The Assembly Hollywood 2024 Speakers Speakers Kenneth A. Blanco Chief Compliance Officer, Financial Crimes Unit Citigroup Inc. Heather Allen Cody, CAMS Deputy Director of Financial Crime, Senior Vice President Truist Financial Corp Shilpa Arora, CAMS Anti-Financial Crime (AFC) Portfolio Solutions ACAMS Matthew S. Axelrod Assistant Secretary for Export Enforcement Bureau of Industry and Security, U.S. Department of Commerce Brad Barron Senior Manager, AFC Segment Solutions ACAMS Kieran Beer, CAMS Chief Analyst and Director of Editorial Content ACAMS Katrina W. Berger Executive Associate Director Homeland Security Investigations (HSI) Brad Brooks-Rubin Senior Advisor U.S Department of State Peter Bucka Director, Financial Crimes Technology US Bank Jennifer Shasky Calvery Group Head of Financial Crime Risk and Compliance HSBC James A. Candelmo, CAMS Chief Bank Secrecy Act and AML Sanctions Officer PNC Joby Carpenter Global SME, Cryptoassets and Illicit Finance ACAMS Hue Dang, CAMS-Audit Global Head of New Ventures ACAMS Patrick Dutton Financial Crimes Strategic Intelligence Director, Financial Crime Risk Management Wells Fargo Heather Epstein Deputy Global Head Sanctions UBS Howard R. Fields, CAMS Executive Vice President, Chief Compliance Officer Mastercard Robin Garrison Vice President, Strategic Innovations Director of Compliance FirstBank Lisa Grigg, CAMS Chief Global Compliance Executive, Global Corporate Compliance U.S. Bank Dr. William Scott Grob, CAMS-FCI, CGSS Director - Research and Analysis ACAMS Justyna Gudzowska Senior Advisor The Sentry Matthew Haslinger, CAMS Executive Vice President, Chief BSA/AML/OFAC Officer M&T Bank David Hirsch Chief, Crypto Assets and Cyber Unit in the Division of Enforcement U.S. Securities and Exchange Commission (SEC) Megan Hodge, CAMS Executive Compliance Director, BSA/AML Officer Ally Rebecca Ledingham Global Vice President, Cybersecurity Mastercard Dr. Tanya McCartney CEO & Executive Director Bahamas Financial Services Board Tom Nadratowski Managing Director, Chief Auditor of Financial Crimes Citigroup Inc. Scott Nathan Global Head of AML Risk Detection and Customer Insights Citi Jennifer Neese Special Agent, Senior Analyst IRS-Criminal Investigation Brian O'Toole, CAMS Global Head of Sanctions Wells Fargo Tyler Reynolds, CAMS Executive Director Enterprise Financial Crimes Compliance, BSA/AML Officer U.S. Bank Nicholas J. Schumann US Head of Financial Crime Program, Framework & Engagement HSBC Bradley T. Smith Director Office of Foreign Assets Control (OFAC) Jay Song Director of the Office of Compliance Financial Crimes Enforcement Network (FinCEN) Jose Luis Stein Regional Head of Financial Crime for Mexico and Latin America HSBC Dan Stipano Partner Davis Polk & Wardwell LLP Kara Suro Managing Director, Fraud Risk Management Charles Schwab David Szuchman Senior Vice President, Head of Global Financial Crime and Customer Protection PayPal Giles Thomson Director Office for Financial Sanctions Implementation (OFSI) and Economic Crime Dr. Justine Walker Head of Global Sanctions and Risk ACAMS Alex Zerden Former U.S. Treasury Department Official, CNAS Adjunct Senior Fellow and Founder, Capitol Peak Strategies LLC
