Daniela Kaltenbach

Marketing Director

1LoD

Dane Barnard

Director, Head of Financial Institutions

1LoD

Jim Stubbs

Managing Director, Global Head, AML Programs

State Street

Biswajit Nayak

Partner

Davies

Andy Hoffman

Managing Director, Anti Money Laundering Reporting Officer

BMO

William Cadenilla

Director, KYC Operations

TD Bank

Enton Nikaj

Third Party Governance Vice President

Synchrony Bank

Shankha Sen

Global Head of Financial Crimes Compliance Data and Analytics

BNY

Sandra Williams

Former, SVP, Global Head of AML and Sanctions, FIS

Independent Contributor

Evan Gordon

Chief Compliance Officer

APG Asset Management

Madhu Philips

Chief Compliance Officer

Prudential Trust Company

Roger Trimble

Managing Director, Head of Compliance Monitoring,

Morgan Stanley

Dave Frederick

Head of Compliance

Schroders

Eric Estrada

Chief Compliance Officer

Brevan Howard US

Thomas Messina

Head of AML and BSA/ AML Officer

Meta FinTech and Meta Payments, Inc

Qiaodan Qu

Senior AML Analyst

ICBC (USA) NA

Lucy Snowden

1LoD

Paul Tranby

Senior Sales Director, Banking

Quantexa

Andrea Walser

Head of AML Solutions for North America and Global Head for Markets AML

Quantexa

Lane Prince

Head of Supervision and Controls

Guggenheim Partners