ACAMS Hollywood Conference Speakers and Task Force Raul Aguilar Deputy Assistant Director Homeland Security Investigations (HSI) Kieran Beer, CAMS Chief Analyst, Director of Editorial Content ACAMS Carolina Ceballos Chief Compliance Officer Paxos Himamauli Das Acting Director Financial Crimes Enforcement Network (FinCEN) Meera Das Vice President, AML Modeling, Data and Analytics Capital One Patrick Dutton Regional Head, Intelligence and Analytics, Senior Vice President HSBC Marcy Forman, CAMS, CGSS Managing Director, Global Financial Crimes Investigations and Intelligence Head Citigroup David Griesbach Product Manager – Payments, Compliance and Identity Alphabet and Google Nicole Kitowski, CAMS Chief Risk Officer, Executive Vice President Associated Bank Clyde Langley Managing Director, Financial Crimes Risk Management Charles Schwab Donna M. Murphy Deputy Comptroller, Compliance Risk Policy Office of the Comptroller of the Currency (OCC) Sarah Runge Director, Global Payments, Regulatory Facebook Payments James Sayko Financial Crimes Leader, Corporate and Investment Banking Wells Fargo Rick A. Small, CAMS Executive Vice President, Director Financial Crimes Program Truist Financial Corp. Christopher M. Soyez Acting Section Chief, Financial Crimes Section, Criminal Investigative Division Federal Bureau of Investigation (FBI) Patricia Sullivan Head of Financial Crime Business Control and Oversight for the IB/CB Deutsche Bank Dr. Justine Walker Global Head - Sanctions, Compliance and Risk ACAMS Bernard Williams, Jr., CAMS Director, Global Head of AML Compliance Governance and Compliance Training eBay Sanctions Task Force Alexandra Belmonte Head of Anti-Corruption, Sanctions & Export Controls A.P. Møller – Mærsk A/S Anu Mathur Boyd Head of Financial Crimes Compliance, Wholesale Banking Netherlands ING Chloe Cina Head of Global Sanctions Advisory Deutsche Bank Richard Dunmall Head of Sanctions - EMEA Sumitomo Mitsui Banking Corporation Justyna P. Gudzowska Director, Illicit Finance Policy The Sentry Andrew Jensen Managing Director, Global Head of Sanctions and Screening ScotiaBank David Y. Lee Director for Sanctions Compliance and Global Sanctions Officer Circle Stevenson Munro Managing Director, Global Head of Economic Sanctions Compliance Standard Chartered Bank Dr. Justine Walker Global Head - Sanctions, Compliance and Risk ACAMS
