Bari Koss

Managing Director, Deputy Head, Global Financial Crimes

Morgan Stanley

April Dennis

Managing Director, Americas Head of Financial Crime

Societe Generale

Nadia Wilson

Managing Director, Global Head of Transaction Monitoring

Rabobank

Mary Ann Dickson

Managing Director, Head of Global Markets Client Experience

Bank of America

Sean O’Malley

Head of Financial Crime

Chartis Research

Jacqueline Sanjuas

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

TD Bank

Neil Gordon

Managing Director, Head of Client Adoption

Deutsche Bank

Nicholas Zigelboym

Managing Director, Americas Head of Financial Crime Compliance

Credit Agricole

Adriana Tache

Senior Director, Cyber and Analytics Unit

FINRA

Sara Donovan

Head of Financial Crimes Compliance

Gemini

C. Michael Raffa

Managing Director, Deputy Global Head of Financial Crimes Compliance

Goldman Sachs

Richard Moore

Managing Director, Head of BSA/AML

Scotiabank

Dalit Stern

Managing Director, Enterprise Senior Fraud Risk Officer

TIAA

Jesse Baker

Managing Director, Head of AML and Sanctions Policy

Citigroup

Dan Auciello

Managing Director, Money Laundering Reporting Officer

RBC Securities and Rochdale

Jessica Dubensky

Managing Director, Americas Head of TM

Deutsche Bank

Dane Barnard

Director

1LoD

Michael Myllek

Americas Head of KYC

Natixis

Harry Batstone

Head of XLoD Production

1LoD

Jim Stubbs

Independent Contributor