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

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

  • Executive Director
  • TAPSTRI
William-Badinelli
  • William Badinelli, CAMS

  • Managing Director
  • Audit
  • JP Morgan Chase
  • Bio
Bassem Banafa
  • Bassem Banafa, CAMS

  • Forensic Accountant
  • Contra Costa County District Attorney’s Office
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Elizabeth Bethoney
  • Elizabeth Bethoney, CAMS-FCI

  • Vice President, Financial Intelligence Unit
  • State Street Corporation
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
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
Robert Curry
  • Robert L. Curry, CRCM, CIA, CAMS

  • Executive Vice President
  • Chief Compliance Officer, Risk Management
  • KeyCorp
  • Bio
Dan Eckhart
  • Dan Eckhart, CAMS

  • General Counsel and Corporate Security Officer
  • Seaside National Bank & Trust
  • Bio
Roy Dsa
  • Roy D’sa, CAMS

  • Executive Vice President
  • Chief BSA Officer
  • The Huntington National Bank
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit

  • Director
  • Internal Audit Group, Regulatory Compliance
  • American Express
  • Bio
Charisse Dyer
  • Charisse Dyer

  • Senior Vice President, Compliance/BSA officer
  • American National Bank
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • 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 J. Galli, CAMS

  • Managing Director
  • Advisory Financial Crimes Unit
  • PwC
  • 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
Marilu Jimenez
  • Marilú Jiménez

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

  • Senior Vice President, Manager
  • Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • FIU Senior Manager
  • Governance, Risk and Quality Control
  • PenFed Credit Union
  • Bio
Milan R Kosanovich
  • Milan R Kosanovich

  • Supervisory Special Agent, Complex Financial Crimes Unit
  • Federal Bureau of Investigation
  • 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
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary Financial Action Task Force and Executive Director ACAMS
  • Bio
Angela Mele
  • Angela Mele, CAMS-Audit

  • Compliance Officer
  • RiskPass AML + Compliance Ltd.
  • 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
Tom Obermaier
  • Thomas Obermaier

  • Chief Executive Officer
  • Regulatory Data Corp (RDC)
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Chip Poncy
  • Chip Poncy

  • Co-Founder
  • Financial Integrity Network
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Managing Director, Anti Financial Crime
  • Deutsche Bank
  • Bio
Frederick Reynolds
  • Frederick Reynolds

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

  • Director of AML / ATF Assessment Program
  • AML and Compliance Division
  • Office of the Superintendent of Financial Institutions (OSFI)
  • Bio
Anthony Rodriguez
  • Anthony Luis Rodriguez CPA, CAMS

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

  • Chief Investigative Officer
  • Money Service Business Compliance Bureau (MSBCB)
  • Bio
Sarah Runge
  • Sarah Runge

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

  • Executive Assistant District Attorney
  • Chief of the Investigation Division
  • New York County District Attorney’s Office
  • Bio
Nancy Saur
  • Nancy J. Saur, CAMS, FICA

  • Head of Compliance
  • Advantage International Management (Cayman)
  • Bio
Michael Schidlow
  • Michael Schidlow, CAMS-Audit

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

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered
  • Bio
Luis Sierra
  • Luis Sierra

  • Attaché, Bogota Colombia and the Andean Region
  • ICE – Homeland Security Investigations
  • U.S. Embassy, Bogota, Colombia
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory
  • 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
Siddhartha Valluri
  • Siddhartha Valluri, CAMS-Audit

  • Global Chief Risk and Compliance Officer
  • OANDA
Daniel Wager
  • Daniel Wager

  • Vice President
  • Global Financial Crime & Compliance
  • LexisNexis Risk Solutions
Suzanne Williams
  • Suzanne Williams

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