ACAMS 17th Annual AML & Financial Crime Conference

SPEAKERS TESTIMONIALS

  • Conference Speaker
  • Task Force Member
Task Force Co-chair
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS moneylaundering.com
  • Bio
Task Force Co-chair
Nicole Kitowski
  • Nicole Kitowski PMP, CAMS, EVP

  • Deputy Chief Risk Officer
  • Corporate Risk Management
  • Associated Bank
  • Bio
William-Badinelli
  • William Badinelli, CAMS

  • Managing Director
  • Internal Audit
  • JP Morgan Chase
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
Roy Dsa
  • Roy D’sa, CAMS

  • Executive Vice President
  • Chief BSA Officer
  • The Huntington
  • Bio
Benjamin Floyd
  • Benjamin J. Floyd, CAMS

  • Senior Vice President
  • Corporate AML Officer
  • Caesars Entertainment
  • Bio
David Greisbach
  • David Greisbach

  • AML Experimental Operations Manager
  • Google
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Peggy M. Jacobs
  • Peggy M. Jacobs

  • Vice President, Compliance
  • MGM Resorts International
Catherine LaFalce
  • Catherine LaFalce

  • Global Anti-Money Laundering Compliance Risk Management (ACRM) Head, Markets and Banking
  • Citigroup
  • Bio
Clyde Langley
  • Clyde Langley

  • Vice President, Corporate Investigations
  • Financial Crimes Investigations
  • Charles Schwab
  • Bio
Mitchell Lincoln
  • Mitchell Lincoln, CAMS-Audit

  • BSA/AML Compliance Director
  • USAA
Erin O’Loughlin
  • Erin O’Loughlin, CAMS

  • Senior Manager, FIU – Cyber Intelligence Unit
  • Western Union
  • Bio
Nicholas Schumann
  • Nicholas Schumann

  • US Head of External Engagement, FCTM
  • HSBC
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
David Szuchman
  • David Szuchman, CAMS

  • Vice President
  • Head of Global Financial Crimes Compliance
  • Paypal
  • Bio
Chuck Taylor
  • Chuck Taylor, CAMS

  • Senior Vice President and BSA Officer
  • City National Bank
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

  • Senior Vice President
  • BSA/AML Financial Intelligence Unit Manager
  • BB&T
  • Bio