Loading Kristell Havens Director, Financial Crime Compliance, Fifth Third Bank Carlos Orel Financial Crimes Compliance Governance Officer, EverBank Brian McGinley Former Managing Director, Enterprise Fraud, TIAA Andrew Davies Global Head of Regulatory Affairs, ComplyAdvantage Alex Moyano VP - Risk Manager, Financial Crimes Compliance, Fifth Third Bank Amy Misok Vice President, KYC Quality Control Manager, U.S. Bank Tricia Stoner Special Agent, CFCI, MS, South Carolina Law Enforcement Division - Fraud Michael Lawson Vice President Security & Loss Prevention, Artisans' Bank John Wiethorn Head of Financial Crime Compliance & AML/BSA Officer, Gusto Cara Wick FRM, CAMS, Global Financial Crimes Executive, Bank of America Rayan Mohamed CAMS, CFE, Esq., AML Risk Enhanced Due Diligence AVP, Morgan Stanley Rebecca Schauer Robertson Executive Vice President, BSA Officer - Director Financial Crimes Compliance, CAMS-Audit, CAFP, CFE, CCI, Blue Ridge Bank Sponsor: Nasdaq Verafin Robert Bing Partner, Global Head of Client Lifecycle Management (CLM), Davies Group Jon Elvin CFE, CAMS, Strategic Risk Advisor, Saifr Jeremy Kuester Lead Anti-Financial Crime Counsel, Stripe Maurits Lucas VP of Technical Engineering, ThreatFabric Louis DeTitto Senior Vice President, Global Financial Crimes Manager, Financial Crime Analytics, Bank of America Alexandra Colquhoun CAMS, Head of Sales, Americas, Risk & Compliance, Dow Jones Risk & Compliance Carol Van Cleef CEO, Luminous Group Tracy Moore Director of Thought Leadership & Regulatory Affairs, Fenergo David Marwell Executive Director, AML Investigations, USAA Kyle D. Burns Deputy Special Agent in Charge, US Homeland Security Investigations, HSI Charlotte Gordon Friedrich Director, Dow Jones Risk & Compliance Chris Caruana Conference Chair, Founder & CEO, C6 Intelligence Abeer Afridi Banking - Operational Risk Management, Deloitte Nicolas Khouri Senior Compliance Director, Deputy BSA Officer, Ally Financial
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