David Giat

Director of Risk & Compliance

Dow Jones

Jessica Gomel-Veksland

Managing Director, Global Head of Anti-Money Laundering, Global Financial Crimes Division

MUFG

Ivy Gong

Managing Director, Head of Fraud

Morgan Stanley

Neil Gordon

Managing Director, Americas Head of KYC Operations

Deutsche Bank

Pierre Gouarin

Managing Director, Head of OFAC Sanctions Advisory

BNP Paribas

Richard Graham

Director of KYC / Financial Crime

Moody's

Michael Hall

Senior Vice President, Director of Sanctions and AML

Fifth Third Bank

Tom Hardin

Tipper X

Keith Harding

Managing Director, Anti-Money Laundering

Citigroup

Lester Joseph

Independent Contributor

Independent Contributor

Stefanie Kirchheimer

Managing Director, Global Head of Fraud Risk

Citigroup

Keith Koval

Managing Director, Head of Fraud Management

UBS

Yaelle Layani

Managing Director, Americas Deputy Head of Anti-Financial Crime

Deutsche Bank

Max Lerner

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

State Street

Samantha Leventhal

Managing Director, Financial Crimes Executive

Bank of America

Todd McElduff

Head of Enterprise Compliance

Binance

Adam McLaughlin

Global Head of Financial Crime Strategy and AML SME

NICE Actimize

Richard Moore

Managing Director, & Head of Global AML U.S. (BSA/AML Officer) & Global Transaction Banking

Scotiabank

Scott Nathan

Managing Director, Global Head of Detection, Coverage, and Capabilities

TD Bank

Dr Roger Noon

Senior Moderator

1LoD