Loading William Voorhees Senior Director Global Financial Crimes Operations, Coinbase Tricia Stoner Special Agent, CFCI, MS, South Carolina Law Enforcement Division - Fraud Cara Wick FRM, CAMS, Global Financial Crimes Executive, Bank of America Rebecca Schauer Robertson Executive Vice President, BSA Officer - Director Financial Crimes Compliance, CAMS-Audit, CAFP, CFE, CCI, Blue Ridge Bank Alexandra Colquhoun CAMS, Head of Sales, Americas, Risk & Compliance, Dow Jones Risk & Compliance Carol Van Cleef CEO, Luminous Group David M. Marwell Executive Director, AML Investigations, USAA Gordon Friedrich Director, Dow Jones Risk & Compliance Sean Meisler Lead Model Validator for Financial Crimes, USAA Wanda Moncrief First Vice President, BSA-AML Officer, Trustmark Bank Jeremi Blankley AML Investigative Manager, Vice President – Special Investigations Unit, U.S. Bank Christopher Healy Financial Intelligence Unit Deputy Director, Truist Angela Diaz CRMP, Senior Risk Manager, External Fraud Oversight, TD Bank Cindy Printer Director, Market Strategy - Financial Crime Compliance, LexisNexis Risk Solutions Andrew Hawkins Principal Solutions Advisor, SAS Fabio Filippelli VP Growth, Flowable Petra Hrachova, CRCM, CAMS Managing Director, Ankura Dr Wendy Douglas Flagstar Bank Thomas J. Nadratowsk Managing Director and Chief Auditor for Global Financial Crimes, Citibank Roy D'Sa Executive Vice President, Chief BSA Officer, Huntington Bank Ervin Brabham Global Banking Industry Specialist, Amazon Web Services (AWS) Christene Whitman Senior Director of Compliance, BSA, and Fraud, Truliant Federal Credit Union Chris Caruana CEO and Founder, C6 Intelligence Nicolas Khouri Executive Compliance Director – BSA/AML Officer, Ally Financial
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