JW Marriott Panama
JW Marriott Panama, Calle Punta Colon, Punta Pacifica Corregimiento de, Panama City, Panama

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Event Date Thu Apr 2 EDT - Fri Apr 3 EDT (over 1 year ago)
Location JW Marriott Panama
Calle Punta Colon, Punta Pacifica Corregimiento de, Panama City, Panama
Region Americas

This conference is the meeting point for AML compliance professionals from the public and private spheres, both regionally and internationally.

Who Attends?
Professionals responsible for:
• Reporting and SAR/STR filing
• AML risk management
• Customer due diligence
• Transaction monitoring and system tuning
• AML audits
• AML training
• Sanctions management
• New product compliance
• Managing third party payment processors
• Law enforcement
• Regulatory oversight

From these sectors:
• Accounting Firms
• Banks
• Casinos
• Consulting Firms
• Credit Unions
• Financial Services Providers
• Insurance Companies
• Law Enforcement Agencies
• Law Firms
• Money Services Businesses
• Regulatory Agencies
• Securities/Investment Firms
• Software/Technology Providers
• Universities
• Virtual Currency Exchangers


2020 Speakers

Esteban Fullin
Executive Secretary, Latin American Financial Action Task Force (GAFILAT)

Jhenny Andrade de Guzmán, CAMS
Executive Director, ARASCO

Juan Carlos Ariza, CAMS-FCI
Senior Vice President, ALD Manager, Asset Management Division, Amerant Bank, NA

Ricaurte Barragan
Regional Compliance Manager, Motta International

Ana Maria Batista
Partner, Alfa Solutions

Tatiana Calzada
AML Compliance Director for Panama and Central America, Citi Panama

Rafael Coto
Director, LC / FT Risk Prevention

Aury Curbelo-Ruiz
Director, Digetech

Mauricio Esparza Lizárraga
Executive Director Compliance, Actinver Financial Group

Esteban Fullin
Executive Secretary, Latin American Financial Action Task Force (GAFILAT)

Pedro Lopez
Compliance Officer, 100% Bank

María de Lourdes Jiménez, CAMS
President, Financial Intelligence Network & Compliance Advisors

José Luis Luna Castillo
Responsible for Regulatory Compliance and AML, LAAD AMERICAS NV

John machin
Research Director and Regional Security Coordinator Latin America and the Caribbean, Western Union

Rick McDonell
Executive Director, ACAMS

Juan Carlos Medrano
President, J&A Global Compliance

Milton Mendez
AML and Fraud Expert, Puerto Rico

Erika Montaño
Vicepresidente Senior CSIS, Citibanamex

Manuel Montenegro
Compliance Officer of PLD / FT and Sanctions, Santander Financial Group

Oscar Moratto
Managing Director, Beyond Risk

Ismael Nevarez, Jr
Special Agent in Charge, Criminal Investigations, Internal Revenue Services (IRS) USA

Héctor Ortiz, CAMS
Computer Security Officer, Western Bank

Celina Realuyo
Professor of National Security Practices, William J. Perry Center for Hemispheric Defense Studies

Rosa Restrepo
Partner, ARIFA Corporate Services

Ariadna Rojas
Chief of Compliance and Operational Risk Control, UBS Advisors

Bryan Ruiz
Due Diligence Manager, Reserve Bank, RD

Marisol Sierra
Vice president, Corporate Governance and Compliance, Metrobank

Felipe Vallejo
Risk and Corporate Affairs Manager, Bitso

Ana Raquel Velasco
Regulation Director, Superintendency of Banks

Shaleen white
Regional Advisor for Panama, Latin America and the caribbean

Daniel Zepeda, CAMS- Audit
Partner, Strategy and Risk