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Sheri-Levine Shea
Counsel, Financial Crime Legal,
Barclays
Charlene Cieslik
Former Chief Compliance Officer,
LocalCoin
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
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
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