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

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

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

  • Principal, Financial Crimes Unit Technology Leader
  • PwC
  • Bio
Luis Alvarez
  • Luis Alvarez, CAMS

  • Regional Vice President, Compliance, Americas
  • Western Union
  • Bio
James Arndts
  • Jim Arndts

  • Senior Vice President, Head of Financial Crimes, Payments, Virtual Solutions and Innovation
  • Wells Fargo
  • Bio
Shilpa Arora
  • Shilpa Arora

  • AML Director – Europe, Middle East and Africa
  • ACAMS
  • Bio
Cynthia Barie
  • Cynthia Barie, CAMS

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

  • Senior Vice President, Member Services
  • Technicolor Federal Credit Union
  • Bio
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
Holly Brady
  • Holly A. Brady

  • Hunton Andrews Kurth LLP, Law Firm
  • 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
Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal – Banking Practice Leader
  • Kaufman Rossin & Co.
  • Bio
Alex Christian
  • Alex Christian, CAMS

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

  • Global Head of Financial Crime Surveillance & Professional Excellence; Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI, CFSA

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

  • Senior Vice President and Global Head of Anti Money Laundering
  • E*Trade
  • Bio
Andrew Davies
  • Andrew Davies, CAMS

  • Vice President, Global Market Strategy, Financial Crimes Risk Management
  • Fiserv
  • Bio
Sandra DePoalo
  • Sandra DePoalo

  • Global Head of Financial Crimes Compliance
  • BNY Mellon
  • Bio
Amanda Dupont
  • Amanda Dupont

  • Public Records Product Expert
  • Thomson Reuters
Roy Dsa
  • Roy D’sa, CAMS

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

  • Regional Head, Research/Analytics and Product Management
  • 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
Jennifer Fowler
  • Jennifer Fowler

  • Director
  • Brunswick Group
  • Bio
Jason Frantz
  • Jason A. Frantz, CAMS

  • Senior RCA Manager – AML
  • U.S. Bank
  • Bio
Clark Frogley
  • Clark Frogley, CAMS

  • Global Financial Crime Leader – AML, Sanctions, KYC
  • IBM
  • 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
  • Bio
Michelle Goodsir
  • Michelle Goodsir

  • Managing Director
  • K2 Intelligence Financial Integrity Network
  • Bio
Seal of the United States Department of Justice
  • Michael P. Grady

  • Trial Attorney, Bank Integrity Unit, Money Laundering and Asset Recovery Section
  • Department of Justice, Criminal Division
David Griesbach
  • David Griesbach, CAMS

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

  • Chief AML and Financial Crime Counsel
  • 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
Ives Koko
  • Koko Ives

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

  • Detective, Tactical Flight Officer
  • Washington/Baltimore HIDTA Task Force
  • Bio
Marilu Jimenez
  • Marilú Jiménez, Esq., CAMS

  • Founder
  • Financial Intelligence Network & Compliance Advisors (FINCAdvisors)
  • Bio
Gina Jurva
  • Gina Jurva

  • Manager Enterprise Content, Corporate and Government Thought Leadership
  • Thomson Reuters
  • 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
Leslie Kuester
  • Leslie Kuester, CGSS, CAMS

  • Global Head of Sanctions and Interdiction
  • Western Union
  • 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
  • Bio
Lorraine Lilavois
  • Lorraine Lilavois

  • Global Head of Compliance
  • Patreon
  • Bio
Dave Loeser
  • Dave Loeser

  • Senior Director of Product Strategy
  • Accuity
  • 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
Rick McDonell
  • Rick McDonell

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • Bio
Ali Moghaddam
  • Ali Moghaddam, CAMS

  • Senior Vice President
  • BSA and OFAC Officer
  • City National Bank
  • Bio
  • Donna Murphy

  • Deputy Comptroller, Compliance Risk Policy
  • Office of the Comptroller of the Currency (OCC)
  • 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
Angel Nguyen Swift
  • Angel Nguyen Swift, CAMS

  • Independent Consultant
  • Enigma Technologies, Inc.
Jack Oskvarek
  • Jack Oskvarek, CAMS, CAFP, AMLP

  • 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
  • Truist
  • Bio
Chip Poncy
  • Chip Poncy

  • President and Co-Founder
  • 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
Karim Rajwani
  • Karim A. Rajwani, CAMS

  • Senior Vice President, Chief Operating Officer
  • Scotiabank
  • Bio
Angela Ratliff, CAMS
  • Angela Ratliff, CAMS

  • Senior Vice President, Financial Crimes and Operational Risk Program Executive
  • U.S. Bank
  • Bio
Mary Presberg
  • Frederick Reynolds

  • 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
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
Warren Ryan
  • Warren Ryan

  • Senior Policy Advisor, Terrorist Financing and Financial Crimes
  • U.S. Department of Treasury
  • Bio
Michael Sachs
  • Michael Sachs

  • Executive Assistant District Attorney
  • Chief of the Investigation Division
  • New York County District Attorney’s Office
  • Bio
Holly Sais Phillippi
  • Holly Sais Phillippi

  • Director of Market Development
  • Refinitiv
  • Bio
Fareda Sands
  • Fareda D. Sands, CAMS

  • President
  • Initium Novum Enterprise Ltd
  • Bio
Daniel Sankey
  • Daniel Sankey, CAMS

  • BSA Compliance Officer
  • Coinbase
  • Bio
Tom Scazzafavo
  • Tom Scazzafavo

  • Senior Manager
  • Ernst & Young
  • Bio
Rebecca Schauer Robertson
  • Rebecca Schauer Robertson, CAMS-Audit, CFE

  • Executive Vice President, Director of AML Compliance
  • South State Bank
  • Bio
Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • Expert Consultant in Financial Crime Compliance
  • Scienter Group LLC
  • Bio
Sherri Scott
  • Sherri Scott, CAMS-Audit, CAMS-FCI

  • Agent
  • Global AML Solutions
  • Bio
Jeff Sidell
  • Jeff Sidell

  • Chief Technology Officer
  • RDC
  • Bio
Edward Silva
  • Edward Silva, CAMS

  • Compliance and Ethics Officer, Vice President, Head of Financial Crimes Unit
  • Federal Reserve Bank of New York
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Director, Financial Crimes Program
  • Truist
  • Bio
John E. Smith
  • John E. Smith

  • Former Director
  • Office of Foreign Assets Control
  • Partner
  • Morrison & Foerster LLP (USA)
  • Bio
Joseph Spielman
  • Joseph Spielman

  • Program Manager, Trade Transparency Unit
    National Targeting Center – Investigations
  • Homeland Security Investigations
  • 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
David Szuchman
  • David Szuchman

  • Vice President
  • Head of Global Financial Crime Compliance
  • PayPal
  • Bio
David Thompson
  • David Thompson, CAMS

  • Director, Business Development
  • Thomson Reuters Special Services, LLC
  • 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
Anthony Tricaso
  • Anthony J. Tricaso, CAMS

  • Senior Vice President, BSA Officer
  • Axos Bank
  • Bio
Ola M. Tucker, JD, CAMS
  • Ola M. Tucker, JD, CAMS

  • Founder and Principal Consultant/Writer
  • Compliance Notes
  • Bio
Raymond Villanueva
  • Raymond Villanueva

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

  • Senior Vice President, Director, BSA/AML Financial Intelligence Unit Manager
  • Truist
  • Bio
Daniel Wager
  • Daniel Wager

  • Vice President, Global Financial Crime Compliance
  • LexisNexis Risk Solutions
  • Bio
Justine Walker
  • Dr. Justine Walker

  • Head of Global Sanctions and Risk
  • ACAMS
  • Bio
Amy Wotapka
  • Amy M. Wotapka, CAMS

  • BSA Officer
  • First American Bank