ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Vikas Agarwal
  • Vikas Agarwal

  • Principal
  • PwC
  • Bio
Michael Aguiling
  • Michael Aguilling

  • Chief Technology Officer
  • RDC
  • Bio
Meleka Ali
  • Meleka Ali

  • President
  • Arc-Serv
  • Bio
Heather Allen
  • Heather Allen, CRCM, CAFP

  • First Vice President
  • BSA Officer
  • Peoples Bank NC
  • Bio
James Arndts
  • James (Jim) Arndts, CAMS

  • Senior Vice President, Director of Strategy, Transformation and Governance
  • Enterprise Financial Crimes Compliance
  • US Bank
  • Bio
Alex Baghdjian
  • Alex Baghdjian

  • Financial Services Strategy Lead
  • Ayasdi
  • Bio
Steven Beattie
  • Steven Beattie

  • Partner, Global Financial Crime Operations Services Leader
  • Ernst & Young LLP
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS moneylaundering.com
  • Bio
Thomas Bock
  • Thomas Bock

  • Executive Managing Director
  • K2 Intelligence
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • President
  • Condor Consulting, LLC
  • Bio
Jim Candelmo
  • Jim Candelmo, CAMS

  • Chief AML Officer
  • Capital One
  • Bio
Jeffrey L Cannon
  • Jeffrey L Cannon

  • Section Chief, Counterterrorism Division, Terrorist Financing Operations Section
  • Federal Bureau of Investigation
  • Bio
Carl Case
  • Carl Case

  • Senior Manager
  • Performance Improvement
  • Ernst & Young
  • Bio
Jason Chorlins
  • Jason Chorlins CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio
Vasilios Chrisos
  • Vasilios Chrisos, CAMS

  • Principal
  • Financial Crimes Unit
  • PwC
  • Bio
David Clark
  • David Clark

  • Head of FCC Surveillance, Analysis & Academy; Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Ian Comisky
  • Ian Comisky

  • Partner
  • Fox Rothschild LLP
  • Bio
Sara Crowe
  • Sara Crowe

  • Data Analysis Program Director
  • Polaris
  • Bio
Martin Cunningham
  • Martin Cunningham, CAMS

  • Director, Head of Business Intelligence Unit
  • Anti-Financial Crime
  • Deutsche Bank Americas
  • Bio
Robert Curry
  • Robert L. Curry, CAMS

  • Executive Vice President
  • Chief Compliance Officer, Risk Management
  • KeyCorp
  • Bio
Fred Curry
  • Fred Curry

  • Principal
  • Deloitte
  • Bio
Marcos Czacki-Halkin
  • Marcos Czacki Halkin

  • Operations
  • Daimler Financial Services Mexico
Andrew Davies
  • Andrew Davies

  • Vice President, Global Market Strategy, Financial Crimes Risk Management
  • Fiserv
  • Bio
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI

  • Director
  • Internal Audit Group, Regulatory Compliance
  • American Express
  • Bio
Jim Dinkins
  • Jim Dinkins

  • Senior Vice President, Director of Operations for Enterprise Financial Crimes Compliance
  • US Bank
  • Bio
Spencer Doak
  • Spencer Doak

  • NBE, Director for BSA/AML Policy
  • Office of the Comptroller of the Currency (OCC)
  • Bio
Roy Dsa
  • Roy D’sa, CAMS

  • Executive Vice President
  • Chief BSA Officer
  • The Huntington
  • Bio
Tara Dziengel
  • Tara M. Dziengel, CAMS

  • Senior Vice President, Global Head of Anti-Money Laundering
  • Northern Trust
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Pending Headshot
  • Howard Reginald Fields Jr.

  • Senior Vice President, Counsel, Anti-Money Laundering, Sanctions, and Export Compliance
  • Mastercard
Jason Frantz
  • Jason Frantz, CAMS

  • Director of the Financial Intelligence Unit
  • Discover Bank
  • Bio
Trish Emerson
  • Trish Emerson

  • Compliance Director, Financial Intelligence Unit (FIU)
  • Capital One
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Zane Gilmer
  • Zane A. Gilmer

  • Partner
  • Stinson Leonard Street
  • Bio
Steven Glik
  • Steven Glik

  • Supervisory Special Agent, Complex Financial Crimes Unit
  • Federal Bureau of Investigation
Robert Goldfinger
  • Robert Goldfinger, CAMS

  • Cmdr. CID (retired)
  • President
  • NominoData
  • Bio
Lourdes Gonzalez
  • Lourdes Gonzalez

  • Assistant Chief Counsel – Sales Practices, Division of Trading and Markets
  • U.S. Securities and Exchange Commission (SEC)
  • Bio
Richard Graham
  • Richard Graham

  • Senior Solutions Consultant
  • BAE Systems Applied Intelligence
  • Bio
Kurt E. Gredzinski
  • Kurt E. Gredzinski

  • Counter Threat Finance, Policy, Training, and Outreach Team Chief
  • HQ SOCOM
  • Bio
David Greisbach
  • David Greisbach

  • AML Experimental Operations Manager
  • Google
Lisa Grigg
  • Lisa Grigg, CAMS

  • Chief Enterprise Financial Crimes Compliance Executive
  • US Bank
  • Bio
male
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS
  • Bio
Jilenne Gunther
  • Jilenne Gunther

  • Director
  • BankSafe/AARP
  • Bio
David Haghighi
  • David Haghighi

  • Chief Counsel – AML, Sanctions, Anti-Corruption & Government and Regulatory Enforcement
  • PNC
  • Bio
Nerissa Hall
  • Nerissa P. Hall

  • Executive Director
  • Global Manager of KYC Quality Assurance Program
  • JPMorgan Chase
Gary Hartwig
  • Gary Hartwig

  • Director AML Investigations
  • US Bank
  • Bio
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Jake Jacobson
  • Jake Jacobson

  • Principal, EY Financial Services – Managed Services CIO & Chief Product Officer
  • Ernst & Young LLP
  • Bio
Marilu Jimenez
  • Marilu Jimenez, Esq.,

  • Corporate Compliance Director
  • Popular Inc.
  • Bio
Jeffrey Johnston
  • Jeffrey Johnston, CAMS

  • Senior Vice President, Global AML Compliance
  • Northern Trust
  • Bio
Joseph Lester
  • Lester M. Joseph

  • Senior Vice President
  • Manager, Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Nicolas Khouri
  • Nicolas Khouri, CAMS

  • Senior Director, Audit Services
  • Ally
  • Bio
Nicole Kitowski
  • Nicole Kitowski PMP, CAMS, EVP

  • Deputy Chief Risk Officer, Corporate Risk Management
  • Associated Bank
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Chief Risk Officer and BSA Officer
  • Old Dominion National Bank
  • Bio
Catherine LaFalce
  • Catherine LaFalce

  • Global Anti-Money Laundering Compliance Risk Management (ACRM) Head, Markets and Banking
  • Citigroup
  • Bio
William Langford
  • William Langford

  • Chief Compliance Officer for the Americas
  • MUFG Union Bank, N.A.
  • Bio
Clyde Langley
  • Clyde Langley

  • Vice President, Corporate Investigations
  • Financial Crimes Investigations
  • Charles Schwab
  • Bio
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, CCO
  • Facebook
  • Bio
Martin Liska
  • Martin Liska

  • Senior Vice President, BSA Officer
  • Preferred Bank
  • Bio
Elizabeth Loewy
  • Elizabeth Loewy

  • Co-founder and General Counsel
  • EverSafe
  • Bio
Jonathan Lopez
  • Jonathan Lopez

  • Partner
  • Orrick, Herrington & Sutcliffe
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Meryl Lutsky
  • Meryl Lutsky

  • Former Chief, Crime Proceeds Strike Force
  • Criminal Enforcement and Financial Crimes Bureau
  • New York State Attorney General’s Office
  • Bio
Barry MacKillop
  • Barry MacKillop

  • Interim Director
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
  • Bio
Rock T. Magleby-Lambert
  • Rock T. Magleby-Lambert, CAMS

  • Senior Manager
  • PNC Bank
  • Bio
Francis J. McAleer
  • Francis J. McAleer

  • Vice President
  • Financial Planning & Retirement Solutions
  • Raymond James
Steve McDonald
  • Steve McDonald

  • Head of Market Development, Risk-Americas
  • Thompson Reuters
  • Bio
Rick McDonell
  • Rick McDonnell

  • Executive Director
  • ACAMS
  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Bio
Darrin McLaughlin
  • Darrin McLaughlin, CAMS

  • Senior Director, AML Advisory Lead – FIU and Fraud
  • Capital One
  • Bio
Efren Marquez Alba, CAMS
  • Efren Marquez Alba, CAMS

  • Director
  • Treliant
  • Bio
Angela Mele
  • Angela Mele, CAMS-Audit

  • Compliance Officer
  • RiskPass AML + Compliance Ltd.
  • Bio
Karen M. Moloney
  • Karen M. Moloney, CAMS

  • Vice President
  • Manager of the Global Corporate AML and OFAC Risk Assessment
  • JPMorgan Chase
  • Bio
Angel Nguyen
  • Angel Swift, CAMS

  • Vice President – Compliance and Financial Crimes Solutions
  • Enigma
Sharif F. Nesheiwat
  • Hon. Sharif F. Nesheiwat

  • US Administrative Law Judge and Principal
  • Effendi International Consulting Group
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • AML Expert
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • SVP, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Erin O’Loughlin
  • Erin O’Loughlin, CAMS

  • Senior Manager, FIU – Cyber Intelligence Unit
  • Western Union
  • Bio
Brian O’Toole
  • Brian O’Toole

  • Senior Vice President
  • AML Executive for Sanctions
  • BB&T Bank
  • Bio
Tessa Oudkerk
  • Tessa Oudkerk, CAMS-FCI

  • Special Advisor to the Attorney General
  • Ministry of Legal Affairs, Guyana
  • Bio
Jeffrey Pedecine
  • Jeffrey Pedecine, CAMS-FCI

  • MLRO Americas
  • Australia and New Zealand Banking Group Ltd
  • Bio
Glenn Perachio
  • Glenn Perachio

  • Partner, Fraud Investigation and Dispute Services
  • Ernst & Young LLP
  • Bio
Holly Sais Philippi
  • Holly Sais Philippi

  • Partner Director-Governance, Risk & Compliance
  • Thompson Reuters
  • Bio
Kristi Pullar
  • Kristi Pullar CIA, CAMS-Audit

  • VP Internal Audit
  • Western Union
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Advisory Board Member
  • ACAMS
  • Bio
Syed Raza
  • Syed Raza

  • Senior Vice President
  • Director Financial Crimes Compliance/ BSA Officer
  • Texas Capital Bank
  • Bio
Anna Rentschler
  • Anna M. Rentschler, CAMS

  • Vice President and BSA Officer
  • Central Bancompany
  • Bio
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director, Global Head of Financial Crime Legal
  • Barclays Bank
  • Bio
Anders Rodenberg
  • Anders A. L. Rodenberg

  • Head of Financial Institutions and Advisory, North America
  • Bureau van Dijk
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Risk Officer
  • AFEX
  • Bio
Sarah Runge
  • Sarah Runge

  • Director
  • Office of Strategic Policy Terrorist Financing and Financial Crimes
  • US Department of the Treasury
  • Bio
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Chief of Financial Crimes Compliance
  • Charles Schwab
  • Bio
John Sabatini
  • John Sabatini

  • Principal
  • PwC
  • Bio
Cindy Sadaphal
  • Cindy Sadaphal

  • Senior Manager Sanctions
  • CIBC FirstCaribbean
  • Bio
Nancy Saur
  • Nancy J. Saur, CAMS

  • Compliance Officer
  • Private Trust Company
  • Bio
Michael Schidlow
  • Michael Schidlow, CAMS-Audit

  • NA, SVP, Head of FCC and Emerging Risk Audit Development
  • HSBC Bank USA
  • Bio
Andrea Sharrin
  • Andrea Sharrin

  • Associate Director
  • Policy Division
  • Financial Crimes Enforcement Network (FinCEN)
  • Bio
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director, Europe
  • ACAMS
  • Bio
Andrew Simpson
  • Andrew Simpson

  • Chief Operating Officer
  • CaseWare Analytics
  • Bio
Bob Skrzypczak
  • Bob Skrzypczak

  • Principal
  • KPMG
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Dan Soto
  • Daniel D. Soto, CAMS

  • Chief Compliance Officer
  • Ally Bank
  • Bio
Jesse Spiro
  • Jesse Spiro

  • Head of Specialized Research, World-Check
  • Thomson Reuters
  • Bio
Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory
  • Bio
Richard Stocks
  • Richard Stocks

  • Global Chief Technology Officer, Financial Crimes and Compliance Solutions
  • Pitney Bowes
  • Bio
Adam W. Storer
  • Adam W. Storer

  • Special Agent CID – Los Angeles International Corruption Squad
  • Federal Bureau of Investigation
  • Bio
Paul Taylor
  • Paul Taylor

  • Head of Financial Crime Compliance Initiatives Americas & UK Region
  • SWIFT
  • Bio
Don Temple
  • Donald Temple, CAMS

  • Principal
  • BSA/AML Consultants
  • Bio
Amanda Tucker
  • Amanda Tucker

  • Managing Director of Risk Management
  • Atlantic Bay Mortgage Group
  • Bio
Eric Tran-Le
  • Eric Tran-Le

  • Vice President of Product Management
  • Guardian Analytics
  • Bio
Steven Trigili
  • Steven D. Trigili, CAMS

  • Chief Compliance Officer
  • Garden State Securities
  • Bio
Raymond Villanueva
  • Raymond Villanueva

  • Assistant Director
  • Homeland Security Investigations
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

  • Director of Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML
  • BMO Financial Group
  • Bio
John Waugh
  • John Waugh CFE, CAMS

  • Assistant Special Agent in Charge
  • Criminal Investigations Division
  • Department of Veteran Affairs – Office of Inspector General
  • Bio
Richard Weber
  • Richard Weber

  • Managing Director, Americas Head of Anti-Financial Crime
  • Deutsche Bank
Sarah Whetzel
  • Sarah Beth Whetzel, CAMS, M.F.S.

  • President
  • Palmera Banking Solutions
  • Bio
Peter Wild
  • Peter D. Wild, FCA, CAMS-Audit

  • AML Consulting, Audit & Training
  • Wild AML Solutions LLC
  • Bio
Micah Willbrand
  • Micah Willbrand

  • Global Head, Anti-Bribery and Corruption Solutions
  • NICE Actimize
  • Bio
Meg Zucker
  • Meg Zucker

  • AML, Anti-Corruption and Sanctions Officer
  • Royal Bank of Canada Capital Markets
  • Bio