Speakers Loading Abeer Afridi Banking - Operational Risk Management, Deloitte Kristell Havens Director, Financial Crime Compliance, Fifth Third Bank Robert McKone Vice President | Director of Fraud Investigations, PNC Nicolas Khouri Senior Compliance Director, Deputy BSA Officer, Ally Financial Carlos Orel SVP, Head of Anti-Money Laundering Risk, Products an Monitoring, TD Bank John E. Dickenson Vice President & Senior Audit Manager | Risk Management, Compliance and Financial Crimes, Truist Driss Ouarit VP- Sr. Market Risk Specialist, Wells Fargo William J. Voorhees Senior Vice President, Head of Enterprise Fraud Management, Truist Alexander Hall Founder, Dispute Defense Consulting Gregory Coleman Former Special Agent, FBI Brent Whittington Cyber Fraud Advisors Jeffrey Robinson Author, The Laundrymen Brian McGinley Former Managing Director, Enterprise Fraud, TIAA Mr Chris Caruana Founder & CEO, C6 Intelligence
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