ACAMS 5th Annual AML Risk Management Conference

* List of Attending Institutions as of April 17, 2017

ACAMS
Executive Vice President
Editor in Chief
ADP Inc
Vice President
VP Global Money Movement & Compliance
Aegis capital
Assistant Branch Manager/compliance officer
CCO
AFEX
Chief Risk Officer
Affinity Federal Credit Union
Attorney
Airbnb
Compliance Operations Specialist
Compliance Operations Specialist
Allied Irish Banks, p.l.c.
SVP
American Express
Vice-President, Financial Intelligence Unit
Vice President, Head of Global Sanctions
Banco Bradesco S.A.
Compliance
Assitant Supervisor
Banco Estado de Chile
Asssistant Compliance Officer
Bank
Compliance Officer
Bank Leumi
Vice President – Internal Audit
Bank of America
Managing Director, Global Economic Sanctions Executive
AVP-GFCC Investigator
Bank of China USA
Auditor
Vice President
Bank of New York Mellon
Global Head of AML Compliance
Barclays
Vice President
BBVA
VP & Senior Audit Specialist
BCB Community Bank
AVP / Assistant BSA Officer
CTR Administrator/BSA Analyst
Becker Professional Education
Editor-in-Chief
BNP Paribas
Head of Financial Security Audit – Americas
Capital One
Senior AML Investigaor II
Senior Manager, Sanctions Advisory
Manager
Business Systems Analyst
Sr. Manager
Senior Director, Economic Sanctions and Trade Controls
Sr. DA Manager, AML Compliance
Business System Analyst
Manager, AML Investigations
Centreville Bank
Chief of Compliance and Enterprise Risk Management
Chang Hwa Commercial Bank Ltd., New York Branch
Compliance Officer
China Merchants Bank
Legal & Compliance Department
Citigroup
Managing Director, Global Head of AML Optimization and Segmentation
Senior Vice President / Global Program Manager
CMB
Deputy head
Commerzbank
AML Investigations Officer
Head of Central Compliance
Vice President
Director
Compliance Analyst
Vice President
Head of Internal Audit
AVP
North America Head of AML & Sanctions Compliance
Internal Audit
Compliance Navigation LLC
Founder and Principal
CTBC Bank Co., Ltd. New York Branch
Founder and Principal
Head of Compliance
VP, BSA Compliance Officer
Dahabshiil Money Transfer
HEAD OF COMPLIANCE
DBM LLC
TCC Group
Deloitte
AML Investigator II
Desjardins
Manager
Deutsche Bank
Vice President
Principal Auditor
Dirham Express
Compliance Officer
DML Associates
President and Chief Executive Officer
Duff and Phelps
Managing Director, Disputes & Investigations
Eisner Amper LLP
Manager
Managing Director
Ernst & Young
Risk and Compliance advisor
Family Financial Centers
Vice President of Operations and Regulatory Compliance
FBI
Investigator
FDIC
Bank Examiner
Risk Examiner
Fidelity Group of Companies
CCIA
First Republic Bank
Client Service Associate
Flushing Bank
BSA Analyst
BSA AML Compliance Manager
SAR Case Manager
FTI Consulting
Managing Director, CAMS-CTF, CFE
Gearty & McIntyre
Consultant
Global Technology Partners, LLC
Exec VP Compliance and Program Management
Goldman Sachs
Co-Head Government Sanctions Group
HAB Bank
Jr. Compliance Analyst
HedgeServ
Supervisor
HSBC
AML Investigations Team Leader
Sr Business Risk and Control Manager
Senior KYC Analyst
Management Analyst, Governance
HSBC Electronic Data Processing (Guangdong) Limited
Assistant Manager Investigations
Industrial and Commercial Bank of China New York Branch
Assistant Compliance Officer
Industrial Bank Of Korea
Internal Auditor
U.S. Compliance Officer
Deputy Compliance Officer
John Jay College of Criminal Justice
Graduate Student
JPMorgan Chase & Co
VP AML Policy
Managing Director Wholesale Client Onboarding AML/KYC
Executive Director
Compliance Manager
Executive Director
Vice President
KBC Bank
Chief Risk Officer
Managing DIrector
Lakeland Bank
BSA / Fraud Manager
Land Bank of Taiwan NY Branch
BSA & Compliance Officer
Law360 Newswire
Senior Reporter
Malayan Banking Berhad
Head, Compliance
Manulife/John Hancock Financial
Vice President – Audit Services
Mayfair Brokers Limited
Head, Accounts & Administration
Meridian Trade Bank
Compliance Director
Metropolitan Commercial Bank
VP Legal/ORM Risk Officer
MICREDITO S.A
Miembro Junta Directiva
Miembro Junta Directiva
MUFG Union Bank
Chief Compliance Officer for the Americas
Municipal Credit Union
AML Quality Control Manager
NCUA
Federal Principal Credit Union Examiner
New York Community Bank
BSA Analyst
New York County District Attorney’s Office
Manhattan District Attorney
Newport Group
Compliance Officer
Nord/LB
Internal Auditor
Nordea Bank AB, NY Branch
Compliance Officer
Nordea Bank Finland
Senior Vice President, Head of Compliance
NYPD
Sergeant
Office of the Comptroller of the Currency
Bank Examiner
Omnex Group, Inc.
Chief Compliance Officer
Orrick, Herrington & Sutcliffe LLP
Partner
P & G Associates
Senior BSA auditor
PwC
Managing Director, Advisory Financial Crimes Unit
Raymond James
AML Investigations Specialist
RockitSolutions
Client Service Specialist
Royal Bank of Canada
Senior Director, Anti-Money Laundering, Internal Audit Services
RWB
Compliance Manager and Risk Manager
SiaPartners
Consultant
StoneTurnGroup
Sr Director of Forensic & Special Investigations
Sutton Consulting Services Corp
President
SVB Financial Group
Sr. BSA/AML Officer
Synchrony Financial
EVP/Internal Audit
Taiwan Cooperative Bank, New York Branch
Compliance Officer
TCF Bank
BSA Trainer
FIU Investigator
AVP, BSA Program Governance
The Glenmede Trust Company
Lead Trust Auditor
The World Bank
Global Lead for Financial Market Integrity, Finance & Markets
Turnaround Risk Management
President
Two River Community Bank
VP & BSA / Compliance Officer
US Bank
Chief AML Legal Counsel
Vantiv
Senior Auditor
ViamericasCorporation
Chief Compliance Officer
WebBank
Vice Precident
Wild AML Solutions LLC
Founder, AML Consulting, Audit & Training
WindbeamRisk Analytics LLC
CEO & Founder
Wolters Kluwer
Sr. Manager FCC
Product Manager, Financial Crime Control
Workers Credit Union
BSA/Security Analyst