ABA Risk Management Conference 2018 | American Bankers Association (ABA) | 18 March 2018 | Hyatt Regency Orlando, 9801 International Dr, Orlando, FL 32819, USA

In today’s ever-changing risk landscape, good business strategy dictates a constant review of your risks and mitigation strategies. Not to mention that your bank’s success relies on staying ahead of emerging risks.

The ABA Risk Management Conference – with more than 30 strategic and tactical sessions -- is designed specifically for bank risk management professionals. We provide bankers an annual opportunity to assess the current risk climate, what’s on the horizon and benchmark your program against leading practices. The nation’s top experts will provide a full range of new solutions to identify, control and mitigate today’s and tomorrow’s risks.

2018 Speakers and Moderators

Barry A. Barretta
Executive Director, Financial Services, Ernst & Young LLP

Kathlyn (Lyn) Farrell
CRCM, Senior Advisory Board Member, Treliant Risk Advisors LLC

Jeffrey T. Napper
CRP, Assistant Vice President, Operational Risk Management, USAA Federal Savings Bank

Brian Nappi
CPA, Senior Manager, Crowe Horwath LLP

Sachin Sharma
Director, Methodology and Change Mgmt., Operational Risk Mgmt. (US), BMO Bank of Montreal

Christopher Torley
Senior Vice President Director of Model Risk Management, Hilltop Holdings Incorporated

Michael R. Guglielmo
Managing Director, Darling Consulting Group

Jennifer F. Burke
Partner, Crowe Horwath LLP

Phil Lawroski
Strategic & Reputational Risk Manager, New York Community Bank

Edward J. Wydock
Chief Risk Officer, Bank of the Ozarks

David H. Ruffin
Director – DHG Credit Risk Management, Dixon Hughes Goodman LLP

Charles Bretz
Director of Payment Risk, FS-ISAC

Denyette DePierro
Vice President and Senior Counsel, Center for Payments and Cybersecurity, American Bankers Association

Brett Lambo
Senior Director, Cyber Risk Management, Capital One

Tim Ryan
Managing Director, Sheltered Harbor

Elliot H. Berman
Principal, Bowtie Advisors LLC

Eric Holmquist
Managing Principal, Enterprise Risk Management Practice, Capco

Evangelos (Evan) Sekeris
Partner, Oliver Wyman

Timothy E. Doyle
Senior Vice President, CRO, Peapack-Gladstone Bank

David Sharp
Senior Vice President, Risk Management Pacific Western Bank

Ann Marie Tarantino
CRCM, CRP, AMLP, Senior Vice President and Chief Compliance Officer, Esquire Bank

Christopher Porzelt
CPA, Executive Vice President - Chief Risk Officer, Dime Community Bank

Salvatore Zerilli
CPA, Managing Director, The Mercadien Group

Nathan Reason
Flagstar Bank FSB

Tiffany P. Temple
Manager Corporate Capital Management, Whitney Bank

Christine S. Chan
Director, Advisory Services, KPMG LLP

Kathryn (Katy) Toth
Director, Operational Risk, U.S. Commercial Banking Risk and Control, BMO Harris Bank N.A.

Christopher Coats
Senior Vice President, Enterprise Ops Risk Management, SunTrust Bank

Laurent Condamin, PhD
Managing Director, MSTAR, a subsidiary of ELSEWARE

Clementine Marie
Risk Quantification and Modelization Expert, MSTAR, a subsidiary of ELSEWARE

Tally Ferguson
Senior Vice President, Director of Enterprise-wide Risk Management, BOKF, NA

Steve Scott
Senior Vice President, Head of Interest Rate Risk, US Bank

Joseph Varcelli
Market Risk Officer, Third Federal Savings & Loan

Mary Beth Green
Director of Contracts , Enterprise Supplier Management, Capital One

Greg Schmeisser
Corporate Contract & Procurement Director, First Merchants Bank

Christine M. Bidzilya
CIA, Vice President and Audit Manager, Republic Bank

Maria E. Mayshura
Vice President and Internal Auditor, First Bank

Mark Levonian
Managing Director, Promontory Financial Group LLC

Joseph Mattey
Vice President of Enterprise Risk Analytics, Chief Risk Office, USAA3

John Mulligan
Executive Vice President, Model and Market Risk Audit, HSBC Bank USA NA

Gary Carney
Executive Vice President/Chief Credit Officer, First State Bank of the Florida Keys

Andy Lapierre
CBCP, Senior Vice President, Business Continuity Services, Frost Bank

Christopher Terzich
Senior Vice President, Enterprise Incident Management, Wells Fargo & Company

Michael Gullette
Senior Vice President, Tax and Accounting, American Bankers Association

Mircea Pigli
Portfolio Risk Analytics Director, Senior Vice President, Fifth Third Bancorp

James B. Rives
Senior Director, FTI Consulting

Clifford Rossi, PhD.
Executive-in-Residence and Professor-of-the-Practice, Robert H. Smith School of Business, University of Maryland

Deborah Ritter
Senior Director, Digital New Product Risk and Digital Accessibility, Capital One, NA

Steven Minsky
CEO of LogicManager & Author of the RIMS Risk Maturity Model

Doreen R. Eberley
Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation

Michael Johnson
Senior Vice President, Supervision and Regulation, Federal Reserve Bank of Atlanta

Robert Phelps
Deputy Comptroller for Supervision Risk Management, Office of the Comptroller of the Currency, Washington, DC

MODERATOR:

Jennifer L. Gemma
Director, P&C US Operational Risk Officer, BMO Harris Bank N.A.

Michael A. Ososki
CPA, CFIRS, Partner, BKD

Denise DeMaio
Chief Audit Executive, MUFG Union Bank, N.A.

Thomas Jurmanovich
CPA, CRCM, CAMS, CFIRS, - General Auditor - Senior Vice President, Arvest Bank Operations, Inc.

Joshua Stein
Vice President, Accounting and Financial Management, Tax and Accounting, American Bankers Association

Bill Tucker
CIA, CRCM, CAFP, Director of Compliance and Operational Risk Management, State Bank & Trust Company

Filippo Ghia
Senior Vice President, Enterprise Stress Testing, Bank United

Kurt Leeper
Partner, Shapiro Bieging Barber Otteson LLP

Jason L. Painley
CPA, CRMA, Senior Vice President/CFO, Mechanics Bank

Yolanda P. “Landy” Dutton
CIA, Vice President and Internal Auditor, Summit Bank NA

Joanne T. Campbell
CRCM, Executive Vice President, Risk Management, Camden National Bank

Michael D. Cohn,
Member of the Firm and Director, WolfPAC Solutions Group, Wolf & Company PC

Hugh Carney
Vice President, Capital Policy, Office of Regulatory Policy, American Bankers Association

MaryAnn DiPinto
CIA, CRP, Vice President, Operational Risk Management, MUFG Union Bank NA

Jane Yao
Senior Vice President, Benchmarking and Surveys, American Bankers Association

Robert Strand
Senior Economist, Office of Chief Economist, Economic Policy & Research, American Bankers Association

Krista Shonk
Vice President, Regulatory Compliance Policy, American Bankers Association

Bert Purdy
CPA, CTFA, Partner, BKD

LeAnne B. Staalenburg
CISSP, CRCM, Senior Vice President, Corporate Security, Capital City Bank

Patrick McDermott
Director, Operational Risk Management, MUFG Union Bank NA

2018 Sponsors and Exhibitors

SPONSORS:
• 360 Factors
• ACL
• BKD CPAs and Advisors
• American Bankers Association
• Data Robot
• DebtX
• EXL
• Patriot Officer
• Logic Manager
• Stratify
• Treliant
• Trusted Knight
• VenMinder
• Winmagic

EXHIBITORS:
• 360factors
• ABA Endorsed Solutions
• ACI Worldwide
​• ACL Services Limited
• ADT / Protection 1
• American Bankers Association
• BKD
• Capco
• CIMCON Software, LLC
• Computer Services Incorporated (CSI)
• Crowe Horwath LLP
• Darling Consulting
• DataRobot
• DebtX
• Dixon Hughes Goodman LLP
• EXLservice.com, LLC
• Global Vision Systems
• GuideStar
• Johnson Controls
• LogicGate Inc.
• LogicManager
• Lynx Technology Partners
• MainStreet Technologies (MST)
• MountainView Financial Solutions, a Situs Company
• Ncontracts
• Off Duty Services, Inc.
• Office of the Comptroller of the Currency
• Onspring Technologies
• PageFreezer Software Inc.
• PayNet, Inc.
• PivotPoint Security
• ProcessUnity, Inc.
• Quantivate
• QuestSoft Corporation
• SAI Global
• Specialized Data Systems
• Stratyfy
• Strunk, LLC
• Surya Financial Systems Inc.
• Treliant
• TrustedKnight
• VendorINSIGHT®
• Venminder
• Waratek
• WhiteSource
• WinMagic Inc
• WIPFLI Source
• WolfPAC Integrated Risk Management