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The Financial Crime Summit - New York Speakers


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FinCrimeSummit Logo


FinCrimeSummit Logo



Our speakers in 2023

  • Letter
    • C
  • 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
  • Brandon Carl

    Brandon Carl

    Executive Vice President, Product Strategy, Smarsh
  • Tushar Chahal

    Tushar Chahal

    Managing Director, Technology and Innovation Functions, Standard Chartered Bank
  • Kevin Choi

    Kevin Choi

    Managing Director and Deputy BSA/AML Officer, SMBC