Head of Legal & Chief Compliance Officer, Americas
ICBC Standard
Managing Director, Money Laundering Reporting Officer
RBC Securities and Rochdale
Head of Global Sanctions Compliance
Vanguard
Chief Operating Officer
Quantifind
Managing Director, Head of AML and Sanctions Policy
Citigroup
Head of Financial Crime Production
1LoD
Director
Head of XLoD Production
Financial Crimes, Risk and Compliance
Guidehouse
Chief Data Scientist
Hawk
Managing Director, Events & Marketing Solutions
InfoPro Digital
Senior Moderator
Senior Vice President, Payment Risk & Controls
Comerica Bank
Crime Prevention and Criminal Justice Officer, New York Liaison Office
United Nations Office on Drugs and Crime (UNODC)
Partner, Global Head of Financial Crimes
KPMG
Senior Vice President, Enterprise Fraud Risk Management
Truist
Former Director of the CIA
Partner, AML & Sanctions Compliance Practice Leader
Grant Thornton Advisors LLC
Managing Director, Risk & Compliance
BNY
Managing Director, Americas Head of Financial Crime
Societe Generale
Managing Director, Head of Global Markets Client Experience
Bank of America
Head of Financial Crimes Compliance
Gemini
Senior Vice President, Fraud Risk, Banking & International
Managing Director, Americas Head of TM
Deutsche Bank
Executive Vice President, Head of Enterprise Fraud and AML Model Development
PNC
Managing Director, Global Head of Anti-Money Laundering
MUFG
Managing Director, Head of Client Adoption
Managing Director, Head of Sanctions Advisory, Deputy Head of Group Financial Security US
BNP Paribas
Vice President, Consulting Solutions
WorkFusion
Senior Vice President, Director of AML and Sanctions and BSA Officer
Fifth Third Bank
Managing Director, AML
Head of Sanctions
Santander CIB
Managing Director, Head of Global Sanctions Advisory
Managing Director, Deputy Head, Global Financial Crimes
Morgan Stanley
Partner, Risk and Regulatory SMS
PwC
Chief Executive Officer
Bretton AI
AMER Threat Finance
LSEG Risk Intelligence
Co-founder and Chief Executive Officer
Silent Eight
Deputy Special Advisor
Homeland Security Investigations (HSI)
Managing Director, Head of Global Financial Crimes and Global Money Laundering Prevention Officer
Global Director of Product Marketing and Fraud Strategy
NICE Actimize
Managing Director, Head of BSA/AML
Scotiabank
Senior Vice President, Director of Financial Crimes Risk Management
US Bank
Americas Head of KYC
Natixis
Chief Financial Officer
Managing Director, Global Head of AML Detection, Data Science, and Innovation
TD Bank
Head of Financial Crime
Chartis Research
Bank Secrecy Act Officer & Global AML and Sanctions Compliance Lead
Anchorage Digital
Castellum.AI
Managing Director, Head of Financial Crime Risk Management Policy and Testing
Senior Vice President, Chief AML and Sanctions Officer
Capital One
Managing Director, Deputy Global Head of Financial Crimes Compliance
Goldman Sachs
Managing Director, Global Head of FCC Transformation
Chief Compliance Officer
Kraken
Managing Director, Global Head of Financial Crime Risk Management, US BSA Officer
Chief Technology Officer - Financial Integrity
K2 Integrity
Head of Strategy and Innovation, Financial Services
SymphonyAI
Director of Risk and Compliance
Dow Jones
Managing Director, Enterprise Senior Fraud Risk Officer
TIAA
Independent Contributor
Senior Director, Cyber and Analytics Unit
FINRA
Director, FCC & CLM Solutions
eClerx
Global Head of Financial Crime Oversight
PayPal
Managing Director, Global Head of Transaction Monitoring
Rabobank
KYC Transformation Director
Encompass
Managing Director, Head of Financial Crime Compliance and Deputy Chief Compliance Officer
Mizuho
Managing Director, Global Fraud Management
BMO
Executive Vice President, Financial Crime- Cyber, Fraud, Physical Security and Crisis Management
Managing Director, Americas Head of Financial Crime Compliance
Credit Agricole
