ACAMS 8th Annual Risk Management Conference

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

  • Head of Data Privacy Office, Compliance and Privacy Officer
  • Federal Reserve Bank of New York
  • Bio
  • Swapnil Agrawal

  • Director, Center of Excellence, Global Financial Crimes Division
  • MUFG Union Bank, N.A.
William Badinelli
  • William Badinelli, CAMS

  • Managing Director, Internal Audit
  • JPMorgan Chase & Co.
  • Bio
John Bandler
  • John Bandler, CAMS

  • Founder
  • Bandler Law Firm PLLC & Bandler Group LLC
  • Bio
Jo Ann Barefoot
  • Jo Ann Barefoot

  • Chief Executive Officer and Cofounder
  • Alliance for Innovative Regulation
  • Cofounder
  • Hummingbird Regtech
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

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

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

  • Counsel
  • O’Melveny & Myers LLP
  • Bio
Ravi DeSilva
  • Ravi De Silva, CAMS

  • Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation
  • Citigroup
  • Bio
Patrick Dutton
  • Patrick Dutton

  • Regional Head, Research/Analytics and Product Management
  • HSBC
  • Bio
Susan Galli
  • Susan J. Galli, CAMS

  • President
  • Galli AML Advisory, LLC
  • Bio
Kerrian Gordon
  • Kerrian Gordon, CAMS

  • Head of Financial Crime Compliance, BSA Officer and Director of Fraud
  • 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
Linda Lacewell
  • Linda Lacewell

  • Superintendent of Financial Services
  • New York State Department of Financial Services
  • 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
Emma Monaghan
  • Emma Monaghan

  • Global Deputy Head of Financial Crime Compliance
  • BlackRock
Angel Nguyen Swift
  • Angel Nguyen Swift, CAMS

  • Independent Consultant
  • Enigma Technologies, Inc.
  • Founder
  • Stand Together Against Trafficking (STAT)
  • 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
  • Susan Rodihan Dupuy

  • Managing Director and Head of OFAC Sanctions Compliance for the Americas
  • Société Générale
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
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

  • Executive Vice President, Director Financial Crimes
  • Truist
  • Bio
Susan Tuccillo
  • Susan Tuccillo, CAMS

  • Senior Vice President, Head of Compliance
  • Nordea Bank AB
  • Bio
Evan Weitz
  • Evan Weitz

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