ACAMS 6th Annual AML Risk Management Conference

  • Conference Speaker
  • Task Force Member
Special Presentation
Cyrus R. Vance
  • Cyrus R. Vance

  • Manhattan District Attorney
  • New York County District Attorney’s Office
  • Bio
Task Force Chair
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Jason Chorlins
  • Jason Chorlins CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio
Martin Cunningham
  • Martin Cunningham, CAMS

  • Director, Head of Business Intelligence Unit
  • Anti-Financial Crime, Americas
  • Deutsche Bank
  • Bio
Sandra DePoalo
  • Sandra L. DePoalo

  • Global Head of AML Compliance
  • Bank of New York Mellon
  • Bio
Anthony Dominicis
  • Anthony Dominicis

  • Assistant Special Agent in Charge (ASAC)
  • Internal Revenue Service (IRS) – Criminal Investigation (CI)
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Polly Greenberg
  • Polly Greenberg

  • Managing Director
  • Disputes & Investigations
  • Duff & Phelps
  • Bio
Michael Greenman
  • Michael Greenman

  • Chief AML Legal Counsel
  • US Bank
  • Bio
William Langford
  • William Langford

  • Chief Compliance Officer for the Americas
  • MUFG Union Bank, N.A.
  • Bio
Jonathan Lopez
  • Jonathan Lopez

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

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Emma Monaghan
  • Emma Monaghan

  • Managing Director, Global Head of Scenario Management & Validation
  • Citigroup
  • Bio
Angel Nguyen
  • Angel Nguyen, CAMS

  • Vice President
  • Vice President, Global Financial Crimes Compliance, Financial Intelligence Unit
  • American Express
  • Bio
Jeffrey Pedecine
  • Jeffrey Pedecine, CAMS-FCI

  • MLRO Americas
  • Australia and New Zealand Banking Group Ltd
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Risk Officer
  • AFEX
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Jack Sonnenschein
  • Jack Sonnenschein, CAMS-Audit

  • Founder and Principal
  • Compliance Navigation LLC
  • Bio
Clay Stevenson
  • Clay Stevenson

  • Managing Director, Global Economic Sanctions Compliance Executive
  • Bank of America
  • Bio
  • Jonathan Thomas

  • Co-Head Sanctions Group
  • Goldman Sachs
  • Bio
Susan Tuccillo
  • Susan Tuccillo, CAMS

  • Senior Vice President, Head of Compliance
  • Nordea Bank AB, New York Branch
  • Bio
Peter Wild
  • Peter D. Wild, FCA, CAMS-Audit

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