Speakers

Ben Horton

Assistant Special Agent in Charge, HSI Charlotte Area of responsibility (AOR)
Tyler Curry

VP of Sales, Castellum.AI
Staci Shatsoff

Assistant Vice President of Payments Improvement , Federal Reserve Financial Services
Matthew Twardzik

Senior Vice President and Head of AML Advisory & Execution, Regions Bank
Jerry Tylman

Senior Vice President of Fraud Services, Neovera
Nahil Dhanji

Audit Director , Citibank
Robyn Cannon. Brantley

Head of Sanctions, Flagstar Bank
Cory Howard

Director, US Compliance, Coinbase
Anindya Putatunda

Managing Director, Head of APAC and MEA KYC Operations, Deutsche Bank AG
Freddy Massimi

Program Manager, Deliverfund / The Knoble