Speakers

Wanda Moncrief

First Vice President, BSA-AML Officer, Trustmark Bank
Jeremi Blankley

AML Investigative Manager, Vice President – Special Investigations Unit, U.S. Bank
Christopher Healy

Financial Intelligence Unit Deputy Director, Truist
Helen Perera

Senior Sales Director, IMTF
Carolyn Fox

Trust & Safety Director, Telus Digital
Claire Conby

Head of Compliance & MLRO, ClearToken
Dan Feaheny

Principal, Feeney Fintech
Chris Ostrowski

Head of Production Management, FinScan, An Innovative Systems Solution
Robert Schmuck

Vice President Product AML, Hawk
Dhanush Lodhia

EMEA MLRO & Head of Compliance, Wirex