- 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)
- // GUEST SPEAKERS //

Donna Murhpy
Deputy Comptroller for Compliance Risk Policy, OCC

Patrick Gill
Special Agent, Department of Homeland Security Investigations

Uri Rivner
CEO, Refine Intel

Antonia David
Legal Program Manager, The Docket, Clooney Foundation for Justice

Rob Triano
Director of Crypto Risk, CipherTrace

Jason Moolenaar
VP Sales, Americas, Thomson Reuters

Bre Hamilton
Product Specialist, Public Records, Thomson Reuters

Kim Lacey
Chief AML Officer, KeyBank

Matan Fattal
Co-Founder & CEO, IVIX

Eitan Danon
Cybercrimes Investigator, Chainalysis

Kim Grauer
Head of Research, Chainalysis

Michael Khoo
Deputy Director, Task Force KleptoCapture, U.S. Department of Justice

Matt Lynn
Business Systems Specialist, Content Acquisition, Moody's Analytics

Colleen Dychdala
Assistant Director, Data Operations, Moody's Analytics

Glenn Fratangelo
Global Head of Strategy and Marketing, NICE Actimize

Marcy Forman
Managing Director. Global Financial Crime Investigations and Intelligence Head, Citi

Teya Dyan
Regulatory Compliance Advisor, SAS

Solomon Abuliak
Senior Manager, ERM Circle

Joanna Marathakis
Senior Director, Compliance Operation, Circle

Liz Fraccaro
Legal Consultant, Antiquities Coalition

Eric Young
Senior Managing Director, Guidepost Solutions

Angelena Bradfeld
Senior Vice President, AML/BSA, Sanctions and Privacy, Bank Policy Institute

Mohammad Al-Zraiqat
Global Sr. Product Manager, Bottomline Technologies

Ruud Grotens
Head of Fraud & Financial Crime Solution Consulting, Bottomline Technologies

Trace Fooshee
Senior Advisor, Aite-Novarica

Mike Cook
VP of Fraud Suite, Socure

Rivka Little
Chief of Staff, Socure

Karen Beausey
Assistant District Attorney, Northern District of California

Camilla Yellets
Director, Financial Crime Compliance, LexisNexis® Risk Solutions

Tracy Manning
Director, Financial Crime Compliance, LexisNexis® Risk Solutions

Ted Datta
Head of Financial Crime Compliance Practice - Europe & Africa, Moody's Analytics

Jarod Koopman
Acting Executive Director of Cyber and Forensic Services, IRS-CI

David Lewis
Managing Director, Global Head of AML Advisory, Forensic Investigations & Intelligence, Kroll

Eric Lorber
Principal, Cyber, Risk & Regulatory Consulting Solutions, PwC

Max Lerner
Managing Director and Global Head of Sanctions, State Street

Sandro Garcia Rojas
VP, CNBV (Comisión Nacional Bancaria y de Valores - National Banking and Securities Commission)

Ray Villanueva
Director Koffman, Rossin & CO; former HSI

Connie Fenchel
Strategic Advisor, Bates Group

Meighan Kerr
FINTRAC

Don Fort
Director of Investigations, Kostelanetz & Fink, Former Chief, IRS Criminal Investigation

Youngbee Dale
CEO/Anti-trafficking consultant, DaleConsulting

Patrick Moreau
Team Leader - Terrorist Financing, Threats, and International Unit, FINTRAC

Jim Vivenzio
Director for Bank Secrecy Act/Anti-Money Laundering Policy, OCC

Michael Loughnane
Owner and Lead Instructor in AML/CTF Training, Loughnane Associates

Erika Postel
Director, AML Program Delivery, Scotiabank

Tom Mangine
Money Laundering Reporting Officer, Capital Markets, BMO

Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Musa Tuzuner
Professor, Gannon University

Denitsa Rebaine
Sanctions Compliance Officer, CEE Chapter Co-Chair, Citi

Jay Kramer
Managing Director, NCFTA

Paulina Izewicz
Senior Research Associate, James Martin Center for Nonproliferation Studies

David Creamer
Director, AML Solutions Delivery, Scotiabank

John Wiethorn
BSA Officer, Gusto

Gary Warner
Director of Threat Intelligence, Dark Tower

John Tobon
Special Agent in Charge, Department of Homeland Security Investigations

Jaushua Brewer
Regional Attache - Mexico City US Embassy, IRS/CI

Casey Nelson
Senior Director of Training Solutions, ACFCS

Lakshmi Kumar
Policy Director, Global Financial Integrity

Brian Svoboda-Kindle
VP of Product Development, ACFCS

Erin O’Loughlin
Senior Director Training, ACFCS

Jacqueline Blaesi-Freed
Assistant Director, Department of Justice, Consumer Protection Branch
More speakers will be announced soon!