Stefanie Kirchheimer

Managing Director, Global Head of Fraud Risk

Citigroup

Dan Boylan

Partner, Head of Financial Crimes Practice (U.S.)

KPMG

Jonathan Port

Supervisory Examiner

New York Federal Reserve

Patrick Gushue

Acting Director, Corporate Whistleblower Awards Program

U.S. Department of Justice

Sandra Rampersaud

Managing Director, Global Head of Anti-Fraud, Financial Crimes Division

UBS

Keith Harding

Managing Director, Anti-Money Laundering

Citigroup

Lisa Belle

Managing Director, Global Head of AML

BlackRock

Debra Roberts

Managing Director, Deputy Head of Global Financial Crimes Compliance

JP Morgan

Michael Heller

Vice President, Head of Financial Crime Proposition, Risk & Compliance ProductVice President, Head of Financial Crime Proposition, Risk & Compliance Product

Dow Jones

Noreen Fierro

Enterprise Chief Ethics & Compliance Officer

Principal Financial Group

Jessica Bartlett

Managing Director, Global Head of Financial Crime Legal, Barclays

Barclays

Clay Stevenson

Managing Director, Global Head of Sanctions

Deutsche Bank

Anthony Scaramucci

Former Communications Director, White House

C. Michael Raffa

Managing Director, Global Deputy Head of Financial Crime Compliance

Goldman Sachs

Todd Mcelduff

Head of Enterprise Compliance

Binance

Max Lerner

Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance

State Street

Michael Hall

Senior Vice President, Director of Sanctions and AML

Fifth Third Bank

Adam Fate

Managing Director, Financial Crimes Executive

Morgan Stanley

Marta Carpenter

Managing Director Financial Crimes Compliance Americas Head, BSA/AML Officer

Standard Chartered Bank

Mark Carawan

Former Chief Compliance Officer, Citigroup, Senior Moderator

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