3rd Annual Fraud And Financial Crime USA 2021 | Center for Financial Professionals | 6 October 2021 | Virtual Event
Venue
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| Event Date |
Wed Oct 6 CDT - Thu Oct 7 CDT (about 3 years ago)
In your timezone (EST): Wed Oct 6 10:50am - Thu Oct 7 2:45pm |
| Location | Virtual Event |
| Region | All |
Details
Key Topics to be Addressed
Panel Discussions
Presentations
Networkig Breaks
Meet the Speakers
Speakers
2021 Speakers
Ayelet Biger-Levin
VP Market Strategy, BioCatch
Dana Begin
Director, Fidelity Investments
Mark Elkommos
VP, Financial Crime Compliance Monitoring & Testing Manager, SMBC
Julian Horky
Vice President, Head of Risk Controlling, Berenberg Capital Markets
Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo
Patrick Killeen
Supervisory Special Agent, FBI
Milan Kosanovich
Supervisory Special Agent, FBI
Max Lerner
Managing Director, Global Head of Sanctions Compliance & Anti-Bribery, State Street
Victor Lessoff
Managing Director, Head of Internal Investigations, TIAA
Sabeena Liconte
Deputy Chief Operating Officer, Chief Legal Counsel, BOC International (USA) Holdings Inc., member of Bank of China Group
Sudharshan Narva
Director, Data Analytics Internal Audit, TIAA
Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring, TD Bank N.A.
Brandon Reddington
Vice President, Head of Sanctions Advisory, Government Sanctions Group, Goldman Sachs
Boris Richard
Managing Director, FTI Consulting
Seth Ruden
Sr. Director Fraud Operations, First Tech Federal Credit Union
Rebecca Schauer Robertson
Senior Vice President, Director Financial Investigations Unit, Atlantic Union Bank
James Short
Global Head of AML/ ATF, Scotia Bank
Sponsors & Partners
2021 Sponsors
CO SPONSORS:
• Experian
• Phyton Consulting
ASSOCIATE SPONSORS:
• BioCatch
• FTI Consulting
• Mthree
LUNCHEON SPONSOR:
• Fcase