ACAMS Las Vegas 2021 Speakers and Task Force Colby Adams Managing Editor ACAMS moneylaundering.com Marina I. Adams, CAMS Compliance and Privacy Officer and Assistant Vice President Federal Reserve Bank of New York Vikas Agarwal Financial Crimes Unit Leader, Cyber, Risk and Regulatory PwC US Raul Aguilar 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, 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 and 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 BSA and AML Sanctions Officer PNC William Capra Special Agent, Program Manager, Financial Crimes Unit, Cyber Financial 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 Chief Compliance Officer 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 AML Leader Jon Coss Vice President, Risk, Fraud & Compliance Thomson Reuters Kinsey Cronin Business Development TRM Labs Sara Crowe Strategic Initiatives Director, Financi al Systems Polaris John Cusack Former Co-Chair of the Wolfsberg Group, Former Global Head of Financial Crime Standard Chartered Bank Hue Dang, CAMS-Audit Global Head of New Ventures, Senior Asia Pacific Leader 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 Crime and Compliance WisdomTree Digital Assets 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 Global Head, Financial Crimes Risk Management 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 Former Chief Compliance Officer, Americas & Co-Head of Int'l Compliance Ant Group Dave Excell Founder Featurespace Sarah Beth Felix CEO & Founder, Palmera Consulting Co-Founder Hyper-S Research 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 Global Head of KYC 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 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 Manager 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 and Secure Digital Innovation, 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 President FINCAdvisors LLC Monique L. Johnson, CAMS, CAMS-Audit Assistant Vice President, Audit Project Manager U.S. 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 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 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 Vice President, Legal AML Compliance Mastercard Scott Liles Chief Executive Officer ACAMS Eric B. Lorber Principal Cyber, Risk, and Regulatory Practice at PwC Dennis Lormel President DML Associates, LLC Meryl Lutsky Vice President & General Counsel, Chief Compliance Officer T&M USA, LLC Terri Luttrell, CAMS-Audit Compliance and Engagement Director Abrigo Corey Lynch Product Expert - AML 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 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 Anti-Money Laundering & Sanctions Compliance Kaufman Rossin, P.A. 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 Citigroup Edward V. Owens Deputy Special Agent in Charge Homeland Security Investigations (HSI) Meghan Palanza, CAMS, CGSS AML Product Manager BAE Systems Monica Peters Head of Government Sanctions and Interdiction Western Union Holly Sais Phillippi Head of Market Development and Proposition Sales – 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, Business Execution Director Wells Fargo Jas Randhawa Global Head of Financial Crime Compliance Airwallex Vishal Ranjane Global Head AML Strategy Solutions and Transformation TD Bank Todd Raque Financial Crimes Compliance & Anti-Money Laundering Executive 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 Senior Vice President, Director Financial Investigations Unit 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 Global Head of Financial Crimes and Employee Compliance 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 of Global Regulatory Programs and Relations Meta Greg A. Ruppert, CAMS Executive Vice President, Member Supervision Financial Industry Regulatory Authority (FINRA) Vanessa Russell Founding Executive Director Love Never Fails Adam Schabes US Chief Anti Money Laundering Officer Bank of Montreal (BMO) Markus E. Schulz Global Head of Change Management Financial Crimes Compliance ING 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 A. Small, CAMS Executive Vice President, Director Financial Crimes Program Truist Financial 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 Chief Compliance Officer Coinbase Kara Suro Managing Director, Fraud Risk Management 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-FCI AML Senior Manager, Special Investigations Unit (SIU) Capital One Raymond Villanueva 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 Welch Unit Chief, Financial Crimes Unit (FCU) Homeland Security 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 Founder and Principal Capitol Peak Strategies LLC Jane Zimmerman Principal Solution Marketer Oracle Alex Zuck Managing Director – Product Strategy, KYC Moody's Analytics
