Our speakers 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 Marta Carpenter Managing Director Financial Crimes Compliance Intelligence, Monitoring and Investigations Europe and Americas, Standard Chartered Bank Kevin Choi Managing Director and Deputy BSA/AML Officer, SMBC Dennis Competiello Managing Director, Americas Head of Financial Crimes Compliance, Societe Generale Adam Fate Managing Director, Global Financial Crimes, Morgan Stanley Ivy Gong Managing Director, Global Head of Fraud Operations , Morgan Stanley Stuart Irving Managing Director, Global Head KYC Client Aligned Delivery, Deutsche Bank Andrew Jensen Managing Director and Global Head, Global Sanctions & Screening, Scotiabank Golam Mainuddin Managing Director, Global Head of Surveillance, Barclays Stevenson Munro Managing Director, Global Head, Economic Sanctions Compliance and FCC Emerging Threats, Standard Chartered Bank David H. Petraeus Former Director of the CIA Chris Prokop Senior Vice President, Chief AML & Sanctions Officer, Capital One Mathieu Rebois Managing Director, Head of AML Transformation, BNY Mellon Michael Rufino Co-Head, Broker-Dealer and Exchange Examination Program, U.S. Securities and Exchange Commission (SEC) Kai Schrimpf Independent Contributor & Former Global Head of Transaction Monitoring Evan Weitz Managing Director, Global Head of Transaction Monitoring, BNY Mellon
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