Ruth Bailey

Managing Director, Head of In Business Risk & Controls

Citigroup

Graham Bailey

Chief Operating Officer

Quantifind

Georgina Banham

Head of Financial Crime Production

1LoD

Jessica Bartlett

Managing Director, Global Head of Financial Crime Legal

Barclays

Harry Batstone

Head of XLoD Production

1LoD

Beth Beam

Managing Director, U.S. Head of Sanctions and ABAC

TD Bank

Lisa Belle

Managing Director, Head of Financial Crimes, Americas

BlackRock

Kenneth A. Blanco

Partner, Arktouros pllc, Former FinCEN Director, U.S. Department of Treasury

David Blunt

Moderator

1LoD

Sahand Boorboor

Managing Director, Global Head of AML, Sanctions and ABAC

Citadel Securities

Dan Boylan

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

KPMG

James Boynton

Co-Director

1LoD

Elizabeth Callan

FinCrime & Sanctions SME for Strategy & Innovation

SymphonyAI

Gregory J. Calpakis

BSA/AML Reform Program Manager & Information Security Officer, Bank Supervision Policy – BSA/AML

Office of the Comptroller of the Currency (OCC)

Mark Carawan

Former Chief Compliance Officer, Citigroup, Senior Moderator

1LoD

Marta Carpenter

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

Standard Chartered Bank

Sabrina Chen

Global Head of AML Customer Risk, Data Science Senior Lead

Citigroup

Dennis Competiello

Managing Director, Americas Head of Financial Crime Compliance

Société Générale

Sterling Daines

Managing Director, Risk & Compliance

BNY

Lee Forsyth

Head of Consulting Americas

Encompass Corporation