Omer Aslam

Head of Financial Crime Compliance Advisory for Investment Banking, North America

JP Morgan

Kelly Cooper

Executive Director, Global Head of KYC Policy

JP Morgan

Tim Meulemeester

Head of KYC – Sectors

ING Americas

Roy D'Sa

Executive Vice President, Chief BSA/AML Officer

Huntington Bank

Stan Yakoff

Independent Contributor

Fordham University of Law

Bibin Mathew

Head of Risk Identification & Appetite, Global Markets

Citigroup

Laurent Favre

Senior Vice President, Compliance Risk Manager

Citigroup

Cassie Schock

Independent Contributor

Kate Eyerman

Global Chief Compliance Officer

Blockchain.com

George Stein

Director, Global Compliance and Op Risk

Bank of America

William Badinelli

Managing Direcor, General Auditor, Global Financial Crimes

Bank of America

Ravi de Silva

Former Global Head of Compliance Testing for Financial Crime

Citigroup

Brian Moon

Executive Director, Baltimore Head of Global Financial Crimes and Head of Global Financial Crimes Risk Assessments

Morgan Stanley

Sean Vickers

Global Head of CLM Advisory

Delta Capita

Richard Graham

Director of KYC / Financial Crime

Moody's

David Giat

Director of Risk & Compliance

Dow Jones

Dr Ari Tuchman

Chief Executive Officer

Quantifind

Jason Shane

Head of Strategy & Innovation

SymphonyAI

Keith Koval

Managing Director, Head of Fraud Management

UBS

Yaelle Layani

Managing Director, Americas Deputy Head of Anti-Financial Crime

Deutsche Bank