Transform Finance East Coast 2023 | 13 June 2023 | Convene, 101 Park Ave, New York, NY 10178, USA

Gathering banks, credit unions, and large-cap funds, to discuss the role of technology in finance. Enhance efficiency, improve customer service, and protect your business.
Four conference agendas in one location, for only one day, this event brings you the Tech Stack in Finance, AML, Fraud, and Regulatory Tech for a content-focused day, invigorating discussion with excellent networking opportunities alongside a select group of leading technology suppliers.

Changing customer expectation, new technology, system transformation, and cyber security fears are disrupting commercial banking and the financial services landscape. To stay on top, there is a need for financial institutions to be flexible and innovative, while constantly evaluating consumer risk.

The banking sector must adapt and evolve faster than ever before. Next generation technologies and systems are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls that institutions must follow.

2023 Speakers

Aaron Wolf
Managing Director, Anti-Financial Crime, Deutsche Bank

Andres Betancourt
AML, Sanctions & Internal Controls, Scotiabank

Aielleen Fajardo
Head of Internal Investigations, TIAA

Allen Lum
VP - IT Risk and Controls Officer, Apple Bank

Ben Maxim
Chief Digital Strategy & Innovation Officer, MSU Federal Credit Union

Erika Postel
Director, AML Program Delivery, Scotiabank

Gregory Coleman
Retired FBI Agent

Sabeena Liconte
Head of Legal & Chief Compliance Officer, Americas, ICBC Standard Bank Group

Greg Williamson
Head of Strategy, Pluribus Labs

Jay Franklin
Vice President, Enterprise Data and Analytics, First Tech Federal Credit Union USA

Lester Joseph
Head, Global Financial Crimes Intelligence Group, Wells Fargo

Melissa Leeds
Vice President, Global AML Risk and Scorecard Metrics, Citi

Pankaj Vij
Senior Director of Software Engineering, Transamerica

Vaughn Swartz
Chief Compliance Officer, Rabobank

Werner Hospinal
VP Internal Audit Manager & Chief BSA/AML Compliance Director, Plus International Bank

2023 Partners

PREMIER PARTNERS:
• Sayari
• Veriff
• WorkFusion

ASSOCIATE PARTNERS:
• Bottomline
• Feedzai
• Mitek
• Resistant