Tom Obermaier

Chief Executive Officer

Ripjar

Marianne Paoli

Managing Director, Americas Head of Financial Crimes Compliance

Barclays

Jonathan Port

Supervising Examiner

Federal Reserve Bank of New York

C. Michael Raffa

Managing Director, Global Deputy Head of Financial Crime Compliance

Goldman Sachs

Geeta Rajamani

Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding

MUFG

Mathieu Rebois

Managing Director, Global Head of Financial Crime Compliance Transformation

BNY

Jessica Rhee

Sanctions Compliance Officer

Office of Foreign Assets Control (OFAC)

CJ Rinaldi

Chief Compliance Officer

Kraken

Angelique Roberts

Managing Director, Global Head of Sanctions

BNY

Debra Roberts

Managing Director, Global Head of Financial Crimes Compliance

JP Morgan

Samantha Samuel

Director, Financial Crime, Risk & Compliance

Guidehouse

Jacqueline Sanjuas

Senior Vice President, Global Head of Financial Crime Risk Management, and U.S.A. BSA Officer

TD Bank

Anthony Scaramucci

Former Communications Director, White House

Jason Shane

Head of Strategy & Innovation

SymphonyAI

James Short

Senior Vice President | Global Head of GBM AML | Enterprise Head Sanctions & Screening

Scotiabank

Clay Stevenson

Head of Sanctions

Santander US

Jim Stubbs

Managing Director, Global Head, AML Programs

State Street

Dr Ari Tuchman

Chief Executive Officer

Quantifind

Evan Weitz

Managing Director, Financial Crimes Executive

Wells Fargo

Aaron Wolf

Managing Director, Head of Financial Crime Compliance, and Deputy Chief Compliance Officer

Mizuho