The AssemblyLas Vegas 2023Speakers Keynote & Special Presentation Our Keynote & Special Presentation Speakers We’re excited to announce this year’s keynote and special presentation speakers. Don’t miss your chance to hear from them in person. James C. Barnacle Chief, Financial Crimes Section, Criminal Investigative Division Federal Bureau of Investigation (FBI) Rafi Aliya Crockett, CAMS Director, Financial Intelligence Unit Polaris Andrea Gacki Director Financial Crimes Enforcement Network (FinCEN) Damon A. King Principal Deputy Chief, Child Exploitation and Obscenity Section (CEOS), Criminal Division U.S. Department of Justice Elizabeth Rosenberg Assistant Secretary for Terrorist Financing and Financial Crimes U.S. Department of the Treasury Erin West Deputy District Attorney, Santa Clara County Office of the District Attorney Carly Yoost Chief Executive Officer and Founder Child Rescue Coalition Inc. Speakers & Task Force Colby Adams Managing Editor ACAMS moneylaundering.com Jill Adams Program Analyst, Money Laundering, Forfeiture and Bank Fraud Unit, Financial Crimes Federal Bureau of Investigation (FBI) Dominic Addeo Senior Vice President, Director of BSA AML Sanctions Data, Systems and Analytics First Citizens Bank Raul Aguilar Deputy Assistant Director Homeland Security Investigations (HSI) Trenson Akana Special Agent, Criminal Investigative Division (CID) U.S. Secret Service (USSS) Slava Akselrud AML Subject Matter Expert, Americas NICE Actimize Sarah “Poppy” Alexander Partner Constantine Cannon Jeremy Annis Chief Executive Officer Ripjar Nick Annan Senior Vice President/Director, Financial Intelligence Unit and Corporate Investigations Truist Financial Corp. Kyle Armstrong Former FBI, Director of Law Enforcement Relations TRM Labs Tom Armstrong Compliance Advisor TRM Labs Carolyn M. Anderson, CAMS Senior Manager ERPM BMO Financial Group Shilpa Arora, CAMS Senior Director, Anti-Financial Crime Segment Solutions ACAMS Lisa D. Arquette, CAMS Associate Director, Anti-Money Laundering & Cyber Fraud Branch Federal Deposit Insurance Corporation (FDIC) Carlos A. Baixauli, Jr. Special Agent U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Catherine Banks Risk Specialist LSEG Kieran Beer, CAMS Chief Analyst and Director of Editorial Content ACAMS Jane Bell, CAMS, CGSS Senior Industry Consultant, Fraud and Security Intelligence SAS Jonathan Bell President, Head of Client Relationships RedCompass Labs Neil Bhatiya Senior Policy Advisor U.S. Department of the Treasury Office of Terrorist Financing and Financial Crimes Kenneth A. Blanco Chief Compliance Officer, Financial Crimes Unit Citigroup Inc. Jason M. Blazakis Professor of Practice Middlebury Institute of International Studies at Monterey Joshua Blazer, Esq., MBA, CAMS Chief BSA/AML Officer SoFi Stephanie Brooker Partner Gibson, Dunn & Crutcher LLP Michael Bruno Anti-Money Laundering Program Manager U.S. Postal Inspection Service (USPIS) Stephanie Bye Senior Vice President, Financial Crimes Quontic Bank John J. Byrne, Esq., CAMS Chairman AML Rightsource Advisory Board Frank P. Calestino Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes Bank of America James A. Candelmo, CAMS Chief Bank Secrecy Act and AML Sanctions Officer PNC Dana Cantwell Head, Financial Crime Intelligence Unit, FCC Americas Standard Chartered Bank Ricardo M. Carcas Assistant Special Agent in Charge U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) Joby Carpenter Global SME, Cryptoassets and Illicit Finance ACAMS Michael Cass-Antony Senior Advisor and Team Lead, Foreign Policy and Sanctions U.S. Department of State Carolina Ceballos Chief Compliance Officer Paxos David Ceron Senior Special Agent Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG) Vasilios P. Chrisos, CAMS Advisory Board ACAMS Pamela A. Clegg Vice President of Crypto Investigation and Risk Ciphertrace Olivia Conjeaud Partner McKinsey & Company Deborah L. Connor Partner Morrison & Foerster’s National Security Practice Kelly Cooper, CAMS Vice President, Global Financial Crimes Compliance JPMorgan Chase & Co. Amanda Cox Financial Crimes Practice Leader PwC US Rafi Aliya Crockett, CAMS Director, Financial Intelligence Unit Polaris Hue Dang, CAMS-Audit Global Head of New Ventures ACAMS L. Danaë DeMasi-Lemon Attorney Advisor, Policy Unit, MLARS U.S. Department of Justice (DOJ) Jacob Denman, CAMS Risk, Fraud and Compliance Manager Thomson Reuters Aoife Doyle Vice President of Thought Leadership Fenergo Melissa Duffy Partner, Trade and National Security Fenwick & West LLP Victoria L. Edison, CAMS Head of Global Payments Compliance (Global CCO) Bytedance Eric Ellis Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy Office of the Comptroller of the Currency (OCC) Patricia Emerson Head of Financial Intelligence Unit PNC Heather Epstein Deputy Global Head Sanctions UBS Kevin Erdman, CAMS Senior Vice President, Assistant BSA Officer – Financial Intelligence Associated Bank Alessio Evangelista Partner, White Collar Defense and Investigations; Financial Institutions; Anti-Money Laundering and Economic Sanctions Skadden Arps Yaya Fanusie Director, AML and Cyber Risk Crypto Council for Innovation Mitch Farsad, CAMS Anti-Money Laundering Director - AML and Financial Crimes Investigations - Financial Intelligence Unit Stifel Financial Corp Guy Ficco Deputy Chief Internal Revenue Service - Criminal Investigation (IRS-CI) Howard R. Fields, CAMS Chief Compliance Officer MasterCard Monique Fields Special Agent, Senior Analyst Internal Revenue Service – Criminal Investigation (IRS-CI) Kathleen Finn Bell, CAMS Director of Machine Learning, AML BMO Financial Group Marcy Forman, CAMS, CGSS Managing Director, Global Financial Crimes Investigations and Intelligence Citigroup Clark Frogely, CAMS Head of Financial Crime Solutions Quantexa Sandra Garcia Director for National Security Threats and Trends, Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Mariah Gause Chief Operating Officer ACAMS Debra Geister Vice President of Compliance Solutions Socure Richard Graham Director - KYC / Financial Crime Moody’s Analytics Michael Greenman Senior Vice President, Chief Counsel, Financial Crimes Legal U.S. Bank David Griesbach Former Special Agent IRS Criminal Investigation Lisa Grigg, CAMS Chief Global Compliance Executive U.S. Bank Dr. William Scott Grob, CAMS-FCI, CGSS Director - Research and Analysis ACAMS Justyna Gudzowska Senior Advisor The Sentry Steve Gurdak, CAMS Initiative Manager, Northern Virginia Financial Initiative Washington/Baltimore HIDTA Edin Hadzic, CAMS, CBSM Vice President, BSA Financial Intelligence Officer South Story Bank & Trust Jenni Halleran Deputy BSA Officer, Head of Financial Crimes Investigations Silicon Valley Bank Mary Hammond Global Operations Policy and Support Internal Revenue Service – Criminal Investigation (IRS-CI) Matthew Haslinger, CAMS Executive Vice President, Chief BSA/AML/OFAC Officer M&T Bank Caleb Hayes-Deats Partner MoloLamken LLP Michael Heller Vice President, Head of Financial Crime Compliance Proposition Dow Jones Tonya Henderson Vice President Compliance – Legal Resorts World Las Vegas Bill Heys Product Lead, AML Verafin David Hirsch Chief, Crypto Asset and Cyber Unit in the Division of Enforcement U.S. Securities and Exchange Commission (SEC) Caroline Horres Senior Policy Advisor, TFFC U.S. Treasury Department Alicia Hurd, CAMS, JD Associate General Counsel, Head Dodd-Frank / Consumer Protection of Compliance, Policy and Program Office MoneyGram International Koko Ives Manager, BSA/AML Compliance Section, Division of Supervision and Regulation Federal Reserve Board Peggy M. Jacobs Vice President, Development Compliance MGM Resorts International Monique L. Johnson, CAMS, CAMS-Audit Vice President, Anti-Money Laundering Program Governance Manager TriState Capital Bank Xan Kasprzak Vice President of Product Management CSI Chris Kemp Director of Enterprise Operations Anti Human Trafficking Intelligence Initiative (ATII) Nicole Kitowski, CAMS Chief Risk Officer, Executive Vice President Associated Bank Silvija Krupena, CAMS Financial Crime Typologies Subject Matter Expert RedCompass Labs Kohki Kubota Global Head of Financial Crimes & Senior Securities Counsel, Legal Bloomberg LP Nathaniel C. Kummerfeld Branch Chief, Tyler, Texarkana, and Marshall Divisions United States Attorney’s Office, Eastern District of Texas James Lee Chief Internal Revenue Service-Criminal Investigation (IRS-CI) Michael Lee Supervisory Special Agent - Western Cyber Crimes Unit Internal Revenue Service – Criminal Investigation (IRS-CI) Scott Liles Chief Executive Officer ACAMS Chad Linnerooth Agent Federal Bureau of Investigation (FBI) Dennis Lormel, CAMS President and Chief Executive Officer DML Associates, LLC Meryl Lutsky, Esq., Vice President and General Counsel, Chief Compliance Officer T&M USA, LLC William Mack Resident Agent in Charge U.S. Secret Service (USSS) Stephen Marshall Director FinScan Advisory Services James Martinelli Deputy Associate Director, Policy Division Financial Crimes Enforcement Network (FinCEN) Melissa Mastro Compliance Consultant Amy McCane, CAMS Vice President of Compliance Affinity Gaming Rick McDonell Former Executive Secretary, Financial Action Task Force (FATF) Executive Director, ACAMS Adam McLaughlin Head of AML Strategy and AML Subject Matter Expert NICE Actimize Rio Miner Head of Intelligence Refine Intelligence James Mitrovich Global Solution Executive, Fraud and Financial Crimes IBM, Consulting Ali Moghaddam, CAMS Executive Vice President, Chief Enterprise Risk Management Executive City National Bank Anna Morris Deputy Assistant Secretary for Global Affairs, Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Art Mueller Vice President, Financial Crime WorkFusion Timea Nagy National Bestselling Author, CEO Timea’s Cause Deleep Nair Head of Solutions Engineering, NAM SymphonyAI Sensa Edgar Ochoa AML Client Risks and Banking Advisory – Senior Vice President – Americas Citigroup Myrna Olvera, CAMS Senior Vice President and BSA Officer East West Bank John Owens Global Change Lead Transaction Monitoring UBS W. Charlie Phelps Jr., CAMS Senior Director, KYC and Sanctions, Financial Crimes Compliance LendingClub Susan Powers AML Governance and Program Director PNC Melissa Raman Director, Correspondent Banking and Payments Leader Wells Fargo Jas Randhawa Founder and Managing Partner StrategyBRIX Zaib Rasool Senior Policy Advisor U.S. Department of Treasury Ali Rathod-Papier Head of Financial Crime Compliance Brex Ari Redbord Global Head of Policy TRM Labs Jim Richards Principal and Founder RegTech Consulting, LLC Kenneth Rijock Financial Crime Consultant Uri Rivner Chief Executive Officer Refine Intelligence Rebecca Schauer Robertson, CAMS-Audit Senior Vice President, Director Financial Investigations Unit Atlantic Union Bank Anthony Luis Rodriguez, CAMS Compliance Executive Kimani Rogers Executive Vice President, Chief Audit Director, Financial Crimes Audit Wells Fargo Paul Rooney Special Agent Homeland Security Investigations (HSI) Sarah Runge Director, Global Payments, Regulatory Meta Payments Kate Salottolo Global Head of AML and Brand Risk Management Paypal Jason Samuels Special Agent Homeland Security Investigations (HSI) Seth Sattler, CAMS Chief Compliance Officer DigitalMint Markus E. Schulz Global FCC Head and Global Compliance Lead KYC Enhancement Programme (EP) ING Nicholas J. Schumann US Head of Financial Crime Program, Framework & Engagement HSBC USA Keith Sjostrom Director Promontory, a unit of IBM Consulting Rick Small, CAMS Executive Vice President, Director Financial Crimes Program Truist Financial Corp. Bryan Smith Section Chief Criminal Section Federal Bureau of Investigation (FBI) John E. Smith Co-head Morrison & Foerster’s National Security Practice Dan Soto Chief Compliance Officer Ally Carolina Spalding Arellano Global Head of KYC JPMorgan Chase & Co. Dan Stipano Partner Davis Polk & Wardwell LLP Melissa Strait, CAMS Chief Compliance Officer Coinbase Kara Suro Managing Director, Fraud Risk Management Charles Schwab Christopher Swift Partner, Government Enforcement Defense and Investigations Foley & Lardner LLP Marshelle Taylor 1st Vice President, Director of AML/BSA/OFAC Compliance EagleBank Craig Timm Senior Director of Anti-Money Laundering ACAMS Darren Thompson Vice President, Head of the Financial Intelligence Unit American Express Craig Tremaroli Section Chief Federal Bureau of Investigation (FBI) Jamie Udinson, CAMS Senior Director, Crypto Asset Investigations, Complex Investigations and Intelligence FINRA Jay Venkateswaran Global Business Unit Head of Banking and Financial Services WNS Grant Vickers Head of Financial Crimes Strategy WorkFusion Dr. Justine Walker Global Head - Sanctions, Compliance and Risk ACAMS Richard Weber Partner Winston & Strawn LLP Scott Werner Senior Expert - Risk Practice McKinsey & Company Peter D. Wild, CAMS-Audit Founder Wild AML Solutions Bernard Williams, Jr., CAMS AGC – Ethics and Legal Compliance Sony Pictures Entertainment David Zacks Senior Director, Compliance Kraken Digital Assets Exchange Steven Zinger AML Risk Manager, Vice President PNC
