ACAMS 18th Annual AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Meleka Ali
  • Maleka Ali, CAMS-Audit

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

  • First Vice President, BSA Officer
  • Peoples Bank
  • Bio
Jodi-Avergun
  • Jodi Avergun

  • Partner – Washington
  • Cadwalader
Eric Barzydlo
  • Eric Barzydlo, CAMS

  • Regulatory Compliance Officer
  • Fulton Financial Corporation
  • Bio
Kyle-Bashor
  • Kyle Bashor

  • Special Agent
  • IRS-CI
Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content
  • ACAMS
  • Bio
Aaron Blankestein
  • Aaron Blankestein

  • Vice President
    Compliance BSA Officer
  • WebBank
  • Bio
Kevin Bogdanov
  • Kevin Bogdanov

  • Director
    Risk Market Development
  • Refinitiv
  • Bio
Vita Boomstein
  • Vita Boomstein, CAMS

  • Vice President, Sanctions & Embargoes Advisory
  • Deutsche Bank Americas
  • Bio
Stephanie Brooker
  • Stephanie Brooker

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

  • Anti-Financial Crimes Specialist
  • Co-founder
  • Verafin
  • Bio
Andre Burrell
  • André Burrell, CAMS

  • Managing Director, BSA Officer
  • Sumitomo Mitsui Banking Corp
  • Bio
Scott Butler
  • Scott Butler

  • Chief Compliance Officer, Chief Executive Officer
  • Stealth
John Byrne
  • John J. Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
Jim 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
Amelia Childress
  • Amelia Childress

  • Capital and International Compliance Lead
  • Square
Jason Chorlins
  • Jason Chorlins CPA, CFE, CAMS

  • Principal
  • Banking Practice Leader Kaufman Rossin & Co.
  • Bio
Alex Christian
  • Alex Christian

  • Head of Compliance
  • Airwallex
  • Bio
Stephen-Churneftsky
  • Stephen Churneftsky, CAMS, CPA

  • Global Sanctions Compliance Audit Team Lead
  • JPMorgan Chase
Rob Curry
  • Rob Curry, CAMS

  • Executive Vice President
    Chief Compliance Officer
  • KeyBank
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI

  • Vice President – Audit Leader
  • American Express
  • Bio
Andrew Davies
  • Andrew Davies, CAMS

  • Vice President, Global Market Strategy, Financial Crimes Risk Management
  • Fiserv
  • Bio
Megan Davis Hodge
  • Megan Davis Hodge, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • 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 Adavanced Analytics
  • Protiviti
  • Bio
Jim Dinkins
  • Jim Dinkins

  • Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance
  • US Bank
  • 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
  • The Huntington
  • Bio
Patrick Dutton
  • Patrick Dutton

  • Regional Head, Intelligence and Analytics, Financial Crime Threat Mitigation
  • US HSBC
Sarah Whetzel
  • Sarah Beth Felix, CAMS

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

  • Global Product Manager for BSA/AML Compliance
  • BAE Systems Applied Intelligence
  • 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
Jason Frantz
  • Jason Frantz, CAMS

  • Senior RCA Manager
  • US Bank
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory LLC
  • Bio
David Gerhart
  • David Gerhart, CAMS

  • Vice President, BSA Officer
  • Orrstown Bank
Jose Gonzalez
  • Jose Gonzalez

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

  • Deputy Chief
    International Narcotics and Money Laundering Section/HIDTA
    HIDTA Operations Coordinator
  • U.S. Attorney’s Office – Southern District of Florida
  • 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
Tyler Hand
  • Tyler Hand

  • Global Head of Sanctions, Interdiction, Anti-Corruption
  • Western Union
  • Bio
Jason Honeycutt
  • Jason Honeycutt

  • Chief Compliance Officer and Vice President of Compliance
  • Netspend
  • Bio
Rick Hutley
  • Rick Hutley

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

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

  • President
  • Financial Intelligence Network & Compliance Advisors
  • Bio
Lester Joseph
  • Lester Joseph

  • Manager, Global Financial Crimes Intelligence Group
  • Wells Fargo
  • Bio
Steven Kemmerling
  • Steve Kemmerling

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

  • Senior Compliance Director, Head of AML Investigations
  • AllyBank
  • Bio
Nicole Kitowski
  • Nicole Kitowski, CAMS

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

  • Senior Manager
  • Accenture
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI

  • Senior Vice President, Risk Officer
  • Old Dominion National Bank
  • 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

  • Counter Transnational Organized Crime Financing Investigator
  • Metis
  • Bio
Jonathan Levin
  • Jonathan Levin

  • Chief Operating Officer and Co-Founder
  • 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
Lorraine Lilavois
  • Lorraine Lilavois

  • Global Head of AML
  • Ebay
Jonathan Lopez
  • Jonathan Lopez

  • Partner
  • Orrick, Herrington & Sutcliffe
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

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

  • Managing Director of Investigations
  • 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
Erin-Massa
  • Erin Massa

  • Vice President, Learning and Development Manager
  • TCF Bank
Patrick McArdle
  • Patrick J. McArdle

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

  • Director of Investigations
  • DarkTower
Tim McNeil
  • Tim C. McNeil, CAMS

  • Head of Financial Crime Investigations
  • Deutsche Bank
  • Bio
Stella Mendes
  • Stella Mendes, CAMS

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

  • Vice President, BSA Officer
  • Mid Penn Bank
  • Bio
Bob Molloy
  • Bob Molloy, CAMS

  • Chief BSA/ AML Officer
  • Raymond James Financial, Inc.
  • Bio
Megan Nelson
  • Megan Nelson

  • Senior Vice President, Manager Financial Crimes Governance & Risk Assessments
  • BB&T
  • Bio
Michelle Neufeld
  • Michelle Neufeld

  • Executive Vice President, Head of Compliance and Operational Risk FIG
  • Wells Fargo
  • Bio
Erin O'loughlin
  • Erin O’loughlin, CAMS

  • Senior Manager of FIU/Cyber Intelligence Unit
  • Western Union
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Todd Porter
  • Todd Porter

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

  • Principal
  • PwC
  • 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
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 Officer
  • Bittrex
  • Bio
Sarah Runge
  • Sarah Runge

  • Director, Office of Strategic Policy Terrorist Financing and Financial Crimes
  • Credit Suisse
  • Bio
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Senior Vice President
    Financial Crimes Risk Management
  • Charles Schwab
  • Bio
Nancy Saur
  • Nancy J. Saur, CAMS

  • Compliance Officer
  • Cayman Trust Company
  • Bio
Ryan Schmiedl
  • Ryan Schmiedl

  • General Manager
    Fraud and Financial Crimes Prevention
  • Amazon Web Services
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
Nicholas Schumann
  • Jim (wei) Sha

  • Principle, AML Data Scientist
  • Paypal
  • Bio
Gary Shiffman
  • Gary Shiffman

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

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Jeff Sidell
  • Jeff Sidell

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

  • Vice President, Head of Financial Crimes Unit
  • Federal Reserve Bank of New York
  • Bio
Andrew Simpson
  • Andrew Simpson

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

  • Principal
  • KPMG
  • 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
Isabella Stengele
  • Isabella Stengele, CAMS

  • Senior Vice President
  • Marsh USA
  • Bio
David Stewart
  • David Stewart, CAMS

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

  • Partner
  • Buckley Sandler LLP
  • Bio
Melissa Strait
  • Melissa Strait, CAMS

  • US Compliance Officer
  • Stripe
  • Bio
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
David Thompson
  • David Thompson, CAMS

  • Director, Business Development
  • Thomson Reuters Special Services, LLC
  • 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
Daniel Wager
  • Daniel Wager

  • Vice President, Financial Crime Compliance
  • LexisNexis
  • Bio
John Waugh
  • John Waugh, CAMS

  • Assistant Special Agent in Charge, Department of Veteran’s Affairs
  • Office of Inspector General
  • Bio
Richard Weber
  • Richard Weber

  • Managing Director, Americas Head of Financial Crime
  • UBS
Evan Weitz
  • Evan Weitz

  • Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Peter Wild
  • Peter D. Wild, CAMS-Audit

  • Founder
  • Wild AML Solutions LLC
  • Bio
Sam Youssefi-Rad
  • Sam Youssefi-Rad

  • Vice President, Head of OFAC and Sanctions Compliance, Americas
  • Deutsche Bank