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Jaap van der Molen
Managing Director, Head of Detecting Financial Crime,
ABN AMRO Bank N.V
Bindu Sharma
Managing Director - Asia Pacific,
International Centre for Missing and Exploited Children
Wendy Douglas
Head of BSA/AML Program Management,
Flagstar Bank
Thomas J. Nadratowsk
Managing Director and Chief Auditor for Global Financial Crimes,
Citibank
Roy D'Sa
Executive Vice President, Chief BSA Officer,
Huntington Bank
Ervin Brabham
Global Banking Industry Specialist,
Amazon Web Services (AWS)
Christene Whitman
Senior Director of Compliance, BSA, and Fraud,
Truliant Federal Credit Union
Kenn R. Wiggins, CAL, CSM, CSPO
Manager, AML FIU Strategy and Operational Support,
USAA
Eward Driehuis
VP of Fraud Engineering,
ThreatFabric
Ben Horton
Assistant Special Agent in Charge,
HSI Charlotte Area of responsibility (AOR)
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