Lisa Belle

Managing Director, Head of Financial Crimes, Americas

BlackRock

Adam McLaughlin

Global Head of Financial Crime Strategy and AML SME

NICE Actimize

Debra Roberts

Managing Director, Global Head of Financial Crimes Compliance

JP Morgan

Graham Bailey

Chief Operating Officer

Quantifind

Tom Obermaier

Chief Executive Officer

Ripjar

Jessica Bartlett

Managing Director, Global Head of Financial Crime Legal

Barclays

Clay Stevenson

Head of Sanctions

Santander US

Anthony Scaramucci

Former Communications Director, White House

C. Michael Raffa

Managing Director, Global Deputy Head of Financial Crime Compliance

Goldman Sachs

Todd McElduff

Head of Enterprise Compliance

Binance

Max Lerner

Managing Director, Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance

State Street

Michael Hall

Senior Vice President, Director of Sanctions and AML

Fifth Third Bank

Marta Carpenter

Managing Director, Financial Crimes Compliance Americas Head, BSA/AML Officer

Standard Chartered Bank

Mark Carawan

Former Chief Compliance Officer, Citigroup, Senior Moderator

1LoD

Dr Roger Noon

Senior Moderator

1LoD

James Boynton

Co-Director

1LoD

Harry Batstone

Head of XLoD Production

1LoD

Georgina Banham

Head of Financial Crime Production

1LoD

Sahand Boorboor

Managing Director, Global Head of AML, Sanctions and ABAC

Citadel Securities

Pierre Gouarin

Managing Director, Head of OFAC Sanctions Advisory

BNP Paribas