[Head of International Compliance, Charles Schwab]

[Chief Compliance Officer, Coinbase]

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

[Chief Compliance Officer, Paxful]

[Supervisory Special Agent, Homeland Security Investigations]

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

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

[Director, Financial Services and Fintech, Protiviti Netherlands]

[Senior Counsel, BSA/AML, OCC]

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

[Director of Content Acquisition, RDC]

[Chief Technology Officer, RDC]

[Founder and Principal, RegTech Consulting]

[Senior Manager, AML Model Management, BMO]

[Public Sector Operations - Americas, Chainalysis]

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

[CEO, Zigram]

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

[AML Solutions Lead, Quantexa]

[President, Compliance Strategy Group (CSG)]

[Director Privacy & Compliance, LeasePlan]

[CEO, BusinessForensics]

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

[Chief Strategy Officer, Turnkey Risk Solutions]

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

[Partner and Financial Crime Compliance Leader, PwC India]

[CRO, Silent Eight]

[Senior Counsel and Privacy Lead, Socure]

[VP of Product, Socure]

[President, ACFCS]

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

[Co-Founder, Chainalysis]

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

[Training Specialist , Chainalysis]

[Compliance Officer, Van Lanschot Kempen Wealth Management]

[Independent AML/ATF Consultant]

[ Global AML Audit Centre of Excellence, Scotiabank]

[International Risk Consultant]

[Program Director, Toronto Chapter]

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