24th Annual International AML & Financial Crime Conference 2019 | ACAMS | 15 April 2019 | Diplomat Resort and Spa , 3555 S Ocean Dr, Hollywood, FL 33019, US

ACAMS would like to thank everyone who participated in the ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference. We would like to extend a special thank you to our 2018 speaker faculty, attendees, sponsors and exhibitors who contributed in making this such a dynamic and inspiring event. We look forward to welcoming you back next year in Hollywood, Florida where we will tackle the latest challenges that the AML and financial crime industry is facing.

2019 Speakers

Joseph M. Otting
Comptroller of the Currency, Office of the Comptroller of the Currency

Jessica Hubley
Cofounder and Chief Executive Officer, AnnieCannon

Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, U.S. Department of the Treasury

Paul R. Achman
BSA/AML/OFAC Officer, BSA Department, TCF National Bank

Marina Adams
AVP Compliance & Privacy Officer, Federal Reserve Bank of New York

Vikas Agarwal
Principal, Financial Crime Technology, PwC

Jennifer Aguiar, CAMS
Vice President, Compliance and Risk, DraftKings

Maleka Ali, CAMS-Audit
President, Arc-Serv

Heather Allen, CRCM, CAFP
First Vice President, BSA Officer, Peoples Bank

Lisa D. Arquette, CAMS
Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)

William Badinelli, CAMS
Managing Director, Internal Audit, JPMorgan Chase & Co.

Adrianna Bailey
Associate Deputy Comptroller for BSA/AML Supervision, Office of the Comptroller of Currency

John Bandler, CAMS
Founder, Bandler Law Firm PLLC & Bandler Group LLC

Catherine Banks
Risk Proposition Sales, Refinitiv

James C. Barnacle
Chief, Money Laundering, Forfeiture & Bank Fraud, FBI

Eric Barzydlo, CAMS
Regulatory Compliance Officer, Fulton Financial Corporation

John A. Beccia III
Co-Founder and Chief Executive Officer, FS Vector LLC

Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content, ACAMS

Shannon Bennett, CRCM, CAMS
Senior Vice President, Financial Crime Compliance Portfolio PMO, U.S. Bank

Andy Bingenheimer
Senior Vice President – Financial Crimes Development, U.S. Bank

Noah Bishoff
Director of Regulatory Policy, Office of Regulatory Policy, FinCEN

Stephanie Brooker
Partner, Gibson Dunn

Mark Burnett, CAMS
Compliance Senior Manager, Discover

John J. Byrne, Esq., CAMS
Vice Chairman, AML RightSource

James A. Candelmo, CAMS
Chief AML Officer, Capital One

Jeffrey L. Cannon
Section Chief, Strategic Partner Engagement Section (SPES), Federal Bureau of Investigation

Roxanne Chance-Chin, CAMS
Vice President BSA/AML/OFAC Officer, ServisFirst Bank

Corey Cardine
Executive Advisor, Global Financial Crime Data Analytics, Crowe LLP

Catherine Chen
Chief Programs Officer, Polaris

Jason Chorlins, CAMS
Principal, Banking Practice Leader, Kaufman Rossin & Co.

David A. Clark, CAMS
Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

Ian M. Comisky
Partner, Fox Rothschild LLP

Cherise Cox-Nottage, CAMS-Audit
Executive Director, Head of Legal and Compliance Departments, UBS Trustees (Bahamas) Ltd.

Frederick E. Curry, III
Principal, Deloitte Transactions & Business Analytics LLP

Robert L. Curry, CAMS
Executive Vice President, Chief Compliance Officer, KeyBank

Kyle T. Daddio, CAMS
Chief AML Officer, Interactive Brokers

John B. Dalton IV
VP Financial Crimes Product Management, BAE Systems

Hue Dang, CAMS-Audit
Head of Asia, ACAMS

Brandon Daniels
President, Exiger Tech

Lindsay Dastrup, CAMS-Audit, CAMS-FCI
Vice President – Audit Leader, American Express

John Davidson
Senior Vice President and Global Head of AML, E*TRADE Financial

Andrew Davies
Vice President, Global Market Strategy, Financial Crimes Risk Management, Fiserv

Tess Davis
Executive Director, Antiquities Coalition

William Dayhoff, CAMS
Chief Fraud Officer, VP AML Risk Intelligence, Ameris Bank

Michael DePalma
Special Agent, IRS Criminal Investigation

Julie DiMauro
Regulatory Intelligence Expert, Thomson Reuters

Spencer W. Doak, NBE
Director for BSA / AML Policy, Office of the Comptroller of the Currency (OCC)

Daniel Eckhart, CAMS
Attorney at Law, Dan Eckhart Law

Kathy Enstrom
Executive Director of Operation, Policy, and Support, IRS Criminal Investigation

Sarah Beth Felix, CAMS
President, Palmera Consulting LLC

Brian Ferro, CAMS
Global Product Manager for BSA/AML Compliance, BAE Systems

Martin Feuer
Director, Grant Thornton

Cameron Field
Manager, Special Initiatives and Training, BMO Financial Group

Gregg Fields, CAMS
Senior Copywriter, ACAMS

Marcy Forman, CAMS
Managing Director, Head of Global Investigations Unit AML Compliance, Citicorp

Susan Galli, CAMS
President, Galli AML Advisory LLC

Debra J. Geister
Manager and CEO, Section 2 Financial Intelligence Solutions

Zane A. Gilmer
Partner, Stinson Leonard Street LLP

Bonnie Goldblatt, CAMS
Director, Deputy Head of Global Investigations Unit AML Compliance, Citicorp

Robert A. Goldfinger, CAMS
Global Expert of Financial Crime Solutions, BAE Systems

Michelle Goodsir
Managing Director, K2 Intelligence

Ted Greenberg
Founder and President, TG Global

David Griesbach, CAMS
AML Experimental Operations Manager, Google

Cristen Hall, CAMS
Director of AML, CVS Health

Mark Highton
Senior Managing Director, PricewaterhouseCoopers LLP

Megan Hodge Davis, CAMS
Executive Compliance Director, BSA/AML Officer, Ally Bank

Koko Ives
Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Federal Reserve Board

Sandeep Jain
Director, PricewaterhouseCoopers LLP

Alison K. Jimenez, CAMS
President/Founder, Dynamic Securities Analytics

Marilú Jiménez, Esq., CAMS
President, Financial Intelligence Network & Compliance Advisors

Naomi Karp
Senior Policy Analyst, Consumer Financial Protection Bureau

Steven Kemmerling
Chief Executive Officer and Founder, MRB Monitor

Abbey E. Kepf
Special Agent, Homeland Security Investigations

Nicolas Khouri, CAMS
Senior Compliance Director, AML Investigations, Ally Bank

Jeffrey Klimas
Head of FCC Learning Americas and Global Correspondent Banking Learning, Standard Chartered Bank

Nicole Kitowski, CAMS
Executive Vice President, Chief Risk Officer, Associated Bank

Lauren Kohr, CAMS-FCI
Senior Vice President, Risk Officer, Old Dominion National Bank

Matthew Kramer
Compliance Program Manager, Brink’s Inc.

William D. Langford
Global Head of Financial Crimes Compliance, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.

Clyde Langley
Vice President, Fraud Risk Management, Charles Schwab

Melissa Leeds, CAMS
Counter Transnational Organized Crime Financing Investigator, Metis

Adrienne Lerro
Director, PricewaterhouseCoopers LLP

Maura Liconte, CAMS
Deputy Head of Financial Investigations, Anti-Financial Crimes, Director, Deutsche Bank

Juan Llanos
Managing Director, MultipleStartups

Dave Loeser
Director, Product Strategy, Risk & Compliance, Accuity

Liz Loewy
Co-founder and Chief Operating Officer, EverSafe

Dennis M. Lormel, CAMS
President and Chief Executive Officer, DML Associates

Chris Ludwig
Managing Director, Financial Crime AML & Sanctions Leader, Grant Thornton

Brian Luna
Assitant Special Agent, IRS Criminal Investigation

Meryl Lutsky, Esq.
Managing Director of Investigations, T&M Protection Resources LLC

John Lynch
Director, PricewaterhouseCoopers LLP

Barry MacKillop
Deputy Director of Operations, FINTRAC

Rock T. Magleby-Lambert
Senior Vice President, Quantitative Analysis and Modeling Group Manager, PNC Bank

Thomas J. Mangine
Vice President, Capital Markets AML, Bank of Montreal

Joseph Mari, CAMS
Senior Manager, AML Risk Advisory and Special Initiatives, Bank of Montreal

Ben Marsh
Chief Executive, iMeta

Barbara Martinez
Chief, Special Prosecutions, Human Trafficking & Project Safe Childhood Coordinator, SDFL, Miami U.S. Attorney’s Office

Sunil Mathew
Vice President and Head of Financial Crime and Compliance Analytics, Oracle

Patrick J. McArdle
Managing Director, Navigant

Amanda McComb, CAMS
AVP, Safe Harbor Private Banking

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF)

Christopher M. McKeogh
Art Theft Division Representative, FBI New York

John Melican
Managing Director, Americas Regional Leader and Global Head of Financial Crime Practice, Exiger

Stevenson Munro, CAMS
Global Head, Sanctions Compliance, Standard Chartered

Timothy P. Murphy
President, Thomson Reuters Special Services

Gary J. Murray, CAMS
Director FCC (SME) Training & Global Correspondent Banking Academies Development, Standard Chartered Bank

Carolyn Nelson
Vice President, Deputy BSA Officer, United Community Bank

Michelle Neufeld
Executive Vice President & Financial Institutions Group & International – Control Leader, Wells Fargo

Jack Oskvarek, CAMS
Senior Vice President, BSA Executive Director, Wintrust Financial

Erin O’Loughlin, CAMS
Senior Manager, FIU – Cyber Intelligence Unit, Western Union

Brian O’Toole, CAMS
Senior Vice President, AML Executive for Sanctions, BB&T Bank

Meghan Palanza
Lead Business Consultant, BAE Systems

Jeffrey J. Pedecine, CAMS-FCI
Head of Sanctions, Apple Bank

Holly Sais Phillippi
Partner Director, Refinitiv

Colonel Josh Potter
Chief of the Transnational Threats Division, Command (SOCOM)

Elizabeth Price, CCEP, CAMS
Chief Compliance Officer, Seminole HR Holdings, LLC

Troy Pugh
Executive Director, Financial Crime Intelligence, Sojourn Consulting

Karim Rajwani, CAMS
Senior Vice President & Chief Administrative Officer, Global AML/ATF, Scotiabank

Derek Ramm
Vice President, MT>Play

Michelle Rector, CAMS
Head of FIU, Raymond James Financial, Inc.

Celina Realuyo
Professor of Practice William J. Perry Center for Hemispheric Defense Studies, National Defense University

Matthew Redhead
Director, Anti Financial Crime Solutions

Frederick Reynolds
Managing Director, Global Head of Financial Crime Legal, Barclays Bank Plc

Anders A. L. Rodenberg
Head of Financial Institutions and Advisory, Americas, Bureau van Dijk, a Moody’s Analytics Company

Anthony Rodriguez, CAMS
Chief Global Compliance Officer, AFEX

Kimani Rogers, CAMS
Executive Director – Global KYC Audit Manager, JPMorgan Chase

Diego Rosero, CAMS
Director, Global Head of AML/CFT Reporting & Strategic Policy, Western Union

John Roth
Chief Compliance Officer, Bittrex

Andrew P. Rudd, CAMS-FCI
Senior Intelligence Officer, Standard Chartered Bank

Sarah Runge
Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse

John Sabatini
Principal, PwC

Ted Sausen, CAMS
Subject Matter Expert, AML, NICE Actimize

Michael S. Schidlow, CAMS-Audit
Senior Vice President, Head of FCC and Emerging Risk Audit Development, HSBC

Alan Schienberg
Senior Vice President, Promontory, an IBM Company

Robert Schuldes II, CAMS
Corporate BSA/AML/OFAC Officer, Financial Intelligence, Associated Bank, N.A.

Markus Schulz
Global Head FCC Controls, Group Financial Crime Compliance, Standard Chartered Bank

Nicholas Schumann
US Head of Engagement, Financial Crime Threat Mitigation, HSBC

Sherri Scott, CAMS-Audit, CAMS-FCI
Financial Crimes Investigator, Agent, Makton Investigations & Consulting

Chris Siddons, CAMS
Senior Director, Regulatory Risk and Compliance Solutions, LexisNexis Risk Solutions

Randy Skipper
President – Field Operations, FinScan

Elizabeth Slim
FVP, Regulatory Trainer, Commonwealth Business Bank

Rick A. Small, CAMS
Executive Vice President, Director Financial Crimes Program, BB&T

Bradley Smith
Director, PricewaterhouseCoopers LLP

Hera U. Smith, CAMS
Global Sanctions Compliance Officer, Associated Foreign Exchange (AFEX)

Jason Somrak, CAMS
Chief Financial Crime Consultant, Oracle

Dan Soto
Chief Compliance Officer, Ally Financial

Doug Stevenson, CAMS, CAMS-FCI
Vice President and Global Head of Financial Services, Ayasdi

Sandra Stibbards
Owner/ President, Camelot Investigations

Dan Stipano
Partner, Buckley Sandler LLP

Brian Stoeckert, CAMS
Partner, Stratis Advisory

Angel P. Swift, CAMS
Vice-President, Compliance and Financial Crimes Solutions, Enigma

Ashit Talukder
Head of AI/Machine Learning, Moody’s Analytics

Chuck Taylor, CAMS
Executive Vice President, Head of Financial Crimes Advisory, AML RightSource

Brian G. Thomas
National ID Theft Coordinator / Acting ASAC Charlotte Field Office, IRS Criminal Investigation

Anthony J. Tricaso, CAMS
Senior Vice President and BSA Officer, First Foundation Bank

Eugene Troyansky, CAMS
Unit Head – AML Transaction Monitoring, Mashreq Bank New York

Amanda Tucker, CAMS
Chief Risk & Compliance Officer, Atlantic Bay Mortgage Group

Raymond Villanueva
Deputy Assistant Director, International Operations, Homeland Security Investigations

William J. Voorhees, MFA, C.F.E., CAMS
Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T

Howard Wachtel
Head of Sanctions Advisory and Strategy, PayPal

Daniel Wager
Vice President, Market Planning, LexisNexis Risk Solutions

Frank Walton, CAMS
Vice President, Deputy Head of US Investigations for Global Financial Crimes, Morgan Stanley

Gary Warner
Director, Threat Intelligence, DarkTower

Alfie White
Partner, Global Head of Financial Crime Compliance Practice, Temple Grange Partners

Peter D. Wild, CAMS-Audit
Founder, Wild AML Solutions LLC

Scott Willis
Deputy Chief AML Officer, Raymond James Financial Inc.

Alexander Wilson
Co-Chief, Money Laundering and Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator, United States Attorney’s Office Southern District of New York

Luke Wilson
Senior Vice President of Business Development, 4iQ

Tracy Woodrow
BSA/AML/OFAC Officer, Senior Vice President, M&T Bank

Michael Zytnick
Director, Head of Sanctions Office, Americas, Deutsche Bank

DIAMOND SPONSORS:
• Lexis Nexis
• Refinitiv
• PwC
• Thomson Reuters

PLATINUM SPONSORS:
• Accuity
• Alessa
• Deloitte
• Navigant

GOLD SPONSORS:
• Pitney Bowes
• RDC

SPONSORS:
• 4iQ
• AML Right Source
• Ayasdi
• Bae Systems
• Beam
• CSI
• Exiger
• Fiserv
• Genpact
• Patriot Officer
• Lexis Nexis
• Nice Actimize
• Onfido
• Oracle
• Promontory
• Pwc
• Quantiply
• RDC
• Refinitiv
• The Taray
• Thomson Reuters