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

  • Conference Speaker
  • Task Force Member
Marina Adams
  • Marina I. Adams, CAMS

  • Head of Data Privacy Office, Compliance and Privacy Officer
  • Federal Reserve Bank of New York
  • Bio
Luis Alvarez
  • Luis Alvarez, CAMS

  • Vice President, North America
  • Western Union
  • Bio
James Arndts
  • Jim Arndts

  • Senior Vice President, Head of Financial Crimes, Payments, Virtual Solutions and Innovation
  • Wells Fargo
  • Bio
Cynthia Barie
  • Cynthia Barie, CAMS

  • Senior Vice President, AML Monitoring,
  • Global Compliance
  • Citi
  • Bio
Robert Baron, CAMS
  • Robert Baron, CAMS

  • Senior Vice President, Member Services
  • Technicolor Federal Credit Union
Eric Barzydlo
  • Eric Barzydlo, CAMS

  • Regulatory Compliance Officer, AML Governance
  • Fulton Financial Corporation
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • Chief Analyst
  • ACAMS
  • Bio
Sepideh Behram
  • Sepideh Behram

  • Principal Vice President, BSA Officer
  • Burke & Herbert Bank
  • Bio
Marshall Bilingslea
  • Marshall Bilingslea

  • Assistant Secretary
  • U.S. Treasury
  • Bio
Jonathan Brewer
  • Dr. Jonathan Brewer

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

  • Vice Chairman
  • AML RightSource
  • Bio
Jeffrey Cannon
  • Jeffrey L. Cannon

  • Senior Executive, Counterterrorism Division
  • Federal Bureau of Investigation
  • Bio
Alex Christian
  • Alex Christian, CAMS

  • Compliance and Risk Director
  • Metal Pay
  • Bio
David Clark
  • David Clark, CAMS

  • Head of FCC Learning & Surveillance Analysis
  • Standard Chartered Bank
  • Bio
Sandra DePoalo
  • Sandra DePoalo

  • Global Head of AML Compliance
  • BNY Mellon
  • Bio
Roy Dsa
  • Roy D’sa, CAMS

  • Executive Vice President, Chief BSA Officer
  • Huntington National Bank
  • Bio
Patrick Dutton
  • Patrick Dutton

  • Senior Vice President,
  • Financial Crime Threat Mitigation (FCTM)
  • HSBC
  • Bio
Sarah Whetzel
  • Sarah Beth Felix, CAMS

  • Founder and President
  • Palmera Consulting
  • Bio
Gregg Fields
  • Gregg Fields, CAMS

  • Senior Copywriter
  • ACAMS
  • Bio
Marcy Forman
  • Marcy Forman, CAMS

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

  • President
  • Galli AML Advisory, LLC
  • Bio
Eric I. Goldberg
  • Eric I. Goldberg

  • Fintech and Consumer Finance Partner
  • Akerman LLP
Michelle Goodsir
  • Michelle Goodsir

  • Managing Director
  • K2 Intelligence
  • Bio
David Griesbach
  • David Griesbach, CAMS

  • Product Manager – Payments, Compliance and Identity
  • Alphabet and Google
  • Bio
David Haghighi
  • David Haghighi, CAMS-Audit

  • Chief Counsel – AML, Sanctions, Anti-Corruption and Government and Regulatory Enforcement, Legal Department
  • The PNC Financial Services Group, Inc.
  • Bio
Megan Hodge Davis
  • Megan Hodge, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally
  • Bio
Khalid Hossain
  • Khalid Hossain, CAMS

  • Audit Director – Global Financial Crime Prevention Audit
  • UBS
  • Bio
Stacey Ivie
  • Stacey Ivie

  • Northern Virginia Financial Initiative
  • Washington/Baltimore HIDTA
  • Bio
Nicolas Khouri, CAMS
  • Nicolas Khouri, CAMS

  • Senior Compliance Director – Head of AML Investigations
  • Ally
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Vice President, Chief Risk Officer
  • Old Dominion National Bank
  • Bio
Clyde Langley
  • Clyde Langley

  • Vice President, Fraud Risk Management
  • Charles Schwab
  • Bio
Melissa Leeds
  • Melissa Leeds, CAMS

  • Data Mitigation Support Specialist
  • Far Ridgeline Engagements Inc.
  • Bio
Max Lerner
  • Max Lerner, CAMS

  • Vice President, Global Head of Sanctions Compliance
  • State Street Corporation
  • Bio
David Lewis
  • David Lewis

  • Executive Secretary
  • FATF
Lorraine Lilavois
  • Lorraine Lilavois

  • Global Head of Compliance
  • Patreon
  • Bio
Dennis Lormel
  • Dennis M Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Meryl Lutsky
  • Meryl Lutsky, Esq.

  • Chief Compliance Officer, Managing Director of Investigations
  • T&M Protection Resources, LLC
  • Bio
Tim Lutz
  • Tim Lutz

  • Director
  • Financial Intelligence Unit
  • U.S. Bank
  • Bio
Ali Moghaddam
  • Ali Moghaddam, CAMS

  • Senior Vice President
  • BSA and OFAC Officer
  • City National Bank
  • Bio
Scott Nathan
  • Scott Nathan

  • Global Head of Innovation for AML and Risk
  • State Street Corporation
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • Executive Vice President, International Control Leader
  • Wholesale Control
  • Wells Fargo & Company
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Brian O’Toole
  • Brian O’Toole, CAMS

  • Senior Vice President, Director of Sanctions and Screening
  • BB&T, Now TRUIST
  • Bio
Chip Poncy
  • Chip Poncy

  • K2 Intelligence Financial Integrity Network
Todd Porter
  • Todd Porter, CAMS

  • Assistant Chief – Strategic Partnerships/Terrorist Financing
  • Federal Bureau of Investigation
  • Bio
Joe Raczynski
  • Joe Raczynski

  • Legal Technologist/Futurist
  • Thomson Reuters Legal
  • Bio
Mary Presberg
  • Frederick Reynolds

  • Managing Director, Global Head of Financial Crime, Employment and Competition Legal
  • Barclays
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • Bio
Sam Rosenfeld
  • Sam Rosenfeld

  • Chairman and Founder
  • Verdigris Holdings, Inc.
  • Bio
Andrew Rudd
  • Andrew P. Rudd, CAMS-FCI

  • Senior Vice President, Group Manager – Intel Hunt Team, Cyber Fraud Fusion Center
  • Citi
Moyara Ruehsen
  • Moyara Ruehsen, CAMS

  • Head of the Financial Crime Management Program
  • Middlebury Institute of International Studies in Monterey, California
  • Bio
Sarah Runge
  • Sarah Runge

  • Global Head, FCC Regulatory Strategy
  • Credit Suisse
  • Bio
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Senior Vice President
  • Charles Schwab
  • Bio
Christopher Ruzich
  • Christopher Ruzich, CAMS

  • Director / Senior Manager, Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Holly Sais Phillippi
  • Holly Sais Phillippi

  • Market Development Director – Risk, Americas
  • Refinitiv
  • Bio
Daniel Sankey
  • Daniel Sankey, CAMS

  • Global Financial Crimes Officer
  • Coinbase
  • Bio
Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • Expert Consultant in Financial Crime Compliance
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director Financial Crimes Program
  • BB&T, Now TRUIST
  • Bio
John E. Smith
  • John E. Smith

  • Former Director
  • Office of Foreign Assets Control
  • Partner
  • Morrison & Foerster LLP (USA)
  • Bio
Daniel P Stipano
  • Dan Stipano

  • Partner
  • Buckley LLP
  • Bio
Kara Suro
  • Kara Suro, CAMS

  • Vice President
    External Fraud Surveillance and Investigations
  • Charles Schwab
  • Bio
Angel Nguyen Swift
  • Angel P. Swift, CAMS

  • Vice President, Compliance and Financial Crimes Solutions
  • Enigma Technologies, Inc.
  • Bio
David Szuchman
  • David Szuchman

  • Vice President
  • Head of Global Financial Crime Compliance
  • PayPal
  • Bio
John Tobon
  • John F. Tobon

  • Deputy Special Agent in Charge
  • Homeland Security Investigations – Miami
  • Bio
Kevin Toth
  • Kevin Toth, CAMS-FCI

  • Manager, Special Investigation Unit
  • Capital One
  • Bio
Raymond Villanueva
  • Raymond Villanueva

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

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit
  • BB&T, Now TRUIST
  • Bio
Amy Wotapka
  • Amy Wotapka, CAMS

  • BSA Officer
  • First American Bank