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

  • Conference Speaker
  • Task Force Member
Keynote Address
Malcolm W. Nance
  • Malcolm W. Nance

  • Former US Intelligence Officer and Counter-Terrorism Analyst for NBC News
  • Author of several books including, Defeating Isis and the recently released The Plot To Hack America
  • Bio
Vikas Agarwal
  • Vikas Agarwal

  • Principal
  • PwC
  • Bio
Ross Albert
  • Ross Albert, CAMS, ABCP

  • Assistant Vice President – Organizational Resilience
  • HUB International Limited
  • Bio
James Arndts
  • James (Jim) Arndts, CAMS

  • Senior Vice President, Director of Strategy, Transformation and Governance
  • Enterprise Financial Crimes Compliance
  • US Bank
  • Bio
Lisa Arquette
  • Lisa Arquette, CAMS

  • Associate Director
  • Division of Risk Management Supervision
  • Federal Deposit Insurance Corporation (FDIC)
  • Bio
William-Badinelli
  • William Badinelli, CAMS

  • Managing Director
  • Internal Audit
  • JP Morgan Chase
  • Bio
Lester Bain
  • Lester J. Bain CSO, CFE, CCS

  • Director of Security and AML Operations, Principal Vice President
  • Burke and Herbert Bank
  • Bio
Henry Balani
  • Henry Balani

  • Global Head of Strategic Affairs
  • Accuity
  • Bio
Bassem Banafa
  • Bassem Banafa, CAMS, CPA

  • Financial Forensics Consultant
  • Bassembanafa.com
  • Bio
John Beccia
  • John A. Beccia III

  • General Counsel and Chief Compliance Officer
  • Circle Internet Financial
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Tom Berkovitch
  • Tom Berkovitch

  • Director of Product Marketing, AML Solutions
  • NICE Actimize
  • Bio
Elizabeth Bethoney
  • Elizabeth Bethoney, CAMS-FCI

  • Vice President of AML Operations
  • Promontory Risk Review, an IBM Company
  • Bio
Zenon Biagosch
  • Zenón A. Biagosch

  • Presidente
  • FIDESnet
  • Bio
Geoff Burnham
  • Geoff Burnham

  • Special Agent (SA)
  • Internal Revenue Service (IRS) – Criminal Investigation (CI)
Nicholas Burbidge
  • Nicolas Burbidge

  • Senior Advisor, AML/CFT Initiatives
  • Office of the Superintendent of Financial Institutions Canada (OSFI)
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
Robert O'Callaghan
  • Robert O’Callaghan

  • Data Scientist
  • Ayasdi
  • Bio
Danielle Camner LINDHOLM
  • Danielle Camner LINDHOLM

  • Principal
  • Roaring Fork Strategies
  • Bio
Melaine B Campbell
  • Melaine B Campbell, Esq.

  • Managing Director
  • Dun & Bradstreet
  • Bio
James Candelmo
  • James A. Candelmo, CAMS

  • Chief AML Officer
  • Capital One
  • Bio
John Caruso
  • John F. Caruso

  • Principal
  • KPMG
  • Bio
Charisse Dyer
  • Kelley Chamberlain

  • Financial Crimes Consultant
  • Wells Fargo
  • Bio
Pravin Chandrasekaran,
  • Pravin Chandrasekaran, CAMS

  • Senior Vice President
  • Financial Crime Analytics
  • Wells Fargo
  • Bio
Jason Chorlins
  • Jason Chorlins CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio
Manish Chopra
  • Manish Chopra

  • Senior Vice President and Global Risk and Regulatory Leader
  • GENPACT
  • Bio
David Clark
  • David Clark

  • Head of FCC Surveillance, Analysis & Academy; Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Sharon Cohen-Levin
  • Sharon Cohen Levin

  • Partner
  • WilmerHale
  • Bio
Thomas Cosgrove
  • Thomas Cosgrove

  • Strategy Leader
  • Dun and Bradstreet
  • Bio
Ian Comisky
  • Ian Comisky

  • Partner
  • Fox Rothschild LLP
  • Bio
Martin Cunningham
  • Martin Cunningham, CAMS

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

  • Executive Vice President
  • Chief Compliance Officer
  • KeyBank
  • Bio
Joseph Broccolo
  • Joseph C Del Broccolo III

  • Sr. Vice President and Head of Transaction Monitoring Strategy and Liaison
  • HSBC USA Inc.
  • Bio
Roy Dsa
  • Roy D’sa, CAMS

  • Executive Vice President
  • Chief BSA Officer
  • The Huntington National Bank
  • Bio
Donna Daniels
  • Donna Daniels

  • Executive Director, Fraud Investigations & Detection Services
  • Ernst & Young
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI

  • Director
  • Internal Audit Group, Regulatory Compliance
  • American Express
  • Bio
John Davidson
  • John Davidson

  • Senior Vice President and Global Head of AML
  • E*TRADE Financial
  • Bio
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Joseph DeMarco
  • Joseph V. DeMarco, Esq.

  • Partner
  • DeVore & DeMarco LLP
  • Bio
Jim Dinkins
  • Jim Dinkins

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

  • Director for BSA/AML Policy
  • Office of the Comptroller of the Currency (OCC)
  • Bio
Anthony Dominicis
  • Anthony Dominicis

  • Assistant Special Agent in Charge (ASAC)
  • Internal Revenue Service (IRS) – Criminal Investigation (CI)
  • Bio
Charisse Dyer
  • Charrisse Dyer

  • Senior Vice President, Compliance/BSA officer
  • American National Bank
  • Bio
Dan Eckhart
  • Dan Eckhart, CAMS

  • Attorney
  • Dan Eckhart Law
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
William Fox
  • William J Fox

  • Global Financial Crimes Compliance Executive
  • Bank of America
  • Bio
Jason Frantz
  • Jason Frantz

  • Director, FIU
  • Discover Financial Services
  • Bio
Sean Friedly
  • Sean Friedly, CAMS

  • Head of AML & Financial Crimes Management Governance
  • Raymond James
  • Bio
Timothy Friedman
  • Timothy N. Friedman, CAMS

  • Vice President
  • AML and OFAC Compliance Officer, AML and OFAC Strategy and Monitoring
  • Charles Schwab
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Carlos Garcia-Pavia
  • Carlos Garcia-Pavia

  • Director, Market Planning, AML Compliance, Financial Services
  • LexisNexis Risk Solutions
  • Bio
Genevieve Gimbert
  • Genevieve Gimbert

  • Principal, Financial Crimes Unit
  • PwC
  • Bio
Laura Goldzung
  • Laura H. Goldzung, CFE, CFCS, CCRP, CAMS

  • President and CEO
  • AML Audit Services, LLC
  • Bio
Lourdes Gonzalez
  • Lourdes Gonzalez

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

  • Senior Director, Enforcement and BSA Policy
  • Financial Industry Regulatory Authority (FINRA)
  • Bio
Polly Greenberg
  • Polly Greenberg

  • Managing Director
  • Disputes & Investigations
  • Duff & Phelps
  • Bio
Brittany Gribble
  • Brittany Gribble

  • Senior Manager
  • Fraud Investigation and Disputes Services, Financial Services
  • EY
  • Bio
David Griesbach
  • David Griesbach

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

  • Chief Enterprise Financial Crimes Compliance Executive
  • US Bank
  • Bio
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Beth Herron
  • Beth Herron

  • Financial Crimes Solutions Architect
  • SAS Institute
  • Bio
Thomas Hook
  • Thomas Hook

  • Director – Risk, Compliance, & Onboarding for FS
  • Pegasystems
  • Bio
Bob Hurst
  • Bob Hurst

  • Sr. Director, Head of Global Sanctions Compliance
  • PayPal
  • Bio
  • Jeffery Ingber

  • Industry Expert & Former Managing Director, Citibank, DTCC, Ex- senior executive at The Federal Reserve Bank of New York
  • Citibank
  • Bio
Luis Felipe Iturbide
  • Luis Felipe Iturbide

  • Chief Compliance Officer
  • CIBanco SA
  • Bio
Alison Jimenez
  • Alison Jimenez, CAMS

  • President
  • Dynamic Securities Analytics
  • Bio
Marilu Jimenez
  • Marilú Jiménez

  • Senior Vice President and Division Manager, Corporate Compliance
  • Popular, Inc.
  • Bio
Joseph Lester
  • Lester M. Joseph

  • Senior Vice President
  • Manager, Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Sean Joyce
  • Sean Joyce

  • Financial Crimes Unit Leader
  • PwC
  • Bio
Nicolas Khouri
  • Nicolas Khouri, CAMS

  • Senior Director, Audit Services
  • Ally Financial Services
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Manager
  • BSA/AML Policy and Governance
  • Pentagon Federal Credit Union
  • Bio
Keith Kolovich
  • Keith Kolovich

  • Supervisory Special Agent
  • Homeland Security Investigations (HSI)
  • Bio
Milan R Kosanovich
  • Milan R Kosanovich

  • Supervisory Special Agent, Complex Financial Crimes Unit
  • Federal Bureau of Investigation
  • Bio
Jeremy Kuester
  • Jeremy Kuester

  • Deputy Associate Director
  • Policy Division
  • Financial Crimes Enforcement Network (FINCEN)
  • Bio
Clyde Langley
  • Clyde Langley

  • Vice President, Fraud Prevention & Investigations
  • Financial Crimes Investigations
  • Charles Schwab
  • Bio
Debra LaPrevotte
  • Debra LaPrevotte

  • Senior Investigator
  • BSA/AML Financial Intelligence Unit Manager
  • The Sentry
  • Bio
Jeff Lavine
  • Jeff Lavine

  • Partner, AML and Sanctions Leader
  • PwC
  • Bio
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, Chief Compliance Officer
  • Facebook
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Gina Lowdermilk
  • Gina Lowdermilk

  • Senior Business Consultant
  • BAE Systems
  • Bio
Meryl Lutsky
  • Meryl Lutsky

  • Chief, Crime Proceeds Strike Force
  • Criminal Enforcement and Financial Crimes Bureau
  • Office of the New York State Attorney General
  • Bio
Rock T. Magleby-Lambert
  • Rock T. Magleby-Lambert

  • Senior Manager
  • PNC Bank
  • Bio
Jason Marason
  • Jason Marason

  • Practice Leader – CLM & KYC
  • Pegasystems
  • Bio
Lola Martins
  • Lola Martins

  • Senior Manager
  • Advisory Services
  • EY
  • Bio
Chris Mauro
  • Chris Mauro

  • Director, Product Management, AML
  • Fiserv
  • Bio
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • Bio
Tiffany McKinnely
  • Tiffany McKinnely, CAMS

  • Senior Audit Manager General, Vice President | Validation & Assurance – INA
  • HSBC BANK USA
  • Bio
Angela Mele
  • Angela Mele, CAMS-Audit

  • Compliance Officer
  • RiskPass AML + Compliance Ltd.
  • Bio
Adam Meshell
  • Adam Meshell

  • Senior Manager
  • IT Advisory
  • EY
  • Bio
Matthew Michaud
  • Matthew Michaud

  • Vice President of AML Data Infrastructure & Analysis
  • Capital One
  • Bio
Gisselle Micheo
  • Gisselle Micheo

  • Vice President, Business Solutions Group
  • BAE Systems
  • Bio
Kristin Milchanowski
  • Kristin Milchanowski

  • Executive Director, Advisory
  • Ernst & Young
  • Bio
Meredith Moss
  • Meredith Moss

  • Chief Executive Officer
  • Finomial
  • Bio
Michelle Moy
  • Michelle Moy

  • Program Manager
  • PayPal
  • Bio
Tim Mueller
  • Tim Mueller

  • Managing Director
  • Navigant Consulting
  • Bio
Stevenson Munro
  • Stevenson Munro, CAMS

  • Managing Director
  • Global Head of Economic Sanctions Compliance
  • Standard Chartered
  • Bio
Carolyn Nelson
  • Carolyn Nelson

  • Vice President
  • Deputy BSA Officer
  • United Community Bank
Jeff Nelson
  • Jeff Nelson

  • Managing Director of Financial Crimes & Compliance
  • Pitney Bowes
  • Bio
Megan Nelson
  • Megan L Nelson

  • Senior Vice President, Manager Financial Crimes Governance & Risk Assessments
  • BB&T
  • Bio
Angel Nguyen
  • Angel P. Nguyen

  • Vice President
  • Financial Intelligence Unit
  • American Express
  • Bio
Roberto Xavier Oliveira
  • Roberto Xavier Oliveira

  • Regional Compliance Officer
  • Banco do Brazil
  • Bio
Michael O'Malley
  • Michael O’Malley

  • Director of Model Validation
  • PNC Bank
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Managing Director, Global Head AFC IT Strategy
  • Deutsche Bank
  • Bio
Chris Recor
  • Chris Recor

  • Managing Director, Regulatory Advisory Services, AML Practice Leader
  • Grant Thornton
  • Bio
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director
  • Global Head of Financial Crime Legal
  • Barclays Bank Plc
  • Bio
Christine Ring
  • Christine Ring, CAMS

  • Managing Director
  • AML and Compliance Division
  • Office of the Superintendent of Financial Institutions (OSFI)
  • Bio
Kate Robu
  • Kate Robu

  • Partner
  • McKinsey & Co
  • Bio
Anders Rodenberg
  • Anders A. L. Rodenberg

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

  • Chief Risk Officer
  • AFEX
  • Bio
Ed Rodriguez
  • Edward Rodriguez, CAMS

  • Chief Investigative Officer
  • Money Services Business Compliance Bureau (MSBCB)
  • Bio
Ethan Rojhani
  • Ethan Rojhani

  • Managing Director, Business Risk Services
  • Grant Thornton
  • Bio
Gabriel Romo
  • Gabriel Romo

  • Managing Partner
  • C&C Compliance & Conduct Advisors
  • Bio
Diego Rosero
  • Diego Rosero

  • Senior Policy Advisor
  • Financial Crimes Enforcement Network (FINCEN)
  • Bio
Sarah Runge
  • Sarah Runge

  • Director
  • Office of Strategic Policy Terrorist Financing and Financial Crimes
  • US Department of the Treasury
  • Bio
John Sabatini
  • John Sabatini

  • Principal, Client Services
  • PwC
  • Bio
Michael Sachs
  • Michael Sachs

  • Executive Assistant District Attorney
  • Chief of the Investigation Division
  • New York County District Attorney’s Office
  • Bio
Holly Sais Phillippi
  • Holly Sais Phillippi

  • Manager of Proposition
  • Customer & Third Party Risk Americas
  • Thomson Reuters
  • Bio
Kate Salottolo
  • Kate Salottolo

  • Vice President
  • Strategic Operations & Impact Assessment Financial Intelligence Unit
  • American Express
  • Bio
Andrea Saunders
  • Andrea Saunders CAMS-Audit

  • Vice-President, Head of the Legal, Risk and Compliance Departments, Money Laundering Reporting Officer
  • ABL West
  • Bio
Nancy Saur
  • Nancy J. Saur, CAMS, FICA

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

  • Senior Vice President, Head of FCC and Emerging Risk Audit Development
  • HSBC Bank USA
  • Bio
Alan Schienberg
  • Alan Schienberg

  • Senior Vice President
  • RDC
Ryan Schwoebel
  • Ryan Schwoebel, CAMS

  • Anti-money Laundering Officer
  • ProEquities
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered
  • Bio
Allen Sellars
  • Allen Sellars

  • Senior Principal Product Manager
  • Oracle
  • Bio
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director Europe
  • ACAMS
  • Bio
Chris Siddons
  • Chris Siddons, CAMS

  • Senior Director
  • Regulatory and Compliance Solutions
  • LexisNexis Risk Solutions
  • Bio
Luis Sierra
  • Luis Sierra

  • Attaché, Bogota Colombia and the Andean Region
  • ICE – Homeland Security Investigations
  • U.S. Embassy, Bogota, Colombia
  • Bio
Ken Simmons
  • Kenneth Simmons, CAMS-Audit, CAMS-FCI

  • ACT Specialist
  • Hamilton State Bank
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Eric Sohn
  • Eric A. Sohn, CAMS

  • Director of Business Product
  • Dow Jones
  • Bio
Joe Soniat
  • Joe Soniat, CAMS, CFE, BCP

  • Vice President – BSA/AML Officer
  • Union Bank and Trust
  • Bio
Leonard Steinmetz
  • Leonard Steinmetz

  • Director – Financial Services Advisory
  • Grant Thornton
  • Bio
Daniel Stipano
  • Daniel Stipano

  • Partner
  • BuckleySandler
  • Bio
Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory
  • Bio
Adam W. Storer
  • Adam W. Storer

  • Special Agent CID – Los Angeles International Corruption Squad
  • Federal Bureau of Investigation
  • Bio
Kevin Sullivan
  • Kevin Sullivan, MS, MMBA, CAMS

  • President
  • The AML Training Academy
  • Bio
David Szuchman
  • David Szuchman

  • Vice President
  • Head of Global Financial Crimes Compliance
  • Paypal
  • Bio
Rohit Tandon
  • Rohit Tandon

  • Senior Vice President and Business Leader, Analytics & Research
  • GENPACT
  • Bio
Kim Tyler
  • Kim Tyler

  • Senior Product Manager
  • Oracle
  • Bio
Joseph Valenti
  • Joseph A. Valenti, Esq., CAMS

  • Associate Lawyer
  • K&L Gates LLP
  • Bio
Siddhartha Valluri
  • Siddhartha Valluri, CAMS-Audit

  • Global Chief Risk and Compliance Officer
  • OANDA
Gloria Vargas
  • Gloria Vargas

  • Senior Manager, Financial Crime Compliance
  • SWIFT
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit Manager
  • BB&T
  • Bio
Bill Ward
  • Bill Ward

  • Executive Vice President, Chief BSA/AML and Security Officer
  • First Republic Bank
  • Bio
Richard Weber
  • Richard Weber

  • Chief Criminal Investigations
  • Internal Revenue Service (IRS)
  • Bio
Peter Wild
  • Peter D. Wild, FCA, CAMS-Audit

  • AML Consulting, Audit & Training
  • Wild AML Solutions LLC
  • Bio
Emile Willebois
  • Emile Van Der Does De Willebois

  • Global Lead, Financial Market Integrity & Asset Recovery
  • The World Bank
  • Bio
Suzanne Williams
  • Suzanne Williams

  • Assistant Director Bank
  • Supervision and Regulation Division
  • Board of Governors of the Federal Reserve System
  • Bio