ACAMS Las Vegas 2022 Keynote Speakers Himamauli Das Acting Director Financial Crimes Enforcement Network (FinCEN) Brian E. Nelson Under Secretary for Terrorism and Financial Intelligence U.S. Department of Treasury Special Presentation Speakers Gary Kalman Executive Director Transparency International U.S. Bryan Smith Senior Vice President Financial Industry Regulatory Authority (FINRA) Speakers & Task Force Colby Adams Managing Editor ACAMS moneylaundering.com Vikas Agarwal Partner, Financial Services Risk & Regulatory Leader PwC Jennifer Aguiar, CAMS Chief Compliance Officer DraftKings Inc. Raul Aguilar Former Deputy Assistant Director Homeland Security Investigations (HSI) Brad Ahrens Senior Vice President, Advanced Analytics FINRA Amir Ali Director Promontory Heather Cody, CAMS Director, Head of AML Advisory Sofi Shilpa Arora, CAMS Head of Anti-Financial Crime Products and Solutions ACAMS Lisa D. Arquette, CAMS Deputy Director, Operational Risk, Division of Risk Management Supervision Federal Deposit Insurance Corporation (FDIC) Graham Bailey Chief Operating Officer Quantifind James C. Barnacle Deputy Assistant Director, Financial Crimes Section, Criminal Investigative Division Federal Bureau of Investigation (FBI) Jessica Bartlett Jessica Bartlett, Vice President and Chief Counsel, Global Financial Crimes American Express Kieran Beer, CAMS Chief Analyst, Director of Editorial Content ACAMS Joshua Blazer, Esq., MBA, CAMS Chief BSA/AML Officer SoFi Robert Bradley, CAMS Managing Director, Digital Risk and Compliance Global Offering Lead Accenture Michael Bruno Anti-Money Laundering Program Manager United States Postal Inspection Service (USPIS) Gregory Calpakis BSA/AML Reform Program Manager & Infosec Officer for Bank Supervision Policy OCC James A. Candelmo, CAMS Chief Bank Secrecy Act and AML Sanctions Officer PNC Victor R. Cardona, CAMS Senior Vice President, BSA Officer Golden State Bank Joby Carpenter Global SME, Illicit Finance and Emerging Threats ACAMS Marta Michael Carpenter Executive Director Standard Chartered Bank Ameesha Chandnani Vice President, Senior Manager, Financial Crime Analysis HSBC Prav Chandrasekaran Head of Financial Crimes Risk Management and BSA Officer Varo Bank Amelia Childress Chief Compliance Officer Block Vasilios P. Chrisos, CAMS Principal in the Financial Crimes Unit PWC Jodi Clausen, CAMS Director, AML Compliance Policies and Procedures Western Union Pamela Clegg, CAMS Senior Vice President, Chief Compliance Officer United Texas Bank James Collins Executive Director United States Council on Transnational Organized Crime Christopher Conroy Executive Assistant District Attorney & Chief of the Investigation Division New York County District Attorney's Office Kelly Cooper, CAMS Board Member ACAMS New York Chapter Sara Crowe Strategic Initiatives Director, Financi al Systems Polaris Kyle Daddio Managing Director, Regulatory Compliance and Financial Crimes Practice Stout Hue Dang, CAMS-Audit Global Head of New Ventures ACAMS Andrew Davies Global Head of Regulatory Affairs ComplyAdvantage Harold A. Davis Former Supervisory Special Agent, Money Laundering, Forfeiture, and Bank Fraud Unit Federal Bureau of Investigation (FBI) L. Danaë DeMasi-Lemon Attorney Advisor, Policy Unit, MLARS U.S. Department of Justice (DOJ) Jim Dinkins, CAMS President Thomson Reuters Special Services Ben Dugan Executive Director of ORC and Corporate Investigations at CVS, President of the Coalition of Law Enforcement and Retail (CLEAR) Victoria Edison, CAMS Head of Global Payments Compliance / Global CCO for Payments ByteDance Heather Epstein Deputy Global Head Sanctions UBS Kate Eyerman Global Chief Compliance Officer Blockchain.com Danielle Ferry Senior Director – Head of New Product Innovation Moody’s Analytics Gregg Fields, CAMS Content Analyst ACAMS Howard R. Fields, CAMS Executive Vice President, Chief Compliance Officer Mastercard Monique Fields Special Agent, Senior Analyst Internal Revenue Service – Criminal Investigation (IRS-CI) Brian Filbert Compliance Sr. Director, AML Investigations/EDD Ally Bank Rachel Fiorill Morrison Foerster’s National Security Practice Clark Flynt-Barr Senior Policy Advisor Chainalysis Marcy Forman, CAMS, CGSS Vice President, Head of U.S. Investigations TD Bank Group Steve K. Francis Acting Executive Associate Director Homeland Security Investigations (HSI) Peter J. Freyer Head of Data, MI and Product Management, US Risk and Compliance HSBC Clark Frogley, CAMS Head of Financial Crime Solutions Quantexa Annegret Funke, CAMS Director of Product Management (Solutions) Featurespace Shahid Ghaloo Know Your Customer Transformation Lead Accenture Matt Goodman Founder and Managing Partner Syntrove LLC Jefferson Grace Detective, Cybercrime Task Force Las Vegas Metropolitan Police Department Dr. William Scott Grob, CAMS-FCI, CGSS Director - Research and Analysis ACAMS Philippe Guiral Managing Director, Fraud and Financial Crime Lead Accenture Steve Gurdak, CAMS Initiative Manager Northern Virginia Financial Initiative Washington/Baltimore HIDTA Rebecca Han, CAMS Vice President, Global Financial Crimes Manager Bank of America Daniel Hazel Global Head of Client Lifecycle Management WorkFusion Scott Heath Graph and Analyst Vice President Expero Jonathan Herke Manager of Developer Relation TigerGraph Beth Herron, CAMS Americas AML Leader SAS Tom Hewson Chief Executive Officer, Partner RedCompass Labs Bill Heys Head of AML Product Management Nasdaq Verafin Gabe Hidalgo, Esq. CAMS Managing Director FTI Consulting Caroline Horres Policy Advisor U.S. Treasury Department Aidan Houlihan Head of Americas Napier AI Chris Janczewski Head of Global Investigations TRM Labs Andrew Jensen Global Head of Sanctions, ABAC, Screening TD Bank Monique L. Johnson, CAMS, CAMS-Audit Vice President, Anti-Money Laundering Program Governance Manager TriState Capital Bank Dror Kaelter Vice President of Fraud and FinCrime Bottomline Rebecca Keithley National Program Manager, Supervisory Special Agent, Elder Justice Initiative Co-Coordinator Federal Bureau of Investigation (FBI) Irene Kenyon, CAMS, CGSS Director of Risk Intelligence FiveBy Solutions Nicole Kitowski, CAMS Chief Risk Officer, Executive Vice President Associated Bank Lauren Kohr, CAMS, CAMS-FCI Senior AML Director ACAMS Elias Kokaly Deployment Strategist TRM Labs Ryan L. Korner IRS-CI Director of Field Operations Western Division Silvija Krupena, CAMS Financial Crime Expert RedCompass Labs Albert Laino Fraud and FinCrime Solutions Consultant Bottomline William D. Langford, CAMS Executive Officer, Deputy Chief Compliance Officer, Global Head of Financial Crimes Compliance MUFG Clyde Langley Managing Director, Financial Crimes Risk Management Charles Schwab James Lee Chief Internal Revenue Service-Criminal Investigation (IRS-CI) Jennifer Lee Head of Compliance Anchorage Digital Bank Young Lee Director, Financial Transparency and Regulatory Policy, Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Scott Liles Executive Advisor ACAMS Kevin Lowell Former Trial Attorney, Cryptocurrency Coordinator, Criminal Division, Fraud Section United States Department of Justice (DOJ) Meryl Lutsky, Esq. Chief Operating Officer & General Counsel T&M USA, LLC Tim Lutz Managing Director, Head of Financial Crimes Compliance Innovation & Technology State Street Rock Magleby-Lambert, CAMS Model Risk Senior Manager, Senior Vice President PNC Tracy Manning Director, Financial Crime Compliance – United States and Canada LexisNexis® Risk Solutions Stephen Marshall Director FinScan Advisory Services Andrew McAdams, CAMS Chief BSA/AML and OFAC Officer Agricultural Bank of China Amy McCane, CAMS Vice President of Compliance Affinity Gaming Rick McDonell Former Executive Secretary, Financial Action Task Force (FATF) Executive Advisor, ACAMS Andrew McElduff Senior Director FINRA Adam McLaughlin Global Head of Financial Crime Strategy and AML SME NICE Actimize Jay Molteni Senior Vice President, Senior Financial Crimes Director Fifth Third Bank Benay Nachin, CAMS, CAMS-FCI Group Manager, AML/Prevention/KYC BNY Mellon Deleep Nair Head of Solutions Engineering, NAM SymphonyAI Sensa Scott Nathan Managing Director, Global Head of Detection, Coverage, and Capabilities TD Bank Jeff Nelson Managing Director of Financial Crimes and Compliance Precisely Jiro Okochi Chief Executive Officer Alessa Meghan Palanza, CAMS, CGSS AML Product Manager SymphonyAI Joel Payne, CAMS Assistant Vice President, Global Financial Crimes Division MUFG John Peleck Chief AML Officer Coinsquare Andrew Pellington Senior Director, Product Marketing Thomson Reuters Holly Phillippi Head of Customer and Third-Party Risk and Compliance Business – Americas Refinitiv, an LSEG Business Oleg Pobereyko Joint Chiefs of Global Tax Enforcement US Project Leader IRS Criminal Investigation Daniel Polar, CAMS Director of Market Planning, Financial Crime Compliance LexisNexis Risk Solutions Grant Rabenn Director - Financial Crimes Legal Coinbase Anjana Rajan Entrepreneur In Residence Cornell Tech Derek Ramm Global Head, Advisory Services Kinectify Advisors Jas Randhawa Founder and Managing Partner StrategyBRIX Ali Rathod-Papier Head of Financial Crime Compliance Brex Miriam Ratkovicova Managing Director Deloitte Ari Redbord Global Head of Policy TRM Labs Frederick Reynolds Chief Compliance Officer Brex Tyler Reynolds, CAMS Executive Vice President, Enterprise Financial Crimes, Chief BSA/AML Officer U.S. Bank Jim Richards Principal and Founder RegTech Consulting, LLC Stephen Richardson, CAMS Senior Liaison Officer, HSI Financial Crimes Unit U.S. Department of Homeland Security (HSI) Rebecca "Becky" Schauer Robertson, CAMS, CAMS-Audit EVP BSA Officer Blue Ridge Bank Anthony Rodriguez, CAMS Chief Compliance Officer of the Cross Border Division Corpay Erik Rosenblatt Global Law Enforcement Policy Director Circle Sarah Runge Executive Managing Director K2 Integrity Justina Rousseau Managing Director, Financial Crimes Practice Lead Promontory Kate Salottolo Global Head of AML and Brand Risk Management Paypal Samantha Samuel Director, Global Investigations and Compliance Guidehouse Edward Sander Chief Product Officer Sayari Jacqueline Sanjuas Chief Compliance Officer, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Citigroup Steve Sansonetti Detective, Digital Investigations Bureau, Task Force Officer, FBI Cybercrime Task Force Las Vegas Metropolitan Police Department Ted Sausen AML Subject Matter Expert NICE Actimize James Sayko Head of CIB Financial Crimes Wells Fargo Thomas Scazzafavo Principal, Financial Services Technology EY Markus E. Schulz Emeritus Chair ACAMS Advisory Board Michael Shaler Vice President Business Development TigerGraph Andrea Sharrin Managing Director, Head of Financial Crimes for the Americas and Global Investment Banking Barclays Brendan Shelley Assistant Special Agent in Charge – HSI Philadelphia Homeland Security Investigations (HSI) Liat Shetret Director of Global Policy and Regulation Elliptic Rick Shooman Managing Director, Financial Crimes Compliance Aston Carter James Short Senior Vice President, Head of AML/ATF for Global Banking and Markets (GBM) Scotiabank John E. Smith Co-head Morrison & Foerster’s National Security Practice Jason Somrak, CAMS Chief of Product and Strategy, Financial Crime and Compliance Oracle Jay Song Office Director, Office of Regulatory Policy, Policy Division Financial Crimes Enforcement Network (FinCEN) Edward Starishevsky Global Head of Sanctions and Anti-Corruption American Express Clint Stinger U.S. AML and Sanctions Leader Deloitte Dan Stipano Partner Davis Polk & Wardwell LLP Melissa Strait, CAMS Advisory Board, Compliance Executive ACAMS Kara H. Suro Managing Director, BSA/AML and Global Sanctions Program Charles Schwab Andres Tapia Director of Advisory Services Abrigo Aaron G. Tapp Deputy Assistant Director, Criminal Investigative Division Federal Bureau of Investigation (FBI) Arthur Taylor, CAMS Vice President, Global Head of Compliance Investigations PayPal Craig Timm Senior Director of Anti-Money Laundering ACAMS Kevin Toth, CAMS, CAMS-FCI AML Manager Capital One Thai Trower, CAMS Head of AML and Sanctions Compliance, Digital Payments Google Erik Vingelen, CAMS Senior Vice President, Director of Financial Crime Risk Management and BSA/AML/OFAC Officer Banner Bank William J. Voorhees, CAMS AML Executive Bank of America Katharine A. Wagner Acting Deputy Chief, Narcotic and Dangerous Drug Section, Criminal Division U.S. Department of Justice Dr. Justine Walker Head of Global Sanctions and Risk ACAMS Blair West Digital Client Lifecyle Management Lead Accenture Bernard Williams, Jr., CAMS AGC – Ethics and Legal Compliance Sony Pictures Entertainment Kimberly Brice Williams, JD, CAMS Director, Financial Crimes Investigations Manager Global Markets Bank of America Suzanne Williams Deputy Associate Director Federal Reserve Board Rachel Woolley Head of Financial Crime Regulation Palantir Amy M. Wotapka, CAMS Vice President, BSA Officer First American Bank Eric Yingling Supervisory Special Agent, Virtual Assets Unit Federal Bureau of Investigations (FBI) Alex Zerden Founder Capitol Peak Strategies LLC
