FIBA AML Compliance Conference 2019 | Florida International Bankers Association Inc. (FIBA) | 11 March 2019 | InterContinental Hotel Miami, 100 Chopin Plaza, Miami, FL 33131

Now in its 19th year, the FIBA AML Compliance Conference started as an intimate gathering of like-minded compliance professionals and has evolved into the preeminent community of leaders and decision-makers in financial services and beyond.

Designed to encourage an open and honest dialogue between financial institutions and the regulators charged with their oversight, #fibaAML19 is a unique opportunity for the essential idea-sharing and collaboration our industry needs in this rapidly evolving landscape.

2019 Speakers

Ana Maria De Alba
President & CEO

Ana Raquel Velasco
Director

Anna Cunningham
Presidentevp, Enterprise Financial Crimes Compliance

André G. Herrera
Executive Vice President

Andrea Sharrin
Associate Director, Regulatory Policy, and Programs Division

Andres Fernandez
Equity Partner, Financial Services Regulatory Team Co-leader, Cuba Action Team Leader

Andrew Barnard
Co-founder, Business Operations

Alcides I. Avila
Founding Partner, Corporate & Financial Services

Barry Koch
Principal

Blake Snyder
Senior Director, Anti-money Laundering Investigative Unit

Carl Fornaris
Shareholder / Co-chair, Financial Regulatory & Compliance Practice

Carole House
Cybersecurity Policy Specialist, CISSP

Craig Hirsch
Bank Examiner (BSA/AML Specialist)

Cecilia Hernqvist
Chief Compliance Officer

Chris Armstrong
Human Trafficking Section Chief

Clark Abrams
Assistant District Attorney & Chief, Money Laundering & Financial Investigations Unit

Clay Porter
Managing Director

Candice Huggins
Chief Compliance Officer

Daniel Gutierrez
Vice President & Regulatory Risk Manager

Daniel Haggerty
Partner BSA/AML Risk Examiner

Daniel Stabile
Partner

Daniel P. Stipano
Partner

Danielle Tarasen
Senior Vice President, Head of Cross Border Strategy and Oversight

David Hernandez
Fiba Chair & Chief Risk Officer

David Mclaughlin
Founder and Chief Executive Officer

David Schwartz
President & CEO

Debra Novak
Chief , Anti-money Laundering Section, Division of Risk Management Supervision

Dulce Jerez
Bank Examiner, CAMS, Amlca

Dustin Palmer
Managing Director & Head of Financial Crimes Compliance Practice

Eugenio Hernández-bretón
Partner

Gino F. Ercolino
Director, Wealth Management

Guillermo Horta Montes
Global AML/ATF Head - International Banking SVP

Heidy Duarte
Director

Ivan Garces
Principal, Risk Advisory Services Practice Leader

Janelle Bernard
Senior Manager - Overseas Operations

Jared E. Dwyer
Shareholder

Jeff Horowitz
Chief Compliance Officer

Jennifer Shasky Calvery
Group General Manager and Global Head, Financial Crime Threat Mitigation

John Tobon
Deputy Special Agent in Charge

John Ryan
President & CEO

John Vardaman
Executive Vice President and General Counsel

Jose Alberto Balbuena
Chairman

Juan Carlos Restrepo
President

Julio Aguirre
President (Panama)

Julio Carbonell
Ceo & General Manager

Koko Ives
Manager, BSA/AML Compliance Section, Division of Banking Supervision & Regulation

Laurel L. Rimon
Senior Counsel

Lester Joseph
Manager, Global Financial Crimes Intelligence Group

Lourdes Gonzalez
Assistant Chief Counsel, Division of Market Regulation

Maria De Lourdes Jimenez
Founder

Mariano Federici
President

Michelle Neufeld
EVP Head of Compliance & Operational Risk, Financial Institutions Group

Michele Fernandez
SVP Head of Compliance & Regional Compliance Officer

Nick Maxwell
Head

Nicholas Piccininni
Deputy BSA Officer

Nicholas J. Schumann
US Head of Engagement, Financial Crime Threat Mitigation

Patricia Hernandez
Founding Partner, Corporate & Financial Services

Rachel Dondarski
Chief, Regulated Industries Oversight & Evaluation, Sanctions Compliance & Evaluation Division

Robert Targ
Founding Partner

Sarah K. Runge
Global Head FCC Regulatory Strategy

Sandro García Rojas Castillo
Vice President for Supervision of AML/CFT Measures

Sergio Alvarez-Mena
Partner

Sergio Piñon
Senior Vice President & Director of Security

Spencer Doak
Director for Bsa/aml Compliance Policy

Uday Gulvadi
Director

Valerie Farabee
Director, Operational Research & Analysis

Walter J. Mix III
Managing Director & Financial Services Practice Group Leader / IBAC Chair

Wayne Shah
Svp Global Financial Institutions

Wendy G. Lora Pérez
Ceo

Wifredo a. Ferrer
Partner

Yovanis Gonzalez
Senior Anti-money Laundering Specialist

2019 Speakers

PLATINUM SPONSORS:
• Treliant
• Navigant Consulting, Inc

GOLD SPONSORS:
• Amerantbank
• Holland & Knight
• BCI

SILVER SPONSORS:
• Itau USA
• Kaufman Rossin
• Datapro Inc
• Crowe
• Greenberg Traurig
• (ARHMF) Avila Rodriguez Hernandez Mena & Ferri
• Diaz, Reus & Targ, LLP
• Alvarez And Marsal
• ACA Telavance
• MBAF
• Bank of America Merrill Lynch
• Refinitiv
• Ayasdi
• DLA Piper
• Foodman
• Baker & MCkenzie

BRONZE SPONSORS:
• Accuity
• Ocean Systems Inc
• Experian
• Keesing Technologies
• Lexis Nexis Risk Solutions
• Promontory Financial Group, and IBM Company
• AML Analytics
• Bureau Van Dijk
• Integro Adviser Inc.
• SmartSoft
• Paast, PL
• Mazars USA
• CaseWare
• Plus Technologies
• AML RightSource
• Kharon
• Trans World Compliance, Inc
• FinScan
• CSMB
• Sayari
• FICO
• FISERV SOLUTIONS LLC
• City National Bank
• IdentifyMind