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The Financial Crime Summit - New York Speakers


FinCrimeSummit Logo

date and venue


FinCrimeSummit Logo

Date and Venue


FinCrimeSummit Logo

Date and Venue



Our speakers

  • Marta Carpenter

    Marta Carpenter

    Managing Director Financial Crimes Compliance Intelligence, Monitoring and Investigations Europe and Americas, Standard Chartered Bank
  • Kevin Choi

    Kevin Choi

    Managing Director and Deputy BSA/AML Officer, SMBC
  • Dennis Competiello

    Dennis Competiello

    Managing Director, Americas Head of Financial Crimes Compliance, Societe Generale
  • Adam Fate

    Adam Fate

    Managing Director, Global Financial Crimes, Morgan Stanley
  • Ivy Gong

    Ivy Gong

    Managing Director, Global Head of Fraud Operations , Morgan Stanley
  • Stuart Irving

    Stuart Irving

    Managing Director, Global Head KYC Client Aligned Delivery, Deutsche Bank
  • Andrew Jensen

    Andrew Jensen

    Managing Director and Global Head, Global Sanctions & Screening, Scotiabank
  • Golam Mainuddin

    Golam Mainuddin

    Managing Director, Global Head of Surveillance, Barclays
  • Stevenson Munro

    Stevenson Munro

    Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats, Standard Chartered Bank
  • David H. Petraeus

    David H. Petraeus

    Former Director of the CIA
  • Chris Prokop

    Chris Prokop

    Senior Vice President, Chief AML & Sanctions Officer, Capital One
  • Mathieu Rebois

    Mathieu Rebois

    Managing Director, Head of AML Transformation, BNY Mellon
  • Michael Rufino

    Michael Rufino

    Co-Head, Broker-Dealer and Exchange Examination Program, U.S. Securities and Exchange Commission (SEC)
  • Kai Schrimpf

    Kai Schrimpf

    Independent Contributor & Former Global Head of Transaction Monitoring
  • Evan Weitz

    Evan Weitz

    Managing Director, Global Head of Transaction Monitoring, BNY Mellon