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

  • Conference Speaker
  • Task Force Member
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
Trish Emerson
  • Trish Emerson

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

  • President
  • Galli AML Advisory
  • Bio
Lisa Grigg
  • Lisa Grigg, CAMS

  • Chief Enterprise Financial Crimes Compliance Executive
  • US Bank
  • Bio
David Haghighi
  • David Haghighi

  • Chief Counsel – AML, Sanctions, Anti-Corruption & Government and Regulatory Enforcement, Legal Department
  • PNC
  • 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
William Langford
  • William Langford

  • Chief Compliance Officer for the Americas
  • MUFG Union Bank, N.A.
  • Bio
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, CCO
  • Facebook
  • Bio
Angela Mele
  • Angela Mele, CAMS-Audit

  • Compliance Officer
  • Lewis Baach PLLC
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • Executive Vice President, Chief BSA/AML Officer
  • Banc of California
  • Bio
Tessa Oudkerk
  • Tessa Oudkerk, CAMS-FCI

  • Special Advisor to the Attorney General
  • Ministry of Legal Affairs, Guyana
Kristi Pullar
  • Kristi Pullar, CIA, CAMS-Audit

  • VP Internal Audit
  • Western Union
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director
  • Global Head of Financial Intelligence Unit
  • Bank of America
  • Bio
Sarah Runge
  • Sarah Runge

  • Director
  • Office of Strategic Policy Terrorist Financing and Financial Crimes
  • US Department of the Treasury
  • Bio
Michael Schidlow
  • Michael Schidlow, CAMS-Audit

  • NA, SVP, Head of FCC and Emerging Risk Audit Development
  • HSBC Bank USA
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Richard Weber
  • Richard Weber

  • Americas Head of Anti-Financial Crime
  • Deutsche Bank
  • Bio
Meg Zucker
  • Meg Zucker

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