Keynote and Special Presentation Speakers
Brandi N. Bynum
Acting Unit Chief - DHS Center for Countering Human TraffickingU.S. Department of Homeland Security
Jerome Elam
President and Chief Executive OfficerTrafficking In America Task Force
Steven D. Glik
Supervisory Special Agent, Corporate, Securities, and Commodities FraudsFederal Bureau of Investigation (FBI)
Scott Hartman
Co-Chief, Securities and Commodities Fraud Task ForceU.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 SectionFederal Bureau of Investigation (FBI)
Dominic Addeo
Senior Vice President, Director of BSA AML Sanctions ComplianceFirst Citizens Bank
Vikas Agarwal
Partner, Financial Services Risk & Regulatory LeaderPwC
Slava Akselrud
AI Modernization Leader - Transaction Monitoring, KYC/CDD, and Risk ScreeningNICE Actimize
Sarah “Poppy” Alexander
Partner, Whistleblower AttorneyWhistleblower Partners LLP
Tom Armstrong
Head of Compliance AdvisoryTRM Labs
Shilpa Arora, CAMS
Head of Anti-Financial Crime Products and SolutionsACAMS
Lisa D. Arquette, CAMS
Deputy Director, Operational Risk, Division of Risk Management SupervisionFederal Deposit Insurance Corporation (FDIC)
Jasleen Bains
AFC Leader in Crypto and Foreign PolicyOndo Finance
Jim Barnacle
Deputy Assistant Director, Criminal InvestigationsFederal Bureau of Investigation (FBI)
Samuel Barnett
Policy AdvisorU.S. Treasury Department’s Office of Terrorist Financing and Financial Crimes (TFFC)
Jessica Bartlett
Jessica Bartlett, Vice President and Chief Counsel, Global Financial CrimesAmerican Express
Kieran Beer, CAMS
Chief Analyst, Director of Editorial ContentACAMS
Jane Bell, CAMS, CGSS
Senior Industry Consultant, Fraud and Security IntelligenceSAS
Kathleen Finn Bell, CAMS
Director - AI, Machine Learning and AML Model DevelopmentBMO Financial Group
Shannon Bennett
Senior Vice President, Compliance Technology Product ManagementWintrust Technology
Kerri Bent
Americas Head of SanctionsUBS
Adam Benyon
Solution ArchitectRipjar
Deanna Boyd, CAMS-RM
Vice President, AML Head of QualityPNC
Michael Bruno
Anti-Money Laundering Program ManagerUnited States Postal Inspection Service (USPIS)
Victoria Buono
Special AgentU.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 OfficerThe International Bank of Chicago
Frank P. Calestino, CAMS
Senior Vice President, Financial Crime Analytics (FCA), Global Financial CrimesBank of America
Daniel Callaghan
Supervisory Special AgentHomeland Security Investigations, Baltimore Border Enforcement Security Task Force (BEST)
James A. Candelmo, CAMS
Chief Bank Secrecy Act and AML Sanctions OfficerPNC
Joby Carpenter
Global SME, Cryptoassets and Illicit FinanceACAMS
Carl E. Case lll, CAMS
EY US Financial Crimes Compliance Technology Consulting LeaderErnst & Young LLP
Prav Chandrasekaran
Head of Financial Crimes Risk Management and BSA OfficerVaro Bank
David Clark, CAMS
Anti-Financial Crime Subject Matter Expert
Michael Clinton
Detective, Intelligence Operations BureauSaint Louis County Police Department Fusion Center
Heather Cody, CAMS
Director, Head of AML AdvisorySofi
Deborah Connor
PartnerMorrison & Foerster
Kelly Cooper, CAMS
Executive Director, Global Head of KYC Policy and AdvisoryJPMorgan Chase & Co.
Alan Cornett
Assistant DirectorInternal Revenue Service-Criminal Investigation (IRS-CI)
Brad Corry
AML Director of Product ManagementNICE Actimize
Meera Das
Vice President, AML, Compliance Technology and ModelingCapital One
Ana Davila, CAMS
Director of ComplianceRamp
Stuart Davis, CAMS
Special Advisor to the Chief Risk OfficeTD Bank Group
Mike Dawson
Former Senior Special AgentU.S. Secret Service (USSS)
Mayra De La Garza
Director of Compliance Softwareepay, a Euronet Company
Duncan DeVille, CAMS
Global Head of Financial Crime ComplianceCrypto.com
Jill DeWitt
Senior Director - Industry Practice LeadMoody's
Andrea Donkor
Senior Vice President, Regulatory and Customer CompliancePayPal
Bruce Dorris
Anti-Fraud Consultant
Roy Dotson
Director of Law Enforcement Engagement and Asset RecoverySoFi
Roy D'sa, CAMS
Executive Vice President, Chief BSA/AML OfficerHuntington Bank
Eric Ellis
Director for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) PolicyOffice of the Comptroller of the Currency (OCC)
Taylor Etzell
Senior Principal Investigator, Cyber and Analytics UnitFINRA
Sean Evans
Lead Cyber AnalystFinancial Crimes Enforcement Network (FinCEN)
Jordan Flores
Special AgentFederal Bureau of Investigation (FBI)
Jonathan Fishner
Senior Director, Financial Crimes Compliance / BSA OfficerFanduel
David Foppert
AML OfficerDraftKings
William J. Fox
Former Managing Director and Global Head of Financial Crimes Risk at Bank of AmericaFormer Director of Financial Crimes Enforcement Network (FinCEN)
Clark Frogley, CAMS
Head of Financial Crime SolutionsQuantexa
Marc Fungard
Head of FinCrimeStripe
Mariah Gause, CAMS
Chief Operating OfficerACAMS
Debra Geister
Vice President of Compliance and Regulatory SolutionsSocure
Carrie Gilson
Director of Financial Intelligence and Analytics, Senior Vice PresidentU.S. Bank
Megan Gonzales, CAMS
Global Head of Financial CrimesCash App
Neha Gosalia
BSA/AML Risk SpecialistOffice of the Comptroller of the Currency (OCC)
Michael Grady
Chief, Bank Integrity UnitU.S. Department of Justice, Criminal Division
Michael Greenman
Senior Vice President, Chief Counsel, Financial Crimes LegalU.S. Bank
Christopher Guerra
Head of Risk and Compliance / BSA OfficerSightline Payments
Dillan Hancey
BSA Program Administrator Manager, BSA ComplianceMountain America Credit Union
Caleb Hayes-Deats
PartnerMoloLamken LLP
Michael Heller
Head of Financial Crime Compliance PropositionDow Jones
Bill Heys
Head of AML Product ManagementNasdaq Verafin
Tori Hill
Leader, Global Compliance, Anti-Human Trafficking InitiativeWestern Union
Megan Hodge, CAMS
Executive Compliance Director, BSA/AML OfficerAlly
Gabriel Hopkins
Chief Product OfficerRipjar
Koko Ives
Manager, BSA/AML Policy Section, Division of Supervision and RegulationFederal Reserve Board
Peggy M. Jacobs
Former Vice President of Gaming ComplianceMGM Resorts International
Anirudha Jadhav
Vice President of Technology EngineeringQuantexa
Darpan Khanna
Global Head of Compliance Operations - Senior DirectorKraken Digital Asset Exchange
Jeffrey Klubek
Senior Vice President and Financial Investigations UnitM&T Bank
Sanaheen Kodjayan
Fraud Subject Matter Expert
Milan Kosanovich
Special AgentFBI Cleveland, Midwestern Cryptocurrency Task Force
Thomas Krois, CAMS
Vice President, Product DevelopmentMastercard
Nathaniel C. Kummerfeld
Branch Chief, Tyler, Texarkana, and Marshall DivisionsUnited States Attorney’s Office, Eastern District of Texas
Andrew La Marca, CAMS
Senior Director, Fraud, Compliance and Risk Insights | Global Fraud Data OwnerDun & Bradstreet
Tracy Lagasse
Senior Advisor, Banking, World Wide Financial ServicesMicrosoft
Terrence Landry
Financial Crime Compliance LeaderLexisNexis Risk Solutions
William D. Langford, CAMS
Executive Officer, Deputy Chief Compliance Officer, Global Head of Financial Crimes ComplianceMUFG
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 CompliancePacific West Bank
Kayla Le
Director - Member Supervision’s Special Investigations UnitFINRA
Jim Lee
Former ChiefInternal Revenue Service-Criminal Investigation (IRS-CI)
Young Lee
Director, Financial Transparency and Regulatory Policy, Office of Terrorist Financing and Financial CrimesU.S. Department of the Treasury
Adam Levine, CAMS, CPP
Director of Government EngagementChild Rescue Coalition, Inc.
Candice Levine
Vice President, Global Fraud DepartmentMorgan Stanley
Rhea Loney
Chief Compliance OfficerBetMGM
Zack Martin
Senior Policy AdvisorVenable LLP
James Martinelli
Acting Associate Director for the Policy DivisionFinancial Crimes Enforcement Network (FinCEN)
Amy McCane, CAMS
Vice President of ComplianceAffinity Gaming
Jordan McCumbee
Business Development Manager – US EastACAMS
Arpita McGrath, CAMS
Chief Compliance OfficerSporttrade
Adam McLaughlin
Global Head of Financial Crime Strategy and AML SMENICE Actimize
John McVoy
Senior Vice President - Director of Financial Crimes Risk ManagementHeartland Financial USA
Aditya Mehta
Automation and AI Innovations ArchitectWorkFusion
Howard Mendelsohn
President of Global Business Development and EngagementKharon
Ramesh Menon
Group Head of Product Management, Digital Identity and FraudLSEG
Christian Mickelsen
Special AgentInternal Revenue Service-Criminal Investigation (IRS-CI)
William Monk
Chief Product OfficerNapier AI
Tanya Montoya
Director Product & Technology Management – AML RiskACAMS
Pedro Morales
Director and Head of AML/Sanctions Compliance and Identity Verification
Sophie Moser, CAMS
Senior Vice President, Director of Financial Crimes Risk ManagementU.S. Bank
Dandridge Myles
Head of SAR ManagementTD Bank
Priya Nallan
Global Head of Product, LSEG Risk IntelligenceLSEG
Scott Nathan
Managing Director, Global Head of AML Detection, Data Science, and InnovationTD Bank
Megan Nelson
Senior Vice President, Director Financial Crimes GovernanceTruist Financial Corp.
Araceli Nuño
Safety and Soundness/Anti-Money Laundering and Supervisory ExaminerFederal Deposit Insurance Corporation (FDIC)
Ray Olsen, CFS, CBAP
Senior Vice President, Senior Director of Enterprise Fraud ManagementWintrust Financial Corporation
Myrna Olvera, CAMS
Senior Vice President, BSA OfficerEast West Bank
Priyank Patel, CAMS
Deputy Chief AML OfficerKeyBank
Thomas Peterman
Wynn Compliance Committee Member
Dr. Artur Preus, CAMS
Global Head of BFSI CRO Financial Crime Compliance AdvisoryTata Consultancy Services (TCS)
Melissa Raman, CAMS
Executive Director, Correspondent Banking & Payments Leader, Financial Crimes Risk ManagementWells Fargo
Jas Randhawa
Founder and Managing PartnerStrategyBRIX
Francisco Rapp
Chief Sanctions OfficerCiti
Tyler Reynolds, CAMS
Executive Vice President, Enterprise Financial Crimes, Chief BSA/AML OfficerU.S. Bank
Uri Rivner
Chief Executive OfficerRefine Intelligence
Wm. Clay Roberts
Head of AML Compliance, Group MLRO, & BSA OfficerWestern Union
Elizabeth Rosenberg
Managing Director, Global Financial Crimes Public Policy ExecutiveBank of America
Sepideh Rowland
Senior Managing Director, Financial Services PracticeFTI Consulting
Andrew Rudd, CAMS, CAMS-FCI
Senior Vice President, Head of Digital IntelligenceCiti
James Rumph, CAMS
Director, Business Advisory, Forensic & Litigation ServicesSchneider Downs
James D. Ruotolo
Senior Director, North America Customer AdvisorySAS
Christopher Ruzich, JD, CAMS
Head, Financial Crime Intelligence UnitDeutsche Bank
Michael Sachs
Vice President and Head of Global InvestigationsPayPal
Acacia Sacks, CAMS
Head of Financial Crimes and IdentityChime
Leyla Salehzadeh
Policy Advisor, The Office of Terrorist Financing and Financial Crimes (TFFC)U.S. Department of the Treasury
James Sayko
Head of CIB Financial CrimesWells Fargo
Brad Schley
Resident Agent in ChargeU.S. Secret Service (USSS), Tyler Resident Office
Markus E. Schulz
Emeritus ChairACAMS Advisory Board
Chad Shafferman
Head of Risk Sales, AmericasLSEG
Jason Shane
Head of Strategy and Innovation, Financial ServicesSymphonyAI
Michael Shearer
Chief Solution OfficerHawk
Zac Sheldon
National Director of Corporate Risk and Fraud DivisionThomson Reuters
Rick Small, CAMS
Executive Vice President, Director Financial CrimesTruist Financial Corp.
John E. Smith
Co-headMorrison & Foerster’s National Security Practice
Jack Sonnenschein, CAMS, CAMS-Audit
Founder and PrincipalCompliance Navigation LLC
Carolina Spalding
Head of Global Financial Crimes Policy Adherence and EngagementCiti
Delena D. Spann
Cyber Fraud Task Force (USSS)U.S. Secret Service
Neil Sternthal
Chief Executive OfficerACAMS
Melissa Strait, CAMS
Advisory Board, Compliance Executive ACAMS
Kara H. Suro
Managing Director, BSA/AML and Global Sanctions ProgramCharles Schwab
Craig Timm
Senior Director of Anti-Money LaunderingACAMS
John F. Tobon, CAMS
Former Assistant Director, Countering Transnational Organized Crime DivisionHomeland Security Investigations (HSI)
Kevin Toth, CAMS, CAMS-FCI
AML ManagerCapital One
Sean Van Schaften, CAMS
Supervisory Special Agent, Counterterrorism Division’s Finance Targeting and Analysis UnitFederal Bureau of Investigation (FBI)
Jay Venkateswaran
Global Business Unit Head of Banking and Financial ServicesWNS
Erik Vingelen, CAMS
Senior Vice President, Director of Financial Crime Risk Management and BSA/AML/OFAC OfficerBanner Bank
James Vivenzio
Senior CounselPerkins Coie
Dr. Justine Walker
Global Head - Sanctions, Compliance and RiskACAMS
Laura Walker
Health Care Fraud Unit ChiefFederal Bureau of Investigation (FBI)
Erin West
Founder and PresidentOperation Shamrock
Nell Williams
Senior Enforcement Officer, Office of the WhistleblowerFinancial Crimes Enforcement Network (FinCEN)
Johnathan "John" Willis
Group SupervisorHomeland Security Investigations (HSI)
Alex Zerden
FounderCapitol Peak Strategies LLC