Search Search Search We're sorry, but we couldn't find any results that match your search criteria. Please try again with different keywords or filters. 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 Daniel Auciello Managing Director, Chief BSA Officer and Head of Financial Crime, Bank of China Graham Bailey Chief Operating Officer, Quantifind Jessica Bartlett Managing Director and Global Head of Financial Crime Legal, Barclays Lisa Belle Managing Director, AML, BlackRock David Blunt Consultant, 1LoD Lourdes Caballes Associate Regional Director, Division of Examinations, U.S. Securities and Exchange Commission (SEC) Gregory J. Calpakis BSA/AML Reform Program Manager & Information Security Officer with Bank Supervision Policy, Office of the Comptroller of the Currency Mark Carawan Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LoD Marta Carpenter Managing Director Financial Crimes Compliance Intelligence, Monitoring and Investigations Europe and Americas, Standard Chartered Bank John Chiota Head of Financial Crime, U.S., NatWest Markets Kevin Choi Managing Director and BSA/AML Officer, SMBC Dennis Competiello Managing Director, Americas Head of Financial Crimes Compliance, Societe Generale Stuart Davis Executive Vice President, Global Head of Data Protection and Financial Crime Risk Leader, Scotiabank Sara Donovan Global Head of Sanctions, Morgan Stanley Kimberly Ekwemoha Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions, CIBC Jessica Gomel-Veksland Managing Director, Global Head of Anti-Money Laundering, Global Financial Crimes Division, MUFG Ivy Gong Managing Director, Global Head of Fraud Operations , Morgan Stanley Neil Gordon Managing Director, Americas Head of KYC Operations, Deutsche Bank Pierre Gouarin Managing Director, Head of OFAC Sanctions Advisory, BNP Paribas Erik Grossman Senior Advisor, Office of Enforcement, Compliance, and Analysis, (ECA), Office of Foreign Assets Control (OFAC) Philippe Guiral Managing Director, Accenture Nancy Harrington Jones Moderator, 1LoD Michael Heller Head of Financial Crime Compliance Proposition, Dow Jones Risk & Compliance George Ioannidis Acting Deputy Special Agent in Charge, El Dorado Financial Crimes Task Force, Homeland Security Investigations - New York Andrew Jensen Managing Director, Global Head of Sanctions, TD Group Bari Koss Managing Director, Head of Institutional Securities and Investment Management Financial Crimes Advisory, Global KYC Advisory, Morgan Stanley Max Lerner Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance, State Street Jessica Li Guild Ph.D Managing Director, Global Head of Financial Crimes Modeling, Bank of America Golam Mainuddin Managing Director, Chief Operating Officer, Compliance, Barclays Steve Marshall Director, Advisory Services, FinScan Adam McLaughlin Global Head of Financial Crime Strategy and AML SME, NICE Actimize Richard Moore Managing Director, Head of U.S. AML and Enterprise Fraud Risk, Soctiabank Tracy Moore Director of Thought Leadership & Regulatory Affairs, Fenergo Art Mueller Vice President, Financial Crime, WorkFusion Stevenson Munro Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats, Standard Chartered Bank Scott Nathan Managing Director, Global Head of AML Detection and Customer Insights, Citigroup Dr Roger Noon Senior Moderator, 1LoD Lucy Pearman Executive Vice President, Head of Operations Strategy & Change Management, Wells Fargo David H. Petraeus Former Director of the CIA Geeta Rajamani Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding, MUFG Francisco Rapp Managing Director, Chief Sanctions Officer, Citigroup Mathieu Rebois Managing Director, Head of AML Transformation, BNY Mellon Mark Reed Managing Director, Operational Risk Management (Global Markets), Societe Generale Vanessa Richards Managing Director, Global Head of Fraud Prevention and Site Security, Vanguard Debra Roberts Managing Director, Deputy Head of Global Financial Crimes Compliance, JP Morgan Michael Rufino Co-Head, Broker-Dealer and Exchange Examination Program, U.S. Securities and Exchange Commission (SEC) Joe Salama Managing Director, Global Head of Anti-Financial Crime and Group AML Officer, Deutsche Bank Kai Schrimpf Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance, Morgan Stanley Jason Shane Head of Strategy & Innovation, SymphonyAI Keith Sjostrom Director, Financial Crimes, Promontory Jim Stubbs Managing Director, Global Head AML Programs, State Street Neelima Veluvolu Managing Director, Global Head of Financial Services and Regulatory Operations & Transformations, Wells Fargo Evan Weitz Managing Director, Global Head of Transaction Monitoring, BNY Mellon Blair West Senior Manager, Accenture David Wildner Managing Director, Global Head of AML, Deputy Global Head of Financial Crimes Compliance, BNY Mellon Aaron Wolf Managing Director, Deputy Chief Compliance Officer and Head of Financial Crime, Mizuho Meg Zucker VP, Head of Advisory AML & Financial Crime (U.S.),, RBC
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