Bill Colacicco

Managing Director - Head of Global Markets and Treasury Risk & Controls

MUFG

Spencer Green

Independent Contributor

Konstantinos Rizakos

Managing Director, Global Head of Compliance Engineering

Goldman Sachs

Sabrina Chen

Global Head of AML Customer Risk, Data Science Senior Lead

Citigroup

Ray Hayes

Enterprise Sales Executive

Flagright

Johnnie Adkins

Head of Sales, Americas

Flagright

Jack Sims

Global Head of Sales

Flagright

Benjamin Calogero

Vice President, Internal Audit

Mizuho Americas

Cheick Fofana

Assistant Vice President, Internal Audit

Mizuho Americas

Gregory DiFrancia

Assistant Vice President, Internal Audit

Mizuho Americas

Jeffrey Young

Assistant Vice President, Internal Audit

Mizuho Americas

Nelly Altman

Executive Director, Internal Audit

Mizuho Americas

Catherine Pulera

Managing Director, Internal Audit

Mizuho Americas

David Ross

Managing Director, Internal Audit

Mizuho Americas

Kenneth A. Blanco

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

Jennifer Law

Global Chief Operating Officer

K2 Integrity

Shannel Mangao

Senior Audit Director

CIBC

Xiaopei Bian

Senior AML Analyst

ICBC (USA) NA

Zachary Plotkin

Managing Partner

Madison-Davis

Michael Didovic

Managing Director, FinCrime Executive

Bank of America