Main Stage Loading Darren McCormack Special Agent, Homeland Security Investigations (HSI), New York Ravi de Silva Independent Kevin Gormley Head of Financial Crime Compliance, Stash John Chan Director of Technology- AI/ML, Raymond James James De Rugeriis Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott, Wells Fargo Melissa Babin Senior Director, Head of Financial Crime Investigations, Robinhood Louis G. DeTitto Vice President, Global Financial Crimes, Bank of America Scott Harper MD, Chief of Staff- North American Compliance, Rabobank Sudhir Roc-Sennett Former Head of Thought Leadership, Sustainability and Proxy Voting, Vontobel Asset Management Linda Lacewell Managing Attorney, L&F Brown, P.C Andres Betancourt Vice President, AML Sanctions Canada & Advisory, PNC Bank Daniel Auciello Chief BSA Officer & Head of Financial Crime Compliance, Bank of China Evan Weitz Managing Director, Global head of Transaction Monitoring & Investigations, BNY Mellon Ronan Burke Co-Founder & CEO, InscribeAI Peter Munoz Head of Transaction Monitoring, Capital One Paul Roberts Special Agent, FBI Gisel Nunez Senior Compliance Officer, Compliance Division, Office of Foreign Assets Control, US Department of Treasury Terry Brenner Head of Legal, Risk & Compliance, Americas, IDVerse Gina Cavallo Survivor Consultant, NJ Coalition Against Human Trafficking Chandrakant Maheshwari FVP, Lead Model Validator, Flagstar Bank Deleep Nair Head of Solutions Engineering, SymphonyAI Meghan Palanza AML and Investigation Hub Product Manager, SymphonyAI
AML/KYC theatre Loading Abeer Afridi Director, Institutional Banking & Markets, Commonwealth Bank Abhesh Kumar Director & Head of RegTech, DTCC Anthony P Cuccurullo II Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB, JP Morgan & Chase Tim Meulemeester Director, Head of KYC- Sectors, ING Americas Arti Amin Executive Director- Head of AML Compliance Americas, Mizuho Jennifer Arnold Co-Founder & CEO, Minerva Steve Marshall Director, FinScan Advisory Services, Innovative Systems James Barclay MLRO (FICA), Coinpass Joe Robinson Hummingbird
Fraud/Cyber theatre Loading Ariel Evans CEO & Co-Founder, Risk-Q Alexander Abramov Senior managing Director, Operational Risk, Head of Information Risk, Financial Services Company Miss Sadia Karim AVP- Non-Financial Risk, Mizuho Americas Lulua Alhelal AVP, Financial Crime Intelligence, Deutsche Bank Charlene Cieslik Former Chief Compliance Officer, LocalCoin Nisan Bangiev Director, Fraud Risk Officer, Valley Bank
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