Speakers Loading Sabrina Chen US Head of Financial Crime Analytics, AML RightSource Edwin Rivas Chief Compliance Officer, Landesbank Hessen-Thüringen (Helaba) Scott Mauro US Head of Compliance and MLRO, ANZ Bank Sheri Levine-Shea Counsel, Financial Crime Legal, Barclays Andres Betancourt Vice President, AML Sanctions Canada & International Advisory, PNC Bank Daniel Auciello BSA OFAC Officer Wealth Management, City National Bank Sandeep Loshali Head of Transaction Monitoring Optimization, BNP Paribas Oonagh van den Berg CEO & Founder, RAW Compliance Jennifer Arnold CEO & Cofounder, Minerva Peter Munoz Senior Vice President, Head of AML Modeling, Analytics and Innovation, City National Bank Joe Robinson Co-founder & CEO, Hummingbird Chandrakant Maheshwari FVP, Lead Model Validator, Flagstar Bank John Wiethorn Head of Financial Crime Compliance & AML/BSA Officer, Gusto Carol Van Cleef CEO, Luminous Group George Stein Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O , Bank of America Christopher Phillips Director of AML Compliance, SVP, Valley Bank Shabbir Husain Director, Head of Financial Crimes Compliance Systems, CFSB Prakash Kailasam Director, Financial Crimes Model & Analytics, Flagstar Bank Sean Meisler Lead Quantitative Risk Analyst, Financial Crimes, USAA Jonathan Anastasia Cube 3 AI Sam Roberts Head of Financial Intelligence Unit, BitGo Tom Hardin Founder, International Corporate Trainer, Tipper X Brendan Leddy First Vice President, Global AML & Sanctions, United Nations Federal Credit Union Angel Nguyen Swift Chief Compliance Officer, formerly of LendingClub Elizabeth Callan Financial Crime Risk and Compliance Subject Matter Expert, SymphonyAI Ana Davila Director of Compliance, Head of Financial Crimes, Ramp Thomas French Advisor and Industry Consultant for Fraud Payments and Identity, SAS Peter Piatetsky Co-Founder and CEO, Castellum.AI Karen Cherrington Senior Director, FIU and Head of Financial Crimes Compliance, BSAO, LendingClub Annalisa Camarillo Executive Vice President and CMO, Quantifind Puja Agrawal Quantifind Board Member, PE Operating Partner , Independent Nivedita Raghav Technology and Innovation Leader, Wipro Corey Lynch Director of Sales Communications and Product Liaison , Nasdaq Verafin Greg Weiss Senior Director of Fraud and Insider Defense, PayPal Gargi Desai Director, Financial Crime Compliance Consulting, Protiviti Aaron Burt Head of Business Development & Partnerships, CUBE3 Ari Tuchman CEO, Quantifind Chris Caruana CEO and Founder, C6 Intelligence
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