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The Financial Crime Summit - New York Speakers


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  • Ruth Bailey

    Ruth Bailey

    Managing Director, ICG Risk & Controls: Financial Crime Lead, Citigroup
  • John Baskott

    John Baskott

    Co-Founder, 1LoD
  • David Blunt

    David Blunt

    Consultant, 1LOD
  • Gregory J. Calpakis

    Gregory J. Calpakis

    Acting Director, Bank Secrecy Act/Anti-Money Laundering Policy, Bank Supervision Policy, Office of the Comptroller of the Currency
  • Mark Carawan

    Mark Carawan

    Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LOD
  • Kevin Choi

    Kevin Choi

    Managing Director and Deputy BSA/AML Officer, SMBC
  • Stuart Davis

    Stuart Davis

    Executive Vice President and Global Head, Financial Crimes Risk Management, Scotiabank
  • Edward DiPaolo

    Edward DiPaolo

    Former Managing Director, Head of Internal Audit Practices, J.P. Morgan Chase
  • Kimberly Ekwemoha

    Kimberly Ekwemoha

    Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions, CIBC
  • Adam Fate

    Adam Fate

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

    Ivy Gong

    Managing Director, Global Head of Fraud Operations , Morgan Stanley
  • Polly Greenberg

    Polly Greenberg

    Managing Director, Global Head of Program Management, Global Financial Crimes Division, MUFG
  • Tom Hardin

    Tom Hardin

    The lead FBI informant at the heart of the Galleon Group insider trading scandal, Tipper X Advisors
  • Adrienne Harris

    Adrienne Harris

    Superintendent, New York Department of Financial Services
  • David Hicks

    David Hicks

    Partner, Forensic, KPMG
  • Andrew Jensen

    Andrew Jensen

    Managing Director and Global Head, Global Sanctions & Screening, Scotiabank
  • Tom Keegan

    Tom Keegan

    Principal, Head of US Financial Crimes & Analytics & US Financial Crimes Managed Services, KPMG
  • Bari Koss

    Bari Koss

    Managing Director, Global Head of KYC Advisory, Morgan Stanley
  • Nick Leeson

    Nick Leeson

    'The Original Rogue Trader', Former Barings Trader
  • Michael Lieberman

    Michael Lieberman

    Assistant Director for Enforcement, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury
  • Chris Ludwig

    Chris Ludwig

    Managing Director, Financial Crime Compliance, Protiviti
  • Golam Mainuddin

    Golam Mainuddin

    Managing Director, Global Head of Surveillance, Barclays
  • Herbert Mazariegos

    Herbert Mazariegos

    Enterprise Chief BSA/AML Officer, BMO Financial Group
  • John McCarthy

    John McCarthy

    Chief Compliance Officer, ING Financial Markets LLC
  • Stevenson Munro

    Stevenson Munro

    Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats, Standard Chartered Bank
  • Irwin Nack

    Irwin Nack

    Managing Director, Deputy Head Financial Crime Prevention (Americas), UBS
  • Scott Nathan

    Scott Nathan

    Managing Director, Global Head of AML Detection and Customer Insights, Citigroup
  • Dr Roger Noon

    Dr Roger Noon

    Senior Moderator, 1LOD
  • Chris Prokop

    Chris Prokop

    Senior Vice President, Chief AML & Sanctions Officer, Capital One
  • C. Michael Raffa

    C. Michael Raffa

    Global Head of Financial Crimes Compliance, State Street
  • Mathieu Rebois

    Mathieu Rebois

    Managing Director, Head of AML Transformation, BNY Mellon
  • James Reese

    James Reese

    Vice President, FINRA
  • Michael Rufino

    Michael Rufino

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

    Dina Santos

    Assistant Special Agent in Charge, El Dorado Task Force, Finance Management Division, Homeland Security Investigations
  • Andrea Sharrin

    Andrea Sharrin

    Managing Director, Head of Financial Crime for the Americas and Investment Bank, Barclays
  • James Short

    James Short

    Managing Director, Global Head of FCRM, Global Banking and Markets and Enterprise Head of Anti Bribery and Corruption, Scotiabank
  • Edward Starishevsky

    Edward Starishevsky

    Global Head of Sanctions and Anti-Corruption, American Express
  • Patricia Sullivan

    Patricia Sullivan

    Global Head Financial Crime & Compliance, Business Control and Oversight for CB/IB, Deutsche Bank
  • Evan Weitz

    Evan Weitz

    Managing Director, Global Head of Transaction Monitoring, BNY Mellon
  • Aaron Wolf

    Aaron Wolf

    Managing Director, Deputy Head of Anti-Financial Crime, Americas, Deutsche Bank