ACAMS24+ Global Virtual Summit

Global Speakers

 
  • Shibu Abraham, CAMS-Audit

  • Director of Financial Crime Compliance Programme, Group Risk & Compliance
  • AIA
  • Bio
  • Donna Achimov

  • Chief Compliance Officer
  • FINTRAC | CANAFE
  • Bio
  • CK Ang, CAMS

  • Head of AML, Regional Compliance, Asia Segment
  • Manulife
  • Bio
  • Armina Antoniou

  • General Manager, Financial Crime Risk
  • Tabcorp Holdings Limited
  • Bio
  • Joseph Attard

  • Head of Compliance and Anti-Money Laundering
  • Malta Gaming Authority
  • Bio
  • Tinus Bezuidenhout

  • Head of Sanctions and Counter-Proliferation Finance
  • Absa Group
  • Bio
Jarrett Blanc
  • Jarrett Blanc

  • Senior Fellow, Geoeconomics and Strategy Program
  • Carnegie Endowment for International Peace
  • Bio
Marit Bø Bornstein
  • Marit Bø Bornstein

  • Chief Executive Officer
  • INVIDEM AB
  • Bio
  • Jeffrey Breinholt

  • Counsel for Law & Policy, National Security Division
  • Department Of Justice (DOJ)
Sharon Campbell
  • Sharon Campbell, CAMS

  • EGM Financial Crime Operations
  • National Australia Bank
  • Bio
James A. Candelmo
  • James Candelmo, CAMS

  • SVP, Chief AML Officer
  • Capital One Bank
  • Bio
William Chapman
  • Aub Chapman, CAMS-Audit

  • Director
  • Aub Chapman Consulting Services
  • Bio
David Clark
  • David Clark, CAMS

  • Global Head, Surveillance & Professional Excellence
  • Standard Chartered Bank
  • Bio
James Cockayne
  • Dr. James Cockayne

  • Director
  • United Nations University Centre for Policy Research
  • Bio
Ronen Cohen
  • Ronen Cohen

  • Head of Strategy and Product Marketing
  • Duality Technologies
  • Bio
  • Olivia Conjeaud

  • Associate Partner
  • McKinsey & Company
  • Cyrus Daruwala

  • Managing Director
  • IDC Financial Services & FinTech
  • Bio
Rob Evans
  • Robert Evans

  • Co-Founder
  • FINTRAIL
  • Bio
Sarah Whetzel
  • Sarah Beth Felix, CAMS

  • President
  • Palmera Consulting Solutions
  • Bio
Howard Fields
  • Howard Fields, CAMS

  • Senior Vice President, Counsel, Anti-Money Laundering, Sanctions and Export Compliance
  • Mastercard
  • Bio
Rachel Fiorill
  • Rachel Fiorill

  • Counsel
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • Bio
  • Marcy Forman, CAMS, CGSS

  • Managing Director, Head of Global Investigations Unit AML Compliance
  • Citigroup
  • Bio
Don Fort
  • Don Fort

  • Chief, Criminal Investigations
  • Internal Revenue Service
  • Bio
Elżbieta Franków-Jaśkiewicz
  • Elżbieta Franków-Jaśkiewicz

  • Chairperson
  • Moneyval
  • Bio
  • Adam Gable

  • Product Director Financial Crime, Treasury and Risk
  • Temenos
  • Bio
Eric I. Goldberg
  • Eric I. Goldberg

  • Fintech and Consumer Finance Partner
  • Akerman LLP
  • Bio
Jekaterina Govina
  • Jekaterina Govina

  • Executive Director
  • Bank of Lithuania
  • Bio
Vishal Gossain
  • Vishal Gossain

  • Vice President, Global Risk Management
  • Scotiabank
  • Bio
  • Hani Hagras

  • Chief Science Officer
  • Temenos
  • Professor of AI
  • Essex University, UK
  • Bio
Kate Hotten
  • Kate Hotten, CAMS

  • International Head of Financial Crimes
  • Stripe
  • Bio
  • Gary Hughes

  • Barrister
  • Akarana Chambers
  • Bio
  • Dr. Mark Daniel Jaeger

  • Adviser
  • German Federal Foreign Office
  • Bio
Remy Jansen
  • Remy Jansen

  • Head of Department
  • De Nederlandsche Bank
  • Bio
Kevin M. Jeram
  • Kevin M. Jeram

  • Supervisory Special Agent
    Financial Investigations Team
  • Drug Enforcement Administration
  • Bio
Marilu Jimenez
  • Marilú Jiménez, Esq., CAMS

  • Senior Advisor
  • McKinsey & Company
  • Bio
Takahiro Kato
  • Takahiro Kato

  • Senior Consultant, Global Financial Solution Business Department
  • Nomura Research Institute
  • Bio
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • Royal United Service Institute (RUSI)
  • Bio
Sana Khan
  • Sana Khan, CAMS

  • Co-founder and Corporate Counsel
  • Supportica Group
  • Bio
Clyde Langley
  • Clyde Langley

  • Vice President, Fraud Risk Management
  • Charles Schwab
  • Bio
Rosalind Lazar
  • Rosalind Lazar, CAMS

  • Head AML/KYC Compliance
  • Bank Julius Baer
  • Bio
  • Wang Lei

  • Director Wildlife Trade Programme
  • WWF China
  • Bio
Dennis Lormel
  • Dennis M Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Francisco Mainez
  • Francisco Mainez

  • Head of Data & Analytics, Business Financial Crime Wealth and Personal Banking
  • HSBC
  • Bio
Stewart McGlynn
  • Stewart McGlynn, CAMS

  • Head of AML & Financial Crime Risk
  • Hong Kong Monetary Authority
  • Bio
Lloyd Meadows
  • Lloyd Meadows

  • Director Sanctions Advisory
  • Standard Chartered Bank
  • Bio
Kirill Meleshevich
  • Kirill Meleshevich, CAMS

  • Global Head of AML
  • WorkFusion
  • Rob Milnes, CAMS-Audit

  • Principal Advisor of AML Group
  • Department of Internal Affairs, New Zealand
  • Bio
  • Timea E Nagy, MSM

  • National Bestselling Author, Chief Executive Officer
  • Timea’s Cause
  • Bio
  • Nik Azmir Nik Anis

  • Chief Compliance Officer
  • Bank Islam
  • Bio
Nathan Newman
  • Dr. Nathan Newman

  • National Manager
  • Regulatory Operations
  • AUSTRAC
  • Bio
  • James M. Nunnallee

  • Deputy Section Chief
  • Office of Domestic Operations (OD), Financial Investigation Section (ODF)
Peter Oakes
  • Peter Oakes

  • Founder
  • Peter Oakes
  • Bio
Kylie Oliver
  • Kylie Oliver, CAMS

  • Manager Global Sanctions Compliance
  • ANZ
  • Bio
Kate Robu
  • Kate Robu

  • Partner
  • McKinsey & Company
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Risk & Compliance Officer, Data Protection Officer
  • AFEX
  • Bio
Elizabeth Rosenberg
  • Elizabeth Rosenberg

  • Director of the Energy, Economics, and Security Program
  • Center for a New American Security (CNAS)
  • Bio
Denisse Rudich
  • Denisse Rudich

  • UK Senior Advisor
  • The Sentry
  • Bio
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Executive Vice President
  • FINRA
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head of Change Management Financial Crimes Compliance
  • ING
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Jeff Sidell
  • Jeff Sidell

  • Chief Technology Officer
  • RDC
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director Financial Crimes
  • Truist
  • Bio
Dawne Spicer
  • Dawne Spicer

  • Executive Director
  • CFATF
  • Bio
Melissa Strait
  • Melissa Strait, CAMS

  • Global Head of Financial Crimes
  • Stripe
  • Bio
Daniel Tannebaum
  • Daniel Tannebaum

  • Partner – Americas Anti-Financial Crime Practice Leader and Global Head of Sanctions
  • Oliver Wyman
  • Bio
Daniel Thelesklaf
  • Daniel Thelesklaf

  • Member of the Financial Sector Commission on Modern Slavery and Human Trafficking
Sean Thornton
  • Sean Thornton

  • Head of Financial Security, Group Dispute Resolution, LEGAL
  • BNP Paribas
  • Bio
  • Emmanuel Tronc

  • Head of Mission in Syria
  • Premiere Urgence Internationale
  • Bio
  • Nicholas Turner

  • Of Counsel
  • Steptoe & Johnson HK LLP
  • Bio
Hugo Veazey
  • Hugo Veazey

  • Director, Anti-Financial Crime Solutions
  • RDC
Raymond Villanueva
  • Raymond Villanueva

  • Special Agent in Charge
  • Homeland Security Investigations
  • Bio
  • TAY Jun Yuan

  • Head of AML Supervision Division I
  • Monetary Authority of Singapore
  • Bio

ACAMS Speakers

 
Colby Adams
  • Colby Adams

  • Managing Editor
  • ACAMS moneylaundering.com
  • Bio
Rajeev Ahya
  • Rajeev Ahya

  • Financial Crime Subject Matter Expert – Europe, Middle East and Africa
  • ACAMS
  • Bio
Shilpa Arora
  • Shilpa Arora

  • AML Director – Europe, Middle East and Africa
  • ACAMS
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst
  • Director of Editorial Content
  • ACAMS
  • Bio
  • Koos Couvée

  • Senior Reporter, Europe
  • ACAMS moneylaundering.com
  • Bio
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia Pacific
  • ACAMS
  • Bio
Monica Da Rosa, CAMS
  • Monica Da Rosa, CAMS

  • Content Analyst, Latin America
  • ACAMS
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Content Analyst
  • ACAMS
  • Bio
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  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS
  • Bio
Masahiko Hibino
  • Masahiko Hibino, CAMS

  • Country Head of Japan
  • ACAMS
  • Bio
Joyce Hsu
  • Joyce Hsu, CAMS-FCI

  • AML Director – North Asia
  • ACAMS
  • Bio
  • Lynn Li, CAMS-Audit

  • AML Director – China
  • ACAMS
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Valentina Pasquali
  • Valentina Pasquali

  • Senior Reporter
  • ACAMS moneylaundering.com
  • Bio
  • Rohit Sharma, CAMS

  • President & Managing Director
  • ACAMS
  • Bio
Justine Walker
  • Dr. Justine Walker

  • Head of Global Sanctions and Risk
  • ACAMS
  • Bio