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The Financial Crime Summit - New York Speakers

 

The Financial Crime Summit - New York

date and venue

CPD

The Financial Crime Summit - New York

Date and Venue

CPD

The Financial Crime Summit - New York

Date and Venue

CPD


 

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  • Daniel Auciello

    Daniel Auciello

    Managing Director, Chief BSA Officer and Head of Financial Crime, Bank of China
  • Graham Bailey

    Graham Bailey

    COO, Quantifind
  • Jessica Bartlett

    Jessica Bartlett

    Managing Director and Global Head of Financial Crime Legal, Barclays
  • Lisa Belle

    Lisa Belle

    Managing Director, AML, BlackRock
  • David Blunt

    David Blunt

    Consultant, 1LoD
  • Lourdes Caballes

    Lourdes Caballes

    Associate Regional Director, Division of Examinations, U.S. Securities and Exchange Commission (SEC)
  • Gregory J. Calpakis

    Gregory J. Calpakis

    BSA/AML Reform Program Manager & Information Security Officer with Bank Supervision Policy, Office of the Comptroller of the Currency
  • Mark Carawan

    Mark Carawan

    Former Group Chief Compliance Officer, Citigroup; and Senior Advisor, 1LoD
  • Marta Carpenter

    Marta Carpenter

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

    John Chiota

    Head of Financial Crime, U.S., NatWest Markets
  • Kevin Choi

    Kevin Choi

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

    Dennis Competiello

    Managing Director, Americas Head of Financial Crimes Compliance, Societe Generale
  • Stuart Davis

    Stuart Davis

    Executive Vice President, Global Head of Data Protection and Financial Crime Risk Leader, Scotiabank
  • Sara Donovan

    Sara Donovan

    Global Head of Sanctions, Morgan Stanley
  • Kimberly Ekwemoha

    Kimberly Ekwemoha

    Vice-President, US Chief Anti-Money Laundering Officer and Global Sanctions, CIBC
  • Jessica Gomel-Veksland

    Jessica Gomel-Veksland

    Managing Director, Global Head of Anti-Money Laundering, Global Financial Crimes Division, MUFG
  • Ivy Gong

    Ivy Gong

    Managing Director, Global Head of Fraud Operations , Morgan Stanley
  • Neil Gordon

    Neil Gordon

    Managing Director, Americas Head of KYC Operations, Deutsche Bank
  • Pierre Gouarin

    Pierre Gouarin

    Managing Director, Head of OFAC Sanctions Advisory, BNP Paribas
  • Erik Grossman

    Erik Grossman

    Senior Advisor, Office of Enforcement, Compliance, and Analysis, (ECA), Office of Foreign Assets Control (OFAC)
  • Philippe Guiral

    Philippe Guiral

    Managing Director, Accenture
  • Nancy Harrington Jones

    Nancy Harrington Jones

    Moderator, 1LoD
  • Michael Heller

    Michael Heller

    Head of Financial Crime Compliance Proposition, Dow Jones Risk & Compliance
  • George Ioannidis

    George Ioannidis

    Acting Deputy Special Agent in Charge, El Dorado Financial Crimes Task Force, Homeland Security Investigations - New York
  • Andrew Jensen

    Andrew Jensen

    Managing Director, Global Head of Sanctions, TD Group
  • Bari Koss

    Bari Koss

    Managing Director, Head of Institutional Securities and Investment Management Financial Crimes Advisory, Global KYC Advisory, Morgan Stanley
  • Max Lerner

    Max Lerner

    Managing Director Global Head, Sanctions Compliance & Anti-Bribery and Corruption Compliance, State Street
  • Jessica Li Guild Ph.D

    Jessica Li Guild Ph.D

    Managing Director, Global Head of Financial Crimes Modeling, Bank of America
  • Golam Mainuddin

    Golam Mainuddin

    Managing Director, Chief Operating Officer, Compliance, Barclays
  • Steve Marshall

    Steve Marshall

    Director, Advisory Services, FinScan
  • Adam McLaughlin

    Adam McLaughlin

    Global Head of Financial Crime Strategy and AML SME, NICE Actimize
  • Richard Moore

    Richard Moore

    Managing Director, Head of U.S. AML and Enterprise Fraud Risk, Soctiabank
  • Tracy Moore

    Tracy Moore

    Director of Thought Leadership & Regulatory Affairs, Fenergo
  • Art Mueller

    Art Mueller

    Vice President, Financial Crime, WorkFusion
  • Stevenson Munro

    Stevenson Munro

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

    Scott Nathan

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

    Dr Roger Noon

    Senior Moderator, 1LoD
  • Lucy Pearman

    Lucy Pearman

    Executive Vice President, Head of Operations Strategy & Change Management, Wells Fargo
  • David H. Petraeus

    David H. Petraeus

    Former Director of the CIA
  • Geeta Rajamani

    Geeta Rajamani

    Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding, MUFG
  • Francisco Rapp

    Francisco Rapp

    Managing Director, Chief Sanctions Officer, Citigroup
  • Mathieu Rebois

    Mathieu Rebois

    Managing Director, Head of AML Transformation, BNY Mellon
  • Mark Reed

    Mark Reed

    Managing Director, Operational Risk Management (Global Markets), Societe Generale
  • Vanessa Richards

    Vanessa Richards

    Managing Director, Global Head of Fraud Prevention and Site Security, Vanguard
  • Debra Roberts

    Debra Roberts

    Managing Director, Deputy Head of Global Financial Crimes Compliance, JP Morgan
  • Michael Rufino

    Michael Rufino

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

    Joe Salama

    Managing Director, Global Head of Anti-Financial Crime and Group AML Officer, Deutsche Bank
  • Kai Schrimpf

    Kai Schrimpf

    Managing Director, Head of GFC Monitoring and Screening Controls, Legal and Compliance, Morgan Stanley
  • Jason Shane

    Jason Shane

    Head of Strategy & Innovation, SymphonyAI
  • Keith Sjostrom

    Keith Sjostrom

    Director, Financial Crimes, Promontory
  • Jim Stubbs

    Jim Stubbs

    Managing Director, Global Head AML Programs, State Street
  • Neelima Veluvolu

    Neelima Veluvolu

    Managing Director, Global Head of Financial Services and Regulatory Operations & Transformations, Wells Fargo
  • Evan Weitz

    Evan Weitz

    Managing Director, Global Head of Transaction Monitoring, BNY Mellon
  • Blair West

    Blair West

    Senior Manager, Accenture
  • David Wildner

    David Wildner

    Managing Director, Global Head of AML, Deputy Global Head of Financial Crimes Compliance, BNY Mellon
  • Aaron Wolf

    Aaron Wolf

    Managing Director, Deputy Chief Compliance Officer and Head of Financial Crime, Mizuho
  • Meg Zucker

    Meg Zucker

    VP, Head of Advisory AML & Financial Crime (U.S.),, RBC