#ExpertCoaches

  • Meet the Speakers
  • // KEYNOTE SPEAKERS //
  • // GUEST SPEAKERS //
Alex Zuck

Alex Zuck

Managing Director – Product Strategy, KYC, Moody’s Analytics

Andrew Davies

Andrew Davies

Vice President, Global Market Strategy, Financial Crime Risk Management, Fiserv

Andy Shank

Andy Shank

Principal Product Manager LexisNexis Risk Solutions

Brendan Cornell

Brendan Cornell

Senior Vice President, Financial Crime, Citi

Brett Manwaring

Brett Manwaring

Senior Managing Director - New York, K2Integrity

Brian Svoboda-Kindle

Brian Svoboda-Kindle

VP of Product Development, ACFCS

Casey Nelson

Casey Nelson

Senior Director of Training Solutions, ACFCS

Chris Ralis

Chris Ralis

Global Head of Fraud & Authentication, BehavioSec

Claudius Otegbade

Claudius Otegbade

Director, Compliance, WFCU

Craig Hirsch

Craig Hirsch

Senior BSA/AML Lead Expert Risk Specialist, OCC

Cynthia Hetherington

Cynthia Hetherington

President, Hetherington Group

David Creamer

David Creamer

Director, AML Solutions Delivery, Scotiabank

Don Fort

Don Fort

Director of Investigations, Kostelanetz and Fink

Doug Farah

Doug Farah

President, IBI Consultants

Edward Sander

Edward Sander

Chief Product Officer, Sayari Labs

Emily Wyman

Emily Wyman

Head of Data Impact and Methods Development, the Rights Lab, University of Nottingham

Eric Young

Eric Young

Senior Managing Director, Guidepost Solutions

Erin O’Loughlin

Erin O’Loughlin

Senior Director Training, ACFCS

Gary Warner

Gary Warner

Director Threat Intelligence, Dark Tower

Gil Rosenthal

Gil Rosenthal

Risk Management Consultant/Advisor

Glenn Frantangelo

Glenn Frantangelo

Product Marketing Director, NICE Actimize

Graham Barrow

Graham Barrow

Director, Dark Money Files

Jacqueline Blasei-Freed

Jacqueline Blasei-Freed

Assistant Director, Consumer Protection Branch, Department of Justice

Jake Emry

Jake Emry

Fraud Prevention, SME, NICE Actimize

Joe McGill

Joe McGill

Global Investigations, TRM Labs

John F. Tobon

John F. Tobon

Special Agent in Charge, Homeland Security Investigations

Jonelle Still

Jonelle Still

Director of Investigations, CipherTrace

Joseph Yerant

Joseph Yerant

President, ACFCS

Katie Conroy

Katie Conroy

Content Innovation Strategist, Moody’s Analytics

Kim Lacey

Kim Lacey

Chief AML Officer, Key Bank

Lana Schwartzman

Lana Schwartzman

Chief Compliance Officer, Dapper Labs

Marcy Forman

Marcy Forman

Managing Director. Global Financial Crime Investigations and Intelligence Head, Citi

Max Lerner

Max Lerner

Managing Director, Global Head of Sanctions Compliance, State Street

Paulina Izewicz

Paulina Izewicz

Senior Research Associate, James Martin Center for Nonproliferation Studies

Rob Loh

Rob Loh

Senior Director, Huron

Rosie McWhorter

Rosie McWhorter

Head of US Compliance Operations, Celsius

Samson Leung

Samson Leung

Managing Director - New York, K2Integrity

Scott Nathan

Scott Nathan

Head of AML Transaction Monitoring, Citi

Sonia Desai

Sonia Desai

US BSA/OFAC Officer & Americas MLRO, Revolut

Sujata Dasgupta

Sujata Dasgupta

Global Head, Financial Crime Compliance Advisory, Tata Consultancy Services

Ted Sausen

Ted Sausen

Director, Subject Matter Expert, AML, NICE Actimize

Tracy Manning

Tracy Manning

Director of Financial Crime, LexisNexis

Zachary Plotkin

Zachary Plotkin

Head of Compliance, Legal & Privacy/Cyber Risk/Crypto/Cannabis Practice Area, Infinity Consulting Services

More speakers will be announced soon!