#MysterySolvers
- Meet the Speakers
- // KEYNOTE SPEAKERS //

Carole House
Director of Cybersecurity, White House National Security Council

Colonel Joshua Potter
Chief of the Transnational Threats Division, U.S. Special Operations Command

Jim Lee
Chief, Internal Revenue Service, Criminal Investigation (IRS-CI)

Carole House
Director of Cybersecurity, White House National Security Council

Colonel Joshua Potter
Chief of the Transnational Threats Division, U.S. Special Operations Command

Jim Lee
Chief, Internal Revenue Service, Criminal Investigation (IRS-CI)
- // GUEST SPEAKERS //

Abner Santana
Senior Director of Business Development, ACFCS

Adam McLaughlin
Global Head of AML Strategy and Marketing and the AML Subject Matter Expert, NICE Actimize

Alex Pillow
Associate Director – Product Strategy, Bureau van Dijk

Amanda Wick
Chief of Legal Affairs, Chainalysis

Amit Khullar
GM and Global Head of BFSI Risk & Compliance Consulting, Wipro

Andrew Rudd
Financial Threats Intelligence Manager and Deputy Head of Cyber Fraud Fusion Center, Citi

Andy Hofmann
Global AML Reporting Officer, BMO Capital Markets

Anthony (Tony) Midthun
SVP, Global Intelligence and Analysis, Citi

Antonio Alvarez
Chief Compliance Officer, Crypto.com

Ari Redbord
Head of Legal and Government Affairs, TRM Labs

Ben Gray
Global Chief Compliance Officer, Square

Beth Bisbee
Head of US Investigations, Chainalysis

Bharat Panchal
Chief Risk Officer – APAC, Middle East & Africa, FIS

Brian Kollmeyer
Head of Global Fraud Monitoring, Western Union

Brian Svoboda-Kindle
VP of Product Development, ACFCS

Camilla Yellets
Senior Solutions Consultant, Manager, Financial Crime Compliance, LexisNexis® Risk Solutions

Casey Nelson
Senior Director of Training Solutions, ACFCS

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

Chrissy Park
Senior Director of Product, Quantifind

Clark Frogley
Head of AML/AFC Solutions, Quantexa

Dale Daguro
Senior Solutions Architect, Socure

Dave Jevans
CEO, CipherTrace

David Creamer
Director, AML Solutions Delivery, Scotiabank

David Fapohunda
Managing Director - Fraud, Corruption & Economic Crimes, PwC

David Manley
Head of Fraud, Banking and Capital Markets Solutions, Quantexa

Dina Melville
Senior Director, CipherTrace

Erick Soto
VP of Product, Socure

Erin O’Loughlin
Senior Director Training, ACFCS

Fnan Desta
Senior Manager, AML FIU, BMO Financial Group

Glenn Frantangelo
Director of Product Marketing for Fraud, NICE Actimize

Graham Barrow
Influencer, Lecturer and Director of The Dark Money Files

Gurvais Grigg
Chief Technology Officer, Chainalysis

Hudson Martin
Assistant Director – Product Strategy, Bureau van Dijk

Ian Li
Director of Global Strategic Accounts, Ekata

Jacqueline Blaesi-Freed
Assistant Director, Department of Justice, Consumer Protection Branch

James Hindson
Solutions Lead – Americas, Quantexa

Jean Villedieu
Co-Founder, Linkurious

Jennifer Ambuehl
Chief, Bank Integrity Unit, U.S. Department of Justice

Jessica Peck
Trial Attorney, Computer Crime and Intellectual Property Section, U.S. Department of Justice

Jim Richards
President, RegTech Consulting

Jim Vivenzio
Director, BSA/AML Policy, OCC

John F. Tobon
Special Agent in Charge, Homeland Security Investigations

Johnny Ayers
Founder and CEO, Socure

Joseph Yerant
President, ACFCS

Joshua Blazer
Chief BSA/AML Officer, SoFi Technologies, Inc

Kara Smith
Senior Targeting Analyst, DeliverFund

Katherine Lemire
Executive Deputy Superintendent, Consumer Protection and Financial Enforcement Division, New York Department of Financial Services

Katherine Y. Conroy
Product Manager, Content Innovation & Strategy, Bureau van Dijk

Ken Schaffer
National Program Manager, Illicit Finance and Proceeds of Crime Unit, Homeland Security Investigations

Lakshmi Kumar
Policy Director, Global Financial Integrity

Martin Cunningham
Global Head of AML Strategy, MUFG

Matt Salyer
Data & AI - Financial Crimes Technical Sales, IBM Global Markets - Cloud Platform Sales

Max Lerner
Managing Director, Global Head Sanctions Compliance and Anti-Bribery & Corruption Compliance, State Street

Maysoon Zayid
Comedian, Writer and Disability Advocate, Author of the inspirational memoir, Find Another Dream

Michael Boole
Manager - Anti-Money Laundering Unit, FINTRAC

Michael Fasanello
Director of Training and Regulatory Affairs, Blockchain Intelligence Group

Michael-John Almon
FINTRAC

Miguel Aguado
Operational Compliance Officer EMEA & APAC, RIA Financial

Moyara Ruehsen
Professor, Middlebury Institute of International Studies

Nithin Mangalore
Expert Product Manager, Fraud & Authentication Solutions, NICE Actimize

Pallavi Ajmera
Director, Ajcon Consultants

Pamela Clegg
VP of Financial Investigations, CipherTrace

Prassana Lohar
Head, Digital Innovation & Architecture DCB Bank

Pravin Chandrasekaran
BSA Officer, Varo

Renaldo Franklin
Supervisory Special Agent, Homeland Security Investigations, Miami Cyber Crimes / Child Exploitation Group

Rick Aragon
Senior Solutions Consultant, Financial Crime Compliance, LexisNexis Risk Solutions

Rio Miner
BSA/OFAC Training Officer, Bank of Hope

Robert Bone
Director of Cyber Intelligence, Chainalysis

Robert Stanich
FSS Offering Manager, IBM Cloud and Cognitive Software

Roderick Chambers
Deputy Superintendent, Cyber Intelligence Unit, New York Department of Financial Services

Ross Delston
Attorney + Expert Witness, Law Office of Ross Delston

Ryan Gordon
Public Sector Operations, Chainalysis

Sarabjit Dhaliwal
FINTRAC

Sonia Desai
BSA Officer, Revolut

Steve Lenderman
Director, Strategic Fraud Prevention, Global Security Organization

Steven Schaeffer
Fraud Product Manager, NICE Actimize

Thamecia Bullard
Senior Analyst, EY

Thibaut Kellam
Customer Success Manager Linkurious

Thomas Mangine
Vice President, Capital Markets AML, Bank of Montreal

Togzhan Kassenova
Senior Fellow, Project on International Security, Commerce and Economic Statecraft, University at Albany, SUNY ​

Tracy Manning
Director of Market Planning - Financial Crime, LexisNexis® Risk Solutions

Victor Chinchilla
Senior Business Development Manager, ACFCS

Vikram Babbar
Partner, FinCrime Compliance Lead, AML CoE, EY India

Vishwanath Krishnamurthy
Chief Risk Officer, National Payments Corporation of India
More speakers will be announced soon!