Marianne Paoli

Managing Director, Americas Head of Financial Crimes Compliance

Jonathan Port

Supervisory Examiner

New York Federal Reserve

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

CJ Rinaldi

Chief Compliance Officer

Kraken

Debra Roberts

Managing Director, Deputy Head of Global Financial Crimes Compliance

JP Morgan

Angelique Roberts

Managing Director, Global Head of Sanctions

BNY

Jacqueline Sanjuas

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

TD Group

Anthony Scaramucci

Former Communications Director, White House

Jason Shane

Head of Strategy & Innovation

SymphonyAI

James Short

Managing Director, Head of FCRM, Global Banking and Markets

Scotiabank

Clay Stevenson

Managing Director, Head of Sanctions, OFAC, and Watchlists

Santander US

Dr Ari Tuchman

Chief Executive Officer

Quantifind

Evan Weitz

Managing Director

Wells Fargo

Aaron Wolf

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

Mizuho