Loading William Voorhees Senior Director Global Financial Crimes Operations, Coinbase Deleep Nair Enterprise Director, North America, Hawk AI 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 Matt Van Buskirk Co-Founder and Co-CEO, Hummingbird Jon Elvin CFE, CAMS, Strategic Risk Advisor, Saifr Alexandra Colquhoun CAMS, Head of Specialty 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 Jonathan Anastasia President, Cube AI 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 SVP, Global Sales, Flowable Petra Hrachova, CRCM, CAMS Managing Director, Ankura Dr Wendy Douglas Head of BSA/AML Program Management, 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 Ben Horton Assistant Special Agent in Charge, HSI Charlotte Area of responsibility (AOR) Tyler Curry VP of Sales, Castellum.AI Staci Shatsoff Assistant Vice President of Payments Improvement , Federal Reserve Financial Services Matthew Twardzik Senior Vice President and Head of AML Advisory & Execution, Regions Bank Jerry Tylman Senior Vice President of Fraud Services, Neovera Nahil Dhanji Audit Director , Citibank Robyn Cannon. Brantley Head of Sanctions, Flagstar Bank Cory Howard Director, US Compliance, Coinbase Freddy Massimi Program Manager, Deliverfund / The Knoble Johnnie Adkins Commercial Director - Americas, Flagright Grace Aouas Fraud Prevention and Investigation, Truliant Federal Credit Union Jessica Cartrette, CBSAP, CFCS Fraud Manager, REV Federal Credit Union Slay Huff Head of Sales, CUBE3 AI Chris Caruana CEO and Founder, C6 Intelligence Nicolas Khouri Executive Compliance Director – BSA/AML Officer, Ally Financial
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