Financial Crime USA 2024 | Center for Financial Professionals (CeFPro) | 12 March 2024 | etc.venues 360 Madison, 360 Madison Ave, New York, NY 10017, USA

Why should you attend?

An extensive two-day Congress focusing on topical areas within Financial Crime. The Congress will focus on keeping pace with growing attacks and complex regulatory changes. Featuring presentations, panel discussions and insights from more than 20 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.

2024 Speakers

Erika Alders
Managing Director and Managing Counsel, Head of US Regulatory Legal, State Street

Giancarlo Berrocal
SVP – Operational Risk Management, Citi

Andrés Betancourt
Senior Manager, AML Sanctions Internal Controls International Banking, Scotiabank

Brian Borawski
SVP, BSA Business Liaison Officer, M&T Bank

Gregory Calpakis
BSA/AML Reform Program Manager & Information Security Officer, OCC

Kristine Cang Cuesta
Head of US-BSA/AML & Sanctions Compliance, BBVA

Victor Cardona
Senior Vice President, BSA Officer, Golden State Bank

Katherine Cobb
Former, SVP, Manager, CSOC Defensive Team, Zions Bancorp

Raj Dasgupta
Senior Director, Global Advisory, BioCatch

Polly Greenberg
Managing Director, Global Head of Program Management, Global Financial Crime Division, MUFG

Mike Greenman
Chief Counsel, Financial Crimes Legal, US Bank

Seth Gilpin
Director of Product Marketing, Telesign

Marlyen Habib
Officer: BSA/AML Compliance Supervision, Federal Reserve Board of New York

Brian Holbrook
Director, Product Strategy and Integrated Services, LSEG Risk Intelligence

Sheri Levine-Shea
Counsel, Financial Crime Legal, Barclays

Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance Advisory

Morgan Stanley
Fintech Leaders Advisory Board member, CeFPro

Sudharshan Narva
Director, Data Analytics Internal Audit, TIAA

Caitlin Piasecki
U.S. Postal Inspector, Mail Theft Program Manager, U.S. Postal Inspection Service

Rohit Prasad
Global Relationship Director, Financial Institutions Group, Barclays

Kevin R. Puvalowski
Acting Executive Deputy Superintenent, Consumer Protection and Financial Enforcement, New York State Department of Financial Services

Mandar Rege
Managing Director, Operational Risk Management – Technology and Cybersecurity, Citi

James De Rugeriis
Antiboycott Compliance Officer, Wells Fargo

Milana Salzman
Managing Director and Associate General Counsel, MUFG

Kai Schrimpf
Managing Director, Head of Monitoring and Screening Controls, Morgan Stanley

Steven J. Shapiro
Squad Supervisor, Federal Bureau of Investigation

Charlene Sebastian
Vice President, Minerva

Brian Siegal
Global Head of Fraud Risk, Barclays

Vikas Tandon
Global Head Institutional Client Group (KYC) Operations Control,Citi

Michael Vila
Global Head of Financial Crimes Compliance, Chubb

Anthony Villacorta
Homeland Security Investigations – New York, Dark Web & Cryptocurrency Task Force

Michael Wheeler
Special Agent, IRS Criminal Investigation

William Voorhees
Head of Enterprise Fraud, Truist Financial

Dave Wildner
Managing Director, BNY Mellon

Jared Wong
Executive Director, Americas Head of Investment Management Financial Crimes, Morgan Stanley

2024 Sponsors and Partners

KNOWLEDGE PARTNER:
• Verafin

CO-SPONSORS:
• Appian
• BioCatch
• Hawk AI
• LSEG Risk Intelligent
• Telesign

ASSOCIATE SPONSOR:
• Minerva