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The Financial Crime Summit - New York Speakers

 

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FinCrimeSummit Logo

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FinCrimeSummit Logo

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Our speakers in 2023

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    • M
  • Golam Mainuddin

    Golam Mainuddin

    Managing Director, Global Head of Surveillance, Barclays
  • Margaret Marwell

    Margaret Marwell

    Supervisory Analyst, El Dorado Task Force, Finance Management Division, Homeland Security Investigations
  • 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