ACAMS 19th Annual AML & Financial Crime Conference

    • Conference Speaker
    • Task Force Member
    Colby Adams
    • Colby Adams

    • Managing Editor
    • ACAMS moneylaundering.com
    • Bio
    FBI
    • Jill Adams

    • Program Analyst, Money Laundering, Forfeiture and Bank Fraud Unit, Financial Crimes
    • Federal Bureau of Investigation
    • Bio
    Raul Aguilar
    • Raul O. Aguilar

    • Division Chief, Transnational Organized Crime Division I
    • Homeland Security Investigations
    • Bio
    Brad Ahrens
    • Brad Ahrens

    • Vice President
    • Compliance Surveillance Technology & Analytics Group
    • Charles Schwab
    • Bio
    Meleka Ali
    • Maleka Ali, CAMS-Audit

    • President
    • Arc-Serv, LLC
    • Bio
    Heather Allen
    • Heather Allen, CAMS

    • First Vice President, BSA Officer
    • Peoples Bank
    • Bio
    Lisa D. Arquette
    • Lisa Arquette, CAMS

    • Associate Director, Division of Risk Management Supervision
    • Federal Deposit Insurance Corporation (FDIC)
    • Bio
    Gasan Awad
    • Gasan Awad

    • Vice President, Product Strategy
    • Fiserv
    Christina Bain
    • Christina Bain

    • Former Director of Initiative on Human Trafficking and Modern Slavery
    • Babson College
    • Bio
    FBI
    • James Barnacle

    • Chief, Money Laundering Unit
    • Federal Bureau of Investigation
    • Bio
    Brett Barrett
    • Brett Barrett

    • Senior Risk Specialist
    • CaseWare RCM
    • Bio
    Eric Barzydlo
    • Eric Barzydlo, CAMS

    • Regulatory Compliance Officer — AML Governance
    • Fulton Financial Corporation
    • Bio
    Kyle-Bashor
    • Kyle Bashor

    • Special Agent
    • IRS-CI
    John Beccia
    • John Beccia

    • Co-Founder and CEO
    • FS Vector LLC
    • Bio
    Kieran Beer
    • Kieran Beer, CAMS

    • Chief Analyst and Director of Editorial Content
    • ACAMS
    • Bio
    Rebbecca Bender
    • Rebbecca Bender

    • CEO & Founder, Survivor Leader
    • The Rebecca Bender Initiative
    • Bio
    Noah Bishoff
    • Noah Bishoff

    • Director, Office of Regulatory Policy
    • FinCEN
    • Bio
    Aaron Blankestein
    • Aaron Blankestein

    • Chief Compliance Officer
    • WebBank
    • Bio
    Kevin Bogdanov
    • Kevin Bogdanov

    • Director
      Risk Market Development
    • Refinitiv
    • Bio
    Scott Boettcher
    • Scott Boettcher

    • Vice President, Data Intelligence
    • NTT DATA
    • Bio
    Vita Boomstein
    • Vita Boomstein, CAMS

    • Vice President, Head of Sanctions & Embargoes Policy and Governance, Americas
    • Deutsche Bank
    • Bio
    • Margaret Brady

    • Strategy & Execution Leader, Brokerage & Compliance Solutions
    • Equifax
    Stephanie Brooker
    • Stephanie Brooker

    • Partner
    • Gibson Dunn
    • Bio
    Brendan Brothers
    • Brendan Brothers

    • Anti-Financial Crimes Specialist
    • Co-founder
    • Verafin
    • Bio
    Erin Brown
    • Erin Brown

    • Intelligence Analyst and Cryptocurrency Specialist
    • 4iQ
    • Bio
    Scott F. Butler
    • Scott F. Butler, CAMS-FCI

    • Chief Compliance Officer, Chief Executive Officer
    • P.T.I.
    • Bio
    John Byrne
    • John J. Byrne, Esq., CAMS

    • Vice Chairman
    • AML RightSource
    • Bio
    James A. Candelmo
    • James A. Candelmo, CAMS

    • Chief AML Officer
    • Capital One
    • Bio
    Victor R. Cardona
    • Victor R. Cardona, CAMS

    • Senior Vice President, BSA Officer, Financial Intelligence Unit
    • Mechanics Bank
    • Bio
    Paul Chaves
    • Paul Chaves, CAMS

    • Senior Vice President, Head of BSA/AML and Corporate Fraud
    • Investors Bank
    • Bio
    David Chenkin
    • David B. Chenkin, CAMS

    • Managing Partner
    • Zeichner Ellman & Krause LLP
    • Bio
    Amelia Childress
    • Amelia Childress

    • Capital and International Compliance Lead
    • Square
    Jason Chorlins
    • Jason Chorlins

    • CPA, Principal & Banking Practice Leader, Risk Advisory Services
    • Kaufman Rossin & Co.
    • Bio
    Vasilios Chrisos
    • Vasilios Chrisos, CAMS

    • Principal
    • PwC
    • Bio
    Alex Christian
    • Alex Christian, CAMS

    • Compliance Director
    • Metal Pay
    • Bio
    Stephen Churneftsky
    • Stephen Churneftsky, CAMS, CPA

    • Global Sanctions Compliance Audit Team Lead
    • JPMorgan Chase
    • Bio
    David Clark
    • David Clark, CAMS

    • Head of FCC Learning & Surveillance Analysis
    • Standard Chartered Bank
    • Bio
    • Kyle Conley

    • Principal
    • PwC
    • Bio
    • Deborah Connor

    • Chief, Money Laundering and Asset Recovery Section
    • U.S. Department of Justice
    • Bio
    Sara Crowe
    • Sara Crowe

    • Director, Strategic Initiative on Financial Services
    • Polaris
    • Bio
    Rob Curry
    • Rob Curry, CAMS

    • Executive Vice President
      Chief Compliance Officer
    • KeyBank
    • Bio
    • Dan Curtin

    • Global Investigations Manager
    • Coinbase
    • Bio
    Kyle Daddio
    • Kyle T. Daddio, CAMS

    • AML Expert
    • Bio
    • Jim Daly

    • Director
    • PwC
    • Bio
    • Doug Dangremond

    • Senior Vice President Sales
    • 4iQ
    • Bio
    Andrew Davies
    • Andrew Davies, CAMS

    • Vice President, Global Market Strategy, Financial Crimes Risk Management
    • Fiserv
    • Bio
    • Benjamin Davis

    • Chief Research Officer
    • Kharon
    Megan Davis Hodge
    • Megan Davis Hodge, CAMS

    • Executive Compliance Director, BSA/AML Officer
    • Ally
    • Bio
    Stuart Davis
    • Stuart Davis, CAMS

    • Global Head
    • Financial Crimes Risk Management
    • Scotiabank
    • Bio
    Beth Davy
    • Elizabeth Davy

    • Partner
    • Sullivan & Cromwell
    • Bio
    Stephen DeParis
    • Stephen DeParis

    • Managing Director, Forensic
    • KPMG LLP
    • Bio
    Ravi DeSilva
    • Ravi De Silva, CAMS

    • Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation
    • Citigroup
    • Bio
    Duncan Deville
    • Duncan DeVille, CAMS

    • Senior Vice President Global Head of Financial Crimes Compliance
    • Western Union
    • Bio
    Shaheen Dil
    • Shaheen Dil

    • Senior Managing Director, Data Management and Advanced Analytics
    • Protiviti
    • Bio
    Jim Dinkins
    • James A. Dinkins

    • President
    • Thomson Reuters Special Services LLC
    • Bio
    Spencer Doak
    • Spencer W. Doak, NBE

    • Director for BSA / AML Policy
    • Office of the Comptroller of the Currency
    • Bio
    Roy Dsa
    • Roy D’sa, CAMS

    • Executive Vice President, Chief BSA Officer & Chief Operational Risk Officer
    • Huntington National Bank
    • Bio
    Christine Duhaime
    • Christine Duhaime, CAMS

    • Barrister and Solicitor
    • Duhaime Law
    • Sandeep Dwarakanath

    • Director
    • PwC
    • Bio
    • Scott P. Essex

    • Executive Vice President, Chief Compliance & Ethics Officer
    • Citizens Financial Group, Inc.
    • Bio
    Sarah Whetzel
    • Sarah Beth Felix, CAMS

    • President
    • Palmera Banking Solutions
    • Bio
    Brian Ferro
    • Brian Ferro

    • Global Product Manager for AML/BSA Compliance
    • BAE Systems
    • Bio
    Gregg Fields
    • Gregg Fields, CAMS

    • Senior Copywriter
    • ACAMS
    • Bio
    Benjamin Floyd
    • Benjamin J. Floyd, CAMS

    • Senior Vice President
    • Corporate AML Officer
    • Caesars Entertainment
    • Bio
    Don Fort
    • Don Fort

    • Chief, Criminal Investigation
    • Internal Revenue Service
    • Bio
    Jason Frantz
    • Jason Frantz, CAMS

    • Senior RCA Manager
    • US Bank
    • Bio
    Sean Friedly
    • Sean Friedly, CAMS

    • Vice President, Head of AML & Financial Crimes Investigations
    • Raymond James
    • Bio
    Clark Frogley
    • Clark Frogley, CAMS

    • Global Financial Crime Leader
    • IBM
    • Bio
    Susan Galli
    • Susan Galli, CAMS

    • President
    • Galli AML Advisory LLC
    • Bio
    • Vincent Gaudel

    • Compliance Expert
    • Accuity
    • Jean Gerges, CAMS

    • Senior Manager – Global Compliance Strategy, Technology and Governance
    • TRANSFAST
    • Bio
    David Gerhart
    • David Gerhart, CAMS

    • Vice President, BSA Officer
    • Orrstown Bank
    • Bio
    • Terence Gilroy

    • Partner
    • Baker McKenzie
    Robert Goldfinger
    • Robert A. Goldfinger, CAMS

    • Global Expert of Financial Crime Solutions
    • BAE Systems
    • Bio
    Jason Gonzalez
    • Jason Gonzalez

    • Senior Special Counsel
    • Federal Reserve Board
    • Bio
    Jose Gonzalez
    • Jose Gonzalez

    • Strategy and Innovation, Global Head – Payments Compliance
    • Google
    • Bio
    Juan Antonio Gonzalez
    • Juan Antonio Gonzalez, CAMS

    • First Assistant United States Attorney
    • U.S. Attorney’s Office – Southern District of Florida
    • Bio
    Lourdes Gonzalez
    • Lourdes Gonzalez

    • Assistant Chief Counsel – Sales Practices, Division of Trading and Markets
    • U.S. Securities and Exchange Commission (SEC)
    • Bio
    Richard Graham
    • Richard Graham

    • Head of Business Solutions Consulting
    • BAE Systems
    • Bio
    Polly Greenberg
    • Polly Greenberg

    • Managing Director, Global Head of Program Management, Global Financial Crimes Division
    • MUFG Bank
    • Bio
    Michael Greenman
    • Michael Greenman

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

    • AML Experimental Operations Manager
    • Google
    • Bio
    Philippe Guiral
    • Philippe Guiral

    • Managing Director, Head of Financial Crime North America
    • Accenture
    • Bio
    • April Hannan, CAMS

    • Senior Manager, Enterprise AML Training
    • Scotiabank
    • Bio
    FBI
    • Ron Hendren

    • Chief – Strategic Engagement Unit Counterterrorism Division
    • Federal Bureau of Investigation
    • Bio
    Beth Herron
    • Beth Herron

    • Americas AML Team Lead
    • SAS
    • Bio
    Gabe Hidalgo
    • Gabe Hidalgo

    • Managing Director
    • K2 Intelligence
    • Bio
    Frank Holzenthal
    • Frank Holzenthal, CAMS

    • Global Head of Presales & Marketing Compliance Solutions
    • FICO
    • Bio
    Jason Honeycutt
    • Jason Honeycutt, CAMS-Audit

    • Chief Compliance Officer and Vice President of Compliance
    • Netspend
    • Bio
    Karen Hsu
    • Karen Hsu

    • CEO and Co-Founder
    • BlockchainIntel
    • Bio
    Rick Hutley
    • Rick Hutley

    • Program Director and Professor of Practice
      Data Science Masters Program
    • University of the Pacific
    • Bio
    Peggy Jacobs
    • Peggy M. Jacobs

    • Vice President, Compliance
    • MGM Resorts International
    • Bio
    Marilu Jimenez
    • Marilú Jiménez, Esq., CAMS

    • Founder
    • Financial Intelligence Network & Compliance Advisors
    • Bio
    • Cameron Jonker

    • Director of Market Development
    • Trulioo
    • Bio
    Lester Joseph
    • Lester Joseph

    • Manager, Global Financial Crimes Intelligence Group
    • Wells Fargo
    • Bio
    Gina Jurva
    • Gina Jurva

    • Attorney and Manager, Enterprise Content, Thought Leadership
    • Thomson Reuters
    • Bio
    Eric Kaplan
    • Eric Kaplan

    • Managing Director and Head of Compliance
    • Mizuho Bank, Ltd.
    • Bio
    Dr. Shlomy Kattan
    • Dr. Shlomy Kattan

    • Vice President of Stakeholder Relations
    • the XPRIZE Foundation
    Thomas P. Keegan
    • Thomas P. Keegan

    • Principal, Forensic Technology Leader
    • KPMG LLP
    • Bio
    Steven Kemmerling
    • Steve Kemmerling

    • Chief Executive Officer
    • CRB Monitor
    • Bio
    Nicolas Khouri, CAMS
    • Nicolas Khouri, CAMS

    • Senior Compliance Director, Head of AML Investigations
    • AllyBank
    • Bio
    • Frederick Kim

    • Head of Finance and Risk Practice Southeast
    • Accenture
    • Bio
    Nicole Kitowski
    • Nicole Kitowski, CAMS

    • Executive Vice President, Chief Risk Officer
    • Associated Bank
    • Bio
    William Knapik
    • William Knapik

    • Senior Manager, Finance & Risk Analytics and Data
    • Accenture
    • Bio
    Lauren Kohr
    • Lauren Kohr, CAMS-FCI, CFIRS

    • Senior Vice President, Chief Risk Officer
    • Old Dominion National Bank
    • Bio
    • Matt Lau, CAMS

    • Product Manager
    • Guardian Analytics
    Thomas Lee
    • Dr. Thomas Lee

    • CEO & Co-Founder
    • Vivo Security
    • Bio
    Young Lee
    • Young Lee

    • Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes
    • U.S. Department of the Treasury
    • Bio
    Melissa Leeds
    • Melissa Leeds, CAMS

    • Data Mitigation Support Specialist
    • Far Ridgeline Engagements LLC
    • Bio
    Jonathan Levin
    • Jonathan Levin

    • Co-founder and Chief Strategy Officer
    • Chainalysis
    • Bio
    Max Levine
    • Max Levine

    • Managing Director, AML and Global Sanctions Strategy
    • Charles Schwab
    • Bio
    Steven Lewis
    • Steven Lewis, CAMS

    • Deputy General Manager and Compliance Officer
    • Woori Bank New York
    • Bio
    Lorraine Lilavois
    • Lorraine Lilavois

    • Global Head of Compliance
    • Patreon
    • Bio
    Dave Loeser
    • Dave Loeser

    • Senior Director of Product Strategy
    • Accuity
    • Bio
    Stephenie Lord Eisert
    • Stephenie Lord Eisert

    • Assistant Special Agent in Charge
    • Homeland Security Investigations, DHS
    • Bio
    Dennis Lormel
    • Dennis M. Lormel, CAMS

    • President and Chief Executive Officer
    • DML Associates
    • Bio
    Meryl Lutsky
    • Meryl Lutsky, Esq.

    • Managing Director
    • T&M Protection Resources LLC
    • Bio
    Rock Magleby-Lambert
    • Rock T. Magleby-Lambert, CAMS

    • Senior Vice President,
      Quantitative Analysis and Modeling Group Manager
    • PNC Bank
    • Bio
    Thomas J Mangine
    • Thomas J. Mangine

    • Vice President, Capital Markets AML
    • Bank of Montreal
    • Bio
    Joseph Mari
    • Joseph Mari, CAMS

    • Director of External Partnerships, Financial Crimes Risk Management
    • Scotiabank
    • Bio
    • Paul Marszalek

    • Senior Manager
    • PwC
    • Bio
    Erin Massa
    • Erin Massa

    • Vice President, Learning and Development Manager
    • TCF Bank
    • Bio
    Nick J Maxwell
    • Nick J Maxwell

    • Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme
    • RUSI Centre for Financial Crime and Security Studies
    • Bio
    Patrick McArdle
    • Patrick J. McArdle

    • Managing Director
    • Navigant
    • Bio
    Heather McCalley
    • Heather McCalley

    • Director of Investigations
    • DarkTower
    • Bio
    Rick McDonell
    • Rick McDonell

    • Former Executive Secretary
    • Financial Action Task Force (FATF)
    • Executive Director
    • ACAMS
    • Bio
    Jennifer McEntire
    • Jennifer McEntire, CAMS

    • Director, Financial Crime Compliance Strategy
    • LexisNexis Risk Solutions
    • Bio
    Tim McNeil
    • Timothy McNeill, CAMS

    • Managing Director, Anti-Financial Crimes
    • Deutsche Bank
    • Bio
    Barbara R. Mendelson
    • Barbara R. Mendelson

    • Partner
    • Morrison & Foerster
    Stella Mendes
    • Stella Mendes, CAMS

    • Senior Managing Director and Co-Leader of the Financial Services
    • FTI Consulting
    • Bio
    Zachary Miller
    • Zachary Miller, CAMS-FCI

    • Vice President, BSA Officer
    • Mid Penn Bank
    • Bio
    James Mirfin
    • James Mirfin

    • Global Head of Digital Identity & Financial Crime Propositions
    • Refinitiv
    • Bio
    Bob Molloy
    • Bob Molloy, CAMS

    • Chief BSA/ AML Officer
    • Raymond James Financial, Inc.
    • Bio
    Susan Moran
    • Susan Moran

    • Manager
    • Protiviti
    • Bio
    Shubhendu Mukherjee
    • Shubhendu Mukherjee

    • Director
    • Protiviti
    • Bio
    • Adrian Murphy

    • Partner
    • McKinsey & Company
    • Bio
    • Sushila Nair

    • Senior Director, Security Portfolio
    • NTT DATA
    • Bio
    Scott Nathan
    • Scott Nathan

    • Managing Director, Head of AML Technology & Innovation
    • State Street Corporation
    • Bio
    Megan Nelson
    • Megan Nelson

    • Senior Vice President, Manager Financial Crimes Governance & Risk Assessments
    • BB&T
    • Bio
    Ismael Nevarez
    • Ismael Nevarez, Jr

    • Special Agent in Charge
    • IRS-CI, Phoenix
    • Bio
    Angel Nguyen Swift
    • Angel Nguyen Swift, CAMS

    • Vice-President
    • Compliance and Financial Crimes Solutions
    • Enigma
    • Bio
    Erin O'loughlin
    • Erin O’loughlin, CAMS

    • Senior Manager of FIU/Cyber Intelligence Unit
    • Western Union
    • Bio
    Myrna Olvera
    • Myrna Olvera, CAMS

    • Senior Vice President,
    • BSA Officer
    • East West Bank
    • Bio
    Jack Oskvarek
    • Jack Oskvarek, CAMS

    • Senior Vice President, BSA Executive Director
    • Wintrust Financial Corporation
    • Bio
    • Monica Pal

    • CEO
    • 4iQ
    • Bio
    Meghan Palanza
    • Meghan Palanza

    • Lead Business Consultant
    • BAE Systems
    • Bio
    Chip Poncy
    • Chip Poncy

    • President and Co-Founder
    • Financial Integrity Network
    • Bio
    Charlie Phelps
    • W. Charlie Phelps, Jr., CAMS

    • Director, Financial Intelligence Unit
    • eBay Commerce Inc.
    • Bio
    Todd Porter
    • Todd Porter

    • Assistant Chief, Terrorist Financing Operations
    • Federal Bureau of Investigations (FBI)
    • Bio
    Mary Presberg
    • Mary Presberg

    • Partner/Principal
    • PwC
    • Bio
    • Jonathan Pruzan

    • Chief Financial Officer
    • Morgan Stanley
    • Bio
    Derek Ramm
    • Derek Ramm

    • Vice President
    • MT>Play
    • Bio
    Karim Rajwani
    • Karim Rajwani, CAMS

    • Senior Vice President & Chief Operating Officer, AML Risk
    • Scotiabank
    • Bio
    Mary Presberg
    • Frederick Reynolds

    • Managing Director, Global Head of Financial Crime, Employment and Competition Legal
    • Barclays
    • Bio
    Jim Richards
    • Jim Richards

    • Principal and Founder
    • RegTech Consulting
    • Bio
    Clay Roberts
    • Clay Roberts, CAMS

    • Deputy Global Head of Financial Crimes Compliance
    • Western Union
    • Bio
    Anders A. L. Rodenberg
    • Anders A. L. Rodenberg

    • Head of Financial Institutions and Advisory, Americas Region
    • Bureau van Dijk, a Moody’s Analytics Company
    • Bio
    Anthony Luis Rodriguez
    • Anthony Rodriguez, CAMS

    • Chief Global Compliance Officer
    • AFEX
    • Bio
    Kimani Rogers
    • Kimani Rogers, CAMS

    • Executive Director and Head of KYC Audit
    • JPMorgan Chase & Co.
    • Bio
    Diego Rosero
    • Diego Rosero, CAMS

    • Director, Global Head of AML/CFT Reporting & Strategic Policy
    • Western Union
    • Bio
    John Roth
    • John Roth

    • Chief Compliance and Ethics Officer
    • Bittrex
    • Bio
    Sarah Runge
    • Sarah Runge

    • Global Head, FCC Regulatory Strategy
    • Credit Suisse
    • Bio
    Greg Ruppert
    • Greg A. Ruppert, CAMS

    • Senior Vice President
      Financial Crimes Risk Management
    • Charles Schwab
    • Bio
    Christopher Ruzich
    • Christopher Ruzich, CAMS

    • Senior Manager, Major Cases & Sanctions Group, Investigations Unit, Financial Crime Compliance, Americas
    • Standard Chartered Bank
    • Bio
    John Sabatini
    • John Sabatini

    • Principal
    • PwC
    • Bio
    Araliya Sammé
    • Araliya Sammé

    • Head of Financial Crime
    • Featurespace
    • Bio
    Nancy Saur
    • Nancy J. Saur, CAMS

    • Compliance Officer
    • Cayman Trust Company
    • Bio
    Ted Sausen
    • Ted Sausen, CAMS

    • Subject Matter Expert, AML Line of Business
    • NICE Actimize
    • Bio
    Bill Scarber
    • Bill Scarber

    • Vice President, Financial Crimes Compliance
    • Goldman Sachs
    • Bio
    Jim Sha
    • Jim (wei) Sha

    • Principle, AML Data Scientist
    • Paypal
    • Bio
    Michael Schidlow
    • Michael S. Schidlow, CAMS-Audit

    • Expert Consultant in Financial Crime Compliance
    • Bio
    Alan Schienberg
    • Alan Schienberg

    • Senior Vice President
    • Promontory, an IBM Company
    • Bio
    Gary Shiffman
    • Gary Shiffman

    • CEO
    • Giant Oak, Inc
    • Bio
    Jacqueline Shinfield
    • Jacqueline Shinfield

    • Partner
    • Blake, Cassels & Graydon LLP
    • Bio
    Robert Schuldes
    • Robert Schuldes II, CAMS

    • Corporate BSA/AML/OFAC Officer, Financial Intelligence
    • Associated Bank
    • Bio
    Nicholas Schumann
    • Nicholas Schumann

    • US Head of Engagement, Financial Crime Threat Mitigation
    • HSBC
    • Bio
    Sherri Scott
    • Sherri Scott, CAMS-Audit, CAMS-FCI

    • Agent
    • Makton Investigations & Consulting
    • Bio
    Salvatore Scotto
    • Salvatore Scotto, CAMS

    • Senior Vice President, Legal and Compliance, Head of Sanctions
    • Bank of China
    • Bio
    Jeff Sidell
    • Jeff Sidell

    • Chief Technology Officer
    • RDC
    • Bio
    Edward Silva
    • Edward Silva, CAMS

    • Vice President, Head of Financial Crimes Unit
    • Federal Reserve Bank of New York
    • Bio
    Kenneth Simmons
    • Kenneth Simmons, CAMS-Audit, CAMS-FCI, CRCM

    • Chief Executive Officer
    • Compliance & AML Solutions
    • Bio
    Andrew Simpson
    • Chris Simpkins, CAMS

    • BSA/OFAC Officer
    • Arvest Bank
    • Bio
    Andrew Simpson
    • Andrew Simpson

    • Chief Operating Officer
    • CaseWare RCM Inc.
    • Bio
    Bob Skrzypczak
    • Bob Skrzypczak

    • Principal, Forensic
    • KPMG LLP
    • Bio
    Elizabeth Slim
    • Elizabeth Slim, CAMS

    • First Vice President, Regulatory Trainer
    • Commonwealth Business Bank
    • Bio
    Richard Small
    • Rick A. Small, CAMS

    • Executive Vice President, Director Financial Crimes Program
    • BB&T
    • Bio
    Jason Somrak
    • Jason Somrak, CAMS

    • Chief Financial Crime Consultant
    • Oracle
    • Bio
    Isabella Stengele
    • Isabella Stengele, CAMS

    • Senior Vice President, Global AML/Sanctions Leader
    • Marsh LLC
    • Bio
    Douglas Stevenson
    • Doug Stevenson

    • Vice President, Global Head of Financial Services
    • Ayasdi
    • Bio
    David Stewart
    • David Stewart, CAMS

    • Business Director
    • Security Intelligence Solutions, Banking
    • SAS
    • Bio
    Daniel P Stipano
    • Dan Stipano

    • Partner
    • Buckley LLP
    • Bio
    Richard Stocks
    • Richard Stocks, CAMS

    • US Head of Financial Crime
    • Quantexa
    Melissa Strait
    • Melissa Strait, CAMS

    • Global Head of Financial Crimes
    • Stripe
    • Bio
    • Charles (Chuck) Subrt

    • Senior Analyst
    • AML Aite
    Patricia Sullivan
    • Patricia Sullivan

    • Managing Director Global Co-Head, Financial Crime Compliance
    • Standard Chartered Bank
    • Bio
    Kara Suro
    • Kara Suro, CAMS

    • Vice President
      Fraud Surveillance and Investigations
    • Charles Schwab
    • Bio
    Chuck Taylor
    • Chuck Taylor, CAMS

    • Executive Vice President, Head of Financial Crimes Advisory
    • AML RightSource
    • Bio
    David Thompson
    • David Thompson, CAMS

    • Director, Business Development
    • Thomson Reuters Special Services, LLC
    • Bio
    Elizabeth Tranchina
    • Elizabeth Tranchina

    • Vice President and Legal Counsel
    • Pinnacle Entertainment
    • Bio
    Eric Tran-Le
    • Eric Tran-Le

    • Vice President of Product Management
    • Guardian Analytics
    • Bio
    • Edmund Tribue

    • Senior Director, FSI Risk and Compliance Practice Leader
    • NTT DATA
    • Bio
    Anthony Tricaso
    • Anthony J. Tricaso, CAMS

    • Senior Vice President, BSA Officer
    • First Foundation Bank
    • Bio
    Amanda Tucker
    • Amanda Tucker, CAMS

    • Chief Risk and Compliance Officer
    • Atlantic Bay Mortgage Group
    • Bio
    Raymond Villanueva
    • Raymond Villanueva

    • Special Agent in Charge
    • Homeland Security Investigations
    • Bio
    Michael Volkov
    • Michael Volkov

    • Chief Executive Officer
    • Volkov Law Group LLC
    • Bio
    Howard Wachtel
    • Howard Wachtel

    • Director, Global Sanctions and Strategy
    • PayPal
    • Bio
    Daniel Wager
    • Daniel Wager

    • Vice President, Financial Crime Compliance
    • LexisNexis
    • Bio
    • Jay Weaver

    • Federal Courts Reporter
    • Miami Herald
    • Bio
    Richard Weber
    • Richard Weber

    • Managing Director, Americas Head of Financial Crime
    • UBS
    • Bio
    Scott Werner
    • Scott Werner

    • Senior Expert
    • McKinsey & Company
    • Bio
    Peter Wild
    • Peter D. Wild, CAMS-Audit

    • Founder
    • Wild AML Solutions
    • Bio
    Suzanne Williams
    • Suzanne Williams

    • Deputy Associate Director
    • Federal Reserve Board
    • Bio
    Aaron Wolf
    • Aaron Wolf

    • Deputy Head of Anti-Financial Crime, Americas
    • Deutsche Bank
    • Bio
    Brett Wolf
    • Brett Wolf

    • Press Contributor
    • Angelina Yang

    • Vice President, Quantitative Analytics
    • Wells Fargo
    Wren York
    • Wren York, CAMS

    • Senior Vice President, Financial Intelligence Unit Group Manager
    • BB&T
    • Bio
    Sam Youssefi-Rad
    • Saam Youssefi-Rad

    • Sanctions Compliance Director – Program Integration and Risk Management
    • Citigroup
    • Bio