ACAMS Las Vegas 2021 Speakers and Task Force Colby Adams Managing Editor ACAMS moneylaundering.com Marina I. Adams, CAMS Compliance and Privacy Officer Federal Reserve Bank of New York Vikas Agarwal Partner PwC Raul Aguilar Deputy Assistant Director Homeland Security Investigations (HSI) Darcy Allen Senior Director AML, Financial Services Compliance Walmart Luis Alvarez, CAMS Chief Compliance Officer, Transaction Services Mastercard 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 Associate Director, Anti-Money Laundering & Cyber Fraud Branch Federal Deposit Insurance Corporation (FDIC) Caitlin Barnett Director of Regulation and 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. CAMS Chief BSA/AML Officer SoFi Angelena Bradfield Senior Vice President, AML/BSA, Sanctions & Privacy Bank Policy Institute John J. Byrne, Esq., CAMS Executive Vice President AML RightSource James A. Candelmo, CAMS Chief Bank Secrecy Act and AML Sanctions Officer PNC William Capra Special Agent Homeland Security Investigations (HSI) 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 Vice President, Risk Intelligence Data Steele Global Esteban Castaño Co-founder and Chief Executive Officer TRM Labs Carol Alexis Chen Partner Winston & Strawn LLP Amelia Childress Head of Compliance Cash App at Block Lada Chu Senior Vice President, KYC Director Investors Bank Pamela A. Clegg, CAMS Vice President of Financial Investigations CipherTrace Christopher Conroy Executive Assistant District Attorney & Chief of the Investigation Division New York County District Attorney's Office Kelly Cooper, CAMS Senior Vice President, AML Compliance Citigroup Jon Coss Vice President, Risk, Fraud & Compliance Thomson Reuters Kinsey Cronin Business Development TRM Labs Sara Crowe Director of the Strategic Initiative on Financial Systems Polaris John Cusack Former Co-Chair of the Wolfsberg Group, Former Global Head of Financial Crime Standard Chartered Bank Hue Dang, CAMS-Audit Vice President, Global Head of Business Development and New Ventures ACAMS Jessica Davis Former Senior Strategic Analyst, CSIS and Author Illicit Money: Financing Terrorism in the Twenty-First Century John Davidson Founder AML Pro LLC Andrew Davies Vice President, Global Market Strategy, Financial Crime Risk Management Fiserv Harold A. Davis Supervisory Special Agent, Money Laundering, Forfeiture, and Bank Fraud Unit Federal Bureau of Investigation (FBI) Stuart Davis, CAMS Global Head, Financial Crimes Risk Management and Group CAMLO Scotiabank Ravi De Silva, CAMS Global Head of Compliance Assurance Testing for Financial Crimes and Automation Citigroup Roy D'sa, CAMS Executive Vice President, Chief BSA Officer The Huntington National Bank Patrick Dutton Regional Head of Risk Assessment HSBC Victoria Edison, CAMS, CISM, CRISC Deputy Head of International Compliance and Chief Compliance Officer, Americas Ant Group Dave Excell Founder Featurespace Sarah Beth Felix, CAMS Founder and President Palmera Consulting Guy Ficco Executive Director, Global Operations Policy and Support Internal Revenue Service-Criminal Investigation (IRS-CI) Gregg Fields, CAMS Content Analyst ACAMS Howard R. Fields, CAMS Senior Vice President / Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel Mastercard Theresa Forbes Senior Policy Advisory U.S. Department of Treasury Katie Ford Deputy Associate Director, Policy Division Financial Crimes Enforcement Network (FinCEN) Marcy Forman, CAMS, CGSS Managing Director, Global Financial Crimes Investigations and Intelligence Head Citigroup Clark Frogley, CAMS Head of AML/AFC Solutions – Americas 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 Richard Graham Senior Business Solutions Consultant Featurespace Lisa Grigg, CAMS Chief of Enterprise Financial Crimes Compliance US 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 Director, Illicit Finance Policy The Sentry 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 Product Expert Verafin Eric Hirschhorn Chief Data Officer BNY Mellon Caroline Horres Policy Advisor U.S. Department of the Treasury Khalid Hossain, CAMS Audit Director – Global Financial Crime Prevention Audit UBS Carole House Director of Cybersecurity, National Security Council The White House Alicia Hurd Head of Compliance Policy and Program Office MoneyGram International Andrew Jensen Managing Director, Global Head of Sanctions and Screening ScotiaBank Marilú Jiménez, Esq., CAMS Founder and President Financial Intelligence Network & Compliance Advisors (FINCAdvisors) Monique L. Johnson, CAMS-Audit Vice President and Senior Compliance Manager, Risk Management KeyBank 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 – Americas ACAMS Clyde Langley Vice President, Fraud Risk Management, Financial Crimes Risk Management Charles Schwab Jim Lee 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 Citibank Tish Leon Survivor Leader & IT Biz Graduate Love Never Fails Innessa Levina, CAMS Vice President, Legal AML Compliance Mastercard Scott Liles President & Managing Director ACAMS Eric B. Lorber Managing Director K2 Integrity Dennis M. Lormel, CAMS President and Chief Executive Officer DML Associates Meryl Lutsky, Esq. Vice President & General Counsel Chief Compliance Officer T&M USA, LLC Terri Luttrell, CAMS-Audit Compliance & Engagement Director Abrigo Corey Lynch Product Expert Verafin Tracy Manning Director, Financial Crime Compliance Strategy – 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 Director ACAMS Kirill Meleshevich, CAMS Global Head of AML WorkFusion Robyn Mitchell, CAMS Senior Vice President, Risk Management, Chief Compliance Officer North American Bancard Bryant Moravek, CGSS Director of AML and Sanctions Compliance Kaufman Rossin & Co. Adam Mulliken, Ph.D Senior Vice President of Product Quantifind Stevenson Munro Global Head, Sanctions Compliance and FCC Emerging Risks Standard Chartered Bank Heather Nabers Senior Vice President, BSA Officer Ameris Bank Timea Nagy Human Trafficking Survivor, Author, Speaker and Social Advocate Scott Nathan Managing Director, Global Head of AML Transaction Monitoring Citigroup Edward V. Owens Deputy Special Agent in Charge Homeland Security Investigations (HSI) Meghan Palanza, CAMS AML Product Manager BAE Systems Applied Intelligence Monica Peters Global Head of Sanctions & Interdictions Western Union Holly Sais Phillippi Head of Americas Customer and Third-Party Risk Refinitiv Chris Prokop Managing Vice President, Deputy Chief AML and Sanctions Officer Capital One Karim A. Rajwani, CAMS Senior Vice President, Chief Operating Officer Scotiabank Melissa Raman Senior Vice President, Correspondent Banking & Payments Leader Wells Fargo Corporate & Investment Banking Jas Randhawa, CAMS Former Head of Financial Crime (US) Stripe Vishal Ranjane Global Head AML Strategy Solutions and Transformation TD Bank Todd Raque Subject Matter Expert – AML Featurespace Scott Rembrandt Deputy Assistant Secretary for Strategic Policy U.S. Department of the Treasury Frederick Reynolds Chief Compliance Officer BREX Jim Richards Founder and Principal RegTech Consulting LLC Rebecca "Becky" Schauer Robertson, CAMS-Audit, CAFP, CFE SVP, Director FIU Atlantic Union Bank James Robnett Deputy Chief Internal Revenue Service-Criminal Investigation (IRS-CI) Anthony L. Rodriguez, CAMS Chief Global Risk and Compliance Officer, Data Protection Officer AFEX Kimani Rogers, CAMS Managing Director - Global Head of KYC Audit JP Morgan Chase & Co. 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 Director, Global Payments, Regulatory Facebook Payments Greg A. Ruppert, CAMS Executive Vice President FINRA Vanessa Russell Founding Executive Director Love Never Fails Adam Schabes US Chief Anti Money Laundering Officer Bank of Montreal (BMO) Markus Schulz Deputy Global Head FCC & Global Head Change Management ING Gargi Sharma Examination Manager - AMLIU 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 A. Small, CAMS Executive Vice President, Director Financial Crimes Program Truist Financial John Smith Partner Morrison & Foerster LLP Eric A. Sohn, CAMS, CGSS Global Market Strategist and Product Director Dow Jones Risk & Compliance Jason Somrak, CAMS Chief of Product and Strategy – Compliance Analytics Oracle Dan Stipano Partner Davis Polk & Wardwell LLP Melissa Strait, CAMS Chief Compliance Officer Coinbase Kara H. Suro Managing Director, Fraud Risk Management Charles Schwab Arthur Taylor, CAMS-FCI Senior Director, Global Compliance and Ethics PayPal Ron Teicher Founder and CEO EverC Spencer Torene Senior Research Scientist Thomson Reuters Special Services, LLC Kevin Toth, CAMS-FCI AML Manager, Special Investigations Unit Capital One Raymond Villanueva, CAMS Special Agent in Charge Homeland Security Investigations (HSI) Jim Vivenzio Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy Office of the Comptroller of the Currency (OCC) Philippe Vollot Chief Compliance Officer, Member of the Executive Board Danske Bank William J. Voorhees, CAMS Senior Vice President, Senior Director Financial Intelligence Unit Truist Financial Corp. Jeffrey Weiss, CAMS Head of Financial Crime Robinhood Evan Weitz International Controls Executive Wells Fargo Thomas J. Welch Unit Chief, Illicit Finance and Proceeds of Crime Unit (IFPCU) Homeland Security Investigations (HSI) Peter D. Wild, FCA, 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 Senior Vice President, Financial Crimes Deputy Director Truist Financial Corp. Alex Zerden Former U.S. Treasury Department Official, CNAS Adjunct Senior Fellow and Founder Capitol Peak Strategies LLC Jane Zimmerman Principal Solution Marketer Oracle Alex Zuck Managing Director – Product Strategy, KYC Moody's Analytics
