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
UBS
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
Deutsche Bank
Former Communications Director, White House
Managing Director, Global Deputy Head of Financial Crime Compliance
Goldman Sachs
Head of Enterprise Compliance
Binance
Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance
State Street
Senior Vice President, Director of Sanctions and AML
Fifth Third Bank
Managing Director, Financial Crimes Executive
Morgan Stanley
Managing Director Financial Crimes Compliance Americas Head, BSA/AML Officer
Standard Chartered Bank
Former Chief Compliance Officer, Citigroup, Senior Moderator
1LoD