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Event Date | Mon May 8 EDT - Thu May 11 EDT (over 1 year ago) |
Location |
JW Marriott Miami Turnberry Resort & Spa
19999 W Country Club Drive, Aventura, FL 33180, USA |
Region | Americas |
This conference have been educating lenders, risk professionals, and BSA/AML professionals. The conference brings together industry thought leaders and experts, financial institution peers, CPAs, auditors and regulators for three days of compelling educational content and networking.
2023 Speakers
KEYNOTE SPEAKERS:
Jason Kotecki
Artist, Author and Speaker, Founder of Escape Adulthood
Thomas Grottke, CPA
CEO, The NBS Group, LLC
SPEAKERS:
Scott Crosley
Founder & CEO, Pivot Faith & Valor
Demetrius Walton
VP Operations, Pivot Faith & Valor
Jason Thomas, PhD
Managing Director and Head of Global Research, Carlyle
Don Shafer
Co-Founder, Quilo
Chris Carlson
Managing Director, Core Academy
Graham Dyer, CPA
Partner, Accounting Principles, Grant Thornton
Rachel Binder, CPA
Senior Manager, National Professional Practice, Grant Thornton
Justin Fischer, CAMS
CEO & Co-Founder, RiskScout
Mark Scriven, CPA
Principal, Elliott Davis
Gordon Dobner, CPA
Partner / Audit, FORVIS
Anthony Porter
Partner, Moss Adams
Regan Camp
Managing Director, Advisory Services, Abrigo
Lourdes C. Miranda, CAMS, CFE, CTCE
Chief Consultant for Global AML Compliance, RaLytics
Brad Spears
Member Relationships Director, Federal Home Loan Bank of Des Moines
Paul Nunn
Founder, Paul Nunn Training
Terri Luttrell, CAMS-Audit
Compliance and Engagement Director, Abrigo
Garver Moore
Managing Director, Advisory Services, Abrigo
John Hatfield
Consultant, jwh Advisors
Dev Strischek
Principal, Devon Risk Advisory Group, LLC
Dave Koch
Director, Advisory Services, Abrigo
Kirby Davidson
President/CEO, Graduate School of Banking at the University of Wisconsin- Madison
Neekis Hammond, CPA
Managing Director, Advisory Services, Abrigo
Kevin Gulledge, CAMS
Senior Risk Management Consultant, Abrigo
Melissa Mantooth, CAMS
Risk Management Consultant, Abrigo
Darryl Mataya
Senior Advisor, Abrigo
Elissa Brewer, CAMS
Risk Management Consultant, Abrigo
Zach Englert
Consultant, Advisory Services, Abrigo
Danielle Austin-Rios, CAMS
Senior Risk Management Consultant, Abrigo
Andy Snow
Chief Customer Officer, Abrigo
Mary Gruca
Senior Consultant, Abrigo
Steve Wert
Vice President of Credit Quality Solutions, Abrigo
Paula S. King, CPA
Senior Advisor, Advisory Services, Abrigo
Scott Lascelles
Chief Data, Analytics and Marketing Officer, Charm
Lili Infante
CEO, CAT Labs
Rob Newberry
Senior Advisor, Advisory Services, Abrigo
Jay Blandford
Chief Executive Officer, Abrigo
Darrin Hanson
Senior Vice President of Advisory Services, Abrigo
Bailey Barretto, PMP
Consultant, Abrigo
Madeline Moses
Consultant, Abrigo
Jennifer Jernigan
Manager of Client Education, Abrigo
Aaron Gogley
Special Agent, Internal Revenue Service
Michelle M. Lucci, CSS, CRCM
Regulatory Compliance Director, Abrigo
Allison Price
Manager, Client Education, Abrigo
Chantel Holland
Senior Analyst, Abrigo
Allen Bach
Senior Consultant, Advisory Services, Abrigo
Kent Kirby
Director of Client Experience, Abrigo
Jim Xander
Director of Sales and Marketing, Abrigo
Matt Murray
Director, Piper Sandler & Co
Alison Jimenez, CAMS
President, Dynamic Securities Analytics
Alison Trapp
Director of Client Education, Abrigo
Stephen Wallace
Senior Vice President, United Business Bank
Pablo Salazar, PhD, CFA
Director of Model Risk Management, Abrigo
Baker Eddraa, CPA
Director, Advisory Services, Abrigo
Manuel Aya, CFA
Consulting Manager, Abrigo
Todd Patrick
Senior Vice President, SouthState DuncanWilliams
Molly Patel
Director of Product Management, Abrigo
Zachary Struble
Consulting Director, Abrigo
Josh Ridewood
Manager, Sales Engineering, Abrigo
Paul Stark
Senior Vice President, Civista Bank
Caleb Hopkins
Chief Lending Officer, Westside State Bank
2023 Sponsors
DIAMOND SPONSORS:
• Charm Solutions
• Risk Scout
GOLD SPONSORS:
• Compliance Systems
• Vertical IQ
• Encapture
• Adobe
• Trepp
• Graduate School of Banking - Madison
• CFM+NXTsoft
• BankLabs
• G.C. Engineering, Inc.
SAPPHIRE SPONSOR:
• Finastra