ACAMS Hollywood Conference Online Speakers and Task Force Marina I. Adams, CAMS Compliance and Privacy Officer and Assistant Vice President Federal Reserve Bank of New York Vikas Agarwal Financial Crimes Unit Leader PwC Maleka Ali, CAMS President Arc-Serv, LLC Darcy Allen Senior Director AML, Financial Services Compliance Walmart Luis Alvarez, CAMS Chief Compliance Officer, Transaction Services Mastercard Shilpa Arora Senior Director - Anti-Financial Crime Portfolio Solutions ACAMS Lisa Arquette Associate Director 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 Head of AML Product NICE Actimize Elizabeth P. Baumann Senior Vice President, Chief AML Officer Fidelity Investments Annie Bédard Senior Compliance Manager, Relationship Management Unit, FINTRAC | CANAFE Kieran Beer, CAMS Chief Analyst and 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 Chairman, Company Advisory Board AML Rightsource James A. Candelmo, CAMS Chief BSA and AML Sanctions Officer PNC Victor R. Cardona, CAMS Senior Vice President, BSA Officer Golden State Bank Isabella Chase Senior Research Fellow Centre for Financial Crime and Security Studies (CFCS), RUSI Amelia Childress Chief Compliance Officer Block Inc Jason Chorlins, CPA, CAMS Principal Banking Practice Leader, Risk Advisory Services Kaufman, Rossin & Co. Kelly Cooper, CAMS Senior Vice President, AML Compliance Citigroup Sara Crowe Strategic Initiatives Director Financial Systems - Polaris Hue Dang, CAMS-Audit Global Head of New Ventures | Senior Asia Pacific Leader ACAMS Lindsay M. Dastrup, CAMS-Audit, CAMS-FCI Vice President - Audit Leader American Express John Davidson Global Head of Financial Crime and Compliance WisdomTree Digital Assets Nicole de Bello, CAMS Anti-Money Laundering Counsel, Executive Director Morgan Stanley Duncan 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 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 CEO & Founder, Palmera Consulting Co-Founder Hyper-S Research 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 Former Chief, Internal Revenue Service-Criminal Investigation (IRS-CI) Jason Foye, CAMS Senior Director, AML Investigations Unit Financial Industry Regulatory Authority (FINRA) Craig Freeman Managing Director Berkeley Research Group Clark Frogley, CAMS Head of AML/AFC Solutions – Americas 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 Mitsubishi UFJ Financial Group (MUFG) Sarah Green Principal, Global Head, Financial Crimes Vanguard David Griesbach, CAMS Former Special Agent Internal Revenue Service – Criminal Investigations (IRS-CI) Lisa Grigg, CAMS Chief of Enterprise Financial Crimes Compliance US Bank Dr. William Scott Grob, CAMS-FCI, CGSS Director - Research and Analysis ACAMS Bill Hauserman Senior Director – Head of the Financial Crime Due Diligence Practice – Americas Moody’s Analytics 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 Hodge 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 Federal Reserve Board Andrew Jensen Managing Director, Global Head of Sanctions and Screening ScotiaBank Alison K. Jimenez President Dynamic Securities Analytics, Inc. Marilú Jiménez President FINCAdvisors LLC Monique L. Johnson, CAMS, CAMS-Audit Assistant Vice President, Audit Project Manager U.S. Bank Lester M. Joseph Manager, Global Financial Crimes Intelligence Group Wells Fargo Gina Jurva, Esq. Attorney and Manager, Enterprise Content, Corporates and Government Thought Leadership Thomson Reuters Nicole Kitowski, CAMS Chief Risk Officer, Executive Vice President Associated Bank Lauren Kohr, CAMS, CAMS-FCI Senior Director, AML-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 Chief Compliance Officer for the Americas MUFG Union Bank, N.A. Clyde Langley Managing Director – Financial Crimes Risk Management Charles Schwab Sheri Levine-Shea Senior Counsel – AML, Sanctions & Anti-Corruption Legal Group Wells Fargo & Co. David Lewis Former Executive Secretary Financial Action Task Force Maura Liconte Global Head of AML-BSA/AML and Sanctions BlockFi 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 Lormel President DMLS Associates, LLC Joseph Mari, CAMS Director, Financial Intelligence Unit (FIU) and External Partnerships, Global Risk Management Scotiabank Stephen Marshall Director of Advisory Services FinScan Tanya McCartney CEO and Executive Director The Bahamas Financial Services Board Rick McDonell Executive Director, ACAMS Former Executive Secretary, Financial Action Task Force (FATF) 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 TBD Compliance Lead Block, Inc. Dr. Stephen Moody Chief Innovation Officer Symphony AyasdiAI Adam Mulliken, Ph.D Senior Vice President of Product Quantifind Donna M. Murphy Deputy Comptroller, Compliance Risk Policy Office of the Comptroller of the Currency (OCC) Angel Nguyen Swift, CAMS Senior Vice President, Head of Financial Crime Compliance, BSA/AML Officer LendingClub 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 Head of Government 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, CAMS Global Head of Financial Crime Compliance Airwallex 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 former Executive Vice-President and Director of Financial Crimes Risk Management, Wells Fargo Debra Roberts Managing Director, General Counsel for Global Financial Crimes and Political Law JP Morgan Chase & Co. Jeffrey Robinson Author The Laundrymen Anthony Luis Rodriguez, CAMS Compliance Executive / Chief Risk Officer Usend 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 Sarah Runge Director of Global Financial Regulatory Programs and Relations Facebook Payments Greg A. Ruppert, CAMS Executive Vice President, Member Supervision Financial Industry Regulatory Authority (FINRA) Alexandra Sagaro, CAMS Director, Fraud Risk Management Lead Raymond James Financial Holly Sais Phillippi Head of Market Development and Proposition Sales – Risk Refinitiv Kate Salottolo Global Head of AML & Brand Risk Management, Risk and Platforms 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 "Becky" Schauer Robertson 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 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 Program Truist Financial John Smith Partner Morrison & Foerster LLP 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 Vice President, Global Head of Compliance Investigations 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, Senior Director Financial Intelligence Unit Truist Financial Corp. Justine Walker Global Head of Sanctions, Compliance 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 Bernard Williams, Jr., CAMS Director, Global Head of AML Compliance 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 Deputy Head of Anti-Financial Crime, Americas 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.
