Southern Hemisphere Annual Conference on AML and Financial Crime 2017 | Association of Certified Anti-Money Laundering Specialists LLC | 26 October 2017 | Hotel Sheraton , Victor Solino 349, 11300 Montevideo, Uruguay

2017 Speakers:

KEYNOTE SPEAKER

Fabio Salvador
Head of the Scientific Technical Sector
Federal Police Superintendent of Paraná
Federal Police of Brazil

Carlos Diaz Fraga
National Secretary
National Secretariat for the Fight against Money Laundering and the Financing of Terrorism (SENACLAFT)

Rick McDonell
Executive Director
ACAMS
Former Executive Secretary
International Financial Action Task Force (FATF)
France

Marconi Melo
Executive Secretary
Financial Action Group of Latin America (GAFILAT)
Argentina

Natalia Berrutti, CAMS
Responsable
Fulfillment of Financial Crimes
Corporate banking
HSBC Uruguay
Uruguay

Zenón A. Biagosch
President
FIDESnet
Argentina

Andrés Carriquiry
director
BCS Compliance
Uruguay

Marcelo Casanovas
Deputy General Area Manager
Bank of the Province of Buenos Aires
Argentina

Patricia Cicero
Director, Compliance Officer, Policy and Ethics
American Express Argentina
Argentina

Leonardo Costa
Partner
Brum
Uruguay

Fernando Di Pasquale
director
Banking Organization Career
Catholic University Argentina
Argentina

Oscar Moratto
Managing Director
Beyond Risk
Colombia

Bernardo Mota
Chief of staff
Financial Activities Control Council (COAF)
Brazil

Milton Méndez
Corporate Global Sanctions Officer
popular Bank
Puerto Rico

Ruben Nieto
Assistant Vice President
Compliance officer
Itaú Unibanco
U.S

Claudia Olano Lasarte
Notary, ALT Expert
Former Operations Manager
Merrill Lynch Uruguay
Uruguay

Juan Pablo Rodríguez Cárdenas
President
Rics Management
Colombia

Pamela Rojas, CAMS
Compliance officer
Compliance Management
Corporate and Prevention
Banco de Credito e Inversion - BCI
Chile

Héctor Sánchez
ALD Solutions Consultant
LexisNexis Risk Solutions
Mexico