ABA Risk 2022 | American Bankers Association (ABA) | 29 March 2022 | Virtual Event

Discover solutions for the full range of risk management, and leave with strategies to mitigate exposure, target effective risk processes and asses risk tolerance. Dive deep into topics for managing risk across the enterprise, meeting the risks of new technology and much more.

Why You Should Attend?

Benchmark Your Program
Benchmark your bank’s risk management strategies against industry standards.

Up-to-Date Information
Learn about the latest risk products and services from the industry’s top providers.

Credits Available
Earn continuing education credits, including CERP, CRCM CPE and CAFP.

2022 Speakers

Rob Nichols
President and CEO, American Bankers Association

Ethan Harris
Managing Director and Head of North America Economics, Bank of America

Laura Beth Butler
Executive Vice President, Chief Financial Officer and Secretary, First Citizens National Bank

Adam Goethe
Managing Director, Treasury Capital Markets, Charles Schwab

John Tull
Senior Vice President and Director of Strategic Finance and Treasurer, Atlantic Union Bank

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

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

Ken Rivlin
Partner, Allen & Overy

Robert McDonough
Director, ESG and Regulatory Initiatives, Angel Oak Capital

Maria Mayshura
Executive Vice President, Chief Risk Officer, First Bank

Erika Ray
Managing Director, Protiviti

Richard Harvey, Jr.
Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank

Francis Janes
Industry Relations and Partnerships Director, Beneficial State Bank Foundation, Shareholder

Graham Hall
Director, Actuarial and Climate Risk Modeling, PricewaterhouseCoopers LLC

Frank Manahan
Principal, PricewaterhouseCoppers LLC

Cameron Rencurrel
Senior Associate, PricewaterhouseCoopers LLC

Jacob Kosoff
Senior Vice President and Head of Model Risk Management and Validation, Model Risk Management Group, Regions Bank

Evan Sekeris
Head of Model Validation, PNC Financial Service Group

Eric Ferri
Executive Director, Operational Risk Management, Ally Financial Inc.

Jo Ann Stall
Chief Compliance Officer, BOK Financial

Bonnie Dougherty
Senior Vice President/Senior Credit Officer, Credit Risk Management, Valley National Bank

Ronald Janis
Senior Executive Vice President and General Counsel, Valley National Bank

Joseph Pigg
Senior Vice President and Senior Counsel, ESG & Mortgage Finance, Fair & Responsible Banking, American Bankers Association

Neena Miller
Senior Vice President, Chief Credit Officer, Oceanfirst Bank N.A.

Ralph Pahnke
Senior Vice President, Senior Corporate Credit Administrator, Commercial Real Estate & Credit Concentration, Zions Bancorporation

Billy Guthrie
Managing Director, Darling Consulting Group

Jonathon Weiner
Director, Data Science, Darling Consulting Group

Nedim Baruh
Managing Director, Operational Risk Capital, JPMorgan Chase Bank, NA

Ilya Rozenfeld
Director, Quantitative Analysis, Capital One Financial Corporation

Liming Brotcke
Model Validation Executive, Ally Financial Inc.

Chris Kennedy
Senior Vice President, Strategic Initiatives, Technology and Operations, Regions Bank

Stephanie Boryla
Senior Director of Enterprise Risk Management, Arvest Bank

Joanne Campbell
Executive Vice President, Enterprise Risk Management and Chief Risk Officer, Camden National Bank

Beth Knickerbocker
Chief Innovation Officer, Office of the Comptroller of the Currency Constitution Center

Greg Muenzen
Director, Curinos

Reid Sawyer
Managing Director, Head, Emerging Risks Group, Marsh Advisory

Chris Lucas
Chief Compliance Officer, MVB Bank

Tristan Thompson
Payments Strategy Director, Arvest Bank Payments Strategy Director, Arvest Bank

Laurent Robert
Director, Risk Management and Regulatory Compliance, Spinnaker Consulting Group

Sharon Davis
Executive Vice President, Chief Human Resources Officer, Premier Financial Corp.

Tina Shaver
Executive Vice President, Chief Risk Officer, Premier Bank

Denyette DePierro, Vice President, Cybersecurity Policy, American Bankers Association

Kimberly Ford, Senior Vice President, Government Relations, FISERV

Stephanie Miracle
Product Management, FedNow Service, Federal Reserve Bank of Boston

Michael Timoney
Vice President of Secure Payments, Federal Reserve Bank of Boston

Steve Kenneally
Senior Vice President, Payments, American Bankers Association

Chau Do
Deputy Comptroller for Risk Analysis, Office of the Comptroller of the Currency

Marco Migueis
Principal Economist, Banking, Credit and Operational Risk Section, Division of Supervision and Regulation, Board of Governors of the Federal Reserve System

Sibel Sirakaya
Chief, Quantitative Model Analysis, Complex Institutions Supervision and Resolution, Federal Deposit Insurance Corporation

Gary Shiffman
Chief Executive Officer, Giant Oak, Inc.

Meng Guo
Senior Manager, Model Validation, Model Risk Management, Discover Financial Services

Wei Zheng
Model Risk Executive, U.S. Bank

John Bonora
CRCM, Executive Vice President, Chief Financial Officer, Chief Risk Officer and Treasurer, First County Bank

Jacqueline Charron
Chief Operating Officer and Executive Vice President, Walden Mutual

William Tucker
Audit Director, Corporate Governance, Internal Audit, Citibank

Jennifer Curtiss
Enterprise Chief Data Officer, Freddie Mac

Jai Dorsey
Managing Director, PBWM, Global Consumer Bank Data Governance Officer, Citi

Joseph White
Lead Data Scientist, Spinnaker Consulting Group/Flying Phase

Roland Brooks
Deputy Enterprise Risk Management Director, The Huntington National Bank

Mary Clouthier
chief Risk Officer, Cornerstone Capital Bank

Elizabeth Snyder
Senior Director, Risk Management and Regulatory Compliance, Spinnaker Consulting Group

Juliette Antwan
Vice President and Senior Technology Risk Manager, Flagstar Bank

Jill Czerwinski
Managing Principal, Third-Party Risk, Crowe LLP

Salvatore Zerilli
Managing Director, The Mercadien Group

Jennifer Gemma
Senior Vice President, Internal Audit, Corporate Governance, Citigroup, Inc.

Eric Cope
Director, Quantitative Modeling of Operational Risk, Credit Suisse

Agus Sudjianto
Managing Director, Executive Vice President and Head of Corporate Model Risk, Wells Fargo & Co.

Lou Bervid
Section Chief, Large Bank Supervision, Federal Deposit Insurance Corporation

Darrin Benhart
Climate Change Risk Officer, Office of the Comptroller of the Currency

Alex Cavallo
Senior Vice President and Manager for Risk Analytics, Northern Trust Corporation

Michael Czajkowski
Director, Operational Risk Analytics, Citigroup Inc.

James Weatherly
Senior Vice President, Risk Management, Capital One Financial Corporation

Aruna Joshi
Vice President, Model Risk, Visa Inc.

Elizabeth Scribner
Vice President, PhD, Internal Audit Data Products Partner, Regions Bank

Lynn Woosley
Senior Director, Treliant

MODERATORS:

Anthony Donatelli
Executive Vice President and Director of Capital Planning and Stress Testing, New York Community Bank

Sayee Srinivasan
Chief Economist and Head of Research, American Bankers Association

Cara Williams
Principal, Risk and Compliance Practice, Spinnaker Consulting Group

Faisal Mohed
FVP, Capital Planning Manager, Valley National Bank

Sharon Whitaker
Vice President, Real Estate Finance, Regulatory Compliance & Policy, American Bankers Association

Joseph Kennerson
Managing Director, Darling Consulting Group

Naomi Mercer
Senior Vice President, Diversity, Equity and Inclusion, American Bankers Association

Rob Strand
Vice President and Senior Economist, American Bankers Association

James Hitchcock
Vice President, Fraud Mitigation and Security, American Bankers Association

LeAnne Staalenburg
Senior Vice President, Corporate Security and Risk, Capital City Bank

Ann Marie Tarantino
Senior Vice President, Chief Compliance Officer, Esquire Bank, N.A.

Ryan Rasske
Senior Vice President, Risk and Compliance, American Bankers Association

Krista Shonk
Vice President and Senior Counsel, Fair and Responsible Banking, Regulatory Compliance & Policy, American Bankers Association

Janet Shand
Senior Vice President and Director, Model Risk Management, New York Community Bank

Hugh Carney
Senior Vice President, Prudential Regulation and Asset Management, American Bankers Association

2022 Sponsors

DIAMOND:
• ABA Endorsed Solutions
• Mitratech
• NICE Actimize

GOLD:
• 10-D

SILVER:
• Ncontracts
• SS&C Technologies Incorporated
• Summit Technology Group
• Wolf & Company PC

BRONZE:
• 360factors
• Capco Consulting
• Dixon Hughes Goodman, LLP (DHG)
• Protos Security
• Resolver
• Winnow Solutions, LLC
• WorkFusion