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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
Hayley Van Loon
Chief Executive Officer,
Crime Stoppers International
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
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