Speakers Loading Melissa Babin Head of Financial Crimes, Polymarket US Louis G. DeTitto CEO, MissionLytics Sean Meisler Lead Model Validator for Financial Crimes, USAA Brendan Leddy First Vice President, Global AML & Sanctions, United Nations Federal Credit Union Angela Diaz CRMP, Senior Risk Manager, External Fraud Oversight, TD Bank Thomas J. Nadratowsk Managing Director and Chief Auditor for Global Financial Crimes, Citi Matthew Twardzik Senior Vice President and Head of AML Advisory & Execution, Regions Bank Oliver Schweizer Director - Internal Audit, Citibank Brian Borawski M&T Bank, SVP, AML & Digital Assets, M&T Bank ASAC Rachel A. Cartwright Supervisory Special Agent, FBI - New York Division, Complex Financial Crimes Blake Gable Head of AML Transaction Monitoring, Meta Robert Patterson Head of Sanctions Investigations (Americas), Societe Generale Heather Goldman Company Board Member, Global Digital Finance Daniel Callaghan Unit Chief, HSI Financial Crimes Unit Nadia Wilson Global Head of Transaction Monitoring, Rabobank Erica Currie Fraud Detection Analyst, M&T Bank Dora Gomez Chairwoman & Board Member, ACFE NY Chapter (NYCFE) Paul Raffile Cybercrime Intelligence & Investigations Leader, Disrupting Global Cybercrime & Human Exploitation Justin Mendelsohn AML and Sanctions Officer, Fidelity Digital Assets Jason Blazakis Professor, Middlebury Institute
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