Evan WeitzGlobal Head of Transaction Monitoring & Investigations at BNY Mellon
Evan WeitzGlobal Head of Transaction Monitoring & Investigations at BNY Mellon
Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer at ICBC Standard Securities
Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer at ICBC Standard Securities
Julia MarinaChief Compliance Officer & General Counsel at Payall
Julia MarinaChief Compliance Officer & General Counsel at Payall
Daniel AucielloChief BSA Officer and Head of Financial Crime Compliance at Bank of China
Daniel AucielloChief BSA Officer and Head of Financial Crime Compliance at Bank of China
Jay KrishHead of AML/FCC Data Governance at State Street
Jay KrishHead of AML/FCC Data Governance at State Street
Deepthi MachavaramExecutive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
Deepthi MachavaramExecutive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
Stephen DokaManaging Director, Global Financial Investigations, Internal Audit Executive, Financial Crime at Deutsche Bank
Stephen DokaManaging Director, Global Financial Investigations, Internal Audit Executive, Financial Crime at Deutsche Bank
Sheri Levine-SheaCounsel, Financial Crime Legal at Barclays
Sheri Levine-SheaCounsel, Financial Crime Legal at Barclays
Steve MarshallDirector - Advisory Services at FinScan
Steve MarshallDirector - Advisory Services at FinScan
Uday GulvadiManaging Director – Regulatory and Financial Crimes Compliance at Stout
Uday GulvadiManaging Director – Regulatory and Financial Crimes Compliance at Stout
Jennifer ArnoldCEO & Co-Founder at GoMinerva
Jennifer ArnoldCEO & Co-Founder at GoMinerva
Andres BetancourtSenior Manager, AML/ATF International Banking Internal Controls at Scotiabank
Andres BetancourtSenior Manager, AML/ATF International Banking Internal Controls at Scotiabank
Dave WildnerGlobal Head of AML/Deputy Global Head of FCC at BNY Mellon
Dave WildnerGlobal Head of AML/Deputy Global Head of FCC at BNY Mellon
Michelle RectorHead of the Financial Intelligence Unit at Raymond James Financial
Michelle RectorHead of the Financial Intelligence Unit at Raymond James Financial
Enton NikajVice President, 3rd Party Governance at Synchrony Bank
Enton NikajVice President, 3rd Party Governance at Synchrony Bank
James de RugeriisExecutive Director – Financial Crimes Risk Management at Wells Fargo
James de RugeriisExecutive Director – Financial Crimes Risk Management at Wells Fargo
Michael WeghDirector, Financial Crime and Analytics at KPMG
Michael WeghDirector, Financial Crime and Analytics at KPMG
Aaron SteinitzSenior Vice President - Enterprise Fraud Policy & Governance at M&T Bank
Aaron SteinitzSenior Vice President - Enterprise Fraud Policy & Governance at M&T Bank
Erika AldersManaging Director and Managing Counsel at State Street, Head of U.S. Regulatory Legal at State Street
Erika AldersManaging Director and Managing Counsel at State Street, Head of U.S. Regulatory Legal at State Street
Jeremy BraymanDirector, Head of Global Sanctions at Charles Schwab
Jeremy BraymanDirector, Head of Global Sanctions at Charles Schwab
Sabrina ChenData Science Senior Lead at Citi
Sabrina ChenData Science Senior Lead at Citi
