ACAMS Carolinas Chapter - 5th Annual AML and OFAC Symposium: Marking Milestones, Making Impacts

septembre 30, 2025
8:00AM - 4:00PM ET
501 S College Street, Charlotte, NC 28202
4 ACAMS Credits
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4
ACAMS Credits

Overview

Get ready for the 5th Annual AML and OFAC Symposium hosted by the ACAMS Carolinas Chapter!

 

Agenda

Registration Opens: 8 AM ET
Presentations Start: 9 AM ET
Networking Hour: 4 PM ET

 

Venue

Charlotte Convention Center
501 S College Street
Charlotte, NC 28202

Speakers

David Black Bio Photo

David Black
Senior Vice President and Director of Financial Crimes
Fifth Third Bank
James Candelmo

Jim Candelmo, CAMS
Chief BSA/AML and Sanctions Officer
PNC Bank
Stewart Cincotta Bio Photo

Stewart Cincotta
Vice President, Sanctions Data Integration & Analytics
US Bank
Amir Fadavi Bio Photo

Amir Fadavi
Senior Director
K2 Integrity
William J. Fox Bio Photo

William J. Fox
Former Managing Director and Global Head of Financial Crimes Risk at Bank of America
Former Director of Financial Crimes Enforcement Network (FinCEN)
William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Chris Healy

Chris Healy, CAMS
Financial Crimes Deputy Director
Truist
Megan Hodge

Megan Hodge, CAMS
Executive Compliance Director, BSA/AML Officer
Ally
Marilu Jimenez

Marilú Jiménez, CAMS
Founder and President
FINCAdvisors
Lesley Park Bio Photo

Lesley Park
Global Key Account Director (GKAD) for Global Accounts Management
Thomson Reuters
Tyler Reynolds Bio Photo

Tyler Reynolds, CAMS
Executive Vice President, Chief AML / BSA Officer
Truist
Samantha Sultoon Bio Photo

Samantha Sultoon
Senior Vice President, Senior Financial Crimes Director – Global Sanctions & ABAC
Truist Financial Corp.
Megan Nelson

Megan Nelson
Executive Vice President Financial Crimes Governance
Truist Financial Corp.
Dan Stipano

Dan Stipano
Partner
Davis Polk & Wardwell LLP
Adam Szubin

Adam Szubin
Of Counsel
Covington and Burling
William Voorhees Bio Photo

William Voorhees
Senior Director of CX – Global Compliance Operations
Coinbase
Rajender J. West Bio Photo

Rajender J. West
Special Agent, IRS Criminal Investigation
Narcotics and National Security Section, Regional Coordinator – Homeland Security Task Force

Credits

4 ACAMS Credits

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.