#MysterySolvers

  • Meet the Speakers
  • // KEYNOTE SPEAKERS //
Carole House

Carole House

Director of Cybersecurity, White House National Security Council

Colonel Joshua Potter

Colonel Joshua Potter

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

Jim Lee

Jim Lee

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

Carole House

Carole House

Director of Cybersecurity, White House National Security Council

Colonel Joshua Potter

Colonel Joshua Potter

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

Jim Lee

Jim Lee

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

  • // GUEST SPEAKERS //
Abner Santana

Abner Santana

Senior Director of Business Development, ACFCS

Adam McLaughlin

Adam McLaughlin

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

Alex Pillow

Alex Pillow

Associate Director – Product Strategy, Bureau van Dijk

Amanda Wick

Amanda Wick

Chief of Legal Affairs, Chainalysis

Amit Khullar

Amit Khullar

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

Andrew Rudd

Andrew Rudd

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

Andy Hofmann

Andy Hofmann

Global AML Reporting Officer, BMO Capital Markets

Anthony (Tony) Midthun

Anthony (Tony) Midthun

SVP, Global Intelligence and Analysis, Citi

Antonio Alvarez

Antonio Alvarez

Chief Compliance Officer, Crypto.com

Ari Redbord

Ari Redbord

Head of Legal and Government Affairs, TRM Labs

Ben Gray

Ben Gray

Global Chief Compliance Officer, Square

Beth Bisbee

Beth Bisbee

Head of US Investigations, Chainalysis

Bharat Panchal

Bharat Panchal

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

Brian Kollmeyer

Brian Kollmeyer

Head of Global Fraud Monitoring, Western Union

Brian Svoboda-Kindle

Brian Svoboda-Kindle

VP of Product Development, ACFCS

Camilla Yellets

Camilla Yellets

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

Casey Nelson

Casey Nelson

Senior Director of Training Solutions, ACFCS

Chris Janczewski

Chris Janczewski

Special Agent, Cyber Crimes Unit, IRS-CI

Chrissy Park

Chrissy Park

Senior Director of Product, Quantifind

Clark Frogley

Clark Frogley

Head of AML/AFC Solutions, Quantexa

Dale Daguro

Dale Daguro

Senior Solutions Architect, Socure

Dave Jevans

Dave Jevans

CEO, CipherTrace

David Creamer

David Creamer

Director, AML Solutions Delivery, Scotiabank

David Fapohunda

David Fapohunda

Managing Director - Fraud, Corruption & Economic Crimes, PwC

David Manley

David Manley

Head of Fraud, Banking and Capital Markets Solutions, Quantexa

Dina Melville

Dina Melville

Senior Director, CipherTrace

Erick Soto

Erick Soto

VP of Product, Socure

Erin O’Loughlin

Erin O’Loughlin

Senior Director Training, ACFCS

Fnan Desta

Fnan Desta

Senior Manager, AML FIU, BMO Financial Group

Glenn Frantangelo

Glenn Frantangelo

Director of Product Marketing for Fraud, NICE Actimize

Graham Barrow

Graham Barrow

Influencer, Lecturer and Director of The Dark Money Files

Gurvais Grigg

Gurvais Grigg

Chief Technology Officer, Chainalysis

Hudson Martin

Hudson Martin

Assistant Director – Product Strategy, Bureau van Dijk

Ian Li

Ian Li

Director of Global Strategic Accounts, Ekata

Jacqueline Blaesi-Freed

Jacqueline Blaesi-Freed

Assistant Director, Department of Justice, Consumer Protection Branch

James Hindson

James Hindson

Solutions Lead – Americas, Quantexa

Jean Villedieu

Jean Villedieu

Co-Founder, Linkurious

Jennifer Ambuehl

Jennifer Ambuehl

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

Jessica Peck

Jessica Peck

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

Jim Richards

Jim Richards

President, RegTech Consulting

Jim Vivenzio

Jim Vivenzio

Director, BSA/AML Policy, OCC

John F. Tobon

John F. Tobon

Special Agent in Charge, Homeland Security Investigations

Johnny Ayers

Johnny Ayers

Founder and CEO, Socure

Joseph Yerant

Joseph Yerant

President, ACFCS

Joshua Blazer

Joshua Blazer

Chief BSA/AML Officer, SoFi Technologies, Inc

Kara Smith

Kara Smith

Senior Targeting Analyst, DeliverFund

Katherine Lemire

Katherine Lemire

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

Katherine Y. Conroy

Katherine Y. Conroy

Product Manager, Content Innovation & Strategy, Bureau van Dijk

Ken Schaffer

Ken Schaffer

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

Lakshmi Kumar

Lakshmi Kumar

Policy Director, Global Financial Integrity

Martin Cunningham

Martin Cunningham

Global Head of AML Strategy, MUFG

Matt Salyer

Matt Salyer

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

Max Lerner

Max Lerner

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

Maysoon Zayid

Maysoon Zayid

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

Michael Boole

Michael Boole

Manager - Anti-Money Laundering Unit, FINTRAC

Michael Fasanello

Michael Fasanello

Director of Training and Regulatory Affairs, Blockchain Intelligence Group

Michael-John Almon

Michael-John Almon

FINTRAC

Miguel Aguado

Miguel Aguado

Operational Compliance Officer EMEA & APAC, RIA Financial

Moyara Ruehsen

Moyara Ruehsen

Professor, Middlebury Institute of International Studies

Nithin Mangalore

Nithin Mangalore

Expert Product Manager, Fraud & Authentication Solutions, NICE Actimize

Pallavi Ajmera

Pallavi Ajmera

Director, Ajcon Consultants

Pamela Clegg

Pamela Clegg

VP of Financial Investigations, CipherTrace

Prassana Lohar

Prassana Lohar

Head, Digital Innovation & Architecture DCB Bank

Pravin Chandrasekaran

Pravin Chandrasekaran

BSA Officer, Varo

Renaldo Franklin

Renaldo Franklin

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

Rick Aragon

Rick Aragon

Senior Solutions Consultant, Financial Crime Compliance, LexisNexis Risk Solutions

Rio Miner

Rio Miner

BSA/OFAC Training Officer, Bank of Hope

Robert Bone

Robert Bone

Director of Cyber Intelligence, Chainalysis

Robert Stanich

Robert Stanich

FSS Offering Manager, IBM Cloud and Cognitive Software

Roderick Chambers

Roderick Chambers

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

Ross Delston

Ross Delston

Attorney + Expert Witness, Law Office of Ross Delston

Ryan Gordon

Ryan Gordon

Public Sector Operations, Chainalysis

Sarabjit Dhaliwal

Sarabjit Dhaliwal

FINTRAC

Sonia Desai

Sonia Desai

BSA Officer, Revolut

Steve Lenderman

Steve Lenderman

Director, Strategic Fraud Prevention, Global Security Organization

Steven Schaeffer

Steven Schaeffer

Fraud Product Manager, NICE Actimize

Thamecia Bullard

Thamecia Bullard

Senior Analyst, EY

Thibaut Kellam

Thibaut Kellam

Customer Success Manager Linkurious

Thomas Mangine

Thomas Mangine

Vice President, Capital Markets AML, Bank of Montreal

Togzhan Kassenova

Togzhan Kassenova

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

Tracy Manning

Tracy Manning

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

Victor Chinchilla

Victor Chinchilla

Senior Business Development Manager, ACFCS

Vikram Babbar

Vikram Babbar

Partner, FinCrime Compliance Lead, AML CoE, EY India

Vishwanath Krishnamurthy

Vishwanath Krishnamurthy

Chief Risk Officer, National Payments Corporation of India

More speakers will be announced soon!