Loading William Voorhees Senior Director CX-Global Compliance 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 Marwell Executive Director, AML Investigations, USAA Gordon Friedrich Director, Dow Jones Risk & Compliance 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 Thomas Nadratowski Managing Director - Chief Auditor Global Financial Crimes, Citi Chris Caruana CEO and Founder, C6 Intelligence Nicolas Khouri Executive Compliance Director, BSA/AML Officer Financial Crimes Compliance, Ally Financial
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