ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Marina Adams
  • Marina Adams

  • Compliance Officer
  • Federal Reserve Bank of New York
  • Bio
Vikas Agarwal
  • Vikas Agarwal

  • Principal, Financial Crime Technology
  • PwC
  • Bio
Meleka Ali
  • Maleka Ali, CAMS-Audit

  • President
  • Arc-Serv
  • Bio
Heather Allen
  • Heather Allen, CRCM, CAFP

  • First Vice President
  • BSA Officer
  • Peoples Bank NC
  • Bio
William Badinelli
  • William Badinelli

  • Managing Director, Internal Audit
  • JPMorgan Chase & Co.
John Bandler
  • John Bandler, CAMS

  • Founder
  • Bandler Law Firm & Bandler Group
  • Bio
John Beccia
  • John A. Beccia III

  • General Counsel and Chief Compliance Officer
  • FS Vector
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS
  • Bio
  • Mark Burnett

  • Senior Manager
  • Discover Card
John Byrne
  • John J. Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
Jim Candelmo
  • James A. Candelmo, CAMS

  • Chief AML Officer
  • Capital One
  • Bio
Roxanne Chance-Chin
  • Roxanne Chance-Chin, CAMS

  • Vice President BSA/AML/OFAC Officer
  • ServisFirst Bank
Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Banking Practice Leader
  • Kaufman Rossin
  • Bio
David Clark
  • David A. Clark, CAMS

  • Head of FCC Learning & Surveillance Analysis
  • Standard Chartered Bank
  • Bio
Ian Comisky
  • Ian Comisky

  • Partner
  • Fox Rothschild LLP
  • Bio
Robert Curry
  • Robert L. Curry, CAMS

  • Executive Vice President
  • Chief Compliance Officer
  • KeyCorp
  • Bio
  • Kyle T. Daddio, CAMS

  • Chief AML Officer
  • Interactive Brokers
John Davidson
  • John Davidson

  • Senior Vice President and Global Head of AML
  • E*TRADE Financial
  • Bio
Bill Dayhoff
  • Bill Dayhoff, CAMS

  • Chief Fraud Officer, VP AML Risk Intelligence
  • Ameris Bank
  • Bio
Spencer Doak
  • Spencer W. Doak, NBE

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

  • Attorney at Law
  • Eckhart Law
  • Bio
Sarah Whetzel
  • Sarah Beth Felix Whetzel, CAMS

  • President
  • Palmera Consulting
  • Bio
Cameron Field
  • Cameron Field

  • Manager of Strategic Initiatives Enterprise AML Office
  • BMO Financial Group
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Howard Fields
  • Howard Fields, CAMS

  • Senior Vice President, Counsel, Anti-Money Laundering, Sanctions and Export Compliance
  • Mastercard
  • Bio
Marcy Forman
  • Marcy Forman, CAMS

  • Managing Director, Global Investigations Unit, AML Compliance
  • Citigroup
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
  • Bonnie Goldblatt, CAMS

  • Director Global AML Investigations
  • Citigroup
  • Bio
David Griesbach
  • David Griesbach, CAMS

  • AML Experimental Operations Manager
  • Google
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Bob Hurst
  • Bob Hurst

  • Global Head of Sanctions
  • PayPal
  • Bio
Alison Jimenez
  • Alison K. Jimenez

  • President/Founder
  • Dynamic Securities Analytics
  • Bio
Marilu Jimenez
  • Marilú Jiménez, Esq., CAMS

  • Principal
  • Financial Intelligence Network & Compliance Advisors
  • Bio
  • Naomi Karp

  • Senior Policy Analyst
  • Office for Older Americans
  • Bio
Nicolas Khouri
  • Nicolas Khouri, CAMS

  • Senior Compliance Director, AML Investigations
  • Ally Bank
  • Bio
Jeffrey Klimas
  • Jeffrey Klimas

  • Head of FCC Learning Americas and Global Correspondent Banking Learning
  • Standard Chartered Bank
Nicole Kitowski
  • Nicole Kitowski PMP, CAMS, EVP

  • EVP, Chief Risk Officer
  • Associated Bank
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Vice President, Risk Officer
  • Old Dominion National Bank
  • Bio
William Langford
  • William D. Langford

  • Global Head of Financial Crimes Compliance, Chief Compliance Officer for the Americas
  • MUFG Union Bank, N.A.
  • Bio
Clyde Langley
  • Clyde Langley

  • Vice President, Corporate Investigations
  • Charles Schwab
  • Bio
Melissa Leeds
  • Melissa Leeds

  • Counter Trans-National Organized Crime Financing Investigator
  • Metis
Maura Liconte
  • Maura Liconte, CAMS

  • Deputy Head of Financial Investigations, Anti-Financial Crimes, Director
  • Deutsche Bank
Juan Llanos
  • Juan Llanos

  • Managing Director
  • MultipleStartups
  • Bio
Elizabeth Loewy
  • Liz Loewy

  • Co-founder and General Counsel
  • EverSafe
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

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

  • Managing Director of Investigations
  • T&M Protection Resources
  • Bio
Rock T. Magleby-Lambert
  • Rock T. Magleby-Lambert, CAMS

  • Senior Manager
  • PNC Bank
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • Senior Manager, Major Investigations
  • BMO Financial Group
  • Bio
Barry MacKillop
  • Barry MacKillop

  • Deputy Director of Operations
  • FINTRAC
  • Bio
Thomas J Mangine
  • Thomas J Mangine

  • Vice President, AML Governance, Chief of Special Investigations
  • Capital Markets at BMO
  • Bio
Stevenson Munro
  • Stevenson Munro, CAMS

  • Managing Director
  • Global Head of Economic Sanctions Compliance
  • Standard Chartered
  • Bio
Gary J. Murray
  • Gary J. Murray

  • Director FCC (SME) Training & Global Correspondent
  • Standard Chartered Bank
  • Bio
Carolyn Nelson
  • Carolyn Nelson

  • Vice President
  • Deputy BSA Officer
  • United Community Bank
Michelle Neufeld
  • Michelle Neufeld

  • Executive Vice President, Head of Compliance and Operational Risk FIG
  • Wells Fargo
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • SVP, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Erin O’Loughlin
  • Erin O’Loughlin, CAMS

  • Senior Manager, FIU – Cyber Intelligence Unit
  • Western Union
  • Bio
Brian O’Toole
  • Brian O’Toole

  • Senior Vice President, AML Executive for Sanctions
  • BB&T Bank
  • Bio
Joshua Potter
  • Lt Col Josh Potter

  • J36, Transnational Threats Division
  • United States Special Operations Command (SOCOM)
  • Bio
Troy Pugh
  • Troy Pugh

  • Executive Director, Financial Crime Intelligence
  • Sojourn Consulting
  • Bio
Derek Ramm
  • Derek Ramm

  • Vice President
  • MT>Play
  • Bio
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director, Global Head of Financial Crime Legal
  • Barclays Bank Plc
  • Bio
Kimani Rogers
  • Kimani Rogers

  • Executive Director – Global KYC Audit Manager
  • JPMorgan Chase
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CPA, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • Bio
Diego Rosero
  • Diego Rosero, CAMS

  • Director, AML/CFT Regulatory Reporting & Strategic Policy
  • Western Union
John Roth
  • John Roth

  • Chief Compliance and Ethics Officer
  • Bittrex
  • Bio
Andrew Rudd
  • Andrew P. Rudd, CAMS-FCI

  • Senior Intelligence Officer
  • Standard Chartered
  • Bio
Sarah Runge
  • Sarah Runge

  • Director, Office of Strategic Policy Terrorist Financing and Financial Crimes
  • Credit Suisse
  • Bio
John Sabatini
  • John Sabatini

  • Principal
  • PwC
  • Bio
Nicholas Schumann
  • Nicholas Schumann

  • US Head of Engagement, Financial Crime Threat Mitigation
  • HSBC
  • Bio
Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • SVP, Head of FCC and Emerging Risk Audit Development
  • HSBC
  • Bio
Robert Schuldes
  • Robert Schuldes

  • Corporate BSA/AML/OFAC Officer, Financial Intelligence
  • Associated Bank
  • Bio
Sherri Scott
  • Sherri Scott

  • Financial Crimes Investigator
  • Makton Investigations & Consulting
Elizabeth Slim
  • Elizabeth (Liz) Slim, CAMS

  • FVP, Regulatory Trainer
  • Commonwealth Business Bank
  • Bio
Richard Small
  • Rick A. 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
Dan Soto
  • Dan Soto

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

  • Head of Threat Finance & Emerging Risks
  • Refinitiv
  • Sandra Stibbards

  • Owner / President
  • Camelot Investigations
Daniel P Stipano
  • Dan Stipano

  • Partner
  • Buckley Sandler
  • Bio
Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Director
  • Stratis Advisory
  • Bio
Angel Nguyen Swift
  • Angel P. Nguyen Swift, CAMS

  • Vice-President, Compliance and Financial Crimes Solutions
  • Enigma
  • Bio
Daniel Tannebaum
  • Daniel Tannebaum

  • Principal, Financial Crimes Unit, Leader of the Global Financial Services Sanctions Practice
  • PwC
  • Bio
Chuck Taylor
  • Chuck Taylor, CAMS

  • Senior Vice President and BSA Officer
  • City National Bank
Anthony Tricaso
  • Anthony J. Tricaso, CAMS

  • Senior Vice President and BSA Officer
  • First Foundation Bank
  • Bio
Amanda Tucker
  • Amanda Tucker

  • Managing Director of Risk Management
  • Atlantic Bay Mortgage Group
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit Manager
  • BB&T
  • Bio
David West
  • David West

  • Director, Police Complaints Authority
  • Republic of Trinidad and Tobago
Scott Willis
  • Scott Willis

  • Senior Vice President, Deputy Chief BSA/AML Officer
  • Raymond James
  • Bio
Elaine Yancey
  • Elaine Yancey, CAMS

  • Managing Examiner, Supervision, Regulation and Credit
  • Federal Reserve Bank of Richmond
Michael Zytnick
  • Michael Zytnick

  • Director, Head of Sanctions Office, Americas
  • Deutsche Bank
  • Bio