ACAMS 7th Annual AML Risk Management Conference

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

  • Assistant Vice President
  • Federal Reserve Bank of New York
  • Bio
James Barnacle
  • James Barnacle

  • Chief, Money Laundering Unit, Financial Crimes
  • Federal Bureau of Investigation (FBI)
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS
  • Bio
Kevin Bogdanov
  • Kevin Bogdanov

  • Director, Market Development, Customer and Third Party Risk
  • Thomson Reuters
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Laura Goldzung
  • Laura Goldzung, CAMS

  • President and CEO
  • AML Audit Services
  • Bio
Kamil Kaluza
  • Kamil Kaluza

  • Managing Director
  • QuantaVerse
  • Bio
Amy Kim
  • Amy Kim

  • Global Policy Director and General Counsel
  • Chamber of Digital Commerce
  • Bio
Nicole Kitowski
  • Nicole Kitowski, CAMS

  • Chief Risk Officer, Executive Vice President
  • Associated 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
John Mackessy
  • John Mackessy

  • Director
  • Global Head of AML
  • BlackRock
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • AML Risk Advisory and Special Initiatives
  • BMO Financial Group
  • Bio
Megan Nelson
  • Megan Nelson

  • Senior Vice President, Manager Financial Crimes Governance & Risk Assessments
  • BB&T
  • Bio
Robert Pasley
  • Bob Pasley, CAMS

  • President
  • Pasley Consulting
  • Bio
Valentina Pasquali
  • Valentina Pasquali

  • Reporter
  • ACAMS moneylaundering.com
  • Bio
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director, Global Head of Financial Crime Legal
  • Barclays Bank
  • Bio
Samuel Rubenfeld
  • Samuel Rubenfeld

  • Reporter
  • The Wall Street Journal
  • Bio
Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • Senior Vice President, Head of FCC and Emerging Risk Audit Development
  • HSBC
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Edward Starishevsky
  • Edward (Ted) Starishevsky

  • Vice President
  • American Express
  • Bio
Daniel P Stipano
  • Dan Stipano

  • Partner
  • Buckley Sandler
  • Bio
Don Temple
  • Donald Temple, CAMS

  • Principal
  • BSA/AML Consultants
  • Bio
  • Jonathan Thomas

  • Global Head, Sanctions Group
  • Goldman Sachs
  • Bio
Susan Tuccillo
  • Susan Tuccillo, CAMS

  • Senior Vice President, Head of Compliance
  • Nordea Bank
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit Manager
  • BB&T
  • Bio
Eun Young Choi
  • Eun Young Choi

  • Cybercrime Coordinator & Assistant United States Attorney
  • United States Attorney’s Office, Southern District of New York
  • Bio
Peter Wild
  • Peter Wild, FCA, CAMS-Audit

  • Owner
  • Wild AML Solutions
  • Bio
Brett Wolf
  • Brett Wolf

  • Senior Financial Crimes Correspondent
  • Thomson Reuters
  • Bio