ACAMS Virtual Hollywood April 13 - April 15, 2021 Online 15 ACAMS Credits Download Flyer Speakers and Task Force Marina I. Adams, CAMS Compliance and Privacy Officer Federal Reserve Bank of New York Vikas Agarwal Partner PwC Maleka Ali, CAMS-Audit President Arc-Serv, LLC Darcy Allen Senior Director AML, Financial Services Compliance Walmart Luis Alvarez, CAMS Head of Compliance, Americas Region Western Union Shilpa Arora Anti-Financial Crime Portfolio Solutions Director ACAMS Lisa D. Arquette, CAMS Anti-Money Laundering & Cyber Fraud Branch Federal Deposit Insurance Corporation (FDIC) Brian Arrington, CAMS Managing Director, AML Governance CIBC US William Badinelli, CAMS Managing Director, Audit Senior Director–Compliance, Conduct and Operational Risk JPMorgan Chase & Co. Annie C. Bai, CAMS Senior Counsel and Privacy Lead Socure Jo Ann Barefoot Chief Executive Officer & Cofounder Alliance for Innovative Regulation Michael Barrett Senior Director Product Management, AML NICE Actimize Elizabeth P. Baumann Senior Vice President, Chief AML Officer Fidelity Investments Annie Bédard Manager Relationship Management Unit, Compliance Sector – Operations FINTRAC | CANAFE Kieran Beer, CAMS Chief Analyst, Director of Editorial Content ACAMS Kimberly Brice Williams, J.D., CAMS Director, Financial Crimes Investigator Manager Global Markets Bank of America John J. Byrne, Esq., CAMS Executive Vice President AML RightSource 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 Isabella Chase Research Fellow, Centre for Financial Crime and Security Studies Royal United Service Institute (RUSI) Amelia Childress Head of Compliance Cash App Jason Chorlins, CAMS, CPA, CFE Principal, Banking Practice Leader Kaufman, Rossin & Co. Kelly Cooper, CAMS Senior Vice President, AML Compliance Emerging Risks and Industry Engagement Citigroup Sara Crowe Strategic Initiatives Director, Financial Systems Polaris Hue Dang, CAMS-Audit Vice President, Global Head of Business Development and New Ventures ACAMS Lindsay M. Dastrup Vice President - Audit Leader American Express John Davidson Founder AML Pro LLC Nicole de Bello, CAMS Anti-Money Laundering Counsel, Executive Director Morgan Stanley Duncan N. DeVille, CAMS Senior Vice President, Global Head of Financial Crimes Compliance Western Union Heather C. Diaz, CAMS Senior Internal Controls & Assurance Manager Synovus Jim Dinkins, CAMS President Thomson Reuters Special Services (TRSS) Tara M. Dziengel, CAMS Senior Vice President, Global Head of Anti-Money Laundering Northern Trust Corporation Barry D. Emmert, CAMS Director Office of Regulatory Policy, Financial Crimes Enforcement Network (FinCEN), Policy Division U.S. Department of the Treasury Sarah Beth Felix, CAMS Founder and President Palmera Consulting 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 M. Forbes Anti-Human Trafficking Expert, International AML/CTF Advisor, Attorney U.S. Department of the Treasury Marcy Forman, CAMS, CGSS Managing Director, Global Financial Crimes Investigations and Intelligence Head Citigroup Don Fort Director of Investigations Kostelanetz & Fink, LLP Jason Foye, CAMS Senior Director, AML Investigations Unit Financial Industry Regulatory Authority (FINRA) Craig Freeman Managing Director Berkeley Research Group Clark Frogley, CAMS Americas Head of Financial Crime Solutions Quantexa Joshua Fruth Chief Strategy Officer Section 2 Financial Intelligence Solutions Kristen Gaebel Financial Crimes Partner PwC John M. Geiringer Partner Barack Ferrazzano Financial Institutions Group Vishal Gossain Vice President, AML/ATF Analytics, Global Risk Management Scotiabank Brian Grant Managing Director, Global Head of Sanctions MUFG Sarah D. Green Global Head, Financial Crimes Vanguard David Griesbach Former Special Agent Internal Revenue Service – Criminal Investigations (IRS-CI) Lisa Grigg, CAMS Chief of Enterprise Financial Crimes Compliance U.S. Bank Dr. William Scott Grob, CAMS-FCI, CGSS, FRM, CAIA AML Director - Americas ACAMS Bill Hauserman Senior Director, Compliance Solutions Bureau van Dijk Michael Hertzberg Assistant Director, Office of Terrorist Financing and Financial Crime U.S. Department of the Treasury Brooke Hickman-Elgrim Director, Vulnerable Adults and Seniors Team (VAST) Financial Industry Regulatory Authority (FINRA) Gabriel Hidalgo, JD, CAMS Managing Director K2 Integrity Megan D. Hodge, CAMS Executive Compliance Director, BSA/AML Officer Ally Bank Khalid Hossain, CAMS Audit Director – Global Financial Crime Prevention Audit UBS Koko Ives Manager, BSA/AML Compliance Section, Division of Supervision and Regulation Board of Governors of the Federal Reserve Board Andrew Jensen Managing Director, Global Head of Sanctions ScotiaBank Alison Jimenez President and Founder Dynamic Securities Analytics, Inc. Marilú Jiménez, Esq., CAMS Founder and President Financial Intelligence Network & Compliance Advisors (FINCAdvisors) Monique L. Johnson, CAMS-Audit Vice President, Senior Compliance Manager, Risk Management KeyBank Lester M. Joseph Manager, Global Financial Crimes Intelligence Group Wells Fargo & Co. Gina Jurva JD Attorney & Manager Enterprise Content, Corporate & Government Thomson Reuters Institute Nicole M. Kitowski, CAMS Chief Risk Officer, Executive Vice President Associated Bank Lauren Kohr, CAMS, CAMS-FCI Senior AML Director - Americas ACAMS Bret Kressin Assistant Special Agent in Charge Internal Revenue Service – Criminal Investigations (IRS-CI) Jeremy Kuester Counsel White & Case LLP Catherine LaFalce Global Anti-Money Laundering Compliance Risk Management (ACRM) Head, Markets and Banking Citigroup William D. Langford, CAMS Executive Officer, Global Head of Financial Crimes Compliance & Chief Compliance Officer for the Americas MUFG Clyde Langley Vice President, Fraud Risk Management, Financial Crimes Risk Management Charles Schwab Sheri Levine-Shea Senior Counsel – AML, Sanctions & Anti-Corruption Legal Group Wells Fargo & Co. David Lewis Executive Secretary Financial Action Task Force (FATF) Maura Liconte, CAMS Director, Deputy Head of Financial Crimes Investigations Deutsche Bank Lorraine Lilavois Senior Compliance, Global Corporate Communications Google Joshua Linn Director of Product Management Socure Ronald C. Long Head, Aging Client Services Center of Excellence Wells Fargo & Co. Dennis M. Lormel, CAMS President and Chief Executive Officer DML Associates Joseph Mari, CAMS Director, Financial Intelligence Unit (FIU) and External Partnerships, Global Risk Management Scotiabank Stephen Marshall Director of Advisory Services FinScan Tanya McCartney Chief Executive Officer and Executive Director Bahamas Financial Services Board Rick McDonell Former Executive Secretary, Financial Action Task Force (FATF), Executive Director ACAMS Steven Merrill Chief, Financial Crimes Section Federal Bureau of Investigation (FBI) Antonia Merzon Attorney and Consultant Zachary C. Miller, CAMS-FCI First Vice President, Director of BSA/AML/OFAC Mid Penn Bank Megan Monroe Coleman Global Chief Compliance Officer OKCoin Dr. Stephen Moody Chief Innovation Officer Symphony AyasdiAI Adam Mulliken, PhD Senior Vice President of Product Quantifind Inc. Donna M. Murphy Deputy Comptroller, Compliance Risk Policy Office of the Comptroller of the Currency (OCC) Angel Nguyen Swift, CAMS Independent Consultant Angel Swift Collaborations Brian O'Toole, CAMS Senior Vice President, Director of Sanctions and Screening Truist Financial Corp. Valentina Pasquali Senior Reporter ACAMS moneylaundering.com Dr. David Passarelli Executive Director United Nations University Centre for Policy Research Monica Peters, CAMS Global Head of Sanctions and Interdiction Western Union W. Charlie Phelps Jr., CAMS Director, Financial Intelligence Unit & Sanctions Compliance eBay Ian Place Director of Solutions Architecture Chainalysis Raluca Ada Popa Co-Founder and President Opaque Systems Col. Joshua Potter Consultant National Security Affairs Jas Randhawa U.S. Compliance Officer Stripe Jennifer M. Rausch Legal Director, Human Trafficking Initiative Ohio Attorney General's Office Clare Rewcastle-Brown Editor Sarawak Report Frederick Reynolds Chief Compliance Officer BREX Jim Richards Founder and Principal RegTech Consulting LLC Debra Roberts Managing Director & Associate General Counsel JPMorgan Chase & Co. Jeffrey Robinson Author The Laundrymen 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 Sarah Runge Global Head, FCC Regulatory Strategy Credit Suisse Greg A. Ruppert, CAMS Executive Vice President, National Cause and Financial Crimes Detection Programs FINRA Alexandra Sagaro, CAMS Director, Fraud Risk Management Lead Raymond James Financial Holly Sais Phillippi Head of Americas Customer and Third-Party Risk Refinitiv Kate Salottolo Global Head of AML and Brand Risk Management Paypal Polina Samuel Head of US Economic Sanctions Advisory HSBC Daniel Sankey Director of AML Compliance Brex Ted Sausen Subject Matter Expert, AML NICE Actimize Rebecca Schauer Robertson, CAMS-Audit Senior Vice President, Director Financial Investigations Unit Atlantic Union Bank Michael Schidlow, CAMS-Audit Expert Consultant in Financial Crime Compliance Scienter Group LLC Cassie R. Schock Head of Sanctions Compliance for Corporate and Investment Banking US BNP Paribas Markus E. Schulz Global Head of Change Management Financial Crimes Compliance ING Cindy Scotland Managing Director Cayman Islands Monetary Authority (CIMA) Maya Simek Director of the Health & Human Trafficking Law Project, Clinical Law Professor Case Western Reserve University School of Law Rick A. Small, CAMS Executive Vice President, Director Financial Crimes Truist Financial Corp. John E. Smith Partner Morrison & Foerster Joe Soniat, CAMS Account Risk Management Senior Associate Federal Reserve Bank of New York Clint Stinger Principal, US Anti-Money Laundering (AML) and Sanctions Practice Leader Deloitte Dan Stipano Partner Davis Polk & Wardwell LLP Melissa Strait, CAMS Chief Compliance Officer Coinbase Kara H. Suro Managing Director, Fraud Risk Management Charles Schwab Megha Swamy, CGSS Deputy Director for Illicit Finance Policy The Sentry David Szuchman Senior Vice President, Head of Global Financial Crimes Compliance and Customer Protection PayPal Arthur Taylor, CAMS-FCI Senior Director, Global Compliance and Ethics PayPal Raymond Villanueva Special Agent in Charge Homeland Security Investigations (HSI) Philippe Vollot Chief Compliance Officer, Member of the Executive Board Danske Bank William J. Voorhees, CAMS Senior Vice President, BSA/AML Financial Intelligence Unit Manager Truist Financial Corp. Dr. Justine Walker Head of Global Sanctions and Risk ACAMS Greg Watson Chief Operating Officer Napier Jay Weaver Federal Courts Reporter The Miami Herald Richard Weber General Counsel New York State Department of Financial Services Jeffrey Weiss, CAMS Head of Financial Crime Robinhood Cori Wells, CAMS Senior Vice President, BSA/AML/Fraud Compliance Officer First Federal Bank Peter D. Wild, FCA, CAMS-Audit Founder Wild AML Solutions LLC Bernard Williams, Jr., CAMS Director, Global Head of AML Governance and Compliance Training eBay Michael S. Wills, CAMS, SSCP, CISSP SSCP, CISSP, Assistant Professor, Applied Information/Innovation & Intrapreneurial Technologies Embry-Riddle Aeronautical University Aaron Wolf Managing Director, Deputy Head of Anti-Financial Crime Deutsche Bank Amy M. Wotapka, CAMS Vice President, BSA Officer First American Bank Jim Wyss Caribbean Reporter Bloomberg News Yemisi Yoosuf Director / Group Head (Client Onboarding Group) SMBC Capital Markets, Inc.
