• 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)

  • // GUEST SPEAKERS //
Donna Murhpy

Donna Murhpy

Deputy Comptroller for Compliance Risk Policy, OCC

Patrick Gill

Patrick Gill

Special Agent, Department of Homeland Security Investigations

Uri Rivner

Uri Rivner

CEO, Refine Intel

Antonia David

Antonia David

Legal Program Manager, The Docket, Clooney Foundation for Justice

Rob Triano

Rob Triano

Director of Crypto Risk, CipherTrace

Jason Moolenaar

Jason Moolenaar

VP Sales, Americas, Thomson Reuters

Bre Hamilton

Bre Hamilton

Product Specialist, Public Records, Thomson Reuters

Kim Lacey

Kim Lacey

Chief AML Officer, KeyBank

Matan Fattal

Matan Fattal

Co-Founder & CEO, IVIX

Eitan Danon

Eitan Danon

Cybercrimes Investigator, Chainalysis

Kim Grauer

Kim Grauer

Head of Research, Chainalysis

Michael Khoo

Michael Khoo

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

Matt Lynn

Matt Lynn

Business Systems Specialist, Content Acquisition, Moody's Analytics

Colleen Dychdala

Colleen Dychdala

Assistant Director, Data Operations, Moody's Analytics

Glenn Fratangelo

Glenn Fratangelo

Global Head of Strategy and Marketing, NICE Actimize

Marcy Forman

Marcy Forman

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

Teya Dyan

Teya Dyan

Regulatory Compliance Advisor, SAS

Solomon Abuliak

Solomon Abuliak

Senior Manager, ERM Circle

Joanna Marathakis

Joanna Marathakis

Senior Director, Compliance Operation, Circle

Liz Fraccaro

Liz Fraccaro

Legal Consultant, Antiquities Coalition

Eric Young

Eric Young

Senior Managing Director, Guidepost Solutions

Angelena Bradfeld

Angelena Bradfeld

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

Mohammad Al-Zraiqat

Mohammad Al-Zraiqat

Global Sr. Product Manager, Bottomline Technologies

Ruud Grotens

Ruud Grotens

Head of Fraud & Financial Crime Solution Consulting, Bottomline Technologies

Trace Fooshee

Trace Fooshee

Senior Advisor, Aite-Novarica

Mike Cook

Mike Cook

VP of Fraud Suite, Socure

Rivka Little

Rivka Little

Chief of Staff, Socure

Karen Beausey

Karen Beausey

Assistant District Attorney, Northern District of California

Camilla Yellets

Camilla Yellets

Director, Financial Crime Compliance, LexisNexis® Risk Solutions

Tracy Manning

Tracy Manning

Director, Financial Crime Compliance, LexisNexis® Risk Solutions

Ted Datta

Ted Datta

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

Jarod Koopman

Jarod Koopman

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

David Lewis

David Lewis

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

Eric Lorber

Eric Lorber

Principal, Cyber, Risk & Regulatory Consulting Solutions, PwC

Max Lerner

Max Lerner

Managing Director and Global Head of Sanctions, State Street

Sandro Garcia Rojas

Sandro Garcia Rojas

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

Ray Villanueva

Ray Villanueva

Director Koffman, Rossin & CO; former HSI

Connie Fenchel

Connie Fenchel

Strategic Advisor, Bates Group

Meighan Kerr

Meighan Kerr

FINTRAC

Don Fort

Don Fort

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

Youngbee Dale

Youngbee Dale

CEO/Anti-trafficking consultant, DaleConsulting

Patrick Moreau

Patrick Moreau

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

Jim Vivenzio

Jim Vivenzio

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

Michael Loughnane

Michael Loughnane

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

Erika Postel

Erika Postel

Director, AML Program Delivery, Scotiabank

Tom Mangine

Tom Mangine

Money Laundering Reporting Officer, Capital Markets, BMO

Scott Rembrandt

Scott Rembrandt

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

Musa Tuzuner

Musa Tuzuner

Professor, Gannon University

Denitsa Rebaine

Denitsa Rebaine

Sanctions Compliance Officer, CEE Chapter Co-Chair, Citi

Jay Kramer

Jay Kramer

Managing Director, NCFTA

Paulina Izewicz

Paulina Izewicz

Senior Research Associate, James Martin Center for Nonproliferation Studies

David Creamer

David Creamer

Director, AML Solutions Delivery, Scotiabank

John Wiethorn

John Wiethorn

BSA Officer, Gusto

Gary Warner

Gary Warner

Director of Threat Intelligence, Dark Tower

John Tobon

John Tobon

Special Agent in Charge, Department of Homeland Security Investigations

Jaushua Brewer

Jaushua Brewer

Regional Attache - Mexico City US Embassy, IRS/CI

Casey Nelson

Casey Nelson

Senior Director of Training Solutions, ACFCS

Lakshmi Kumar

Lakshmi Kumar

Policy Director, Global Financial Integrity

Brian Svoboda-Kindle

Brian Svoboda-Kindle

VP of Product Development, ACFCS

Erin O’Loughlin

Erin O’Loughlin

Senior Director Training, ACFCS

Jacqueline Blaesi-Freed

Jacqueline Blaesi-Freed

Assistant Director, Department of Justice, Consumer Protection Branch

More speakers will be announced soon!