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 Section Chief Criminal Section Federal Bureau of Investigation (FBI) Speakers & Task Force Colby Adams Managing Editor ACAMS moneylaundering.com Vikas Agarwal Financial Crimes Unit Leader, Cyber, Risk and Regulatory PwC US Jennifer Aguiar, CAMS Chief Compliance Officer DraftKings Inc. Raul Aguilar Deputy Assistant Director Homeland Security Investigations (HSI) Brad Ahrens Senior Vice President, Advanced Analytics FINRA Amir Ali Director Promontory Heather Allen, CAMS Deputy Director of Financial Crime, Senior Vice President Truist Financial Corp. Shilpa Arora, CAMS Senior Director, Anti-Financial Crime Segment Solutions ACAMS Lisa D. Arquette, CAMS Associate Director, Anti-Money Laundering and Cyber Fraud Branch Federal Deposit Insurance Corporation (FDIC) Graham Bailey Chief Operating Officer Quantifind James C. Barnacle Chief, Financial Crimes Section, Criminal Investigative Division Federal Bureau of Investigation (FBI) Jessica Bartlett Managing Director, Global Head of Financial Crime Legal Barclays Kieran Beer, CAMS Chief Analyst and 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 U.S. Postal Inspection Service (USPIS) Gregory Calpakis BSA/AML Reform Program Manager and Information Security Officer Office of the Comptroller of the Currency (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, Cryptoassets and Illicit Finance ACAMS Marta Michael Carpenter Executive Director Standard Chartered Bank Ameesha Chandnani Vice President, Senior Manager, Financial Crime Analysis HSBC Pravin Chandrasekaran Head of Financial Crimes Risk Management Varo Money Inc. 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 A. Clegg Vice President of Crypto Investigation and Risk Ciphertrace 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, AML, Sanctions, Financial Crime Compliance FTI Consulting Hue Dang, CAMS-Audit Vice President, Global Head of Business Development and 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 President National Coalition of Law Enforcement and Retail (C.L.E.A.R.) Victoria L. Edison, CAMS Head of Global Payments Compliance (Global CCO) Bytedance Heather Epstein Deputy Global Head Sanctions UBS Kate Eyerman BSA/AML and Sanctions Officer Paxos Danielle Ferry Senior Director – Head of New Product Innovation Moody’s Analytics Gregg Fields, CAMS Content Analyst ACAMS Howard R. Fields, CAMS Chief Compliance Officer Mastercard Monique Fields Special Agent, Senior Analyst Internal Revenue Service – Criminal Investigation (IRS-CI) Brian Filbert Senior Director - Head of AML Investigations and Enhanced Due Diligence Ally Rachel Fiorill Of Counsel Morrison Foerster Clark Flynt-Barr Senior Policy Advisor Chainalysis Marcy Forman, CAMS, CGSS Managing Director, Global Financial Crimes Investigations and Intelligence Citigroup 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 Frogely, 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 Manager, Americas AML Lead SAS Tom Hewson Chief Executive Officer, Partner RedCompass Labs Bill Heys Product Lead, AML Verafin Gabe Hidalgo, Esq. CAMS Managing Director FTI Consulting Caroline Horres Senior Policy Advisor, TFFC U.S. Treasury Department Aidan Houlihan Head of Americas Napier AI Chris Janczewski Head of Global Investigations TRM Labs Andrew Jensen Managing Director and Global Head, Sanctions and Screening ScotiaBank 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 Typologies Subject Matter Expert RedCompass Labs Albert Laino Fraud and FinCrime Solutions Consultant Bottomline William D. Langford, CAMS Global Head of Financial Crimes Compliance and Chief Compliance Officer 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 U.S. Department of the Treasury Scott Liles Chief Executive Officer ACAMS Kevin Lowell Former Trial Attorney, Cryptocurrency Coordinator, Criminal Division, Fraud Section United States Department of Justice (DOJ) Meryl Lutsky, Esq., Vice President and General Counsel, Chief Compliance Officer 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 Director, ACAMS Andrew McElduff Senior Director FINRA Adam McLaughlin Head of AML Strategy and AML Subject Matter Expert NICE Actimize Jay Molteni Senior Vice President, Senior Financial Crimes Director Fifth Third Bank Benay Nachin, CAMS, CAMS-FCI VP Group Manager, AML/Prevention/KYC BNY Mellon Deleep Nair Head of Solutions Engineering, NAM SymphonyAI Sensa Scott Nathan Global Head of AML Risk Detection and Customer Insights Citi Jeff Nelson Managing Director of Financial Crimes and Compliance Precisely Jiro Okochi Chief Executive Officer Alessa Meghan Palanza, CAMS, CGSS AML Product Manager BAE Systems 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 J5 Project Leader, Internal Revenue Service, Criminal Investigation IRS Criminal Investigation Daniel M. Polar, CAMS Director, Financial Crime Compliance – United States and Canada LexisNexis® Risk Solutions Grant Rabenn Director - Financial Crimes Legal Coinbase Anjana Rajan Entrepreneur In Residence Cornell Tech Derek Ramm Director, Anti-Money Laundering The Alcohol and Gaming Commission of Ontario 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 Enterprise Financial Crimes Compliance Executive Director, 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 Schauer Robertson, CAMS-Audit Senior Vice President, Director Financial Investigations Unit Atlantic Union Bank Anthony Rodriguez, CAMS Financial Crime Compliance Executive, USEND Erik Rosenblatt Director, Global Head of Financial Intelligence Unit Circle Sarah Runge Director, Global Payments, Regulatory Meta Payments 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 Financial Crimes Leader, Corporate and Investment Banking Wells Fargo Thomas Scazzafavo Principal, Financial Services Technology EY Markus E. Schulz Global Head FCC and Global Head of Change Management ING 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 Section Chief, Asset Forfeiture Unit 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 Director of the Office of Compliance 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 Chief Compliance Officer Coinbase Peter Sullivan FBI Counterterrorism Division, Senior Financial Private Sector Outreach Liaison Federal Bureau of Investigation (FBI) Kara Suro Managing Director, Fraud Risk Management 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 AML Senior Manager of SIU 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, BSA/AML/OFAC Officer Banner Bank William J. Voorhees, CAMS Senior Vice President, Senior Director Financial Intelligence Unit Truist Financial Corp. Katharine A. Wagner Acting Deputy Chief, Narcotic and Dangerous Drug Section, Criminal Division U.S. Department of Justice Dr. Justine Walker Global Head - Sanctions, Compliance 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, Supervision & Regulation Division 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 and Principal Capitol Peak Strategies
