Speakers Loading Scott Mauro US Head of Compliance and MLRO, ANZ Bank Kristine Cang Cuesta Head of BSA/AML & Sanctions , BBVA 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 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 Chris Caruana CEO and Founder, C6 Intelligence
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