Search Search Search Your search returned no results Loading Loading All 0 - 9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z Ruth Bailey Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup John Baskott Co-Founder, 1LoD David Blunt Consultant, 1LOD Gregory J. Calpakis Acting Director, Bank Secrecy Act/Anti-Money Laundering Policy, Bank Supervision Policy, Office of the Comptroller of the Currency Mark Carawan Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LOD Kevin Choi Managing Director and Deputy BSA/AML Officer, SMBC Stuart Davis Executive Vice President and Global Head, Financial Crimes Risk Management, Scotiabank Edward DiPaolo Former Managing Director, Head of Internal Audit Practices, J.P. Morgan Chase Kimberly Ekwemoha Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions, CIBC Adam Fate Managing Director, Global Financial Crimes, Morgan Stanley Ivy Gong Managing Director, Global Head of Fraud Operations , Morgan Stanley Polly Greenberg Managing Director, Global Head of Program Management, Global Financial Crimes Division, MUFG Tom Hardin The lead FBI informant at the heart of the Galleon Group insider trading scandal, Tipper X Advisors Adrienne Harris Superintendent, New York Department of Financial Services David Hicks Partner, Forensic, KPMG Andrew Jensen Managing Director and Global Head, Global Sanctions & Screening, Scotiabank Tom Keegan Principal, Head of US Financial Crimes & Analytics & US Financial Crimes Managed Services, KPMG Bari Koss Managing Director, Global Head of KYC Advisory, Morgan Stanley Nick Leeson 'The Original Rogue Trader', Former Barings Trader Michael Lieberman Assistant Director for Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury Chris Ludwig Managing Director, Financial Crime Compliance, Protiviti Golam Mainuddin Managing Director, Global Head of Surveillance, Barclays Herbert Mazariegos Enterprise Chief BSA/AML Officer, BMO Financial Group John McCarthy Chief Compliance Officer, ING Financial Markets LLC Stevenson Munro Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats, Standard Chartered Bank Irwin Nack Managing Director, Deputy Head Financial Crime Prevention (Americas), UBS Scott Nathan Managing Director, Global Head of AML Detection and Customer Insights, Citigroup Dr Roger Noon Senior Moderator, 1LOD Chris Prokop Senior Vice President, Chief AML & Sanctions Officer, Capital One C. Michael Raffa Global Head of Financial Crimes Compliance, State Street Mathieu Rebois Managing Director, Head of AML Transformation, BNY Mellon James Reese Vice President, FINRA Michael Rufino Co-Head, Broker-Dealer and Exchange Examination Program, U.S. Securities and Exchange Commission (SEC) Dina Santos Assistant Special Agent in Charge, El Dorado Task Force, Finance Management Division, Homeland Security Investigations Andrea Sharrin Managing Director, Head of Financial Crime for the Americas and Investment Bank, Barclays James Short Managing Director, Global Head of FCRM, Global Banking and Markets and Enterprise Head of Anti Bribery and Corruption, Scotiabank Edward Starishevsky Global Head of Sanctions and Anti-Corruption, American Express Patricia Sullivan Global Head Financial Crime & Compliance, Business Control and Oversight for CB/IB, Deutsche Bank Evan Weitz Managing Director, Global Head of Transaction Monitoring, BNY Mellon Aaron Wolf Managing Director, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank
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