ACAMS 15th Annual AML & Financial Crime Conference

Keynote Address
Thomas Curry
  • Thomas J. Curry

  • Comptroller of the Currency
  • Office of the Comptroller of the Currency (OCC)
  • Bio
Vikas Agarwal
  • Vikas Agarwal

  • Principal
  • PwC
  • Bio
Nikhil Aggarwal
  • Nikhil Aggarwal

  • Global Head of Surveillance Parameter Optimisation and Tuning
  • Group Financial Crime Compliance (FCC)
  • Standard Chartered Bank
  • Bio
Heather Allen
  • Heather Allen

  • First Vice President
  • BSA Officer
  • Peoples Bank NC
Luis Alvarez
  • Luis M. Alvarez, CAMS

  • Head of AML Compliance
  • Western Union
  • Bio
Lisa Arquette
  • Lisa Arquette, CAMS

  • Associate Director
  • Division of Risk Management Supervision
  • Federal Deposit Insurance Corporation (FDIC)
  • Bio
Ron Atzmon
  • Ron Atzmon

  • Managing Director
  • AU10TIX
  • Bio
William-Badinelli
  • William Badinelli, CAMS

  • Managing Director
  • Audit
  • JP Morgan Chase
  • Bio
Leo Barkash
  • Leo Barkhash, CAMS

  • Assistant Vice President Compliance Officer
  • CIT Group Inc.
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Andy Bingenheimer
  • Andy Bingenheimer

  • Group Development Manager
  • US Bank
  • Bio
Ann Broeker
  • Ann Broeker, CAMS

  • Compliance Leader
  • International Trade Controls & Economic Sanctions
  • GE Capital
  • Bio
Michael Brown
  • Michael Brown, CAMS

  • Product Strategy Senior Director
  • CSI
  • Bio
David Buxton
  • David Buxton

  • Co-founder, Chief Executive Officer
  • Arachnys
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

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

  • Vice President
  • AML Compliance
  • Stations Casinos
  • Bio
James Candelmo
  • Jim A. Candelmo, CAMS

  • Deputy Chief AML Officer
  • Capital One
  • Bio
Vasilios Chrisos
  • Vasilios P. Chrisos, CAMS

  • Principal
  • Ernst & Young LLP
  • Bio
Sharon Cohen Levin
  • Sharon Cohen Levin

  • Partner
  • WilmerHale
Ian Comisky
  • Ian Comisky, Esq.

  • Partner
  • Blank Rome LLP
  • Bio
Kevin Conlon
  • Kevin Conlon, CAMS, CISA

  • Vice President, Audit Leader
  • Compliance and Regulatory Projects
  • American Express
  • Bio
Hal Crawford
  • Hal Crawford, CAMS

  • Managing Director
  • K2 Intelligence
  • Bio
Shaun Creegan
  • Shaun Creegan

  • Managing Director
  • Risk and Compliance Solutions
  • Protiviti
  • Bio
Sara Crowe
  • Sara Crowe

  • Data Manager
  • Polaris
  • Bio
Robert Curry
  • Robert L. Curry, CRCM, CIA, CAMS

  • Executive Vice President
  • Chief Compliance Officer, Risk Management
  • KeyCorp
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit

  • Director, Internal Audit Group
  • Regulatory Compliance
  • American Express
  • Bio
Donna Davidek
  • Donna Davidek, CAMS-Audit

  • Senior Vice President
  • Director of BSA/AML/OFAC
  • IBERIA Bank
  • Bio
John Davidson
  • John Davidson

  • Senior Vice President and Global Head of AML
  • E*TRADE Financial
  • Bio
Ravi DeSilva
  • Ravi de Silva, CAMS

  • Executive Director, Senior Audit Manager
  • Global Financial Crimes Compliance
  • Corporate Sector Audit
  • JPMorgan Chase
  • Bio
David DeLeon
  • David DeLeon

  • AML Managed Services Offering Lead
  • North America
  • Accenture
  • Bio
Sandra DePoalo
  • Sandra L. DePoalo

  • Global Head of AML Compliance
  • Bank of New York Mellon
  • Bio
Jim Dinkins
  • Jim Dinkins

  • Senior Vice President and Director of Operations for Enterprise Financial Crimes Compliance
  • US Bank
  • Bio
Spencer Doak
  • Spencer W. Doak

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

  • Acting Chief
  • Terrorist Financing Operations Section
  • Federal Bureau of Investigation (FBI)
  • Bio
John Fahey
  • John Fahey

  • Branch Chief Office of Chief Counsel Division of Trading and Markets
  • US Securities and Exchange Commission (SEC)
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Benjamin Floyd
  • Benjamin Floyd, CAMS

  • Senior Vice President
  • AML/OFAC Compliance Officer
  • Caesars Entertainment
  • Bio
Jon Fox
  • Jonathan Fox

  • Director
  • Enterprise AML Quality Control
  • American Express
  • Bio
Timothy Friedman
  • Timothy 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
Donald Gallien
  • Donald Gallien, CAMS

  • Vice President
  • Assurance Leader
  • American Express
  • Bio
Ivan Garces
  • Ivan Garces, CPA, CAMS

  • Principal
  • Risk Advisory Services
  • Kaufman Rossin
  • Bio
Ric Garner
  • Ric Garner

  • Financial and Risk Talent Management Lead
  • Accenture
  • Bio
Paul Gibson
  • Paul Gibson

  • Partner
  • Heidrick & Struggles
  • Bio
Karen Gifford
  • Karen Gifford

  • Special Advisor for Global Policy and Regulatory Affairs
  • Ripple Labs
  • Bio
Robert Goecks
  • Robert Goecks, MBA, CAMS

  • President
  • Egris LLC
  • Bio
Bryant Gofstein
  • Bryant Gofstein, CAMS

  • Vice President
  • Financial Intelligence and Global Agent Oversight
  • Western Union
  • Bio
Polly Greenberg
  • Polly Greenberg

  • Managing Director
  • Financial Crime and Regulatory Consulting
  • Duff & Phelps
  • Bio
David Griesbach
  • David Griesbach

  • Head of Experimental Operations
  • Google
  • Bio
Lisa Grigg
  • Lisa Grigg, CAMS

  • Chief Enterprise Financial Crimes Compliance Executive
  • US Bank
  • Bio
Michele Guanzon
  • Michele Guanzon

  • Senior Vice President Operations
  • Administrator
  • Bank of George
Philippe Guiral
  • Philippe Guiral

  • Director
  • Finance and Risk, North America, Financial Crime Lead
  • Accenture
  • Bio
Steve Gurdak
  • Steve Gurdak, CAMS

  • Group Supervisor
  • Washington Baltimore HIDTA Northern Virginia’s Financial Initiative (NVFI)
  • Bio
Daniel Haggerty
  • Daniel Haggerty

  • BSA/AML Risk Examiner
  • Federal Reserve Bank of Atlanta
  • Bio
Joe Hanvey
  • Joe Hanvey

  • Director
  • Risk and Compliance Solutions
  • Protiviti
  • Bio
Melanie Hilley
  • Melanie Hilley

  • Global Director of Legal Services for AML & CTF
  • Accenture
  • Bio
Kenneth Hines
  • Kenneth Hines

  • Founder and Principal
  • Hines Consulting USA
  • Bio
Marikay-Hines--Corcoran
  • Marikay Hines – Corcoran

  • Principal
  • KPMG
  • Bio
Jeff Horowitz
  • Jeff Horowitz

  • Managing Director
  • Chief Compliance Officer
  • Pershing
  • Bio
Lukayn Hunsicker
  • Lukayn Hunsicker

  • Senior Principal Advisor
  • Business Solutions Group Americas
  • BAE Systems
  • Bio
Faisal Islam
  • P. Faisal Islam, CAMS

  • Director AML Compliance
  • Bolt
  • Bio
Ives Koko
  • Koko Ives

  • Manager
  • BSA/AML Section
  • Board of Governors of the Federal Reserve System
  • Bio
Travis Jarae
  • Travis Jarae

  • Global Manager of KYC Operations
  • Google
  • Bio
David Jeffries
  • David Jeffries

  • Senior Vice President
  • BSA/AML Model Management and Optimization Director
  • Huntington National Bank
Marilu Jimenez
  • Marilú Jiménez

  • Senior Vice President and Division Head of the Corporate Compliance Division
  • Popular, Inc.
  • Bio
Karczmer Aaron
  • Aaron Karczmer

  • Managing Director
  • Chief Compliance Officer
  • Paypal
Alan-Ketley
  • Alan Ketley

  • Managing Director
  • Global Financial Crimes Advisory Group
  • Bank of Tokyo Mitsubishi
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI, CFIRS

  • FIU Senior Manager
  • Governance, Risk and Quality Control
  • PenFed Credit Union
  • Bio
Kay LaBare
  • Kay LaBare

  • Senior Vice President
  • Technology and Operations Services
  • US Bank
  • Bio
Vicki Landon
  • Vicki Landon, CAMS-Audit

  • Founder and President
  • Landon Associates
  • Bio
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, Chief Compliance Officer
  • Facebook
  • Bio
Juan Llanos
  • Juan Llanos

  • Compliance Executive and Advisor
  • Skry
  • Bio
Elizabeth Loewy
  • Elizabeth Loewy

  • General Counsel and Senior Vice President of Industry Relations
  • EverSafe
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

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

  • Senior Business Consultant
  • BAE Systems
  • Bio
Lance Lueck
  • Lance Lueck

  • Special Agent, Program Manager
  • Immigration and Customs Enforcement Homeland Security Investigations
  • Department of Homeland Security (DHS)
  • Bio
Meryl Lutsky
  • Meryl Lutsky

  • Deputy Bureau Chief
  • Crime Proceeds Strike Force
  • New York State Attorney General’s Office
  • Bio
John Mackessy
  • John Mackessy

  • Director
  • Global AML Monitoring
  • Citi Cards
  • Bio
Derek Maltz
  • Derek Maltz

  • Executive Director
  • Governmental Relations
  • Pen-Link
  • Bio
Robert Mara
  • Robert Mara

  • Principal
  • Ernst & Young LLP
  • Bio
Stephen Marshall
  • Stephen D. Marshall

  • Principal
  • Advisory, Regulatory Enforcement & Compliance
  • KPMG
Mark Matthews
  • Mark Matthews

  • Member
  • Tax Controversies and Tax Litigation
  • Caplin & Drysdale
  • Bio
Chris Mauro
  • Chris Mauro

  • Director
  • Product Management, AML
  • Fiserv
  • Bio
Kim McCabe
  • Kim McCabe, CAMS

  • President and Founder
  • KMC LLC
  • Bio
John McCarthy
  • John McCarthy

  • Head of BSA Opertations, Senior Vice President
  • BSA/AML Administration
  • Bank of the West
  • Bio
John-McDougal
  • John McDougal

  • Special Trial Attorney
  • SBSE, Chief Counsel
  • Internal Revenue Service (IRS)
  • Bio
Marilyn McGowan
  • Marilyn McGowan, CAMS

  • Vice President
  • Global GFCC – Training
  • JP Morgan Chase
  • Bio
Matthew McLaughlin
  • Matthew Mclaughlin

  • Director
  • Global Investigations
  • AFEX
  • Bio
Abhishek Mehta
  • Abhishek Mehta

  • Chief Executive Officer & Founder
  • Tresata
  • Bio
Kristin Milchanowski
  • Kristin Milchanowski, Ph. D., CAMS

  • Chief Data Scientist of the Legal and Compliance Division
  • Morgan Stanley
  • Bio
Bob Molloy
  • Bob Molloy

  • Chief BSA/AML Officer
  • Raymond James Financial
  • Bio
Emma Monaghan
  • Emma Monaghan

  • Managing Director
  • Global Head of AML Optimization and Segmentation
  • Citigroup
Stevenson Munro
  • Stevenson Munro, CAMS

  • Managing Director
  • Global Head of Economic Sanctions Compliance
  • Standard Chartered
  • Bio
Marc Murphy
  • Marc Murphy

  • Chief Executive Officer
  • Fenergo
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • Chief Compliance Officer
  • GE Capital Americas
  • Bio
Angel Nguyen
  • Angel P. Nguyen

  • Vice President
  • Enterprise AML Operations and Financial Intelligence Unit
  • American Express
  • Bio
Bao Nguyen
  • Bao Nguyen, MBA, CAMS

  • Director of Regulatory Compliance
  • Kaufman Rossin
  • Bio
Tom Obermaier
  • Thomas Obermaier

  • Chief Executive Officer
  • Regulatory Data Corp (RDC)
  • Bio
Lourdes Paredes
  • Lourdes Paredes

  • Managing Director
  • Wholesale Banking Financial Crimes Risk & Compliance Officer
  • Wells Fargo
  • Bio
Scotty Perkins
  • Scotty Perkins, CAMS

  • Chief Compliance Officer
  • PayNearMe
  • Bio
Chip Poncy
  • Chip Poncy

  • Co-Founder
  • Financial Integrity Network
  • Bio
Joshua Potter
  • Lt Col Josh Potter

  • Threat Finance Cell Lead
  • United States Special Operations Command (SOCOM)
  • Bio
Mike Powell
  • Mike Powell

  • Senior Manager
  • Sanctions Compliance Services
  • SWIFT
  • Bio
Karim Rajwani
  • Karim Rajwani, CAMS

  • Managing Director
  • Anti Financial Crime
  • Deutsche Bank
  • Bio
Derek Ramm
  • Derek Ramm

  • Director, AML
  • Alcohol and Gaming Commission of Ontario (AGCO)
  • Bio
Archana Rao
  • Archana Rao

  • Deputy Bureau Chief
  • Financial Frauds Bureau
  • Manhattan District Attorney’s Office
  • Bio
Celina Realuyo
  • Celina Realuyo

  • Professor of National Security Affairs
  • William J. Perry Center for Hemispheric Defense Studies
  • National Defense University
  • Bio
Anna Rentschler
  • Anna M. Rentschler, CRCM, CAMS

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

  • Managing Director
  • Global Head of Financial Intelligence Unit
  • Bank of America
  • Bio
Joshua Riley
  • Joshua Riley

  • Senior Manager
  • Advisory Services
  • EY
  • Bio
Christine Ring
  • Christine Ring

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

  • Chief Risk Officer
  • AFEX
  • Bio
Kevin Rosenberg
  • Kevin S. Rosenberg

  • Chair of the Government Investigations and White Collar Litigation Group
  • Lowenstein and Weatherwax
  • Bio
Sarah Runge
  • Sarah Runge

  • Director
  • Office of Strategic Policy Terrorist Financing and Financial Crimes
  • US Department of the Treasury
  • Bio
Greg Ruppert
  • Greg A. Ruppert,CAMS

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

  • Principal
  • PwC
  • Bio
Daniel Sankey
  • Daniel Sankey

  • Manager
  • Compliance Operations
  • Coinbase
Cynthia Santana
  • Cynthia Santana

  • Supervisory Special Agent
  • Federal Bureau of Investigation (FBI)
Amy Sareeram
  • Amy Sareeram

  • Deputy Assistant Director
  • Intelligence Branch, Criminal Investigation Division
  • Federal Bureau of Investigation (FBI)
  • Bio
Nancy Saur
  • Nancy J. Saur, CAMS, FICA

  • Compliance Officer
  • Private Trust Company
  • Bio
Keith Schroeder
  • Keith Schroeder, CAMS

  • Assistant Vice President and Chief AML Compliance Officer
  • American-Amicable Life Insurance Group
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered
  • Bio
Sudan Sethuramalingam
  • Sudan Sethuramalingam

  • Global Manager of AML Operations
  • Google
  • Bio
Andrea Sharrin
  • Andrea Sharrin

  • Associate Director
  • Policy Division
  • Financial Crimes Enforcement Network (FinCEN)
  • Bio
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director Europe
  • ACAMS
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassel & Graydon
  • Bio
Chris Siddons
  • Chris Siddons, CAMS

  • Senior Director
  • Regulatory and Compliance Solutions
  • LexisNexis Risk Solutions
  • Bio
Richard Small
  • Rick Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
John Solomon
  • John Solomon

  • Director
  • Threat Assessment Research
  • Thomson Reuters
  • Bio
Joe Soniat
  • Joe Soniat, CAMS, CFE, BCP

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

  • Global Head Financial Crime
  • Compliance Audit Advisory
  • Standard Chartered
  • Bio
Dan Soto
  • Dan Soto

  • Chief Compliance Officer
  • Ally Bank
  • Bio
Ramanathan Srikumar
  • Ramanathan Srikumar (Sri)

  • Senior Vice President
  • Head of Solutions Group
  • Mphasis
  • Bio
Edward Starishevsky
  • Ted Starishevsky

  • Vice President
  • Head of Global and FIU Sanctions
  • American Express
  • Bio
Douglas Stevenson
  • Douglas Stevenson

  • Managing Director
  • Financial Crimes and Compliance
  • Pitney Bowes
  • Bio
David Stewart
  • David Stewart, CAMS

  • Business Director
  • Security Intelligence Solutions, Banking
  • SAS
  • Bio
Brian Stoeckert
  • Brian Stoeckert, JD, CAMS, CFE

  • Managing Partner
  • Stratis Advisory
  • Bio
Melissa Strait
  • Melissa Strait

  • US Compliance Officer
  • Stripe
  • Bio
Edward Stroz
  • Edward Stroz

  • Executive Chairman
  • Stroz Friedberg
  • Bio
Carl Suplee
  • Carl W. Suplee

  • Director
  • Financial Crimes Compliance
  • Fifth Third Bank
Aravind-Swaminthan
  • Aravind Swaminthan

  • Global Co-Chair of Cybersecurity and Data Privacy
  • Orrick Harrington and Sutcliffe
  • Bio
Chuck Taylor
  • Chuck Taylor, CAMS

  • Senior Vice President and BSA Officer
  • City National Bank
  • Bio
Jason Thibault
  • Jason Thibault, CAMS

  • Vice President, BSA Officer
  • Compliance
  • Needham Bank
  • Bio
Susan Tuccillo
  • Susan Tuccillo, CAMS

  • Senior Vice President, Head of Compliance
  • Nordea Bank Finland
  • Bio
Amanda Tucker
  • Amanda Tucker

  • Executive Vice President, Chief Risk & Marketing Officer
  • Old Dominion Bank
  • Bio
James Vaughn
  • James Vaughn, CFE, CAMS

  • Supervisor, Internal Audit
  • MGM Resorts International
  • Bio
Filip Verley
  • Filip Verley

  • Identity Verification Product Manager
  • Google
  • Bio
Timothy Wallach
  • Timothy Wallach

  • Supervisory Special Agent
  • Cyber Task Force
  • Federal Bureau of Investigation
  • Bio
Richard Weber
  • Richard Weber

  • Chief
  • Criminal Investigations
  • Internal Revenue Service (IRS)
  • Bio
Ted Weissberg
  • Ted Weissberg, CAMS

  • Chief Executive Officer
  • ACAMS
  • Bio
Sarah Whetzel
  • Sarah Beth Whetzel, CAMS, M.F.S.

  • Owner
  • Palmera Banking Solutions
  • Bio
Heidi Wicker
  • Heidi Wicker

  • Partner
  • Schwartz and Ballen
  • Bio
Peter Wild
  • Peter D. Wild, FCA, CAMS-Audit

  • Owner
  • Wild AML Solutions
  • Bio
Scott S. Willis
  • Scott S. Willis

  • Enterprise BSA and Sanctions Officer
  • AML Compliance
  • TIAA-CREF
Amy Wotapka
  • Amy Wotapka, CAMS

  • Vice President
  • BSA Officer
  • Johnson Bank
  • Bio