Managing Director, Head of Fraud Management
UBS
Managing Director, Americas Deputy Head of Anti-Financial Crime
Deutsche Bank
Managing Director, Chief BSA Officer
TD Group
Managing Director, Americas Head of Financial Crimes Compliance
Chief Compliance Officer
Kraken
Managing Director, Global Head of Fraud Risk
Citigroup
Partner, Head of Financial Crimes Practice (U.S.)
KPMG
Supervisory Examiner
New York Federal Reserve
Acting Director, Corporate Whistleblower Awards Program
U.S. Department of Justice
Managing Director, Global Head of Anti-Fraud, Financial Crimes Division
Managing Director, Anti-Money Laundering
Managing Director, Global Head of AML
BlackRock
Managing Director, Deputy Head of Global Financial Crimes Compliance
JP Morgan
Vice President, Head of Financial Crime Proposition, Risk & Compliance ProductVice President, Head of Financial Crime Proposition, Risk & Compliance Product
Dow Jones
Enterprise Chief Ethics & Compliance Officer
Principal Financial Group
Managing Director, Global Head of Financial Crime Legal, Barclays
Barclays
Managing Director, Global Head of Sanctions
Former Communications Director, White House
Managing Director, Global Deputy Head of Financial Crime Compliance
Goldman Sachs
Head of Enterprise Compliance
Binance