior Vice President – BSA/AML Officer
SIU/EDD Operations Head, Vice President
First Republic Bank
Head of Financial Crime Risk Management
Director of Quality Control & Testing
Senior BSA/AML Investigator
Director AML
Vice President, BSA/AML Operations
Head of Financial Crime Risk Management
First Tech Federal Credit Union
Senior Compliance Officer
Fiserv
Senior Sales Executive
Vice President – Pre Sales
Flagstar Bank
Senior Vice President BSA Officer
Florida Capital Bank, N.A
BSA Analyst
FMR
AML Investigator
Forensics & Compliance Institute
Chief Executive Officer
Forex
Franklin Templeton
Internal Auditor
Senior Associate General Counsel
Director-Investment Compliance
President, FTISI
Senior Vice President
Manager
Vice President
Freddie Mac
Financial Crimes
Director of Financial Instruments/Fraud Investigations
Galaxia International Services, Inc.
CEO
Operations Manager
Gaming Laboratories International
Assistant Counsel
Garden State Securities
Chief Compliance Officer/AML Compliance Officer
GCI
Senior Financial Analyst
GE Capital
Senior Vice President, Team Lead
Senior Audit Manager
Vice President Risk Controllership/ Risk AML Leader
Head of Global Financial Crimes Compliance Audit
Lead Analyst – AML Due Diligence
Chief Compliance Officer
Lead Analyst AML-FIU
Lead Analyst – AML
Financial Crime Compliance Leader
Fraud Manager
GENERAR PARA CRECER SA DE CV SOFOM ENR
Ginny Brach
Area Vice President
Global Cash Access Holdings, Inc
Vice President Compliance
GlobalVision Systems
Sales Manager
Vice President
Enterprise Solution Manager
Account Manager
Goldberg, Lowenstein & Weatherwax
Chair, Government Investigations & White Collar Litigation Group
Goldman Sachs & Co.
Managing Director, AML Group
Gonet Bank & Trust Ltd
Risk and Compliance officer
Great Southern Bank
BSA Lead
Green Risk & Compliance Consulting LLC
President
GRUPO BOD VALORES
Compliance Associate
Director Ejecutivo
Oficial de Cumplimiento
Director Ejecutivo
GRUPO FINANCIERO INBURSA
Subdirector de Relaciones Institucionales y Cumplimiento
Grupo Midas
Gerente Administracion y Finanzas
Grupo Security
CRO
Guzman, Robles, Gonzalez y Aranalde
Partner
Heidrick & Struggles
Partner
Consultant
Hologram. Industries
Regional Marketing Communications Coordinator
Senior Vice President
Holy See/Vatican City State
President, Financial Intelligence Authority
Homeland Security Investigations (HSI)
Deputy Special Agent in Charge
National Program Manager Illicit Finance and Proceeds of Crime Unit (IFPCU)
Assistant Special Agent in Charge-El Dorado Task Force
HomeTrust Bank
Compliance Specialist II
Honeywell International
Manager
HSBC
HSBC
Global Head of Financial Crime Compliance, Correspondent Banking and Affiliates
AML Quality Assurance Analyst
AML Investigations Officer
Area Service Manager
Compliance Manager
Compliance Officer
Senior Vice President, Head of AML
Assistant Vice President, EDD Manager
Senior Vice President, Head of US Policy
Senior Advisory
Compliance Central & Eastern Europe AMP
Assistant Vice President Senior BSA/AML Data Anly
Regional Head of Sanctions | Financial Crime Compliance – US Economic Sanctions
Hudson City Savings Bank
First Vice President – CSO & BSA Officer
Assistant Vice President, BSA Supervisor
Huntington National Bank
Chief BSA Officer
hyperWallet Systems Inc.
Chief Compliance & AML Officer
Lead Region Counsel
IBC
AML Self Audit Specialist
IBERIABANK
Senior Vice President, Director of BSA/AML/OFAC
Compliance Auditor
Senior Vice President Compliance Audit Manager
IBM
IBM STG Sales
Counter Fraud Management
Sales Leader – Counter Fraud – North America
i2 Financial Crimes SME
Threat and Counter Fraud Public Sector Sales Manager
Counter Fraud Portfolio Management / Product Management
Market Segment Manager, Counter Fraud and Financial Crimes
ICICI Bank Limited
Chief Compliance Officer
IMAG Consulting Services LLC
President
Immigration and Customs Enforcement (ICE), Homeland Security Investigations
Deputy Special Agent in Charge
Industrial & Commercial Bank of China (USA) NA
Senior Vice President, Deputy Head of Legal & Compliance
Senior BSA Analyst
Informa Law
Editor
Innovative Analytics and Training, LL
Senior Instructor
Title Senior Instructor
Integra Systems
President
Vice President National Sales
Interbolsa SA Puesto de Bolsa
Oficial de Cumplimiento IBP
International Bank of Azerbaijan
Deputy Director
Deputy Chairman of the Board
Internal Audit Department, Director
International Bank Of Commerce
Vice President & BSA Compliance Officer
Intesa Sanpaolo
AML Investigator
AML Analyst
Assistant Vice President and Senior, Auditor
Inversiones Pelican, S.A.
Gerente General
Presidente
Gerente IT
Asistente Oficial de Cumplimiento
Investec
Group Money Laundering Control Officer
IPSA International, Inc.
Managing Director, AML
IRS – Criminal Investigation
Special Agent
Chief, Criminal Investigations
Italcambio Casa de Cambio, C.A
Secretary
Jack Henry & Associates, Inc.
Application Support Analyst, Yellow Hammer
Jackson National Life Insurance Company
Senior Compliance Analyst
AML/SIU Investigator
Jirehouse Management Nevis Limited
Managing Director
JMMB Investments Limited
Manager Compliance
Joint Interagency Task Force South
Chief
Counter Threat Finance Analyst
Threat Finance Analyst
JPMorgan Chase
Compliance Director
Compliance Managing Director
AML Lookback Investigator
Vice President
Audit Manager
Vice Present – Assistant General Counsel
Vice President & Assistant General Counsel
AML/KYC Project Manager
Vice President
Paralegal
K2 Intelligence
Director
Kelley Drye & Warren LLP
Partner
Kentucky Department of Financial Institutions
Financial Institutions Examiner
KeyBank
Financial Intelligence Unit
Compliance Analyst
Kookmin Bank
KPMG
Principal
Principal
Principal
Director – Forensic
Principal
Director
Director
Director
Director
Kroll
Chief of Financial Operations
Managing Director, Business Development
Director Business Development – Northeast
Lee County Sheriff’s Office
Task Force Agent
Legg Mason Investor Services, LLC
President
LexisNexis
Director, Market Planning, AML Compliance
Liberty Bank
Staff Auditor II
Liberty Seguros S.A.
Secretario General
Director Gobierno Corporativo
Lloyds Bank
Senior Regulatory Counsel
Los Angeles County District Attorney Bureau of Investigation
Senior Investigator
Los Angeles County Sheriff’s Department
Detective
Luther Burbank Savings
Assistant Vice President, Senior Compliance Officer
First Vice President, Chief Compliance Officer
M&T Bank
Senior Legal Counsel
Maduro & Curiel’s Bank NV
Assistant to Management
Compliance Office Manager
Manheim
Patriot Act Compliance Manager
Manifold Security
CEO
Mann Mann Jensen Partners
Managing Dir-Chief Compliance Officer
Manulife Financial
Director, Compliance
Maples and Calder
Compliance Analyst
Mashreq Bank
Audit Manager
MassMutual
Audit Consultant
Meinl Bank Antigua Ltd
Compliance Officer
Merchants Bank
Metabank
Vice President – BSA Officer
Metro Bank
AML BSA Operations Manager
MFS Investment Management
Distribution Compliance Program Manager – AML
Microsoft
Senior Compliance Manager
Middleburg Bank
Senior Vice President, Risk Management Officer
Mission National Bank San Francisco
Compliance/BSA Officer
MITRE
Principal
Chief Scientist
Mitsubishi UFJ Trust and Banking Corporation
BSA Officer
CCO
Mizrahi Tefahot Bank Ltd.
Advocate, International Activities Legal Advice
Moody National Bank
Senior Vice President BSA Officer
Moody’s America Latina
Vice President, Compliance
Morgan Stanley
Manager
Executive Director
Executive Director
MSU Federal Credit Union
Director of Regulatory Affairs and Compliance
Munditur Casa de Cambios, CA
Oficial de Cumplimiento
Mutual of Omaha Bank
Compliance Consultant
Narrative Science
Sales
Nassau County District Attorney’s Office
Chief, Money Laundering & Cyber Crimes Unit
National Australia Bank
Head of Operations Risk and Compliance
Senior Manager
National Commerical Bank Jamaica
General Manager, Legal, AML & Corporate Compliance Division
National Insurance Commission (NAICOM)
Director, Inspectorate Directorate
National Security Agency
Intelligence Analyst
Nationwide Bank
Navigant Consulting, Inc.
Managing Consultant
National Credit Union Administration (NCUA)
Examiner
National Training Specialist
Nedbank
Regulatory Risk Analysis
NICE Actimize
Product Marketing Manager
Account Executive
Corporate Development
Nordea Bank
Vice President Vendor Management
Norinchukin Bank
Senior Vice President
North Shore Bank
BSA Analyst
Northeast Bank
BSA Officer
Risk/Compliance Specialist
Northfield Bank
BSA Manager
Northstar Financial Services
Risk Management Officer
Northwest Federal Credit Union
Fraud Mitigation Manager
NY HIFCA a NY/NJ HIDTA Initiative
Intelligence Analyst
Senior Intelligence Analyst
Director
Criminal Analyst
NY HIFCA-ICE/HSI
SAR Review Unit Supervisor
NY National Guard Counterdrug Task Force
Sergeant First Class
Criminal Analyst
Senior Analyst
Criminal Analyst
Analyst
Intelligence Analyst
Office of Criminal Investigations – US FDA
Special Agent
Office of the Comptroller of the Currency (OCC)
Deputy Chief Counsel
National Bank Examiner
Enterprise Wide Compliance Testing Manager
Counsel (NE District)
National Bank Examiner
Bank Examiner
Bank Examiner (BSA/AML)
National Bank Examiner
National Bank Examiner
Bank Examiner
Attorney
Counsel (NE District)
Bank Examiner
Associate Director for Enforcement and Compliance
Examiner
Bank Examiner
Financial Economist
National Bank Examiner
National Recruitment Manager
Bank Examiner
Omezi & Partners
Financial Crime Consultant
OneUnited Bank
Vice President/Compliance Officer
Ontario Lottery & Gaming (OLG)
Manager, AML Risk and Analysis
OptimumBank
Chief Compliance Officer
Orco Bank N.V.
Supervisor Compliance Department
Oregon Community Credit Union
Loss Prevention Officer
Orrick, Herrington & Sutcliffe LLP
Partner
Partner
OutsideIQ
President and CEO
Vice President, Strategy and Business Development
Pacific Investment Management Company PIMCO
Vice President
PASHA Bank
Director, Compliance Department
Pasley Consulting
Consultant
Paso Seguro Creando Futuro
Gerente General
PayNearMe MT, Inc.
Chief Compliance Officer
Pelican Personified Inc.
3rd Party Reviewer
Pershing
Vice President and Deputy AML Officer
Pictet Bank & Trust Limited
Assistant Vice President
Pillar3 Systems LLC
Principal
Pitney Bowe
PNC Bank
Senior Compliance Regulatory Analyst
Manager, HRC Operations
Vice President
Popular Community Bank
Senior Vice President and Division Head, Corporate Compliance
BSA/AML Manager
Professional Bank Services
Solution Engineer
Project Inverstors, Inc
BSA/AML Investigator
Internal Compliance Team Member
CFO
Promontory Financial Group
Vice President
Protiviti
Senior Manager
Providence Bank
Director of BSA/AML
PRP Performa Ltd.
Compliance Analyst
Prudential Financial
Vice President, AML Unit
PwC
Director
Director
Managing Director
Principal
Managing Director, Financial Services Advisory Risk and Regulatory
Manager
Principal
Principal Advanced Risk and Compliance Analytics Services
Manager
Risk Assurance Marketing and Sales Senior Manager
Risk Assurance Marketing Manager
Managing Director
Director Advisory Financial Services
Senior Associate
Partner
Director, Financial Crimes Practice
Senior Associate
Director
Manager
Raymond James Financial
AML Compliance Advisor
RB International Finance (USA) LLC
General Counsel & BSA/Compliance Officer, Vice President
Senior Administrative Officer, Vice President
RDC (Regulatory Data Corp)
Director
Regele & Associates
Consultant
Regional Compliance Consultants
Lead Consultant
Regions Bank
Assistant Vice President, Compliance Specialist 1
Regions Financial
Assistant Vice President- Senior Auditor
Assistant Audit Director
Forensic Analyst
Republic Bank of Chicago
Senior Vice President Operations-BSA Officer
Royal Bank of Canada (RBC)
Global Head IT Compliance & Fraud
Development Manager, AML IT
Compliance Officer
Senior Counsel
Vice President and Chief AML Officer
Global AML, AC & Sanctions Officer
S&T Bank
Senior Vice President Senior Audit Manager
Safe Banking Systems
Professional Services
Senior Sales Executive
Chief Scientist
Director, Professional Services
Vice President, Sales North America
Senior Business Manager
Project Manager/SME
Sagicor Bank Limited
Assistant Vice President, Compliance
Assistant Vice President – Risk Management & Compliance
Sammons Financial Group
Forensic Investigator
Santander Bank, N.A.
Compliance Analyst
Sapphire Compliance Group
AML Consultant
SAS
Financial Crimes Solutions Specialist
Financial Crime Specialist
Principal SAS Security Intelligence
RBC Client Director
Director, Security Intelligence Practice-Banking
Senior Solutions Architect
Product Manager
Scotiabank
Director – AML Policies & Programs
Vice President, Special Projects, GTB Compliance
Director – Global AML Unit
Senior Manager, AML Risk Management
Director, Program Sustainment
FIU Analyst
Senior Manager – Financial Intelligence Unit
Compliance Manager/MLRO
Scottrade
AML Analyst
Vice President/GM
AML Manager (CDD/EDD)
Shenandoah County Sheriff’s Office
Investigator
Sheriff
SIFMA
Managing Director & Associate General Counsel
Silicon Valley Bank
Head of Card/Merchant Operations/Services/Implementation
Internal Audit Manager
Skrill USA
Compliance Coordinator
GC&CCO
Junior Compliance Analyst
Sociedad Militar "Seguro de Vida"
Auxiliar Administrativo
Jefe de CPLA y FT
Auxiliar Administrativo
SOFIPA, S.C. De A.P. De R.L. De C.V.
Director General
SOGEBANK
General Controller
Vice President
Executive Director
Sojourn Consulting
Assistant Special Agent in Charge
Manager
South State Bank
Assistant Vice President – SAR Team Leader
SPNS Consulting
Standard Chartered
Financial Crime Risk Advisor
Regional Head, Financial Crime Intelligence – Americas
Operations Officer
Senior Audit Manager Group Internal Audit
Chief Risk Officer/Regional Credit Officer, Americas
FCC Intelligence
Regional Head
State Bank of India
Manager – Compliance & DMLRO
Chief Executive Officer
State Farm
AML Surveillance Analyst
Senior. Compliance Analyst
AML Monitoring & Surveillance Analyst
Bank Compliance Analyst
Compliance Manager
State Street
Senior Vice President
Auditor
Senior Auditor
Vice President Audit Senior Manager
AML Program, Assistant Vice President
Assistant Vice President
Regulatory Response Mgr.
IT Audit Manager
Officer-Auditor
AML Compliance CIU
Senior Analyst, Assist/CK
Compliance Analyst, Assistant Vice President
Financial Intelligence Unit, Vice President
Sterling Group BVI
Socio Anticorrupcion
Sterne Agee & Leach, Inc.
AML Officer
Stonebridge Partners, LLC
President/CEO
Sun Life Financial
AML Reporting Officer
Sungard Brokerage & Securities Services
Chief Compliance Officier
Suntrust Mortgage
Compliance Consultant
SWIFT
Head of KYC Compliance Services
Senior Business Manager – Compliance Services
Business Manager – Compliance Services
Synchrony Financial
Vice President, Compliance Audit
Talmer Bancorp, Inc.
Financial Intelligence Unit Manager
Target
Associate Analyst-BSA/AML compliance
Compliance Analyst
TCF National Bank
BSA Investigations Manager, Officer
BSA High-Risk Supervisor
Service Support Associate
TD Ameritrade
Senior Auditor
Chief AML Officer
Chief AML Officer
TD Bank
Senior Vice President Compliance Manager
Assistant Vice President Global AML
Vice President, Senior Audit Group Manager
Vice President, Senior Audit Manager
Tempus, Inc.
Compliance Analyst
Director of Compliance
Texas National Guard Joint Counterdrug Task Force
TG Global LLC
Engagement Manager
The Bancorp
Vice President/FIU Investigations Manager
AML Compliance Officer
Investigations Analyst
The Cooperative Bank of Cape Cod
Assistant Vice President/Compliance Administrator/BSA Officer
The Cosmopolitan of Las Vegas
BSA & Gaming Compliance Manager
The J Mitchell Company
Principal
The Kroger Co
Senior AML Analyst
The National Insurance Board
CEO
The Norman Group
Director Risk and Compliance
The University of Alabama
Director of Threat Assessment
The Wall Street Journal
Legal Reporter
The Windward Island Bank Ltd.
Supervisor Compliance Officer
Thomas B. Locke & Associates, LLC
President
Thomson Reuters
Client Development Manager
Head of Solutions Sales
Director, Investigative & Public Records Marketing
Director, Field Management
Director of Corporate Investigative Specialists and Client Management
Account Director
Sales Specialist, Public Records
Senior AML Correspondent
Field Marketing Manager, GRC – The Americas
Risk Screening Specialist
TIAA-CREF
AML Governance Consultant
BSA Officer
Tiffany & Co.
Senior Analyst – Risk Management
Toronto Police Service
Detective Constable
Detective Constable
Tower FCU
BSA/AML Analyst
TradeStation
Assistant Vice President – Senior Analyst
AML Compliance Analyst
Account Services Specialist
Assistant AML Commpliance Officer
Senior Compliance Analyst
Senior Compliance Analyst
Senior Compliance Specialist
AML Compliance Officer
Transamerica
AML Compliance Officer
Vice President
Manager
Senior Corporate Analyst
TransValue Inc
Compliance Officer
Treliant Risk Advisors
Director
Senior Advisor
Executive Director
Coordinator, Marketing Communications
Coordinator, Marketing and Communications
Trustco Bank
BSA Manager
BSA Officer
BSA Manager
Truth Technologies
Sales
Director of Client Services
CEO / Founder
U.S Department of Defense
Analyst
U.S. Bancorp
Assistant Vice President-Corporate Audit
Vice President/ Senior Compliance Manager – International AML Compliance
U.S. Secret Service
Special Agent
Forensic Financial Analyst
Assistant to the Special Agent in Charge
UBS Bahamas Ltd.
Executive Director, Head of Legal Department
UBS Fund Services (Cayman) Ltd
Compliance Officer
Uncharted Software Inc
Product Manager
Product Manager
Partner
Union Bancaire Privee Bahamas
Compliance Officer
United Bank Ltd
Compliance Manager, Assistant Vice President
United Services Automobile Association
Bank Auditor
Unitransfer USA
VP Compliance Department
Sr VP & Chief Compliance Officer & CCO
US Attorney’s Office
Senior Financial Investigator
US Bank
Senior Vice President, Chiel AML Officer
Senior Manager, AML EDD
US Department of Homeland Security
Assistant Special Agent in Charge
Special Agent
US Department of Justice (DOJ)
Assistant Attorney General
Assistant Chief – Litigation
US Department of Treasury
Audit Manager
Auditor in Charge
Auditor in Charge
Field Audit Manager
US Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI)
Section Chief
US Postal Service (USPS)
BSA/AML Compliance Officer
USAA
Auditor I
Vice President and Chief Compliance Officer
Utica College
Program Manager, Utica College Online Programs
Vakif Bank New York
Assistant Vice President
VakifBank
Verafin
Event Coordinator
Account Manager
Researcher
Veri-Site
CEO
Vice President Global Operations
Business Development Specialist
Verizon Wireless
Customer Service Rep
Videre LLC
President
VISA
Waddell & Reed, Inc.
Vice President, Director of Internal Supervision
Weaver and Tidwell
Manager, Risk Advisory Services
Wells Fargo
Senior Vice President, Operational Risk-Model Risk Officer, Operational Risk Analytics
Manager, Global Financial Crimes Intelligence Group
Head of Enhanced Due Diligence Center
Vice President, Global Sanctions Governance Director
Senior Audit Leader
Vice President/ Product Manager
Risk Account Manager
Compliance Consultant
Compliance Consultant
Vice President
Compliance Manager
Vice President Regulatory Risk
Compliance Consultant
Operational Risk Manager
Compliance Manager
Risk & Compliance Manager
Compliance Consultant IV
Western Union
Regional Vice President AML-Compliance the Americas and Europe
Director, AML Compliance
White & Case LLP
Counsel
William Blair & Company
AML Compliance Officer
Wintrust Financial Corporation
Assistant Vice President BSA Officer
Senior Vice President, BSA Executive Director
Womble Carlyle Sandridge & Rice, LLP
Attorney
World First
Compliance Officer
World Remit
Senior Vice President – BSA and Senior Compliance Officer
WorldWide Seguros
Gerente Suscripcion Vida
Encargada Legal
Wynn Las Vegas
Vice President Compliance & Finance
Wynyard Group
Marketing Director North America
Director of Sales
Professional Services Manager
Zenith Bank Plc