The Financial Crime Summit - New York Speakers

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Daniel Auciello

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

COO, 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 Financial Services
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