ARIA Resort & Casino
ARIA Resort & Casino, 3730 S Las Vegas Blvd, Las Vegas, NV 89158, USA

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Mon Sep 23 PDT - Wed Sep 25 PDT (about 2 years ago)
In your timezone (EST): Mon Sep 23 11:00am - Wed Sep 25 3:35pm
Location ARIA Resort & Casino
3730 S Las Vegas Blvd, Las Vegas, NV 89158, USA
Region Americas

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 to Las Vegas next year where we will tackle the latest vulnerabilities that the financial crime prevention industry is facing and explore the best ways to overcome challenges.

Who should attend:
• 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


2019 Speakers

Jill Adams
Program Analyst, Money Laundering, Forfeiture and Bank Fraud Unit, Financial Crimes, Federal Bureau of Investigation

Raul Aguilar
Division Chief, Transnational Organized Crime Division I, Homeland Security Investigations

Maleka Ali, CAMS-Audit
President, Arc-Serv, LLC

Heather Allen, CAMS
First Vice President, BSA Officer, Peoples Bank

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

Jodi Avergun
Partner – Washington, Cadwalader

Christina Bain
Former Director of Initiative on Human Trafficking and Modern Slavery, Babson College

James Barnacle
Chief, Money Laundering Unit, Federal Bureau of Investigation

Eric Barzydlo, CAMS
Regulatory Compliance Officer — AML Governance, Fulton Financial Corporation

Kyle Bashor
Special Agent, IRS-CI

John Beccia
Co-Founder and CEO, FS Vector LLC

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

Rebbecca Bender
CEO & Founder, The Rebecca Bender Initiative

Aaron Blankestein
Chief Compliance Officer, WebBank

Kevin Bogdanov
Director, Risk Market Development, Refinitiv

Vita Boomstein, CAMS
Vice President, Sanctions & Embargoes Advisory, Deutsche Bank Americas

Stephanie Brooker
Partner, Gibson Dunn

Brendan Brothers
Anti-Financial Crimes Specialist, Co-founder, Verafin

Erin Brown
Intelligence Analyst and Cryptocurrency Specialist, 4iQ

Scott F. Butler, CAMS-FCI
Chief Compliance Officer, Chief Executive Officer, Stealth

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

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

Victor R. Cardona, CAMS
Senior Vice President, BSA Officer, Financial Intelligence Unit, Mechanics Bank

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

Amelia Childress
Capital and International Compliance Lead, Square

Jason Chorlins
CPA, Principal & Banking Practice Leader, Risk Advisory Services, Kaufman Rossin & Co.

Vasilios Chrisos, CAMS
Principal, PwC

Alex Christian, CAMS
Compliance Director, Metal Pay

Stephen Churneftsky, CAMS, CPA
Global Sanctions Compliance Audit Team Lead, JPMorgan Chase

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

Deborah Connor
Chief, Money Laundering and Asset Recovery Section, U.S. Department of Justice

Rob Curry, CAMS
Executive Vice President, Chief Compliance Officer, KeyBank

Dan Curtin
Global Investigations Manager, Coinbase

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

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

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

Stuart Davis, CAMS
Global Head, Financial Crimes Risk Management, Scotiabank

Elizabeth Davy
Partner, Sullivan & Cromwell

Stephen DeParis
Director, KPMG LLP

Ravi de Silva, CAMS
Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation, Citigroup

Duncan DeVille, CAMS
Senior Vice President Global Head of Financial Crimes Compliance, Western Union

Shaheen Dil
Senior Managing Director, Data Management and Advanced Analytics, Protiviti

James A. Dinkins
President, Thomson Reuters Special Services LLC

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

Roy D’sa, CAMS
Executive Vice President, Chief BSA Officer & Chief

Christine Duhaime, CAMS
Lawyer, Duhaime Law

Sarah Beth Felix, CAMS
President, Palmera Banking Solutions

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

Gregg Fields, CAMS
Senior Copywriter, ACAMS

Benjamin J. Floyd, CAMS
Senior Vice President, Corporate AML Officer, Caesars Entertainment

Don Fort
Chief, Criminal Investigation, Internal Revenue Service

Jason Frantz, CAMS
Senior RCA Manager, US Bank

Sean Friedly, CAMS
Vice President, Head of AML & Financial Crimes Investigations, Raymond James

Clark Frogley, CAMS
Global Financial Crime Leader, IBM

Susan Galli, CAMS
President, Galli AML Advisory LLC

Vincent Gaudel
Compliance Expert, Accuity

David Gerhart, CAMS
Vice President, BSA Officer, Orrstown Bank

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

Jose Gonzalez
Strategy and Innovation, Global Head – Payments Compliance, Google

Juan Antonio Gonzalez
First Assistant US Attorney, Southern District of Florida

Lourdes Gonzalez
Assistant Chief Counsel – Sales Practices, Division of Trading and Markets, U.S. Securities and Exchange Commission (SEC)

Richard Graham
Head of Business Solutions Consulting, BAE Systems

Polly Greenberg
Director, Global Head of Program Management, Global Financial Crimes Division, MUFG Bank

Michael Greenman
Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank

David Griesbach, CAMS
AML Experimental Operations Manager, Google

Philippe Guiral
Managing Director, Accenture

April Hannan, CAMS
Senior Manager, Enterprise AML Training, Scotiabank

Ron Hendren
Chief – Strategic Engagement Unit Counterterrorism Division
Federal Bureau of Investigation

Gabe Hidalgo
Managing Director, K2 Intelligence

Jason Honeycutt, CAMS-Audit
Chief Compliance Officer and Vice President of Compliance, Netspend

Karen Hsu
CEO and Co-Founder, BlockchainIntel

Rick Hutley
Program Director and Professor of Practice, Data Science Masters Program, University of the Pacific

Peggy M. Jacobs
Vice President, Compliance, MGM Resorts International

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

Jon Jones
Principle Director, North America Practice Lead, Client Lifecycle Strategy

Cameron Jonker
Director of Sales, Trulioo

Lester Joseph
Manager, Global Financial Crimes Intelligence Group, Wells Fargo

Gina Jurva
Attorney and Manager, Enterprise Content, Thought Leadership, Thomson Reuters

Eric Kaplan
Managing Director and Head of Compliance, Mizuho Bank, Ltd.

Thomas P. Keegan
Principal, KPMG LLP

Steve Kemmerling
Chief Executive Officer, CRB Monitor

Nicolas Khouri, CAMS
Senior Compliance Director, Head of AML Investigations, AllyBank

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

William Knapik
Senior Manager, Accenture

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

Dr. Thomas Lee
CEO & co-founder, Vivo Security

Young Lee
Senior Policy Advisor, Office of Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Melissa Leeds, CAMS
Data Mitigation Support Specialist, Far Ridgeline Engagements, Inc

Jonathan Levin
Chief Operating Officer and Co-Founder, Chainalysis

Max Levine
Managing Director, AML and Global Sanctions Strategy, Charles Schwab

Steven Lewis, CAMS
Deputy General Manager and Compliance Officer, Woori Bank New York

Lorraine Lilavois
Global Head of Compliance, Patreon

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

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

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

Rock T. Magleby-Lambert, CAMS
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
Director of External Partnerships, Global Risk Management Division, Scotiabank

Erin Massa
Vice President, Learning and Development Manager, TCF Bank

Nick J Maxwell
Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme, RUSI Centre for Financial Crime and Security Studies

Patrick J. McArdle
Managing Director, Navigant

Heather McCalley
Director of Investigations, DarkTower

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

Jennifer McEntire, CAMS
Director, Market Planning, Financial Crimes Compliance, LexisNexis Risk Solutions

Tim C. McNeil, CAMS
Managing Director, Anti-Financial Crimes, Deutsche Bank

Barbara R. Mendelson
Partner, Morrison & Foerster

Stella Mendes, CAMS
Senior Managing Director and Co-Leader of the Financial Services, FTI Consulting

Zachary Miller, CAMS-FCI
Vice President, BSA Officer, Mid Penn Bank

James Mirfin
Global Head of Digital Identity & Financial Crime Propositions, Refinitiv

Bob Molloy, CAMS
Chief BSA/ AML Officer, Raymond James Financial, Inc.

Sushila Nair
Senior Director, Security Portfolio, NTT DATA

Megan Nelson
Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T

Michelle Neufeld
Executive Vice President & International Control Leader, Wells Fargo

Ismael Nevarez, Jr
Special Agent in Charge, IRS-CI, Phoenix

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

Erin O’loughlin, CAMS
Senior Manager of FIU/Cyber Intelligence Unit, Western Union

Myrna Olvera, CAMS
Senior Vice President, BSA Officer, East West Bank

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

Meghan Palanza
Lead Business Consultant, BAE Systems

Chip Poncy
President and Co-Founder, Financial Integrity Network

W. Charlie Phelps, Jr., CAMS
Director, Financial Intelligence Unit, eBay Commerce Inc.

Todd Porter
Assistant Chief, Terrorist Financing Operations, Federal Bureau of Investigations (FBI)

Mary Presberg
Partner/Principal, PwC

Jonathan Pruzan
Chief Financial Officer, Morgan Stanley

Derek Ramm
Vice President, MT>Play

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

Vishal Ranjane
Managing Director, Protiviti

Frederick Reynolds
Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays

Jim Richards
Principal and Founder, RegTech Consulting

Clay Roberts, CAMS
Deputy Global Head of Financial Crimes Compliance, Western Union

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

Anthony Rodriguez, CAMS
Chief Global Compliance Officer, AFEX

Kimani Rogers, CAMS
Executive Director and Head of KYC Audit, JPMorgan Chase & Co.

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

John Roth
Chief Compliance and Ethics Officer, Bittrex

Sarah Runge
Global Head, FCC Regulatory Strategy, Credit Suisse

Greg A. Ruppert, CAMS
Senior Vice President , Financial Crimes Risk Management, Charles Schwab

Christopher Ruzich, CAMS
Senior Manager, Major Cases & Sanctions Group, Investigations Unit, Financial Crime Compliance, Americas, Standard Chartered Bank

Araliya Sammé
Head of Financial Crime, Featurespace

Nancy J. Saur, CAMS
Compliance Officer, Cayman Trust Company

Ted Sausen, CAMS
Subject Matter Expert, AML Line of Business, NICE Actimize

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

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

Sherri Scott
CAMS-Audit, CAMS-FCI, Makton Investigations & Consulting

Salvatore Scotto, CAMS
Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China

Jim (wei) Sha
Principle, AML Data Scientist, Paypal

Michael S. Schidlow, CAMS-Audit
Expert Consultant in Financial Crime Compliance

Gary Shiffman
CEO, Giant Oak, Inc

Jacqueline Shinfield
Partner, Blake, Cassels & Graydon LLP

Jeff Sidell
Chief Technology Officer, RDC

Edward Silva, CAMS
Vice President, Head of Financial Crimes Unit, Federal Reserve Bank of New York

Kenneth Simmons, CAMS-Audit, CAMS-FCI
Chief Executive Officer, Compliance & AML Solutions

Chris Simpkins, CAMS
BSA/OFAC Officer, Arvest Bank

Andrew Simpson
Chief Operating Officer, CaseWare RCM Inc.

Bob Skrzypczak
Principal, KPMG LLP

Elizabeth Slim, CAMS
First Vice President, Regulatory Trainer, Commonwealth Business Bank

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

Isabella Stengele, CAMS
Senior Vice President, Global AML/Sanctions Leader, Marsh LLC

Doug Stevenson
Vice President, Global Head of Financial Services, Ayasdi

David Stewart, CAMS
Business Director
Security Intelligence Solutions, Banking, SAS

Dan Stipano
Partner, Buckley Sandler LLP

Richard Stocks
US Head of Financial Crime, Quantexa

Melissa Strait, CAMS
Global Head of Financial Crimes, Stripe

Patricia Sullivan
Managing Director Global Co-Head, Financial Crime Compliance, Standard Chartered Bank

Kara Suro, CAMS
Vice President
Fraud Surveillance and Investigations, Charles Schwab

David Thompson, CAMS
Director, Business Development, Thomson Reuters Special Services, LLC

Elizabeth Tranchina
Vice President and Legal Counsel, Pinnacle Entertainment

Eric Tran-Le
Vice President of Product Management, Guardian Analytics

Edmund Tribue
Senior Director, FSI Risk and Compliance Practice Leader, NTT DATA

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

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

Raymond Villanueva
Special Agent in Charge, Homeland Security Investigations

Michael Volkov
Chief Executive Officer, Volkov Law Group LLC

Howard Wachtel
Director, Global Sanctions and Strategy, PayPal

Daniel Wager
Vice President, Financial Crime Compliance, LexisNexis

Jay Weaver
Federal Courts Reporter, Miami Herald

Richard Weber
Managing Director, Americas Head of Financial Crime, UBS

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

Suzanne Williams
Deputy Associate Director, Federal Reserve Board

Brett Wolf
Press Contributor

Elaine Yancey, CAMS
Managing Examiner, Federal Reserve Bank of Richmond

Wren York, CAMS
Senior Vice President, Financial Intelligence Unit Group Manager, BB&T

Saam Youssefi-Rad
Sanctions Compliance Director – Program Integration and Risk Management, Citigroup