ACAMS 7th Annual AML Risk Management Conference

  • Conference Speaker
  • Task Force Member
Task Force Chair
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst, Director of Editorial Content
  • ACAMS
  • Bio
Marina Adams
  • Marina Adams

  • AVP Compliance & Privacy Officer
  • Federal Reserve Bank of New York
  • Bio
Lukas Babiak
  • Lukas Babiak

  • BSA/AML Lead for International Banking Supervision out of New York
  • OCC
William Badinelli
  • William Badinelli, CAMS

  • Managing Director, Internal Audit
  • JPMorgan Chase & Co.
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

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

  • Principal, Banking Practice Leader
  • Kaufman Rossin & Co.
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI

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

  • Partner
  • Sullivan & Cromwell
  • Bio
Brian Filbert
  • Brian Filbert

  • Head of Global Financial Intelligence Unit
  • JPMorgan Chase
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory LLC
  • Bio
Michael Greenman
  • Michael Greenman

  • Senior Vice President, Chief Counsel, AML and Economic Sanctions Law
  • U.S. Bank
  • Bio
David Jevans
  • David Jevans

  • Chief Executive Officer
  • CipherTrace
  • Chairman
  • the Anti-Phishing Working Group
  • Bari N. Koss

  • Executive Director, Global Financial Crimes, Global KYC Advisory
  • Morgan Stanley
Salvatore LaScala
  • Salvatore R. LaScala

  • AML Practice Leader, Managing Director, Global Investigations and Compliance
  • Navigant
  • Bio
Rock Magleby-Lambert
  • Rock T. Magleby-Lambert

  • Senior Vice President, Quantitative Analysis and Modeling Group Manager
  • PNC Bank
  • Bio
Jeff Pedecine
  • Jeffrey J. Pedecine, CAMS-FCI

  • Head of Sanctions
  • Apple Bank
Anthony Luis Rodriguez
  • Anthony Rodriguez, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • 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
John E. Smith
  • John E. Smith

  • Partner, Morrison & Foerster LLP, Former Director
  • OFAC
  • Bio
Jack Sonnenschein
  • Jack Sonnenschein, CAMS-Audit

  • Founder and Principal
  • Compliance Navigation LLC
  • Bio
Daniel P Stipano
  • Dan Stipano

  • Partner
  • Buckley Sandler LLP
  • Bio
Susan Tuccillo
  • Susan Tuccillo, CAMS

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

  • Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance
  • Standard Chartered
  • Bio
Tao Zhang
  • Tao Zhang

  • Senior Vice President, Legal and Compliance Department
  • Bank of China USA