Mathieu Rebois

Managing Director, Global Head of FCC Transformation

BNY

CJ Rinaldi

Chief Compliance Officer

Kraken

Jacqueline Sanjuas

Managing Director, Global Head of Financial Crime Risk Management, US BSA Officer

TD Bank

Dalit Stern

Managing Director, Enterprise Senior Fraud Risk Officer

TIAA

Jim Stubbs

Independent Contributor

Adriana Tache

Senior Director, Cyber and Analytics Unit

FINRA

Evan Weitz

Global Head of Financial Crime Oversight

PayPal

Nadia Wilson

Managing Director, Global Head of Transaction Monitoring

Rabobank

Aaron Wolf

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

Mizuho

Yonatan Yohannes

Managing Director, Global Fraud Management

BMO

Lawrence Zelvin

Executive Vice President, Financial Crime- Cyber, Fraud, Physical Security and Crisis Management

BMO

Nicholas Zigelboym

Managing Director, Americas Head of Financial Crime Compliance

Credit Agricole