The Assembly Las Vegas 2024 Speakers

Keynote and Special Presentation Speakers

Brandi N. Bynum

Acting Unit Chief - DHS Center for Countering Human Trafficking
U.S. Department of Homeland Security

Jerome Elam

President and Chief Executive Officer
Trafficking In America Task Force

Steven D. Glik

Supervisory Special Agent, Corporate, Securities, and Commodities Frauds
Federal Bureau of Investigation (FBI)

Scott Hartman

Co-Chief, Securities and Commodities Fraud Task Force
U.S. Attorney’s Office for the Southern District of New York

Claudia Quiroz

Director, National Cryptocurrency Enforcement Team (NCET), Deputy Chief, Computer Crime and Intellectual Property Section (CCIPS)
U.S. Department of Justice

Speakers and Task Force

Jill Adams

Strategic Engagement Lead, Financial Crimes Section
Federal Bureau of Investigation (FBI)

Dominic Addeo

Senior Vice President, Director of BSA AML Sanctions Compliance
First Citizens Bank

Vikas Agarwal

Partner, Financial Services Risk & Regulatory Leader
PwC

Slava Akselrud

AML Subject Matter Expert, Americas
NICE Actimize

Sarah “Poppy” Alexander

Partner, Whistleblower Attorney
Whistleblower Partners LLP

Thomas Armstrong

Head of Compliance Advisory
TRM Labs

Shilpa Arora, CAMS

Head of Anti-Financial Crime Products and Solutions
ACAMS

Lisa D. Arquette, CAMS

Deputy Director, Operational Risk, Division of Risk Management Supervision
Federal Deposit Insurance Corporation (FDIC) 

Jasleen Bains

AFC Leader in Crypto and Foreign Policy
Ondo Finance

James C. Barnacle

Chief, Financial Crimes Section, Criminal Investigative Division
Federal Bureau of Investigation (FBI)

Samuel Barnett

Policy Advisor, The Office of Terrorist Financing and Financial Crimes (TFFC)
U.S. Department of the Treasury

Jessica Bartlett

Managing Director, Global Head of Financial Crime Legal
Barclays

Kieran Beer, CAMS

Chief Analyst, Director of Editorial Content
ACAMS

Jane Bell, CAMS, CGSS

Senior Industry Consultant, Fraud and Security Intelligence
SAS

Kathleen Finn Bell, CAMS

Director - AI, Machine Learning and AML Model Development
BMO Financial Group

Shannon Bennett

Senior Vice President, Compliance Technology Product Management
Wintrust Technology

Kerri Bent

Americas Head of Sanctions
UBS

Adam Benyon

Solution Architect
Ripjar

Deanna Boyd, CAMS-RM

Vice President, AML Head of Quality
PNC

Michael Bruno

Anti-Money Laundering Program Manager
United States Postal Inspection Service (USPIS)

Victoria Buono

Special Agent
U.S. Department of Health and Human Services, Office of Inspector General

Rachele Byrne, CAMS

Social Media Director,
Group Manager of AML Policy & Governance, PNC

John C. Calderon

BSA Officer
The International Bank of Chicago

Frank P. Calestino, CAMS

Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes
Bank of America

Daniel Callaghan

Supervisory Special Agent
Homeland Security Investigations, Baltimore Border Enforcement Security Task Force (BEST)

James A. Candelmo, CAMS

Chief Bank Secrecy Act and AML Sanctions Officer
PNC

Joby Carpenter

Global SME, Cryptoassets and Illicit Finance
ACAMS

Carl E. Case lll, CAMS

EY US Financial Crimes Compliance Technology Consulting Leader
Ernst & Young LLP

Prav Chandrasekaran

Head of Financial Crimes Risk Management and BSA Officer
Varo Bank

David Clark, CAMS

Senior Financial Crime SME and Change Manager Group Compliance
ING

Michael Clinton

Detective, Intelligence Operations Bureau
St. Louis County Police Department

Heather Cody, CAMS

Deputy Director of Financial Crime, Senior Vice President
Truist

Deborah Connor

Partner
Morrison & Foerster

Kelly Cooper, CAMS

Executive Director, Global Head of KYC Policy and Advisory
JPMorgan Chase & Co.

Alan Cornett

Assistant Director
Internal Revenue Service-Criminal Investigation (IRS-CI)

Brad Corry

AML Director of Product Management
NICE Actimize

Meera Das

Vice President, AML, Compliance Technology and Modeling
Capital One

Ana Davila, CAMS

Risk Assessment & Intelligence
Stripe

Stuart Davis, CAMS

Special Advisor to the Chief Risk Office
TD Bank Group

Mike Dawson

Former Senior Special Agent
U.S. Secret Service (USSS)

Mayra De La Garza

Director of Compliance Software
epay, a Euronet Company

Duncan DeVille, CAMS

Global Head of Financial Crime Compliance
Crypto.com

Jill DeWitt

Senior Director, Industry Practice Lead, Financial Crime Compliance
Moody's

Andrea Donkor

Senior Vice President, Regulatory and Customer Compliance
PayPal

Bruce Dorris

Anti-Fraud Consultant

Roy Dotson

Director of Law Enforcement Engagement and Asset Recovery
SoFi

Roy D'sa, CAMS

Executive Vice President, Chief BSA/AML Officer
Huntington National Bank

Eric Ellis

Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Policy
Office of the Comptroller of the Currency (OCC)

Taylor Etzell

Senior Principal Investigator, Cyber and Analytics Unit
FINRA

Sean Evans

Lead Cyber Analyst
Financial Crimes Enforcement Network (FinCEN)

Jordan Flores

Special Agent
Federal Bureau of Investigation (FBI)

Jonathan Fishner

Senior Director, Financial Crimes Compliance / BSA Officer
Fanduel

David Foppert

AML Officer
DraftKings

William J. Fox

Managing Director and Global Head of Financial Crimes Risk at Bank of America (2006-2024) and former Director of Financial Crimes Enforcement Network (FinCEN) (2003-2006)

Clark Frogley, CAMS

Head of Financial Crime Solutions
Quantexa

Marc Fungard

Head of FinCrime
Stripe

Mariah Gause, CAMS

Chief Operating Officer
ACAMS

Debra Geister

Vice President of Compliance and Regulatory Solutions
Socure

Carrie E. Gilson

Director of Financial Intelligence and Analytics, Senior Vice President
U.S. Bank

Megan Gonzales, CAMS

Global Head of Financial Crimes
Cash App

Neha Gosalia

BSA/AML Risk Specialist
Office of the Comptroller of the Currency (OCC)

Michael Grady

Chief, Bank Integrity Unit
U.S. Department of Justice, Criminal Division

Michael Greenman

Senior Vice President, Chief Counsel, Financial Crimes Legal
U.S. Bank

Christopher Guerra

Head of Risk and Compliance / BSA Officer
Sightline Payments

Dillan Hancey

BSA Program Administrator Manager, BSA Compliance
Mountain America Credit Union

Caleb Hayes-Deats

Partner
MoloLamken LLP

Michael Heller

Head of Financial Crime Compliance Proposition
Dow Jones

Bill Heys

Head of AML Product Management
Nasdaq Verafin

Tori Hill

Leader, Global Compliance, Anti-Human Trafficking Initiative
Western Union

Megan Hodge, CAMS

Executive Compliance Director, BSA/AML Officer
Ally

Gabriel Hopkins

Chief Product Officer
Ripjar

Koko Ives

Manager, BSA/AML Policy Section, Division of Supervision and Regulation
Federal Reserve Board

Peggy M. Jacobs

Vice President of Gaming Compliance
MGM Resorts International

Anirudha Jadhav

Vice President of Technology Engineering
Quantexa

Darpan Khanna

Global Head of Compliance Strategy
Kraken

Jeffrey Klubek

Senior Vice President and Financial Investigations Unit
M&T Bank

Sanaheen Kodjayan

Fraud Subject Matter Expert

Milan Kosanovich

Special Agent
Federal Bureau of Investigation (FBI)

Thomas Krois, CAMS

Vice President, Product Development
Mastercard

Nathaniel C. Kummerfeld

Branch Chief, Tyler, Texarkana, and Marshall Divisions
United States Attorney’s Office, Eastern District of Texas

Andrew La Marca, CAMS

Senior Director, Fraud, Compliance and Risk Insights | Global Fraud Data Owner
Dun & Bradstreet

Tracy Lagasse

Senior Advisor, Banking, World Wide Financial Services
Microsoft

Terrence Landry

Financial Crime Compliance Leader
LexisNexis Risk Solutions

William D. Langford, CAMS

Executive Officer, Deputy Chief Compliance Officer, Global Head of Financial Crimes Compliance
MUFG

Julie Lascar

Director, Payments & Innovation, The Office of Terrorist Financing and Financial Crimes (TFFC)
U.S. Department of Treasury

Dana Lawrence, CAMS

Senior Director of FinTech Compliance
Pacific West Bank

Kayla Le

Director - Member Supervision’s Special Investigations Unit
FINRA

Jim Lee

Former Chief
Internal Revenue Service-Criminal Investigation (IRS-CI)

Young Lee

Director, Financial Transparency and Regulatory Policy, Office of Terrorist Financing and Financial Crimes
U.S. Department of the Treasury

Adam Levine, CAMS, CPP

Director of Government Engagement
Child Rescue Coalition, Inc.

Candice Levine

Vice President, Global Fraud Department
Morgan Stanley

Rhea Loney

Chief Compliance Officer
BetMGM

Zack Martin

Senior Policy Advisor
Venable LLP

James Martinelli

Acting Associate Director for the Policy Division
Financial Crimes Enforcement Network (FinCEN)

Amy McCane, CAMS

Vice President of Compliance
Affinity Gaming

Jordan McCumbee

Business Development Manager – U.S. East
ACAMS

Arpita McGrath, CAMS

Chief Compliance Officer
Sporttrade

Adam McLaughlin

Director - Global Head of Financial Crime Strategy & AML SME
NICE Actimize

John McVoy

Senior Vice President - Director of Financial Crimes Risk Management
Heartland Financial USA

Aditya Mehta

Automation and AI Innovations Architect
WorkFusion

Howard Mendelsohn

Chief Client Officer
Kharon

Ramesh Menon

Group Head of Product Management, Digital Identity and Fraud
LSEG

Christian Mickelsen

Special Agent
Internal Revenue Service-Criminal Investigation (IRS-CI)

William Monk

Chief Product Officer
Napier AI

Tanya Montoya

Director Product & Technology Management – AML Risk
ACAMS

Pedro Morales

Director and Head of AML/Sanctions Compliance and Identity Verification
Google

Sophie Moser, CAMS

Senior Vice President, Director of Financial Crimes Risk Management
U.S. Bank

Dandridge Myles

Head of SAR Management
TD Bank

Priya Nallan

Global Head of Product, LSEG Risk Intelligence
LSEG

Scott Nathan

Managing Director, Global Head of AML Strategy, Systems, and Transformation
TD Bank

Megan Nelson

Senior Vice President, Director Financial Crimes Governance
Truist Financial Corp.

Araceli Nuño

Safety and Soundness/Anti-Money Laundering and Supervisory Examiner
Federal Deposit Insurance Corporation (FDIC)

Ray Olsen, CFS, CBAP

Senior Vice President, Director of Enterprise Fraud Management
Wintrust Financial Corporation/ISCSF

Myrna Olvera, CAMS

Senior Vice President, BSA Officer
East West Bank

Priyank Patel

Director, Financial Crimes Risk Surveillance
KeyBank

Thomas Peterman

Wynn Compliance Committee Member

Dr. Artur Preus, CAMS

Global Head of BFSI CRO Financial Crime Compliance Advisory
Tata Consultancy Services (TCS)

Melissa Raman

Director, Correspondent Banking & Payments Leader, CIB Financial Crimes
Wells Fargo Corporate & Investment Banking

Jas Randhawa

Founder and Managing Partner
StrategyBRIX

Francisco Rapp

Chief Sanctions Officer
Citi

Tyler Reynolds, CAMS

Executive Director, Chief AML / BSA Officer
US Bank

Uri Rivner

Chief Executive Officer
Refine Intelligence

Clay Roberts

Deputy Global Head, Financial Crimes
Western Union

Elizabeth Rosenberg

Managing Director – Global Financial Crimes Public Policy Executive and Head of Global Economic Sanctions
Bank of America

Sepideh Rowland

Senior Managing Director
FTI Consulting

Andrew Rudd, CAMS, CAMS-FCI

Head of Digital Intelligence
Citi

James Rumph, CAMS

Director, Schneider Downs Consulting
Schneider Downs & Co., Inc.

James D. Ruotolo

Senior Director, North America Customer Advisory
SAS

Christopher Ruzich, JD, CAMS

Head, Financial Crime Intelligence Unit
Deutsche Bank

Michael Sachs

Vice President and Head of Global Investigations
PayPal

Acacia Sacks, CAMS

Head of Financial Crimes and Identity
Chime

Leyla Salehzadeh

Policy Advisor, The Office of Terrorist Financing and Financial Crimes (TFFC)
U.S. Department of the Treasury

James Sayko

Financial Crimes Leader, Corporate and Investment Banking
Wells Fargo

Brad Schley

Resident Agent in Charge
U.S. Secret Service (USSS), Tyler Resident Office

Markus E. Schulz

Deputy Global Head FCC & Head Change Management for Financial Crimes Compliance (FCC)
ING

Chad Shafferman

Head of Risk Sales, Americas
LSEG

Jason Shane

Head of Strategy and Innovation, Financial Services
SymphonyAI

Michael Shearer

Chief Solution Officer
Hawk

Zac Sheldon

National Director of Corporate Risk and Fraud Division
Thomson Reuters

Rick Small, CAMS

Executive Vice President | Director Financial Crimes
Truist Bank

John E. Smith

Co-head
Morrison & Foerster’s National Security Practice

Jack Sonnenschein, CAMS, CAMS-Audit

Founder and Principal
Compliance Navigation LLC

Carolina Spalding

Head of Global Financial Crimes Policy Adherence and Engagement
Citi

Delena D. Spann

U.S. Secret Service, Cyber Fraud Task Force (Financial Crimes), Chicago Field Office

Neil Sternthal

Chief Executive Officer
ACAMS

Melissa Strait, CAMS

Chief Compliance Officer
Coinbase

Kara Suro

Managing Director, BSA/AML Program and Global Sanctions
Charles Schwab

Craig Timm

Senior Director of Anti-Money Laundering
ACAMS

John F. Tobon, CAMS

Assistant Director, Countering Transnational Organized Crime Division
Homeland Security Investigations (HSI)

Kevin Toth, CAMS, CAMS-FCI

AML Manager
Capital One

Sean Van Schaften, CAMS

Supervisory Special Agent, Counterterrorism Division’s Finance Targeting and Analysis Unit
Federal Bureau of Investigation (FBI)

Jay Venkateswaran

Global Business Unit Head of Banking and Financial Services
WNS

Erik Vingelen, CAMS

Senior Vice President, Director of Financial Crime Risk Management and BSA/AML/OFAC Officer
Banner Bank

James Vivenzio

Senior Counsel
Perkins Coie

Dr. Justine Walker

Global Head - Sanctions, Compliance and Risk
ACAMS

Laura Walker

Health Care Fraud Unit Chief
Federal Bureau of Investigation (FBI)

Erin West

Deputy District Attorney, Santa Clara County
Office of the District Attorney

Nell Williams

Senior Enforcement Officer, Office of the Whistleblower
Financial Crimes Enforcement Network (FinCEN)

Johnathan "John" Willis

Group Supervisor
Homeland Security Investigations (HSI)

Alex Zerden

Founder and Principal
Capitol Peak Strategies

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The Assembly
Las Vegas 2024
Speakers

Keynote and Special Presentation Speakers

Speakers and Task Force

カンファレンス

セミナー・シンポジウム

チャプターイベント

ウェビナー

ライブラリ

The AssemblyLas Vegas 2024Speakers

Keynote and Special Presentation Speakers

Speakers and Task Force

The Assembly
Las Vegas 2024
Speakers