ACAMS Las Vegas 2021 Speakers and Task Force Colby Adams Managing Editor ACAMS moneylaundering.com Marina Adams, CAMS Privacy Officer and Compliance Director Federal Reserve System Vikas Agarwal Partner, Financial Services Risk & Regulatory Leader PwC Raul Aguilar Former Deputy Assistant Director Homeland Security Investigations (HSI) Darcy Allen Global Head, AML and Financial Services Compliance Program Advisory Walmart Luis Alvarez, CAMS Chief Compliance Officer Mastercard Transaction Services (MTS) Jennifer Ambuehl Chief, Bank Integrity Unit U.S. Department of Justice, Criminal Division (DOJ) Roly Angus Group Head of Transaction Monitoring Platforms, Risk & Compliance Product Management HSBC Lisa D. Arquette, CAMS Deputy Director, Operational Risk, Division of Risk Management Supervision Federal Deposit Insurance Corporation (FDIC) Caitlin Barnett Director of Regulation & Compliance Chainalysis Kieran Beer, CAMS Chief Analyst, Director of Editorial Content ACAMS Thomas Bell Payments and Regulatory Counsel Square Andy Bethurum Head of Sales, Banking WorkFusion Joshua Blazer, Esq., MBA, CAMS Chief BSA/AML Officer SoFi Angelena Bradfield Senior Vice President, AML/BSA, Sanctions & Privacy Bank Policy Institute John J. Byrne, Esq., CAMS Executive Chairman AML RightSource James A. Candelmo, CAMS Chief Bank Secrecy Act and AML Sanctions Officer PNC William Capra Special Agent Homeland Security Investigations Victor R. Cardona, CAMS Senior Vice President, BSA Officer Golden State Bank Craig Carpenito, Esq. Partner, Special Matters and Government Investigations King & Spalding David Caruso VP of Financial Crime Compliance WorkFusion Esteban Castaño Co-founder and Chief Executive Officer TRM Labs Carol Alexis Chen Partner and Trial Lawyer Winston & Strawn LLP Amelia Childress Chief Compliance Officer Block Lada Chu Senior Vice President, KYC Director Investors Bank Pamela Clegg, CAMS Senior Vice President, Chief Compliance Officer United Texas Bank 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 Jon Coss Vice President, Risk, Fraud & Compliance Thomson Reuters Kinsey Cronin, CCAS Business Development TRM Labs Sara Crowe Strategic Initiatives Director, Financi al Systems Polaris John Cusack Chair Global Coalition to Fight Financial Crime Rabobank North America Hue Dang, CAMS-Audit Global Head of New Ventures ACAMS Jessica Davis Former Senior Strategic Analyst, CSIS and Author Illicit Money: Financing Terrorism in the Twenty-First Century John Davidson Global Head of Financial Crimes WisdomTree 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) Stuart Davis, CAMS Special Advisor to the Chief Risk Office TD Bank Group Ravi de Silva Global Head of Financial Crimes Compliance Testing Citigroup Roy D'sa, CAMS Executive Vice President, Chief BSA/AML Officer Huntington Bank Patrick Dutton Financial Crime Risk Management Wells Fargo Victoria Edison, CAMS Head of Global Payments Compliance / Global CCO for Payments ByteDance Dave Excell Founder Featurespace Sarah Beth Felix CEO Palmera Consulting Guy Ficco Chief Internal Revenue Service - Criminal Investigation (IRS-CI) Gregg Fields, CAMS Content Analyst ACAMS Howard R. Fields, CAMS Executive Vice President, Chief Compliance Officer Mastercard Theresa M. Forbes Associate General Counsel Meta Katie Ford Deputy Associate Director, Policy Division Financial Crimes Enforcement Network (FinCEN) Marcy Forman, CAMS, CGSS Vice President, Head of U.S. Investigations TD Bank Group Clark Frogley, CAMS Head of Financial Crime Solutions Quantexa Steven Fuller Senior Solutions Engineer TigerGraph Susan J. Galli, CAMS President Galli AML Advisory LLC Bonnie Goldblatt, CAMS Senior Director, Global Financial Crimes Investigations, and Intelligence GFCII Citibank Rich Graham Director – Industry Practice Lead, Financial Crime Moody’s Analytics Lisa Grigg, CAMS Chief Global Compliance Executive, Global Corporate Compliance U.S. Bank Tim Griskey, CAMS Senior Director, Head of Financial Crimes, Fraud, Reputation, and Model Risk, Consumer Lending Wells Fargo Dr. William Scott Grob, CAMS-FCI, CGSS AML Director - Americas ACAMS Justyna P. Gudzowska Executive Director, The Sentry; Adjunct Professor, Georgetown University Steve Gurdak, CAMS Initiative Manager Northern Virginia Financial Initiative Washington/Baltimore HIDTA Peter Heaslet, CAMS Senior Business Consultant BAE Systems Applied Intelligence Jason Heggs Director of Sales - Americas & Canada Tookitaki Bill Heys Head of AML Product Management Nasdaq Verafin Eric Hirschhorn Chief Data Officer BNY Mellon Caroline Horres Policy Advisor U.S. Treasury Department Khalid Hossain, CAMS Audit Director – Global Financial Crime Prevention Audit UBS Carole House Director of Cybersecurity and Secure Digital Innovation, National Security Council The White House Alicia Hurd, CAMS, JD Associate General Counsel, Head Dodd-Frank / Consumer Protection of Compliance, Policy and Program Office MoneyGram International Andrew Jensen Global Head of Sanctions, ABAC, Screening TD Bank Marilú Jiménez, CAMS Founder and President FINCAdvisors Monique L. Johnson, CAMS, CAMS-Audit Vice President, Anti-Money Laundering Program Governance Manager TriState Capital Bank Gina Jurva, Esq. Attorney and Manager, Enterprise Content, Corporates and Government Thought Leadership Thomson Reuters Steven Kemmerling Chief Executive Officer CRB Monitor Nicole Kitowski, CAMS Chief Risk Officer, Executive Vice President Associated Bank Lauren Kohr, CAMS, CAMS-FCI Senior AML Director ACAMS Clyde Langley Managing Director, Financial Crimes Risk Management Charles Schwab Jim Lee Former Chief Internal Revenue Service-Criminal Investigation (IRS-CI) Mia S. Lee, CAMS Deputy General Manager, Compliance & BSA Officer Woori Bank Young Lee Director, Financial Transparency and Regulatory Policy, Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Melissa Leeds, CAMS Vice President, Global AML Risk and Scorecard Metrics Citigroup Tish Leon Survivor Leader & IT Biz Graduate Love Never Fails Innessa Levina, CAMS, CGSS Global Head of AML Advisory Mastercard Scott Liles Executive Advisor ACAMS Eric B. Lorber Principal Cyber, Risk, and Regulatory Practice at PwC Dennis Lormel, CAMS Founder and President DML Associates, LLC Meryl Lutsky, Esq. Chief Operating Officer & General Counsel T&M USA, LLC Terri Luttrell, CAMS-Audit Compliance and Engagement Director Abrigo Corey Lynch, CAMS Product Evangelist Verafin Tracy Manning Director, Financial Crime Compliance – United States and Canada LexisNexis® Risk Solutions William Matchko Lieutenant Las Vegas Metropolitan Police Department Ben McCracken Senior Marketing Manager BAE Systems Applied Intelligence Rick McDonell Former Executive Secretary, Financial Action Task Force (FATF) Executive Advisor, ACAMS Kirill Meleshevich, CAMS Global Head of AML WorkFusion Robyn Mitchell, CAMS Senior Vice President, Risk Management, Chief Compliance Officer North American Bancard Bryant (BJ) Moravek, CGSS Director of Anti-Money Laundering & Sanctions Compliance Kaufman Rossin Adam Mulliken, Ph.D Senior Vice President of Product Quantifind Stevenson Munro, CAMS Managing Director/Global Head - Economic Sanctions Compliance Standard Chartered Bank Heather Nabers Senior Vice President, BSA Officer Ameris Bank Timea Nagy CEO and Founder Timea’s Cause Inc. Scott Nathan Managing Director, Global Head of Detection, Coverage, and Capabilities TD Bank Edward V. Owens Deputy Special Agent in Charge Homeland Security Investigations (HSI) Meghan Palanza, CAMS, CGSS AML Product Manager SymphonyAI Monica Peters, CAMS Global Head of Sanctions & Interdictions at Western Union Western Union Holly Phillippi Head of Customer and Third-Party Risk and Compliance Business – Americas Refinitiv, an LSEG Business Chris Prokop Managing Vice President, Deputy Chief AML and Sanctions Officer Capital One Karim Rajwani Board Member Canadian Centre for Child Protection Inc. Melissa Raman, CAMS Executive Director, Correspondent Banking & Payments Leader, Financial Crimes Risk Management Wells Fargo Jas Randhawa Founder and Managing Partner StrategyBRIX Vishal Ranjane Head of Global AML Strategy, Solution and Transformation TD Todd Raque Senior Vice President, Deputy BSA Officer Citizens Financial Group, Inc. Scott Rembrandt Deputy Assistant Secretary, The Office of Terrorist Financing and Financial Crimes (TFFC) U.S. Department of the Treasury Frederick Reynolds Chief Compliance Officer Brex Jim Richards Principal and Founder RegTech Consulting, LLC Rebecca "Becky" Schauer Robertson, CAMS, CAMS-Audit EVP BSA Officer Blue Ridge Bank James Robnett Deputy Chief Internal Revenue Service-Criminal Investigation (IRS-CI) Anthony Luis Rodriguez, CAMS Chief Compliance Officer Corpay Kimani Rogers Executive Vice President, Chief Audit Director, Financial Crimes Audit Wells Fargo Elizabeth Roper Chief, Cybercrime and Identity Theft Bureau New York County District Attorney's Office Moyara Ruehsen, CAMS Head of the Financial Crime Management Program Middlebury Institute of International Studies in Monterey, California Sarah Runge Executive Managing Director K2 Integrity Greg A. Ruppert, CAMS Executive Vice President, Member Supervision Financial Industry Regulatory Authority (FINRA) Vanessa Russell Founding Executive Director Love Never Fails Adam Schabes Chief Anti-Money Laundering Officer BMO Markus E. Schulz Emeritus Chair ACAMS Advisory Board Gargi Sharma Investigative Director FINRA Michael Shepard Principal Deloitte Risk & Financial Advisory Joshua Shrager Senior Vice President Kharon Chris Siddons Senior Director, Market Planning, Financial Crime Compliance LexisNexis® Risk Solutions Kenneth B. Simmons, CAMS-Audit, CAMS-FCI, CRM Consultant Compliance & AML Solutions Elizabeth ("Liz") Slim, CAMS Independent Consultant Rick Small, CAMS Executive Vice President, Director Financial Crimes Truist Financial Corp. John E. Smith Co-head Morrison & Foerster’s National Security Practice Eric A. Sohn, CAMS, CGSS Global Market Strategist and Product Director Dow Jones Risk & Compliance Jason Somrak, CAMS Chief of Product and Strategy, Financial Crime and Compliance Oracle 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 Arthur Taylor, CAMS Vice President, Global Head of Compliance Investigations PayPal Ron Teicher Founder and CEO EverC Spencer Torene Senior Research Scientist Thomson Reuters Special Services, LLC Kevin Toth, CAMS, CAMS-FCI AML Manager Capital One Raymond Villanueva, CAMS Director of Risk Advisory Services Kaufman Rossin James Vivenzio Senior Counsel Perkins Coie Philippe Vollot Chief Financial Economic Crime, Managing Board Member Rabobank William J. Voorhees, CAMS AML Executive Bank of America Jeffrey Weiss, CAMS Head of Financial Crime Robinhood Evan Weitz International Controls Executive Wells Fargo Thomas Welch Unit Chief, Financial Crimes Unit (FCU) Homeland Security Peter D. Wild, CAMS-Audit Founder Wild AML Solutions Suzanne Williams Deputy Associate Director Federal Reserve Board Scott Willis Chief Sanctions Officer Raymond James Financial, Chief AML Officer Raymond James Bank and Raymond James Trust, NA Amy M. Wotapka, CAMS Vice President, BSA Officer First American Bank Wren D. York, CAMS Strategic Advisor, Fraud and AML Practice Aite-Novarica Group Alex Zerden Founder Capitol Peak Strategies LLC Jane Zimmerman Principal Solution Marketer Oracle Alex Zuck Managing Director – Product Strategy, KYC Moody's Analytics
