2024 Speakers

The leading FinCrime fighters and innovators speak at the event.

Evan WeitzGlobal Head of Transaction Monitoring & Investigations at BNY Mellon
Evan WeitzGlobal Head of Transaction Monitoring & Investigations at BNY Mellon
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Jay KrishHead of AML/FCC Data Governance at State Street
Jay KrishHead of AML/FCC Data Governance at State Street
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Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer at ICBC Standard Securities
Sabeena Ahmed LiconteHead of Legal & Chief Compliance Officer at ICBC Standard Securities
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Deepthi MachavaramExecutive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
Deepthi MachavaramExecutive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley
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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
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Sheri Levine-SheaCounsel, Financial Crime Legal at Barclays
Sheri Levine-SheaCounsel, Financial Crime Legal at Barclays
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Uday GulvadiManaging Director – Regulatory and Financial Crimes Compliance at Stout
Uday GulvadiManaging Director – Regulatory and Financial Crimes Compliance at Stout
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Andres BetancourtSenior Manager, AML/ATF International Banking Internal Controls at Scotiabank
Andres BetancourtSenior Manager, AML/ATF International Banking Internal Controls at Scotiabank
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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
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Michelle RectorVP Head of the FIU, AML & Financial Crimes at Raymond James Financial
Michelle RectorVP Head of the FIU, AML & Financial Crimes at Raymond James Financial
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Enton NikajCompliance Manager at Bank of Ireland
Enton NikajCompliance Manager at Bank of Ireland
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James de RugeriisExecutive Director – Financial Crimes Risk Management at Wells Fargo
James de RugeriisExecutive Director – Financial Crimes Risk Management at Wells Fargo
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Michael WeghDirector, Financial Crime and Analytics at KPMG
Michael WeghDirector, Financial Crime and Analytics at KPMG
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Aaron SteinitzSenior Vice President - Enterprise Fraud Policy & Governance at M&T Bank
Aaron SteinitzSenior Vice President - Enterprise Fraud Policy & Governance at M&T Bank
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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
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Jeremy BraymanDirector, Head of Global Sanctions at Charles Schwab
Jeremy BraymanDirector, Head of Global Sanctions at Charles Schwab
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Sabrina ChenData Science Senior Lead at Citi
Sabrina ChenData Science Senior Lead at Citi
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