ACAMS FinTech Regulatory Summit

    • Conference Speaker
    Keynote Speaker
    Nathana O’Brien Sharma
    • Nathana O’Brien Sharma

    • Faculty
    • Blockchain, Policy, Law & Ethics
    • Singularity University
    • Bio
    Kieran Beer
    • Kieran Beer, CAMS

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

    • Performance Director
    • Refinitiv
    • Bio
    Elvis M. Chan
    • Elvis M. Chan

    • Supervisory Special Agent
    • National Security and Cybercrime
    • FBI San Francisco
    • Bio
    Amelia Childress
    • Amelia Childress

    • Capital and International Compliance Lead
    • Square
    • Bio
    Alex Christian
    • Alex Christian, CAMS

    • Compliance and Risk Director
    • Metal Pay
    • Bio
    Pamela A. Clegg
    • Pamela A. Clegg

    • Director of Financial Investigations and Education
    • CipherTrace
    • Bio
    Victoria Edison
    • Victoria Edison, CAMS

    • Compliance Director
    • Ant Financial
    • Bio
    Pooja Elhanc
    • Pooja Elhance

    • Head, Compliance Strategy and Operations
    • BlueVine
    • Bio
    Katie Elliott
    • Katie Elliott, CAMS

    • Vice President, Risk Management and Compliance
    • Stanford Federal Credit Union
    Gregg Fields
    • Gregg Fields, CAMS

    • Senior Copywriter
    • ACAMS
    • Bio
    Robin Garrison, CAMS-AUDIT
    • Robin Garrison, CAMS-Audit

    • Payment Systems Compliance Officer
    • MainStreet Bank
    • Bio
    Eric I. Goldberg
    • Eric I. Goldberg

    • Fintech and Consumer Finance Partner
    • Akerman LLP
    • Bio
    Vishal Gossain
    • Vishal Gossain

    • Vice President, AML/ATF Analytics, Global Risk Management
    • Scotiabank
    Ives Koko
    • Koko Ives

    • Manager, BSA/AML Compliance Section, Division of Supervision and Regulation
    • Federal Reserve Board
    • Bio
    Lisa Lechner
    • Lisa Lechner, CAMS

    • Chief Compliance Officer
    • Mercari Inc.
    • Bio
    • Donna Murphy

    • Deputy Comptroller, Compliance Risk Policy
    • Office of the Comptroller of the Currency (OCC)
    • Bio
    Patty-OConnor
    • Patty O’Connor

    • Owner
    • Compliance Strategy Group Inc.
    • Bio
    • Jas Randhawa

    • Compliance Officer
    • Stripe, Inc.
    • Bio
    Jim Richards
    • Jim Richards

    • Founder and Principal
    • RegTech Consulting LLC
    • Bio
    Lesley R. Rockwell
    • Lesley R. Rockwell

    • Founding Co-Chair
    • Financial Intelligence and Information Sharing (FIIS)
    • Bio
    Sam Rosenfeld
    • Sam Rosenfeld

    • Chairman and Founder
    • Verdigris Holdings, Inc.
    • Bio
    Greg Ruppert
    • Greg A. Ruppert, CAMS

    • Senior Vice President
    • Charles Schwab
    • Bio
    Daniel Sankey
    • Daniel Sankey, CAMS

    • BSA Compliance Officer
    • Coinbase
    • Bio
    Dave Schneiderman
    • Dave Schneiderman

    • Senior Solutions Consultant
    • Guardian Analytics
    Jeff Sidell
    • Jeff Sidell

    • Chief Technology Officer
    • RDC
    • Bio
    Robert Triano
    • Robert Triano, CAMS

    • Senior BSA/AML Risk Specialist
    • Federal Reserve Bank of San Francisco
    • Bio
    • Angelina Yang

    • VP, Head of Model Development – Conversational AI
    • Wells Fargo
    • Bio
    Patty-OConnor
    • David Zacks

    • Chief Compliance Officer
    • BitFlyer
    • Bio