ACAMS 16th Annual AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Special Presentation
Daniel Glaser
  • The Honorable Daniel L. Glaser

  • Principal
  • Financial Integrity Network
  • Bio
Vikas Agarwal
  • Vikas Agarwal

  • Principal
  • PwC
  • Bio
Maleka Ali
  • Maleka Ali, CAMS-Audit

  • President
  • Arc-Serv
Kevin Anderson
  • Kevin M. Anderson, CAMS

  • Director
  • Bank of America
Chris Bagnall
  • Christopher Bagnall, CAMS

  • Risk and Policy Manager
  • MB Financial Bank
  • Bio
John Bandler
  • John Bandler, CAMS

  • Founder
  • The Bandler Group
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

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

  • CEO
  • DigitalDefence
  • Bio
Laurence Birnbaum-Sarcy
  • Laurence Birnbaum-Sarcy

  • Principal
  • KPMG
  • Bio
Jonathan Brewer
  • Dr. Jonathan Brewer, CAMS

  • Visiting Professor
  • King’s College London
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
Paul Camacho
  • Paul Camacho, CAMS

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

  • Managing Director
  • Dun and Bradstreet Global Compliance Solutions
Victor Cardona
  • Victor R. Cardona, CAMS

  • Vice President, BSA
  • Opus Bank
John Caruso
  • John F. Caruso

  • Principal
  • KPMG
  • 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, Americas
  • Deutsche Bank
  • Bio
Robert Curry
  • Robert L. Curry, CRCM, CIA, CAMS

  • Executive Vice President
  • Chief Compliance Officer
  • KeyBank
  • 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
Spencer Doak
  • Spencer W. Doak

  • Director for BSA/AML Policy
  • Office of the Comptroller of the Currency (OCC)
  • Bio
Alessio Evangelista
  • Alessio Evangelista

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

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

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

  • Senior Vice President
  • Corporate AML Officer
  • Caesars Entertainment
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Mark Giuffre
  • Mark Giuffre, CAMS

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

  • Vice President
  • Financial Intelligence and Global Agent Oversight
  • Western Union
  • 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
Melissa Hanham
  • Melissa Hanham

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

  • Managing Partner
  • Berlin Risk Limited
  • 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
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Senior Vice President, BSA director
  • Inter National Bank
Jende Huang
  • Jende Huang

  • Financial Crimes Consultant
  • Wells Fargo
Lukayn Hunsicker
  • Lukayn Hunsicker

  • Senior Principal Advisor
  • Business Solutions Group Americas
  • BAE Systems Applied Intelligence
  • Bio
Samia Husain
  • Samia Husain

  • Director, Product Strategy and Marketing for Financial Services
  • Ayasdi
  • Bio
Stacey Ivie
  • Stacey Ivie

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

  • Managing Director
  • Charles Schwab
Alison Jimenez
  • Alison Jimenez, CAMS

  • President
  • Dynamic Securities Analytics
  • Bio
Joseph Lester
  • Lester M. Joseph

  • Senior Vice President
  • Manager, Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Jeffrey Kelly
  • Jeffrey Kelly

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

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

  • Senior Manager
  • BSA/AML Policy and Governance
  • Pentagon Federal Credit Union
  • 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
Nancy Lake
  • Nancy E. Lake, CAMS-Audit, CAMS- FCI

  • Director of Compliance
  • Atlantic Community Bankers Bank
  • 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, Chief Compliance Officer
  • Facebook
  • Bio
Joanne LeTourneau
  • Joanne LeTourneau, CAMS

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

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

  • Deputy Chief, Business and Securities Fraud Section
  • United States Attorney’s Office
  • Eastern District of New York
Dennis Lormel
  • Dennis M. Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Meryl Lutsky
  • Meryl Lutsky

  • Chief, Crime Proceeds Strike Force
  • Criminal Enforcement and Financial Crimes Bureau
  • Office of the New York State Attorney General
  • Bio
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • Bio
Darrin McLaughlin
  • Darrin Mclaughlin

  • Senior Director, AML Advisory Lead – Retail and Small Business Banking
  • Capital One
  • Bio
Matthew Michaud
  • Matthew Michaud

  • Vice President of AML Data Infrastructure & Analysis
  • Capital One
  • Bio
Zachary Miller
  • Zachary Miller, CAMS-FCI

  • Vice President, BSA Officer
  • Mid Penn Bank
  • Bio
Bob Molloy
  • Bob Molloy

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

  • Senior Product Development Manager-Risk
  • ACAMS Risk Assessment
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • Executive Vice President, Chiefl AML/BSA Officer
  • Banc of California
  • Bio
Angel Nguyen
  • Angel P. Nguyen

  • Vice President
  • Financial Intelligence Unit
  • American Express
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Peter Platt
  • Peter Platt

  • Fraud Investigations Manager
  • City National Bank
Mark Prater
  • Mark Prater, CAMS-Audit

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

  • Managing Director, Global Head AFC IT Strategy
  • Deutsche Bank
  • Bio
Vishal Ranjane
  • Vishal Ranjane

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

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

  • Managing Director
  • Global Head of Financial Crime Legal
  • Barclays Bank Plc
  • Bio
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Senior Vice President
  • Financial Crimes Investigations
  • Charles Schwab
  • Bio
John Sabatini
  • John Sabatini

  • Principal, Client Services
  • PwC
  • Bio
Christian Schrank
  • Christian Schrank

  • Special Agent in Charge
  • Office of Inspector General
  • Office of Investigations
  • US Department of Health and Human Services
Kenneth J. Senatore
  • Kenneth J. Senatore

  • Chief BSA/AML Officer
  • Senior Vice President
  • PNC Financial Services
Ken Simmons
  • Kenneth Simmons, CAMS-Audit, CAMS-FCI

  • ACT Specialist
  • Hamilton State Bank
  • Bio
Elizabeth Slim
  • Elizabeth Slim, CAMS

  • FVP BSA Officer
  • Opus Bank
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Joe Soniat
  • Joe Soniat, CAMS, CFE, BCP

  • Vice President – BSA/AML Officer
  • Union Bank and Trust
  • Bio
Jack Sonnenschein
  • Jack Sonnenschein, CAMS-Audit

  • Founder and Principal
  • Compliance Navigation LLC
  • Bio
Jesse Spiro
  • Jesse Spiro

  • Research Manager
  • Thomson Reuters
Brian Stoeckert
  • Brian Stoeckert, CAMS

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

  • Head of FCC, Americas
  • Standard Chartered
Chuck Taylor
  • Chuck Taylor, CAMS

  • Senior Vice President and BSA Officer
  • City National Bank
  • Bio
MJ Thomas
  • MJ Thomas

  • Chief of Proliferation
  • Federal Bureau of Investigation (FBI)
Jeffrey Tricoli
  • Jeffrey Tricoli

  • Cyber Section Chief
  • Federal Bureau of Investigations (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
Peter Warrack
  • Peter Warrack, CAMS

  • Director of Risk Intelligence, AML Risk Intelligence Unit, Enterprise AML
  • BMO
  • Bio
Evan Weitz
  • Evan Weitz

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

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

  • BSA & OFAC Automation Specialist
  • Banker’s Toolbox
Peter Wild
  • Peter D. Wild, FCA, CAMS-Audit

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

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

  • Global Anti-Money Laundering, Anti-Corruption and Sanctions Officer
  • Royal Bank of Canada
  • Bio