Speakers

Joe Aiello

Vice President of Infrastructure & Cyber Security, Suffolk Credit Union
Vaughn Swartz

Chief Compliance Officer, Rabobank
Sandeep Loshali

Head of Transaction Monitoring Optimization, BNP Paribas
Nef Vernon

Vice President – EDD Client Risk Global Manager, Goldman Sachs
William Cadenilla

Vice President, Credit Suisse
John DeNicola

Director, Sanctions Advisory, Silicon Valley Bank
Britt Mosman

Partner & Vice Chair, Willkie Farr & Gallagher LLP
Gillian Giglio

Chief BSA/AML/Sanctions Officer, Americas TP ICAP
Paul Paul Khareyn

US Head of Anti-Financial Crime, Deutsche Bank
Jen Tumminello

Executive Director | Head of Central Policy Office, Governance Risk & Compliance, Morgan Stanley