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

1LoD

Dr Roger Noon

Senior Moderator

1LoD

James Boynton

Head of Production

1LoD

Harry Batstone

Head of XLoD Production

1LoD

Georgina Banham

Head of Financial Crime Production

1LoD

Sahand Boorboor

Managing Director, Global Financial Crimes Compliance Executive

Bank of America

Daniel Auciello

Managing Director, Chief BSA Officer

Bank of China

Pierre Gouarin

Managing Director, Head of OFAC Sanctions Advisory

BNP Paribas

Mathieu Rebois

Managing Director, Global Head of Financial Crime Compliance Transformation

BNY

Angelique Roberts

Managing Director, Global Head of Sanctions

BNY