Speakers
Meet the Experts

Sonia Desai
[Head of International Compliance, Charles Schwab]

Jeff Horowitz
[Chief Compliance Officer, Coinbase]

Max Lerner
[VP, Global Head of Sanctions Compliance, State Street]

Lana Schwartzmann
[Chief Compliance Officer, Paxful]

John Tobon
[Supervisory Special Agent, Homeland Security Investigations]

Zia Faruqui
[Assistant U.S. Attorney, U.S. Attorney’s Office for the District of Columbia]

Scott Rembrant
[Deputy Assistant Secretary for Strategic Policy (TFFC), U.S. Department of the Treasury]

Owen Roderik Strijland
[Director, Financial Services and Fintech, Protiviti Netherlands]

Jim Vivenzio
[Senior Counsel, BSA/AML, OCC]

Chris Janczewski
[Special Agent, Cyber Crimes Unit, IRS-CI]

Bonnie Liggett
[Director of Content Acquisition, RDC]

Jeff Sidell
[Chief Technology Officer, RDC]

Jim Richards
[Founder and Principal, RegTech Consulting]

David Creamer
[Senior Manager, AML Model Management, BMO]

Collin Almquist
[Public Sector Operations - Americas, Chainalysis]

Barbara Simcox
[Director of Education and Law Enforcement, Turnkey Risk Solutions]

Abhishek Bali
[CEO, Zigram]

G Jagan Mohan
[ General Manager, Central Fraud Monitoring Cell (CFMC), Department of Supervision, RBI ]

Aaron Gross
[AML Solutions Lead, Quantexa]

Patty O’Connor
[President, Compliance Strategy Group (CSG)]

Ruth Post
[Director Privacy & Compliance, LeasePlan]

Tames Rietdijk
[CEO, BusinessForensics]

Angelena Bradfield
[Senior Vice President, AML/BSA, Sanctions and Privacy, Bank Policy Institute]

Amy Walraven
[Chief Strategy Officer, Turnkey Risk Solutions]

Induvant Tomar
[Associate Director and Financial Crime Compliance Lead, West Region, PwC India]

Dhruv Chawla
[Partner and Financial Crime Compliance Leader, PwC India]

Matthew Leaney
[CRO, Silent Eight]

Annie C. Bai
[Senior Counsel and Privacy Lead, Socure]

Erick Soto
[VP of Product, Socure]

Joseph Yerant
[President, ACFCS]

Rick Dupree
[Risk, Compliance, and Operations Leader and Subject Matter Expert working with Banks, FinTechs, and RegTech]

Jonathan Levin
[Co-Founder, Chainalysis]

Pallavi Ajmera
[Director at Ajcon Consultants (India Affiliate of ACFCS)]

Peter James
[Training Specialist , Chainalysis]

Lotte van Meerten
[Compliance Officer, Van Lanschot Kempen Wealth Management]

Bob Kapur
[Independent AML/ATF Consultant]

Andres Betancourt
[ Global AML Audit Centre of Excellence, Scotiabank]

Souzan Esmaili
[International Risk Consultant]

Melanie Lefebvre
[Program Director, Toronto Chapter]

Sunil Kumar
[Consulting Partner and Portfolio Lead - Financial Crime Risk Management]