ACAMS moneylaundering.com 25th Annual International AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Keynote Address
Joseph M. Otting
  • Joseph M. Otting

  • Comptroller of the Currency
  • Office of the Comptroller of the Currency
  • Bio
Special Presentation
Jessica Hubley
  • Jessica Hubley

  • Cofounder and Chief Executive Officer
  • AnnieCannon
  • Bio
Special Presentation
Scott Rembrandt
  • Scott Rembrandt

  • Deputy Assistant Secretary for Strategic Policy
  • U.S. Department of the Treasury
  • Bio
Speakers
Paul R. Achman
  • Paul R. Achman, CAMS

  • BSA/AML/OFAC Officer
  • BSA Department
  • TCF National Bank
  • Bio
Marina Adams
  • Marina Adams

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

  • Partner
  • PwC
Jennifer Aguiar
  • Jennifer Aguiar, CAMS

  • Vice President, Compliance and Risk
  • DraftKings
Meleka Ali
  • Maleka Ali, CAMS-Audit

  • President
  • Arc-Serv, LLC
  • Bio
Heather Allen
  • Heather Allen, CAMS

  • First Vice President, BSA Officer
  • Peoples Bank
  • Bio
Lisa D. Arquette
  • Lisa Arquette, CAMS

  • Associate Director, Division of Risk Management Supervision
  • Federal Deposit Insurance Corporation (FDIC)
  • Bio
William Badinelli
  • William Badinelli, CAMS

  • Managing Director, Internal Audit
  • JPMorgan Chase & Co.
  • Bio
Adrianna Bailey
  • Adrianna Bailey

  • Associate Deputy Comptroller for BSA/AML Supervision
  • Office of the Comptroller of Currency
  • Bio
John Bandler
  • John Bandler, CAMS

  • Founder
  • Bandler Law Firm PLLC & Bandler Group LLC
  • Bio
Catherine Banks
  • Catherine Banks

  • Risk Proposition Sales
  • Refinitiv
  • Bio
FBI
  • James Barnacle

  • Chief, Money Laundering Unit
  • Federal Bureau of Investigation
  • Bio
Eric Barzydlo
  • Eric Barzydlo, CAMS

  • Regulatory Compliance Officer — AML Governance
  • Fulton Financial Corporation
  • Bio
John Beccia
  • John Beccia

  • Co-Founder and CEO
  • FS Vector LLC
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content
  • ACAMS
  • Bio
Shannon Bennett
  • Shannon Bennett, CRCM, CAMS

  • Senior Vice President, Financial Crime Compliance Portfolio PMO
  • U.S. Bank
  • Bio
Andy Bingenheimer
  • Andy Bingenheimer

  • Senior Vice President – Financial Crimes Development
  • U.S. Bank
  • Bio
Noah Bishoff
  • Noah Bishoff

  • Director, Office of Regulatory Policy
  • FinCEN
  • Bio
Stephanie Brooker
  • Stephanie Brooker

  • Partner
  • Gibson Dunn
  • Bio
Mike Burnett
  • Mark Burnett, CAMS

  • Compliance Senior Manager
  • Discover
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

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

  • Chief AML Officer
  • Capital One
  • Bio
Jeffrey Cannon
  • Jeffrey L. Cannon

  • Section Chief, Strategic Partner Engagement Section (SPES)
  • Federal Bureau of Investigation
  • Bio
Corey Cardine
  • Corey Cardine

  • Executive Advisor, Global Financial Crime Data Analytics
  • Crowe LLP
  • Bio
Roxanne Chance-Chin
  • Roxanne Chance-Chin, CAMS

  • Vice President BSA/AML/OFAC Officer
  • ServisFirst Bank
  • Bio
Garima Chaudhary
  • Garima Chaudhary

  • Financial Crime & Compliance Management Specialist
  • Oracle
  • Bio
Manish Chopra
  • Manish Chopra

  • Senior Vice President and Global Leader, Risk and Regulatory Services
  • Genpact
  • Bio
Jason Chorlins
  • Jason Chorlins

  • CPA, Principal & Banking Practice Leader, Risk Advisory Services
  • Kaufman Rossin & Co.
  • Bio
David Clark
  • David Clark, CAMS

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

  • Partner
  • Fox Rothschild LLP
  • Bio
Cherise Cox-Nottage
  • Cherise Cox-Nottage, CAMS-Audit

  • Executive Director, Head of Legal and Compliance Departments
  • UBS Trustees (Bahamas) Ltd.
  • Bio
Sara Crowe
  • Sara Crowe

  • Director, Strategic Initiative on Financial Services
  • Polaris
  • Bio
Frederick E. Curry
  • Frederick E. Curry III

  • Principal
  • Deloitte Transactions & Business Analytics LLP
  • Bio
Robert Curry
  • Robert L. Curry, CAMS

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

  • AML Expert
  • Bio
John B. Dalton
  • John B. Dalton IV

  • Vice President Financial Crimes Product Management
  • BAE Systems Applied Intelligence
  • Bio
Brandon Daniels
  • Brandon Daniels

  • President
  • Exiger Tech
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI

  • Vice President – Audit Leader
  • American Express
  • Bio
John Davidson
  • John Davidson

  • Senior Vice President and Global Head of AML
  • E*TRADE Financial
  • Bio
Andrew Davies
  • Andrew Davies

  • Vice President, Global Market Strategy, Financial Crimes Risk Management
  • Fiserv
  • Bio
Tess Davis
  • Tess Davis

  • Executive Director
  • Antiquities Coalition
  • Bio
Michael DePalma
  • Michael DePalma

  • Special Agent
  • IRS Criminal Investigation
  • Bio
Steven Dietz
  • Steven Dietz

  • Senior Vice President, BSA/AML Officer
  • Ameris Bank
  • Bio
Julie DiMauro
  • Julie DiMauro

  • Regulatory Intelligence Expert
  • Thomson Reuters
  • Bio
Spencer Doak
  • Spencer W. Doak, NBE

  • Director for BSA / AML Policy
  • Office of the Comptroller of the Currency
  • Bio
Paul Dougherty
  • Paul Dougherty

  • Director Financial Crimes Compliance
  • Fifth Third Bank
  • Bio
Daniel Eckhart
  • Daniel Eckhart, CAMS

  • Attorney at Law
  • Dan Eckhart Law
  • Bio
Kathy Enstrom
  • Kathy Enstrom

  • Executive Director of Operation, Policy, and Support
  • IRS Criminal Investigation
  • Bio
Sarah Whetzel
  • Sarah Beth Felix, CAMS

  • President
  • Palmera Banking Solutions
  • Bio
Brian Ferro
  • Brian Ferro

  • Global Product Manager for AML/BSA Compliance
  • BAE Systems
  • Bio
Martin Feuer
  • Martin Feuer

  • Senior Advisor
  • Grant Thornton
  • Bio
Cameron Field
  • Cameron Field, BAA, MSc

  • Senior Manager, AML Intelligence Liaison, AML Financial Intelligence Unit
  • BMO Financial Group
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Tom Fogarty
  • Tom Fogarty

  • President and Chief Operating Officer
  • RDC
  • Bio
Marcy Forman
  • Marcy Forman, CAMS

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

  • President
  • Galli AML Advisory LLC
  • Bio
Debra Geister
  • Debra J. Geister

  • Manager and CEO
  • Section 2 Financial Intelligence Solutions
  • Bio
Joseph Gillespie
  • Joseph Gillespie

  • Founder and President
  • riskCanvas, a Genpact Company
  • Bio
Zane Gilmer
  • Zane A. Gilmer

  • Partner
  • Stinson Leonard Street LLP
  • Bio
  • Bonnie Goldblatt, CAMS

  • Director, Deputy Head of Global Investigations Unit AML Compliance
  • Citigroup
  • Bio
Robert Goldfinger
  • Robert A. Goldfinger, CAMS

  • Global Expert of Financial Crime Solutions
  • BAE Systems
  • Bio
Michelle Goodsir
  • Michelle Goodsir

  • Managing Director
  • K2 Intelligence
  • Bio
Ted Greenberg
  • Ted Greenberg

  • Founder and President
  • TG Global LLC
David Griesbach
  • David Griesbach, CAMS

  • AML Experimental Operations Manager
  • Google
  • Bio
Daniel Haggerty
  • Daniel Haggerty

  • Principal Examiner, BSA/AML Risk Supervision Team
  • Federal Reserve Bank of Atlanta
  • Bio
Cristen Hall
  • Cristen Hall, CAMS

  • Director of AML
  • CVS Health
  • Bio
Jim Heinzman
  • James Heinzman

  • Executive Vice Presidnet, Financial Services Solutions
  • ThetaRay
  • Bio
Mark Highton
  • Mark Highton

  • Senior Managing Director
  • PricewaterhouseCoopers LLP
  • Bio
Craig Hirsch
  • Craig Hirsch

  • Bank Examiner (BSA/AML)
  • Office of the Comptroller of the Currency
  • Bio
Megan Davis Hodge
  • Megan Davis Hodge, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Ives Koko
  • Koko Ives

  • Manager, BSA/AML Compliance Section, Division of Supervision and Regulation
  • Federal Reserve Board
  • Bio
Sandeep Jain
  • Sandeep Jain

  • Director
  • PricewaterhouseCoopers LLP
  • Bio
Alison Jimenez
  • Alison K. Jimenez, CAMS

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

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

  • Senior Policy Analyst
  • Consumer Financial Protection Bureau
  • Bio
Steven Kemmerling
  • Steve Kemmerling

  • Chief Executive Officer
  • CRB Monitor
  • Bio
U.S Department of Homeland Security
  • Abbey E. Kepf

  • Special Agent
  • Homeland Security Investigations
  • Bio
Rochelle Keyhan
  • Rochelle Keyhan

  • Chief Executive Officer
  • Collective Liberty
  • Bio
William Knapik
  • William Knapik

  • Senior Manager, Finance & Risk Analytics and Data
  • Accenture
  • Bio
Jeffrey Klimas
  • Jeffrey Klimas

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

  • Executive Vice President, Chief Risk Officer
  • Associated Bank
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Vice President, Chief Risk Officer
  • Old Dominion National Bank
  • Bio
Matthew Kramer
  • Matthew Kramer

  • Compliance Program Manager
  • Brink’s Inc.
  • 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, Fraud Risk Management
  • Charles Schwab
  • Bio
Melissa Leeds
  • Melissa Leeds, CAMS

  • Counter Transnational Organized Crime Financing Investigator
  • Metis
  • Bio
Adrienne Lerro
  • Adrienne Lerro

  • Director
  • PricewaterhouseCoopers LLP
  • Bio
Marianne Liconte
  • Maura Liconte, CAMS

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

  • Managing Director
  • MultipleStartups
  • Bio
Dave Loeser
  • Dave Loeser

  • Senior Director of Product Strategy
  • Accuity
  • Bio
Elizabeth Loewy
  • Liz Loewy

  • Co-founder and Chief Operating Officer
  • EverSafe
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Chris Ludwig
  • Chris Ludwig

  • Managing Director, Financial Crime AML & Sanctions Leader
  • Grant Thornton
  • Bio
Brian Luna
  • Brian Luna

  • Assistant Special Agent in Charge
  • IRS Criminal Investigation
  • Bio
Meryl Lutsky
  • Meryl Lutsky, Esq.

  • Managing Director
  • T&M Protection Resources LLC
  • Bio
John Lynch
  • John Lynch

  • Director
  • PricewaterhouseCoopers LLP
  • Bio
Barry MacKillop
  • Barry MacKillop

  • Deputy Director of Operations
  • FINTRAC
  • Bio
Rock Magleby-Lambert
  • Rock T. Magleby-Lambert

  • Senior Vice President, Quantitative Analysis and Modeling Group Manager
  • PNC Bank
  • Bio
Thomas J Mangine
  • Thomas J. Mangine

  • Vice President, Capital Markets AML
  • Bank of Montreal
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • Director of External Partnerships, Global Risk Management Division
  • Scotiabank
  • Bio
Ben Marsh
  • Ben Marsh

  • Chief Executive
  • iMeta
  • Bio
Barbara Martinez
  • Barbara A. Martinez

  • Chief, Special Prosecutions Human Trafficking & Project Safe Childhood Coordinator, SDFL
  • Miami U.S. Attorney’s Office
  • Bio
Patrick McArdle
  • Patrick J. McArdle

  • Managing Director
  • Navigant
  • Bio
Amanda McComb
  • Amanda McComb, CAMS

  • AVP
  • Safe Harbor Private Banking
  • Bio
Andy McDonald
  • Andy McDonald

  • Former Head of UK National Terrorist Financial Investigation Unit
  • New Scotland Yard (UK)
  • Bio
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
FBI
  • Christopher M. McKeogh

  • Art Theft Division Representative
  • FBI New York
John Melican
  • John Melican

  • Managing Director, Americas Regional Leader and Global Head of Financial Crime Practice
  • Exiger
  • Bio
Stevenson Munro
  • Stevenson Munro, CAMS

  • Global Head, Sanctions Compliance
  • Standard Chartered
  • Bio
Timothy Murphy
  • Timothy P. Murphy

  • President
  • Thomson Reuters Special Services, LLC
  • Bio
Gary J. Murray
  • Gary J. Murray, CAMS

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

  • Vice President
  • Deputy BSA Officer
  • United Community Bank
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, 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 Sanction
  • Raymond James Financial, Inc.
  • Bio
Meghan Palanza
  • Meghan Palanza

  • Lead Business Consultant
  • BAE Systems
  • Bio
Dustin Palmer
  • Dustin Palmer

  • Managing Director
  • Promontory Financial Group, an IBM Company
  • Bio
Jeff Pedecine
  • Jeffrey J. Pedecine, CAMS-FCI

  • Head of Sanctions
  • Apple Bank
Holly Sais Phillippi
  • Holly Sais Phillippi

  • Partner and Market Development Director
  • Refinitiv
  • Bio
Elizabeth Price
  • Elizabeth Price, CCEP, CAMS

  • Chief Compliance Officer
  • Seminole HR Holdings, LLC
  • Bio
Troy Pugh
  • Troy Pugh

  • Global Head of Fraud
  • AIG
Karim Rajwani
  • Karim Rajwani, CAMS

  • Senior Vice President & Chief Operating Officer, AML Risk
  • Scotiabank
  • Bio
Derek Ramm
  • Derek Ramm

  • Vice President
  • MT>Play
  • Bio
Michelle Rector
  • Michelle Rector, CAMS

  • Head of FIU
  • Raymond James Financial, Inc.
  • Bio
Celina Realuyo
  • Celina Realuyo

  • Professor of Practice William J. Perry Center for Hemispheric Defense Studies
  • National Defense University
  • Bio
Matthew Redhead
  • Matthew Redhead

  • Director, Anti Financial Crime Solutions
  • RDC
Tyler Reynolds
  • Tyler Reynolds

  • Senior Director, Enterprise Financial Crimes
  • US Bank
  • Bio
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director, Global Head of Financial Crime Legal
  • Barclays Bank
  • Bio
Anders A. L. Rodenberg
  • Anders A. L. Rodenberg

  • Head of Financial Institutions and Advisory, Americas Region
  • Bureau van Dijk, a Moody’s Analytics Company
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • Bio
Kimani Rogers
  • Kimani Rogers, CAMS

  • Executive Director and Head of KYC Audit
  • JPMorgan Chase & Co.
  • Bio
Diego Rosero
  • Diego Rosero, CAMS

  • Director, Global Head of AML/CFT Reporting & Strategic Policy
  • Western Union
  • Bio
John Roth
  • John Roth

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

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

  • Global Head, FCC Regulatory Strategy
  • Credit Suisse
  • Bio
John Sabatini
  • John Sabatini

  • Principal
  • PwC
  • Bio
Ted Sausen
  • Ted Sausen, CAMS

  • Subject Matter Expert, AML Line of Business
  • NICE Actimize
  • Bio
James Sayko
  • James Sayko

  • Senior Vice President, Global Head of Financial Crimes Control, Financial Institutions Group
  • Wells Fargo Bank
  • Bio
Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • Expert Consultant in Financial Crime Compliance
  • Bio
Alan Schienberg
  • Alan Schienberg

  • Senior Vice President
  • Promontory, an IBM Company
  • Bio
Robert Schuldes
  • Robert Schuldes II, CAMS

  • Corporate BSA/AML/OFAC Officer, Financial Intelligence
  • Associated Bank, N.A.
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls, Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Nicholas Schumann
  • Nicholas Schumann

  • US Head of Engagement, Financial Crime Threat Mitigation
  • HSBC
  • Bio
Sherri Scott
  • Sherri Scott, CAMS-Audit, CAMS-FCI

  • Agent
  • Makton Investigations & Consulting
  • Bio
Chris Siddons
  • Chris Siddons, CAMS

  • Senior Director, Regulatory Risk and Compliance Solutions
  • LexisNexis Risk Solutions
  • Bio
Randy Skipper
  • Randy Skipper

  • President – Field Operations
  • FinScan
  • Bio
Elizabeth Slim
  • Elizabeth Slim, CAMS

  • First Vice President, Regulatory Trainer
  • Commonwealth Business Bank
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director Financial Crimes Program
  • BB&T
  • Bio
Bradley Smith
  • Bradley Smith

  • Director
  • PricewaterhouseCoopers LLP
  • Bio
Hera Smith
  • Hera U. Smith, CAMS

  • Global Sanctions Compliance Officer
  • Associated Foreign Exchange (AFEX)
  • Bio
Jason Somrak
  • Jason Somrak, CAMS

  • Chief Financial Crime Consultant
  • Oracle
  • Bio
Jack Sonnenschein
  • Jack Sonnenschein

  • AML, Sanctions and ABC Compliance and Risk Management, Independent Audit and Training
  • Compliance Navigation LLC
  • Bio
Dan Soto
  • Dan Soto

  • Chief Compliance Officer
  • Ally Financial
  • Bio
Douglas Stevenson
  • Doug Stevenson

  • Vice President, Global Head of Financial Services
  • Ayasdi
  • Bio
  • Sandra Stibbards

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

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

  • Partner
  • Stratis Advisory
  • Bio
Mark Sullivan
  • Mark Sullivan

  • Global Business Leader, Banking and Capital Markets
  • Genpact
  • Bio
Angel Nguyen Swift
  • Angel Nguyen Swift, CAMS

  • Vice-President
  • Compliance and Financial Crimes Solutions
  • Enigma
  • Bio
Ashit Talukder
  • Ashit Talukder

  • Head of AI/Machine Learning
  • Moody’s Analytics
  • Bio
Chuck Taylor
  • Chuck Taylor, CAMS

  • Executive Vice President, Head of Financial Crimes Advisory
  • AML RightSource
  • Bio
Brian G. Thomas
  • Brian G. Thomas

  • National ID Theft Coordinator / Acting ASAC Charlotte Field Office
  • IRS Criminal Investigation
  • Bio
Anthony Tricaso
  • Anthony J. Tricaso, CAMS

  • Senior Vice President, BSA Officer
  • First Foundation Bank
  • Bio
Eugene  Troyansky
  • Eugene Troyansky, CAMS

  • Unit Head – AML Transaction Monitoring
  • Mashreq Bank New York
  • Bio
Amanda Tucker
  • Amanda Tucker, CAMS

  • Chief Risk and Compliance Officer
  • Atlantic Bay Mortgage Group
  • Bio
Raymond Villanueva
  • Raymond Villanueva

  • Special Agent in Charge
  • Homeland Security Investigations
  • Bio
Will Voorhees
  • William J. Voorhees, MFA, C.F.E., CAMS

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

  • Vice President, Market Planning
  • LexisNexis Risk Solutions
  • Bio
John Walsh
  • John Walsh

  • President and Chief Executive Officer
  • SightSpan Inc.
  • Bio
Frank Walton
  • Frank Walton, CAMS

  • Vice President, Deputy Head of US Investigations for Global Financial Crimes
  • Morgan Stanley
  • Bio
Gary Warner
  • Gary Warner

  • Director, Threat Intelligence
  • DarkTower
  • Director of Research in Computer Forensics
  • University of Alabama-Birmingham
  • Bio
Alfie White
  • Alfie White

  • Partner, Global Head of Financial Crime Compliance Practice
  • Temple Grange Partners
  • Bio
Peter Wild
  • Peter D. Wild, CAMS-Audit

  • Founder
  • Wild AML Solutions LLC
  • Bio
Scott Willis
  • Scott Willis

  • Deputy Chief AML Officer
  • Raymond James Financial Inc.
  • Bio
Alexander Wilson
  • Alexander Wilson

  • Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator
  • United States Attorney’s Office Southern District of New York
  • Bio
Luke Wilson
  • Luke Wilson

  • Senior Vice President of Business Development
  • 4iQ
  • Bio
Tracy Woodrow
  • Tracy Woodrow

  • BSA/AML/OFAC Officer, Senior Vice President
  • M&T Bank
  • Bio
Michael Zytnick
  • Michael Zytnick

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