ACAMS 8th Annual AML Risk Management Conference

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

  • Compliance Officer and AVP
  • Federal Reserve Bank of New York
  • Bio
William Badinelli
  • William Badinelli, CAMS

  • Managing Director, Internal Audit
  • JPMorgan Chase & Co.
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • Chief Analyst
  • ACAMS
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI, CFSA

  • Vice President – Audit Leader
  • American Express
  • Bio
Beth Davy
  • Elizabeth Davy

  • Partner
  • Sullivan & Cromwell
  • Bio
Ravi DeSilva
  • Ravi De Silva, CAMS

  • Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation
  • Citigroup
  • Bio
Kerrian Gordon
  • Kerrian Gordon, CAMS

  • First Vice President, Director of BSA/AML Compliance
  • Amalgamated Bank
  • Bio
Polly Greenberg
  • Polly Greenberg

  • Managing Director, Global Head of Program Management, Global Financial Crimes Division
  • MUFG Bank
  • Bio
Nicole Kitowski
  • Nicole Kitowski, CAMS

  • Chief Risk Officer, Executive Vice President
  • Associated Bank
  • Bio
Rock Magleby-Lambert
  • Rock T. Magleby-Lambert, CAMS

  • Senior Vice President, Quantitative Analysis and Modeling Group Manager
  • PNC Bank
  • Bio
Ali Moghaddam
  • Ali Moghaddam, CAMS

  • Senior Vice President
  • BSA and OFAC Officer
  • City National Bank
  • Bio
Angel Nguyen Swift
  • Angel Nguyen Swift, CAMS

  • Independent Consultant
  • Enigma Technologies, Inc.
Linda Lacewell
  • Linda Lacewell

  • Superintendent of Financial Services
  • MTA
  • Bio
  • Gina Parlovecchio

  • Chief, International Narcotics and Money Laundering Section, U.S. Attorney’s Office
  • Eastern District of New York
  • Bio
Mary Presberg
  • Frederick Reynolds

  • Global Head of Financial Crime, Employment and Competition Legal
  • Barclays
  • Bio
Kimani Rogers
  • Kimani Rogers, CAMS

  • Executive Director – Global KYC Audit Manager
  • JPMorgan Chase & Co.
  • Bio
James Sayko
  • James Sayko

  • Senior Vice President, Global Head of Financial Crimes Control, Corporate and Investment Banking- Financial Institutions Group
  • Wells Fargo Bank, N.A.
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Director, Financial Crimes Program
  • Truist
  • Bio
Evan Weitz
  • Evan Weitz

  • Financial Crimes Controls Leader, Corporate and Investment Banking
  • Wells Fargo Bank, N.A.
  • Bio