ACAMS 17th Annual AML & Financial Crime Conference

  • Conference Speaker
  • Task Force Member
Special Presentation
Anthony DaSilva
  • Anthony DaSilva

  • Assistant Attorney General
  • California Department of Justice
Special Presentation
Don Fort
  • Don Fort

  • Chief, IRS Criminal Investigation
  • US Department of the Treasury
  • Bio
Special Presentation
Rich Lebel
  • Rich Lebel

  • Director
  • Transaction Record Analysis Center
  • Bio
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

  • Chief Risk Officer, Executive Vice President
  • Associated Bank
  • Bio
Colby Adams
  • Colby Adams

  • Managing Editor
  • ACAMS moneylaundering.com
  • Bio
Michael Aguilling
  • Michael Aguilling

  • Chief Technology Officer
  • RDC
  • Bio
Scott Apodaca
  • Scott Apodaca, CAMS

  • Director, Financial Intelligence Unit
  • Western Union
  • Bio
William-Badinelli
  • William Badinelli, CAMS

  • Managing Director
  • Internal Audit
  • JP Morgan Chase
  • Bio
Derek N. Benner
  • Derek N. Benner

  • Deputy Executive Associate Director (EAD) and Senior Official Performing the Duties of the EAD
  • Homeland Security Investigations
  • Bio
Aaron Blankenstein
  • Aaron Blankenstein, CAMS

  • BSA Officer
  • WebBank
  • Bio
Joel Bosh
  • Joel Borsh

  • Vice President of North America
  • FinScan
  • Bio
  • Stephanie Brooker

  • Partner
  • Gibson Dunn
Brendan Brothers
  • Brendan Brothers

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

  • Director of Industry Solutions, Cloud, Banking and Capital Markets
  • Microsoft
  • Bio
Jim Burnick
  • Jim Burnick

  • Digital Commerce
  • Managing Director
  • Pitney Bowes
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Vice Chairman
  • AML RightSource
  • Bio
Paul Camacho
  • Paul Camacho, CAMS

  • Vice President of AML Compliance
  • Stations Casinos
  • Bio
Victor R. Cardona
  • Victor R. Cardona, CAMS

  • Senior Vice President, BSA Officer, Financial Intelligence Unit
  • Mechanics Bank
  • Bio
Jason Chorlins
  • Jason Chorlins, CPA, CFE, CAMS

  • Principal, Risk Advisory Services
  • Kaufman Rossin
  • Bio
Alex Christian
  • Alex Christian

  • Global Head of AML Program Management
  • Ebay
  • Bio
Shaun Creegan
  • Shaun Creegan

  • Managing Director, Risk and Compliance
  • Protiviti
  • Bio
Tim Cullen
  • Tim Cullen, CAMS

  • Chief Anti-Money Laundering Compliance Officer
  • INTL FCStone
  • Bio
Martin Cunningham
  • Martin Cunningham

  • Global Head, Correspondent Banking Due Diligence
  • Deutsche Bank
  • Bio
Robert Curry
  • Robert L. Curry, CAMS

  • Executive Vice President
  • Chief Compliance Officer
  • KeyBank
  • Bio
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS
  • Bio
Lindsay Dastrup
  • Lindsay Dastrup, CAMS-Audit, CAMS-FCI

  • Vice President, Audit Leader
  • American Express
  • Bio
John Davidson
  • John Davidson

  • Senior Vice President, Global Head of AML
  • E*TRADE Financial
  • Bio
Andrew Davies
  • Andrew Davies

  • Vice President, Global Market Strategy, Financial Crimes Risk Management
  • Fiserv
  • Bio
Beth Davy
  • Beth Davy

  • Partner
  • Sullivan & Cromwell. LLP
Bill Dayhoff
  • Bill Dayhoff, CAMS

  • Vice President, AML and Risk Intelligence
  • Ameris Bank
  • Bio
David DeLeon
  • David DeLeon

  • Senior Manager, Finance & Risk Practice
  • Accenture
  • Bio
Gene DiMira
  • Gene DiMira, CAMS

  • Director Compliance, Global Compliance Office
  • Manulife Financial
  • Bio
Jim Dinkins
  • Jim Dinkins

  • Senior Vice President, Director of AML Operations, Enterprise Financial Crimes Compliance
  • US Bank
  • Bio
Spencer Doak
  • Spencer W. Doak

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

  • Executive Vice President
  • Chief BSA Officer
  • The Huntington
  • Bio
Christine Duhaime
  • Christine Duhaime, CAMS

  • Barrister and Solicitor
  • Duhaime Law
  • Bio
  • Sue Eckert

  • Adjunct Senior Fellow
  • Center for a New American Security
Daniel Eckhart
  • Daniel Eckhart, CAMS

  • Attorney
  • Dan Eckhart Law
  • Bio
Sarah Whetzel
  • Sarah Beth Felix (Whetzel), CAMS, M.F.S.

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

  • Global Product Manager for AML/BSA 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
Marcy Forman
  • Marcy Forman, CAMS

  • Managing Director, Global Investigations Unit, AML Compliance
  • Citi
  • Bio
Jason Frantz
  • Jason Frantz, CAMS

  • Director, FIU
  • Discover
  • Bio
Susan Galli
  • Susan Galli, CAMS

  • President
  • Galli AML Advisory
  • Bio
Jim Burnick
  • Sridhar Govindarajan

  • Chief Architect, Financial Crimes and Compliance
  • Pitney Bowes
David Griesbach
  • David Griesbach, CAMS

  • AML Experimental Operations Manager
  • Google
  • Bio
Sarah Green
  • Sarah Green

  • Global Head of Financial Crimes
  • The Vanguard Group
  • Bio
Lisa Grigg
  • Lisa Grigg, CAMS

  • Chief Enterprise Financial Crimes Compliance Executive
  • US Bank
  • Bio
Kay Guinane
  • Kay Guinane

  • Director
  • Charity & Security Network
  • Bio
Jilenne Gunther
  • Jilenne Gunther

  • Director
  • BankSafe/AARP
  • Bio
Steve Gurdak
  • Steve Gurdak, CAMS

  • Group Supervisor, Northern Virginia Financial Initiative
  • Washington/Baltimore HIDTA
  • Bio
Justin Hardin
  • Justin Hardin, CAMS

  • AML and Compliance Manager
  • Pala Casino Spa Resort
  • Bio
Megan Davis Hodge
  • Megan Hodge Davis, CAMS

  • Executive Compliance Director, BSA/AML Officer
  • Ally Bank
  • Bio
Stuart Hoegner
  • Stuart Hoegner

  • General Counsel
  • Bitfinex
  • Bio
Jason Honeycutt
  • Jason Honeycutt, CAMS-Audit

  • Chief Compliance Officer, Vice President
  • Netspend
  • Bio
Elena Hughes
  • Elena Hughes, CAMS

  • Executive Director, Deputy Head of Anti-Money Laundering for the Institutional Securities Group
  • Morgan Stanley
  • Bio
Bob Hurst
  • Bob Hurst

  • Global Head of Sanctions
  • PayPal
Paulina Islas
  • Paulina Islas

  • Compliance Officer
  • Bitso
Peggy M. Jacobs
  • Peggy M. Jacobs

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

  • Senior Vice President & Division Manager
  • Popular Inc.
  • Bio
Crystal Joyce
  • Crystal Joyce, CAMS

  • Director, FCC Assurance Americas
  • Standard Chartered Bank
  • Bio
Rochelle Keyhan
  • Rochelle Keyhan

  • Strategic Initiative Director, Illicit Massage Businesses
  • Polaris
  • Bio
Nicolas Khouri
  • Nicolas Khouri, CAMS

  • Senior Compliance Director, Enterprise AML Investigations
  • Ally Bank
  • Bio
Lauren Kohr
  • Lauren Kohr, CAMS-FCI, CFIRS

  • Senior Vice President, Risk Officer
  • Old Dominion National Bank
  • Bio
Kim Lacey
  • Kim Lacey

  • Chief AML Officer
  • KeyBank
  • Bio
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
Lorraine B. Lawlor
  • Lorraine B. Lawlor, CAMS

  • Senior Vice President, Global Sanctions Governance Director
  • Wells Fargo Bank
  • Bio
Frank Lawrence
  • Frank Lawrence, CAMS

  • Global Head of Payments Compliance, Chief Compliance Officer
  • Facebook
  • Bio
Daniel Levy
  • Daniel W. Levy

  • Principal
  • McKool Smith
  • Bio
Mitchell Lincoln
  • Mitchell Lincoln, CAMS-Audit

  • BSA/AML Compliance Director
  • USAA
  • Bio
Juan Llanos
  • Juan Llanos

  • FinTech and RegTech Lead
  • ConsenSys
  • Bio
Dennis Lormel
  • Dennis M. Lormel, CAMS

  • President and Chief Executive Officer
  • DML Associates
  • Bio
Meryl Lutsky
  • Meryl Lutsky

  • Former Chief, Crime Proceeds Strike Force
  • Criminal Enforcement and Financial Crimes Bureau
  • New York State Attorney General’s Office
  • Bio
Tim Lutz
  • Tim Lutz

  • Director
  • Financial Intelligence Unit
  • US Bank
  • Bio
Joseph Mari
  • Joseph Mari, CAMS

  • Senior Manager, Major Investigations
  • BMO Financial Group
  • Bio
Philip Martin
  • Philip DS Martin

  • Data Intelligence Manager, Marijuana Enforcement Division
  • Colorado Department of Revenue
  • Bio
Rick McDonell
  • Rick McDonell

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

  • Head of Financial Crime Investigations
  • Deutsche Bank
  • Bio
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
Sharif F. Nesheiwat
  • Hon. Sharif Nesheiwat

  • Deputy Ethics and Compliance Officer
  • Gartner, Inc.
  • Bio
Michelle Neufeld
  • Michelle Neufeld

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

  • Senior Manager, FIU – Cyber Intelligence Unit
  • Western Union
  • Bio
Tim O’Neal Lorah
  • Tim O’Neal Lorah, Esq.

  • Managing Director
  • Navigant
  • Bio
Jack Oskvarek
  • Jack Oskvarek, CAMS

  • Senior Vice President, BSA Executive Director
  • Wintrust Financial Corporation
  • Bio
Brian O’Toole
  • Brian O’Toole

  • Senior Vice President
  • AML Executive for Sanctions
  • BB&T Bank
  • Bio
Constandino Papagiannis
  • Constandino Papagiannis, CAMS

  • Principal
  • Treliant
  • Bio
Jeffrey Pedecine
  • Jeffrey Pedecine, CAMS-FCI

  • BSA & OFAC Officer, MLRO Americas
  • Australia and New Zealand Banking Group Ltd
  • Bio
  • Todd Porter

  • Assistant Chief, Terrorist Financing Operations
  • Federal Bureau of Investigations (FBI)
Karim Rajwani
  • Karim Rajwani, CAMS

  • Global AML Advisor
  • Quantexa
  • Bio
Vishal Ranjane
  • Vishal Ranjane

  • Managing Director, Risk and Compliance
  • Protiviti
  • Bio
Michelle Rector
  • Michelle Rector, CAMS

  • AML and Financial Crimes Investigations Manager, Financial Intelligence Unit
  • Raymond James
Frederick Reynolds
  • Frederick Reynolds

  • Managing Director, Global Head of Financial Crime Legal
  • Barclays Bank
  • Bio
Anthony Luis Rodriguez
  • Anthony Rodriguez, CPA, CAMS

  • Chief Global Compliance Officer
  • AFEX
  • Bio
Diego Rosero
  • Diego Rosero, CAMS

  • Director, AML Regulatory Reporting and Strategic Policy
  • Western Union
  • Bio
Alexandra Rosi
  • Alexandra Rosi

  • Manager, Financial Crimes Compliance Audit
  • Capital One
John Roth
  • John Roth

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

  • Director
  • Office of Strategic Policy Terrorist Financing and Financial Crimes
  • US Department of the Treasury
  • Bio
Greg Ruppert
  • Greg A. Ruppert, CAMS

  • Senior Vice President, Financial Crimes Compliance
  • Charles Schwab
  • Bio
Krystal Saab
  • Krystal Saab, Esq.

  • General Counsel and Chief Legal Officer
  • Solace Holdings
  • Bio
John Sabatini
  • John Sabatini

  • Principal
  • PwC
  • Bio
Ted Sausen
  • Ted Sausen

  • Subject Matter Expert, AML
  • NICE Actimize
  • Bio
Rebecca Schauer Robertson
  • Rebecca Schauer Robertson CAMS-Audit, CFE

  • Executive Vice President, Director of AML Compliance
  • South State Bank
  • Bio
Michael Schidlow
  • Michael S. Schidlow, CAMS-Audit

  • Senior Vice President, Head of FCC and Emerging Risk Audit Development
  • HSBC
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered Bank
  • Bio
Nicholas Schumann
  • Nicholas Schumann

  • US Head of External Engagement, FCTM
  • HSBC
  • Bio
Jacqueline Shinfield
  • Jacqueline Shinfield

  • Partner
  • Blake, Cassels & Graydon LLP
  • Bio
Chris Siddons
  • Chris Siddons, CAMS

  • Senior Director
  • Regulatory Risk and Compliance
  • LexisNexis Risk Solutions
  • Bio
Edward Silva
  • Edward Silva

  • Assistant Vice President and Compliance Officer
  • Federal Reserve Bank of New York
  • Bio
Bob Skrzypczak
  • Bob Skrzypczak

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

  • Financial Crimes Investigator, External Fraud Investigations
  • Wells Fargo
  • Bio
Richard Small
  • Rick A. Small, CAMS

  • Executive Vice President, Director
  • Financial Crimes Program
  • BB&T
  • Bio
Joe Soniat
  • Joe Soniat, CAMS-FCI, CFE, BCP

  • Vice President – BSA/AML Officer
  • Union Bank and Trust
  • Bio
Dan Soto
  • Daniel D. Soto, CAMS

  • Chief Compliance Officer
  • Ally Bank
  • Bio
Trenna Sowder
  • Trenna Sowder

  • Senior Vice President, Compliance Director
  • KeyBank
Daniel P Stipano
  • Dan Stipano

  • Partner
  • Buckley Sander
  • Bio
Melissa Strait
  • Melissa Strait, CAMS

  • US Compliance Officer
  • Stripe
  • Bio
Patricia Sullivan
  • Patricia Sullivan

  • Head of FCC for Europe and the Americas
  • Standard Chartered
  • Bio
Carl Suplee
  • Carl W. Suplee

  • Director of Product Management, Fraud and Security Intelligence
  • SAS
  • Bio
David Szuchman
  • David Szuchman

  • Vice President
  • Head of Global Financial Crimes Compliance
  • PayPal
  • Bio
Daniel Tannebaum
  • Daniel Tannebaum

  • Principal, Financial Crimes Unit, Leader of the Global Financial Services Sanctions Practice
  • PwC
  • Bio
Chuck Taylor
  • Chuck Taylor, CAMS

  • Senior Vice President and BSA Officer
  • City National Bank
  • Bio
John Tobon
  • John F. Tobon

  • Deputy Special Angent in Charge
  • Homeland Security Investigations
  • Bio
Anthony Tricaso
  • Anthony Tricaso, CAMS

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

  • Managing Director of Risk Management
  • Atlantic Bay
  • Bio
James Vaughn
  • James Vaughn, CFE, CAMS

  • Supervisor, Internal Audit
  • MGM Resorts International
  • Bio
Filip Verley
  • Filip Verley

  • Head of Identity
  • AirBnB
  • Bio
Raymond Villanueva
  • Raymond Villanueva

  • Assistant Director
  • International Operations
  • Homeland Security Investigations
  • Bio
  • Peter Vincent

  • General Counsel
  • Thomson Reuters
  • Special Services & Assistant Director General, International Policy
  • BORDERPOL
  • Bio
Brian W. Vitale
  • Brian W. Vitale, CAMS-Audit

  • Chief Risk and Compliance/ BSA Officer
  • Notre Dame Federal Credit Union
  • Bio
Will Voorhees
  • William J. Voorhees, CAMS

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

  • Vice President, Global Financial Crime Compliance
  • LexisNexis Risk Solutions
  • Bio
Peter Warrack
  • Peter Warrack, CAMS

  • Chief Compliance Officer
  • Bitfinex
  • Bio
Richard Weber
  • Richard Weber

  • Managing Director, Americas Head of Anti-Financial Crime
  • Deutsche Bank
  • Bio
Jeffrey Weiss
  • Jeffrey Weiss, CAMS

  • Chief Anti-Money Laundering Officer
  • TD Ameritrade
  • Bio
Evan Weitz
  • Evan Weitz

  • Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance
  • Standard Chartered
  • Bio
Timothy White
  • Timothy R. White, CAMS

  • Business Development and Regulatory Specialist
  • Banker’s Toolbox
  • Bio
Peter Wild
  • Peter Wild, FCA, CAMS-Audit

  • Owner
  • Wild AML Solutions
  • Bio
Scott Willis
  • Scott Willis

  • Deputy Chief BSA/AML Officer
  • Raymond James
Craig Wright
  • Craig Wright

  • Software Engineer, Tech-Lead, Payments Regulatory Compliance
  • Google
Meg Zucker
  • Meg Zucker

  • Managing Director, AML Officer
  • RBC Capital Markets
  • Bio