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]