Managing Director, Chief BSA Officer
Bank of China
Managing Director, Financial Crime and Fraud Controls Lead, Banking & International
Citigroup
Chief Operating Officer
Quantifind
Head of Financial Crime Production
1LoD
Managing Director, Global Head of Financial Crime Legal, Barclays
Barclays
Head of XLoD Production
U.S. Head of Sanctions and ABAC
TD Group
Managing Director, Global Head of AML
BlackRock
Moderator
Managing Director, Global Financial Crimes Compliance Executive
Bank of America
Partner, Head of Financial Crimes Practice (U.S.)
KPMG
Co-Director
FinCrime & Sanctions SME for Strategy & Innovation
SymphonyAI
BSA/AML Reform Program Manager & Information Security Officer, Bank Supervision Policy – BSA/AML
Office of the Comptroller of the Currency (OCC)
Former Chief Compliance Officer, Citigroup, Senior Moderator
Managing Director Financial Crimes Compliance Americas Head, BSA/AML Officer
Standard Chartered Bank
Managing Director, Americas Head of Financial Crime Compliance
Société Générale
Managing Director, Risk & Compliance
BNY
Chief Revenue Officer and President, North America
Encompass Corporation
Head of Consulting Americas