The Assembly Las Vegas - Hero - Desktop

The Assembly
Las Vegas 2024

Speakers and Task Force

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Jill Adams
Strategic Engagement Lead, Financial Crimes Section
Federal Bureau of Investigation (FBI)
Dominic Addeo Bio Photo

Dominic Addeo
Senior Vice President, Director of BSA AML Sanctions Data, Systems and Analytics
First Citizens Bank
Sarah Alexander

Sarah “Poppy” Alexander
Partner, Whistleblower Attorney
Whistleblower Partners LLP
Antonio Alvarez Lorenzo Bio Photo

Antonio Alvarez Lorenzo
Chief Compliance Officer
Shilpa Arora

Shilpa Arora, CAMS
Head of Anti-Financial Crime Products and Solutions
James C. Barnacle

Jim Barnacle
Chief, Financial Crimes Section, Criminal Investigative Division
Federal Bureau of Investigation (FBI)
Kieran Beer

Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content
Deanna Boyd Bio Photo

Deanna Boyd, CAMS-RM
Vice President, AML Head of Quality
Stephanie Brooker

Stephanie Brooker
Gibson, Dunn & Crutcher LLP
Victoria Buono Bio Photo

Victoria Buono
Special Agent
U.S. Department of Health and Human Services, Office of Inspector General
John Calderon Bio Grid Photo

John C. Calderon
BSA Officer
The International Bank of Chicago
Frank Calestino

Frank P. Calestino, CAMS
Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes
Bank of America
James Candelmo

James A. Candelmo, CAMS
Chief Bank Secrecy Act and AML Sanctions Officer
Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
David Clark

David Clark, CAMS
Senior Financial Crime SME and Change Manager Group Compliance
Kelly Cooper

Kelly Cooper, CAMS
Executive Director, Global Head of KYC Policy and Advisory
JPMorgan Chase & Co.
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Alan Cornett
Assistant Director
Internal Revenue Service-Criminal Investigation (IRS-CI)
Hue Dang

Hue Dang, CAMS-Audit
Global Head of New Ventures
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Meera Das
Vice President, AML, Compliance Technology and Modeling
Capital One
Ana Davila

Ana Davila, CAMS
Head of Financial Crime Intelligence Investigations
Mayra De La Garza Bio Photo

Mayra De La Garza
Director of Compliance Software
epay, a Euronet Worldwide Company
Jill DeWitt

Jill DeWitt
Senior Director, Industry Practice Lead, Financial Crime Compliance
Bruce Dorris Bio Photo

Bruce Dorris
Anti-Fraud Consultant
Eric Ellis Bio Photo

Eric Ellis
Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy
Office of the Comptroller of the Currency (OCC)
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Michael Ericks
Assistant Section Chief
Federal Bureau of Investigation (FBI)
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Sean Evans
Lead Cyber Analyst
Financial Crimes Enforcement Network (FinCEN)
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Jordan Flores
Special Agent
Federal Bureau of Investigation (FBI)
Howard R. Fields

Howard R. Fields, CAMS
Chief Compliance Officer
Jonathan Fishner Bio Photo

Jonathan Fishner
AML Officer
David Foppert Bio Photo

David Foppert
Senior Director, Compliance and Risk Management
Clark Frogley Bio Photo

Clark Frogley, CAMS
Head of Financial Crime Solutions
Marc Fungard Bio Photo

Marc Fungard
Head of FinCrime
Mariah Gause

Mariah Gause, CAMS
Chief Operating Officer
Carrie Gilson

Carrie E. Gilson
Director of Financial Intelligence and Analytics, Senior Vice President
U.S. Bank
Michael P. Grady

Michael Grady
Chief, Bank Integrity Unit
U.S. Department of Justice, Criminal Division
William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
Caleb Hayes-Deats Bio Photo

Caleb Hayes-Deats
MoloLamken LLP
Tori Hill Bio Photo

Tori Hill
Leader, Global Compliance, Anti-Human Trafficking Initiative, Financial Intelligence Unit, Office of Typology Investigations and Strategic Analysis (FIU-TISA)
Western Union
Koko Ives

Koko Ives
Manager, BSA/AML Policy Section, Division of Supervision and Regulation
Federal Reserve Board
Peggy Jacobs

Peggy M. Jacobs
Vice President of Development Compliance
MGM Resorts International
Darpan Khanna Bio Photo

Darpan Khanna
Global Head of Compliance Strategy
Nathaniel Kummerfeld

Nathaniel C. Kummerfeld
Branch Chief, Tyler, Texarkana, and Marshall Divisions
United States Attorney’s Office, Eastern District of Texas
Dana Lawrence

Dana Lawrence, CAMS
Senior Director of FinTech Compliance
Pacific West Bank
Jim Lee

Jim Lee
Former Chief
Internal Revenue Service-Criminal Investigation (IRS-CI)
Adam Levine

Adam Levine
Director of Government Engagement
Child Rescue Coalition, Inc.
US Secret Service logo

William Mack
Resident Agent in Charge
U.S. Secret Service (USSS)
James Martinelli Bio Photo

James Martinelli
Acting Associate Director for the Policy Division
Financial Crimes Enforcement Network (FinCEN)
Arpita McGrath Bio Photo

Arpita McGrath, CAMS
Chief Compliance Officer
Adam McLaughlin Profile Image

Adam McLaughlin
Head of AML Strategy & Marketing, AML
NICE Actimize
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Christian Mickelsen
Special Agent
Internal Revenue Service-Criminal Investigation (IRS-CI)
Pedro Morales Bio Photo

Pedro Morales
Director and Head of AML/Sanctions Compliance and Identity Verification
Scott Nathan

Scott Nathan
Global Head of AML Strategy, Systems, and Transformation
TD Bank
Myrna Olvera 2023

Myrna Olvera, CAMS
Senior Vice President, BSA Officer
East West Bank
Thomas Peterman Bio Photo

Thomas Peterman

Wynn Compliance Committee Member
Susan Powers

Susan Powers
AML Governance and Program Director
Jas Randhawa

Jas Randhawa
Founder and Managing Partner
Francisco Rapp

Francisco Rapp
Chief Sanctions Officer
Scott Rembrandt

Scott Rembrandt
Deputy Assistant Secretary, The Office of Terrorist Financing and Financial Crimes (TFFC)
U.S. Department of the Treasury
Tyler Reynolds Bio Photo

Tyler Reynolds, CAMS
Executive Director, Chief AML/BSA Officer
U.S. Bank
Clay Roberts Bio Photo

Clay Roberts
Deputy Global Head, Financial Crimes
Western Union
James Rumph Bio Photo

James Rumph, CAMS
Senior Director, Enterprise Anti-Fraud
Christopher Ruzich

Christopher Ruzich, JD, CAMS
Head, Financial Crime Intelligence Unit
Deutsche Bank
Acacia Sacks Bio Photo

Acacia Sacks, CAMS
Head of Financial Crimes and Identity
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Leyla Salehzadeh
Policy Advisor, The Office of Terrorist Financing and Financial Crimes (TFFC)
U.S. Department of the Treasury
Zac Sheldon Bio Photo

Zac Sheldon
National Director of Corporate Risk and Fraud Division
Thomson Reuters
Rick Small

Rick Small, CAMS
Executive Vice President, Director Financial Crimes
Truist Financial Corp.
John Smith

John E. Smith
Morrison & Foerster’s National Security Practice
Jack Sonnenschein

Jack Sonnenschein
Founder and Principal
Compliance Navigation LLC
Neil Sternthal Bio Photo

Neil Sternthal
Chief Executive Officer
Dan Stipano

Dan Stipano
Davis Polk & Wardwell LLP
Melissa Strait

Melissa Strait, CAMS
Chief Compliance Officer
Kara Suro 2023

Kara Suro
Managing Director, BSA/AML Program and Global Sanctions
Charles Schwab
David Szuchman

David Szuchman
Senior Vice President, Head of Global Financial Crime and Customer Protection
Craig Timm Bio Photo

Craig Timm
U.S. Head of AML
Grant Vickers

Grant Vickers
Head of Financial Crimes Strategy
Erik Vingelen

Erik Vingelen, CAMS
Senior Vice President, Director of Financial Crime Risk Management and BSA/AML/OFAC Officer
Banner Bank
Justine Walker speaker

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk
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Laura Walker
Health Care Fraud Unit Chief
Federal Bureau of Investigation (FBI)
Erin West

Erin West
Deputy District Attorney, Santa Clara County
Office of the District Attorney
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Nell Williams

Financial Crimes Enforcement Network (FinCEN)
Johnathan Willis

Johnathan "John" Willis
Group Supervisor
Homeland Security Investigations (HSI)
Alex Zerden Bio Photo

Alex Zerden
Former U.S. Treasury Department Official, CNAS, Adjunct Senior Fellow and Founder
Capitol Peak Strategies LLC