Speakers Loading Edwin Rivas SPV & Chief Compliance Officer, Landesbank Hessen-Thüringen (Helaba) Scott Mauro US Head of Compliance and MLRO, ANZ Bank Kevin Gormley Head of Financial Crime Compliance, Stash Kristine Cang Cuesta Head of BSA/AML & Sanctions , BBVA 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 Deputy Head Of Transaction Monitoring Optimization, BNP Paribas Peter Munoz Senior Vice President, Head of AML Modeling, Analytics and Innovation, City National Bank 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 Danielle Herndon Global Product Compliance, Wise Sean Meisler Lead Quantitative Risk Analyst, Financial Crimes, USAA Sam Roberts Head of Financial Intelligence Unit, BitGo Chris Caruana CEO and Founder, C6 Intelligence
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