ACAMS 17th Annual AML & Financial Crime Conference

SPEAKERS TESTIMONIALS

  • Conference Speaker
  • Task Force Member
Keynote Address
Fred Kaplan
  • Fred Kaplan

  • Best-Selling Author
  • Dark Territory, The Secret History of Cyber War
  • Bio
Special Presentation
Daniel Glaser
  • The Honorable Daniel L. Glaser

  • Principal
  • Financial Integrity Network
  • Bio
Special Presentation and Q&A
William Nelson
  • William B. Nelson

  • President & CEO
  • FS-ISAC
  • Bio
Satish Acharya
  • Satish Acharya

  • Vice President, Head of AML Practice
  • Genpact International
  • Bio
Vikas Agarwal
  • Vikas Agarwal

  • Principal
  • PwC
  • Bio
Brad Ahrens
  • Brad Ahrens

  • Vice President
  • Compliance Surveillance Technology & Analytics Group
  • Charles Schwab
  • Bio
Maleka Ali
  • Maleka Ali, CAMS-Audit

  • President
  • Arc-Serv
  • Bio
Don Andersen
  • Don Andersen

  • Managing Director
  • PwC
  • Bio
Kevin Anderson
  • Kevin M. Anderson, CAMS

  • Director
  • Bank of America
Matt Anthony
  • Matt Anthony

  • Vice President, Remediation Services
  • Herjavec Group
  • Bio
John Bandler
  • John Bandler, CAMS

  • Founder
  • Bandler Law Firm & Bandler Group
  • Bio
Sande Bayer
  • Sande Bayer, CAMS

  • Vice President, Payment Services, CRO, AML
  • US Bank
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Robert Beggs
  • Robert Beggs

  • CEO
  • DigitalDefence
  • Bio
Andy Bingenheimer
  • Andy Bingenheimer

  • Vice President – Financial Crimes Technology
  • US Bank
  • Bio
Laurence Birnbaum-Sarcy
  • Laurence Birnbaum-Sarcy

  • Principal
  • KPMG
  • Bio
Aaron Blankenstein
  • Aaron Blankenstein, CAMS

  • Vice President
  • Goldman Sachs
  • Bio
Jonathan Brewer
  • Dr. Jonathan Brewer, CAMS

  • Visiting Professor
  • King’s College London
  • Bio
Rich Brittson
  • Richard Brittson

  • Manager – Financial Intelligence Unit, Special Investigations Global Financial Crimes Compliance (GFCC)
  • American Express
Brendan Brothers
  • Brendan Brothers

  • Anti-Financial Crimes Specialist Co-founder
  • Verafin
  • Bio
Veronica Buckley
  • Veronica Buckley

  • Data Analyst
  • Polaris Project
Scott Butler
  • Scott Butler, CAMS

  • Vice President, Global Financial Crimes Compliance, CIB Treasury Services Advisory
  • JPMorgan Chase
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • President
  • Condor Consulting, LLC
  • Bio
Paul Camacho
  • Paul Camacho, CAMS

  • Vice President of AML Compliance
  • Stations Casinos
  • Bio
Melanie Campbell
  • Melaine Campbell

  • Managing Director
  • Dun and Bradstreet Global Compliance Solutions
  • Bio
Jim Candelmo
  • Jim Candelmo, CAMS

  • Chief AML Officer
  • Capital One
  • Bio
Victor R. Cardona
  • Victor R. Cardona, CAMS

  • Vice President, BSA
  • Opus Bank
  • Bio
Katrina Carroll
  • Katrina Carroll

  • Executive Vice President, Chief AML Officer
  • LPL Financial
  • Bio
John Caruso
  • John F. Caruso

  • Principal
  • KPMG
  • Bio
Mauriceo Castanheiro
  • Mauriceo Castanheiro, CAMS

  • Director, Fraud Analytics
  • Verafin
  • Bio
Stephen-Cheeseman
  • Stephen Cheeseman, CAMS

  • Chief Executive Officer
  • Global Regulation Compliance and Risk
  • Bio
Prasad Chintamaneniy
  • Prasad Chintamaneni

  • Senior Advisor
  • Treliant Risk Advisors
  • Bio
Jason Chorlins
  • Jason Chorlins CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio
Vasilios Chrisos
  • Vasilios Chrisos, CAMS

  • Principal
  • Financial Crimes Unit
  • PwC
  • Bio
Thomas Cosgrove
  • Thomas Cosgrove

  • Strategy Leader
  • Dun and Bradstreet
  • Bio
Martin Cunningham
  • Martin Cunningham, CAMS

  • Director, Head of Business Intelligence Unit
  • Anti-Financial Crime
  • Deutsche Bank Americas
  • Bio
James Currie
  • James Currie

  • Founder
  • Currie Compliance Advisement LLC
  • Bio
Robert Curry
  • Robert L. Curry, CAMS

  • Executive Vice President
  • Chief Compliance Officer, Risk Management
  • KeyCorp
  • Bio
Ben Cutler
  • Ben Cutler, CAMS

  • Senior Director, SMB Risk Assessment
  • LexisNexis Risk Solutions
  • Bio
John Daly
  • John Daly

  • Chief AML Officer
  • Cumberland Farms
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
Sandra DePoalo
  • Sandra DePoalo

  • Global Head of AML
  • BNY Mellon
  • Bio
Devesh Desai
  • Devesh Desai

  • Principal, Financial Crime Unit
  • PwC
  • Bio
Spencer Doak
  • Spencer W. Doak

  • Director for BSA/AML Policy
  • Office of the Comptroller of the Currency (OCC)
  • Bio
Dan Eckhart
  • Daniel Eckhart, CAMS

  • Attorney at Law
  • Dan Eckhart Law
  • Bio
Jenny Eliopoulos
  • Jenny Eliopoulos, CAMS

  • Senior Vice President and Head of Global AML CDD
  • Northern Trust
  • Bio
Alessio Evangelista
  • Alessio Evangelista

  • Deputy Chief, Bank Integrity Unit
  • US Department of Justice
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Tom Fleming
  • Tom Fleming, CAMS

  • Chairman
  • Link to Banking
  • Bio
Benjamin Floyd
  • Benjamin J. Floyd, CAMS

  • Senior Vice President, AML / OFAC Compliance Officer
  • Caesars Casino
  • Bio
Kristen Franks
  • Kristen Franks

  • Vertical Solutions Consultant, Anti-Bribery & Corruption Compliance
  • LexisNexis® Risk Solutions
  • Bio
Jason Frantz
  • Jason Frantz, CAMS

  • Director of the Financial Intelligence Unit
  • Discover Bank
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Joseph Gallion
  • Joseph Gallion

  • Senior Vice President
  • BSA/ AML Special Investigation Unit Manager
  • BB&T
  • Bio
Joseph Gillespie
  • Joseph Gillespie

  • Unit Chief, Criminal Investigations
  • Federal Bureau of Investigation (FBI)
Mark Giuffre
  • Mark Giuffre, CAMS

  • Assistant Special Agent in Charge
  • US Drug Enforcement Agency
  • Bio
Bryant Gofstein
  • Bryant Gofstein, CAMS

  • Global Head of Financial Intelligence and Security
  • Western Union
  • Bio
Jessica L. Gomel-Veksland
  • Jessica L. Gomel-Veksland

  • Global Head of AML, Wholsale Banking
  • HSBC
  • Bio
Jefferson Grace
  • Jefferson Grace

  • Detective
  • Las Vegas Metropolitan Police Department
  • Bio
Jared R. Graham
  • Jared R. Graham

  • BSA Officer, Americas Compliance Division
  • MUFG Union Bank
  • Bio
Sarah Green
  • Sarah Green

  • Senior Director, Enforcement and BSA Policy
  • Financial Industry Regulatory Authority (FINRA)
  • 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
Steve Gurdak
  • Steve Gurdak, CAMS

  • Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore
  • HIDTA
  • Bio
Mark Haddad
  • Mark Haddad

  • Head of the Corporate Segment
  • Thomson Reuters
  • Bio
Melissa Hanham
  • Melissa Hanham

  • Senior Research Associate
  • James Martin Center for Nonproliferation Studies
  • Bio
Jennifer Hanley Giersch
  • Jennifer Hanley-Giersch, CAMS

  • Managing Partner
  • Berlin Risk Limited
  • Bio
Bill Hauserman
  • Bill Hauserman

  • Senior Director, Compliance Solutions
  • Bureau van Dijk
  • Bio
Nicole Heinonen
  • Nicole Heinonen

  • Global Compliance
  • Operations Manager
  • AirBnB
Vincent Heintz
  • Vincent Heintz

  • Managing Director, Head of Controls, Financial Crime
  • Compliance Americas
  • Standard Chartered
  • Bio
Alex Hillman
  • Alex Hillman

  • Senior Vice President
  • Promontory Risk Review, an IBM Company
Megan Davis Hodge
  • Megan Hodge, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Daniel Holmes
  • Daniel Holmes

  • Deputy Chief Cybercrime and Identity Theft Bureau
  • New York County District Attorney’s Office
Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Senior Vice President, BSA Director
  • Inter National Bank
Jeff Horowitz
  • Jeff Horowitz

  • Managing Director
  • Global Head of Compliance
  • Pershing
  • Bio
Jende Huang
  • Jende Huang

  • Financial Crimes Consultant
  • Wells Fargo
  • Bio
Elena Hughes
  • Elena Hughes, CAMS

  • Deputy Head of AML for the Institutional Securities Group
  • Morgan Stanley
  • Bio
Lukayn Hunsicker
  • Lukayn Hunsicker

  • Senior Principal Advisor
  • Business Solutions Group Americas
  • BAE Systems Applied Intelligence
  • Bio
Jim Huvane
  • Jim Huvane, CAMS

  • Senior Manager, Fraud Investigation & Dispute Services
  • EY
  • Bio
Stacey Ivie
  • Stacey Ivie

  • Task Force Officer, Northern Virginia Financial Initiative, Washington/Baltimore
  • HIDTA
  • Bio
David Jasper
  • David Jasper, CAMS

  • Managing Director, Financial Crimes Compliance
  • Charles Schwab
  • Bio
Alison Jimenez
  • Alison Jimenez, CAMS

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

  • Senior Vice President & Corporate Compliance Director
  • Popular, Inc.
  • Bio
DJ Johnson
  • DJ Johnson

  • Vice President, BSA/AML and OFAC Strategy and Monitoring
  • Charles Schwab
  • Bio
Joseph Lester
  • Lester M. Joseph

  • Senior Vice President
  • Manager, Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Amit Kabra
  • Amit Kabra

  • Analytical Consultant
  • SAS Security Intelligence Solutions
  • Bio
Georgie Kastama
  • Georgie Kastama, CAMS

  • First Vice President, BSA Officer
  • Midfirst Bank
  • Bio
Thomas P. Keegan
  • Thomas P. Keegan

  • Principal
  • KPMG
  • Bio
Jeffrey Kelly
  • Jeffrey Kelly, CAMS

  • Vice President of Governance, Risk and Compliance
  • OnCourse Learning
  • Bio
Steven Kemmerling
  • Steven Kemmerling

  • CEO/Founder
  • MRB Monitor
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Chief Risk Officer and BSA Officer
  • Old Dominion National Bank
  • Bio
Keith Kolovich
  • Keith Kolovich

  • Supervisory Special Agent
  • Homeland Security Investigations (HSI)
  • Bio
Scott Koopman
  • Scott Koopman, CAMS

  • AML Risk Manager
  • Financial Investigations Department
  • Umpqua Bank
Matthew Kramer
  • Matthew Kramer, CAMS

  • Assistant Vice President
  • Texas Capital Bank
  • Bio
David Kwan
  • David Kwan

  • General Manager & Vice President, AML Solutions
  • NICE Actimize
  • Bio
Nancy Lake
  • Nancy E. Lake, CAMS-Audit, CAMS- FCI

  • Director of Compliance Anchor
  • Atlantic Community Bankers Bank
  • Bio
Thayne Larson
  • Thayne Larson

  • Special Agent
  • FBI Las Vegas Office
  • Bio
Salvatore LaScala
  • Salvatore LaScala

  • AML Practice Leader, Managing Director, Global Investigations and Compliance
  • Navigant
  • Bio
Albert Laureano
  • Albert Laureano

  • Chairman
  • Money Services Business Association
  • Chief Executive Officer
  • Barri Financial Group
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, CCO
  • Facebook
  • Bio
Joanne M. LeTourneau
  • Joanne M. LeTourneau, CAMS

  • Executive Director
  • AML/OFAC Risk Assessment
  • Global Compliance
  • JPMorgan Chase
  • Bio
Daniel Levy
  • Daniel W. Levy

  • Principal
  • McKool Smith
  • Bio
James Loonam
  • James Loonam

  • Of Counsel
  • Jones Day
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

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

  • Senior Business Consultant
  • BAE Systems Applied Intelligence
  • Bio
Brad Lupton
  • Brad Lupton

  • Senior Manager, Americas Financial Services Organization
  • EY
  • Bio
Meryl Lutsky
  • Meryl Lutsky

  • Former Chief, Crime Proceeds Strike Force
  • Criminal Enforcement and Financial Crimes Bureau
  • New York State Attorney General’s Office
  • Bio
Emanuel Macedo de Medeiros
  • Dr. Emanuel Macedo de Medeiros

  • Chief Executive Officer
  • ICSS Insight
  • and Coordinator
  • SIGA
  • Bio
Talal Mahmud
  • Talal Mahmud

  • Regional Head Trade, Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Chris Mauro
  • Chris Mauro

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

  • Executive Director
  • ACAMS
  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Bio
Jennifer McEntire
  • Jennifer McEntire, CAMS

  • Market Planning Manager, Financial Crime Compliance
  • LexisNexis Risk Solutions
  • Bio
Darrin McLaughlin
  • Darrin McLaughlin, CAMS

  • Senior Director, AML Advisory Lead – Retail and Small Business Banking
  • Capital One
  • Bio
Kirill Meleshevich
  • Kirill Meleshevich, CAMS

  • Manager, Americas Financial Services Organization
  • EY
  • Bio
Douglas Merrill
  • Douglas Merrill

  • Founder and CEO
  • ZestFinance
  • Bio
Matthew Michaud
  • Matthew Michaud

  • Vice President of AML Data Infrastructure & Analysis
  • Capital One
  • Bio
Giselle Micheo
  • Gisselle Micheo, CFE, CAMS

  • Vice President, Americas Business Solutions Group
  • BAE Systems Applied Intelligence
  • Bio
Zachary Miller
  • Zachary Miller, CAMS-FCI

  • Vice President, BSA Officer
  • Mid Penn Bank
  • Bio
Bradley Mirkin
  • Bradley Mirkin

  • Managing Director of Regulatory Products
  • RDC
  • Bio
Bob Molloy
  • Bob Molloy, CAMS

  • SVP, Chief BSA/ AML Officer
  • Raymond James Financial
  • Bio
Tanya Montoya
  • Tanya Montoya

  • Senior Product Development Manager-Risk
  • ACAMS Risk Assessment
  • Bio
Sasi Mudigonda
  • Sasi Mudigonda

  • Chief Product Strategist for Oracle Financial Services
  • Oracle
  • Bio
Scott Nathan
  • Scott Nathan

  • Managing Director, Financial Services
  • Accenture
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • AML Expert
  • Bio
Erik Obermeier
  • Erik Obermeier, CAMS

  • Senior Vice President, Head of Financial Crimes Compliance Advisory
  • Texas Capital Bank
  • Bio
Robert O'Callaghan
  • Robert O’Callaghan

  • Lead AML Data Scientist
  • Ayasdi
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • SVP, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Jeffrey Pedecine
  • Jeffrey Pedecine, CAMS-FCI

  • MLRO Americas
  • Australia and New Zealand Banking Group Ltd
  • Bio
Kevin Petrasic
  • Kevin Petrasic

  • Partner and Head of Global Financial Institutions Advisory
  • White & Case
  • Bio
Paul Pittman
  • Paul Pittman

  • Associate, Data Privacy & CyberSecurity
  • White & Case
  • Bio
Peter Platt
  • Peter Platt

  • Fraud Investigations Manager
  • City National Bank
  • Bio
John Podvin
  • F. John Podvin, Jr.

  • Partner
  • Shapiro Bieging Barber Otteson
  • Bio
Mark Prater
  • Mark Prater, CAMS-Audit

  • Vice President, Senior Audit Manager
  • U.S Bancorp
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Advisory Board Member
  • ACAMS
  • Bio
Vishal Ranjane
  • Vishal Ranjane

  • Managing Director, Regulatory
  • Risk and Compliance
  • Protiviti
  • Bio
Anna Rentschler
  • Anna M. Rentschler, CAMS

  • Vice President and BSA Officer
  • Central Bancompany
  • Bio
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director
  • Global Head of Financial Intelligence Unit
  • Barclays Bank
  • Bio
Christine Ring
  • Christine Ring, CAMS

  • Managing Director of AML/ ATF Assessment Program, AML and Compliance Division
  • OSFI- BSIF
  • 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
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Chief of Financial Crimes Compliance
  • Charles Schwab
  • Bio
Krystal Saab
  • Krystal Saab, Esq.

  • Director, AML Compliance
  • Cosmopolitan Las Vegas
  • Bio
John Sabatini
  • John Sabatini

  • Principal
  • PwC
  • Bio
Kate Salottolo
  • Kate Salottolo

  • Senior Director, GFCC Governance and Planning
  • PayPal
  • Bio
Kristina Sanger
  • Kristina Sanger

  • Senior Manager Financial Services
  • EY
  • Bio
Ben Saul
  • Ben Saul

  • Partner, Financial Institutions Advisory
  • White & Case
  • Bio
Michael Schidlow
  • Michael Schidlow, CAMS-Audit

  • NA, SVP, Head of FCC and Emerging Risk Audit Development
  • HSBC Bank USA
  • Bio
David Schiffer
  • David Schiffer

  • President & CEO
  • Safe Banking Systems
Phyllis Schneck
  • Dr. Phyllis A. Schneck

  • Managing Director and Global Leader of Cyber Solutions
  • Promontory Financial Group, an IBM Company
  • Bio
Christian Schrank
  • Christian Schrank

  • Special Agent in Charge
  • Office of Inspector General
  • Office of Investigations
  • US Department of Health and Human Services
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered
  • Bio
Salvatore Scotto
  • Salvatore Scotto, CAMS

  • Chief Executive Officer
  • Sanctions Forensics & FCC Advisory Services
  • Bio
Andrea Sharrin
  • Andrea Sharrin

  • Associate Director
  • Policy Division
  • Financial Crimes Enforcement Network (FinCEN)
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake Cassels & Graydon
  • Bio
Kenneth J. Senatore
  • Kenneth J. Senatore

  • Chief BSA/AML Officer
  • Senior Vice President
  • PNC Financial Services
Chris Siddons
  • Chris Siddons, CAMS

  • Senior Director
  • Regulatory and Compliance Solutions
  • LexisNexis Risk Solutions
  • Bio
Elizabeth Slim
  • Elizabeth Slim, CAMS

  • Senior Vice President, BSA Officer
  • Opus Bank
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Hera Smith
  • Hera U. Smith, Esq.

  • Global Sanctions Compliance Officer
  • Associated Foreign Exchange (AFEX)
  • Bio
Joe Soniat
  • Joe Soniat, CAMS-FCI, CFE, BCP

  • Vice President – BSA/AML Officer
  • Union Bank and Trust
  • Bio
Dan Soto
  • Daniel D. Soto, CAMS

  • Chief Compliance Officer
  • Ally Bank
  • Bio
Jesse Spiro
  • Jesse Spiro

  • Head of Specialized Research – World Check
  • Thomson Reuters
  • Bio
Daniel Stipano
  • Daniel Stipano

  • Partner
  • Buckley Sander
  • Bio
Richard Stocks
  • Richard Stocks

  • Global Chief Technology Officer, Financial Crimes and Compliance Solutions
  • Pitney Bowes
  • Bio
Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory
  • Bio
Patricia Sullivan
  • Patricia Sullivan

  • Head of FCC, Americas
  • Standard Chartered
Kim Sutter
  • Kim Sutter

  • Senior Vice President, Financial Crimes Manager
  • Wells Fargo
  • Bio
Chris Swecker
  • Chris Swecker

  • Former Assistant Director
  • Financial Crimes Consultant & Attorney
  • FBI
  • Bio
Angel Nguyen
  • Angel Swift, CAMS

  • Vice President – Compliance and Financial Crimes Solutions
  • Enigma
Art Taylor
  • Art Taylor

  • Senior Director, Global Financial Crimes – Compliance Investigations
  • PayPal
  • Bio
Chuck Taylor
  • Chuck Taylor, CAMS

  • Senior Vice President and BSA Officer
  • City National Bank
  • Bio
Paul Taylor
  • Paul Taylor

  • Head of Financial Crime Compliance Initiatives Americas & UK Region
  • SWIFT
  • Bio
Jeffrey Tricoli
  • Jeffrey Tricoli

  • Cyber Section Chief
  • Federal Bureau of Investigation (FBI)
  • Bio
James Vaughn
  • James Vaughn, CFE, CAMS

  • Supervisor, Internal Audit
  • MGM Resorts International
  • Bio
Brian W. Vitale
  • Brian W. Vitale, CAMS-Audit

  • Chief Risk and Compliance/ BSA Officer
  • Notre Dame Federal Credit Union
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit Manager
  • BB&T
  • Bio
Daniel Wager
  • Daniel Wager

  • Vice President, Market Planning
  • Marketing Planning
  • LexisNexis Risk Solutions
  • Bio
Bill Ward
  • Bill Ward

  • Executive Vice President, Chief BSA/AML and Security Officer
  • First Republic Bank
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

  • Director of Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML
  • BMO Financial Group
  • Bio
Richard Weber
  • Richard Weber

  • Managing Director, Americas Head of Anti-Financial Crime
  • Deutsche Bank
Donna Weiss
  • Donna Weiss

  • Director of Product Marketing, Case Management Solutions
  • NICE Actimize
  • Bio
Evan Weitz
  • Evan Weitz

  • Head of Investigations, Financial Crime Compliance – Americas
  • Standard Chartered
  • Bio
Sarah Whetzel
  • Sarah Beth Whetzel, CAMS, M.F.S.

  • President
  • Palmera Banking Solutions
  • Bio
Timothy White
  • Timothy R. White, CAMS

  • Business Development and Regulatory Specialist
  • Banker’s Toolbox
  • Bio
Peter Wild
  • Peter D. Wild, FCA, CAMS-Audit

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

  • Deputy Associate Director
  • Supervision and Regulation Division
  • Board of Governors of the Federal Reserve System
  • Bio
Jeff Woods
  • Jeff Woods

  • Head of Risk Specialty Sales, Americas
  • Thomson Reuters
  • Bio
Chad Wright
  • Chad Wright

  • Senior Director, Business Analysis and Models
  • Capital One
Meg Zucker
  • Meg Zucker

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