InterContinental Miami
InterContinental Miami, 100 Chopin Plaza, Miami, FL 33131, USA

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Event Date Mon Mar 16 EDT - Wed Mar 18 EDT (almost 2 years ago)
Location InterContinental Miami
100 Chopin Plaza, Miami, FL 33131, USA
Region Americas

Now in its 21st 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, #fibaAML20 is a unique opportunity for the essential idea-sharing and collaboration our industry needs in this rapidly evolving landscape.


2020 Speakers

Alcides I. Avila
Founding Partner, Corporate & Financial Services, Avila, Rodriguez, Hernandez, Mena & Ferri (Arhmf)

Alex Fortich
Bsa Aml Officer & Consumer Compliance Director
U.s. Century Bank

Ana Maria De Alba
President & Ceo, Csmb

Andres Fernandez
Partner, Holland & Knight Llp

Brian Herbert
Supervisory Special Agent, Homeland Security Investigations - New York (Hsi)

Carlos Troetsch Sayal
President, Felaban

Carolina Flores García
Abogada, M&nc Consultoría Y Gestión S.a.s

Christopher a Snyder
Head of Financial Crime Threat Mitigation Lam, Financial Crime Threat Mitigation Compliance, Hsbc Mexico

Clark Abrams
Assistant District Attorney & Chief, Money Laundering & Financial Investigations Unit, Office of the Special Narcotics Prosecutor, City of New York

Corey Cardine
Executive Advisor, Crowe

Craig Hirsch
Bank Examiner (Bsa/aml Specialist), Office of the Comptroller of the Currency (Occ)

Daniel G. Escobar
Assistant Special Agent in Charge, Dea

Daniel Gutierrez
Vice President & Bsa Manager, Ocean Bank

Daniel Haggerty
Partner Bsa/aml Risk Examiner, Federal Reserve Bank of Atlanta

Daniel Valdes
Head of Financial Crimes Compliance, Bankunited, N.a.

Daniel Wager
Vice President, Global Financial Crime & Compliance, Lexisnexis Risk Solutions

Dario Herrera
Vicepresidente De Cumplimiento, Capital Bank, Inc. (Panama)

David Hernandez
Fiba Chair & Chief Risk Officer, Bac Florida Bank

David Mclaughlin
Founder and Chief Executive Officer, Quantaverse

David Schwartz
President & Ceo, Fiba

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

Diego Rosero
Director, Global Head of Aml/cft Reporting & Strategic Policy, Western Union

Eliana Patricia Diaz
Directora De Inspección Y Comprobación Y Encargada Depto. Plac/ft, Superintendencia De Seguros De La República Dominicana

Erin Zavalkoff
Global Head of Aml Compliance Risk Management - Foreign Correspondent Banks, Citi

Eugenio Hernández-bretón
Partner, Baker & Mckenzie

Frank Maderal
Partner, Colson Hicks Eidson (Former Assistant U.s. Attorney, Southern District of Florida)

Franklin Gerardo Boccia Silveira
Intendente, Intendencia De Riesgo De Lavado De Dinero Y Financiamiento Del Terrorismo, Banco Central Del Paraguay

Gabrielle Haddad
Co-founder & Chief Operating Officer, Sigma Ratings, Inc.

Giorgio Trettenero

Guillermo Horta Montes
Global Aml/atf Head - International Banking Svp, Scotia Bank

Ivan Garces
Chair, Risk Advisory Services Practice, Kaufman Rossin

Jairo Namur
Founder / Chief Commercial Officer, Intelligence for Action Llc

James Sayko
Head of Financial Crimes Controls, Wells Fargo & Company

Jay Weaver
Federal Courts Reporter, Miami Herald

Jeff Horowitz
Chief Compliance Officerr, Coinbase

Jesse Spiro
Global Head of Policy, Chainalysis

John Siddons
Supervisory Special Agent, Irs-ci

John Tobon
Deputy Special Agent in Charge, Homeland Security Investigations - Miami

Juan Carlos Restrepo
Presidente, Asojuegos

Julio Aguirre
President, Aguirre & Schwarz

Katishe Serrette
Vice President - Aml/atf & Compliance English Caribbean, Scotiabank

Koko Ives
Assistant Manager, Bsa/aml Compliance Section, Division of Banking Supervision and Regulation, Board of the Governors of the Federal Reserve System

Kristin Rice-gonzalez
Partner, Bakermckenzie

Les Joseph
Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Company

Leslie R. Backschies
Unit Chief, International Corruption Unit, Federal Bureau of Investigation

Lourdes Gonzalez
Assistant Chief Counsel, Division of Market Regulation, Us Securities & Exchange Commission (Sec)

Mack Strong
Supervisory Special Agent, Homeland Security Investigations (Hsi)

Mariano Federici
President, Financial Intelligence Unit of Argentina

Michael Nadler
Assistant United States Attorney, U.s. Attorney's Office, Southern District of Florida

Monica Peters
Regional Head of Sanctions, Latin America, Hsbc

Nick Maxwell
Head of the Future of Financial Intelligence Sharing (Ffis) Programme, Uk Royal United Services Institute

Nick Nehamas
Investigative Reporter, Miami Herald

Niclas Bagelius
Head Compliance Large Corporates and Institutions, Swedbank

Nikhil Aggarwal
Director, Promontory Financial Group

Patricia Hernandez
Founding Partner, Corporate & Financial Services, Avila, Rodriguez, Hernandez, Mena & Ferri (Arhmf)

Peter D. Ford
Director, Northeast Region, G4s Corporate Risk Services

Rani Hong
Ceo, Rani’s Voice

Robert Targ
Founding Partner, Diaz, Reus & Targ

Sandro García Rojas Castillo
Vice President for Supervision of Aml/cft Measures, Mexican National Banking and Securities Commission

Scott Rembrandt
U.s. Department of the Treasury, Fincen

Sergio Alvarez Mena
Partner, Jones Day

Spencer Doak
Director for Bsa/aml Compliance Policy, Office of the Controller for the Currency (Occ)

Stanley Foodman
Ceo, Foodman Cpas & Advisors

Sunny Seon Kang
Senior Privacy Counsel, Head of Policy, Inpher

Thomas Spies
Of Counsel, Assurance, Emeia Financial Services, Ernst & Young Gmbh

Tim Mueller
Partner, Global Investigations and Compliance (Gic), Guidehouse

Tom Firestone
Co-chair, North American Government Enforcement Practice, Baker Mckenzie

Walter J. Mix Iii
Managing Director & Financial Services Practice Group Leader / Ibac Chair, Berkeley Research Group, Llc / International Bankers Association of California

Wayne Shah
Svp Global Financial Institutions, Wells Fargo & Company

Wendy G. Lora Pérez
Presidenta De Gafilat, República Dominicana., Unidad De análisis Financiero (Uaf)

Yehuda Shaffer
Consultant, Former Deputy State Attorney and Head of the Israeli Fiu

Yovanis Gonzalez
Senior Anti-money Laundering Specialist, Fdic

Sponsors & Partners

2020 Sponsors

• Holland & Knight
• Promontory an IBM Company
• Itaú

• Baker McKenzie
• BankUnited
• Datapro, Inc
• Diaz, Reus & Targ
• Foodman
• Greenberg Traurig
• Guidehouse
• Kaufman Rossin
• K2 Intelligence LLC
• LexisNexis Risk Solutions
• Ocean Bank

• Accuity
• AML Advisory Group LLC
• AML Analytics Limited
• AML RightSource
• Avila Rodriguez Hernández Mena & Ferri
• Bank of America
• Bureau Van Dijk
• Experian
• FinScan
• FTI Consulting
• Global Relay
• Infina Technologies
• Jones Day
• Matrix
• Ocean Systems Inc
• Plus TI
• QuantaVerse
• Risktech by Todosistemas S.T.I
• Sayari Labs
• Sigma Ratings
• Thomson Reuters
• Treliant, LLC
• Truth Technologies