Main Stage Loading Darren McCormack Special Agent, Homeland Security Investigations (HSI), New York Ravi de Silva Independent Kevin Gormley Head of Financial Crime Compliance, Stash John Chan Director of Technology- AI/ML, Raymond James James De Rugeriis Executive Director, Financial Crimes Risk Management- Global Sanctions and Antiboycott, Wells Fargo Melissa Babin Senior Director, Head of Financial Crime Investigations, Robinhood Louis G. DeTitto Vice President, Global Financial Crimes, Bank of America Scott Harper MD, Chief of Staff- North American Compliance, Rabobank Sudhir Roc-Sennett Former Head of Thought Leadership, Sustainability and Proxy Voting, Vontobel Asset Management Linda Lacewell Managing Attorney, L&F Brown, P.C Andres Betancourt Vice President, AML Sanctions Canada & Advisory, PNC Bank Daniel Auciello Chief BSA Officer & Head of Financial Crime Compliance, Bank of China Evan Weitz Managing Director, Global head of Transaction Monitoring & Investigations, BNY Mellon
AML/KYC theatre Loading Abeer Afridi Director, Institutional Banking & Markets, Commonwealth Bank Abhesh Kumar Director & Head of RegTech, DTCC Anthony P Cuccurullo II Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB, JP Morgan & Chase Tim Meulemeester Director, Head of KYC- Sectors, ING Americas Arti Amin Executive Director- Head of AML Compliance Americas, Mizuho
Fraud/Cyber theatre Loading Ariel Evans CEO & Co-Founder, Risk-Q Alexander Abramov Senior managing Director, Head of Information Risk, ISACA New York Metropolitan Chapter Miss Sadia Karim Assistant Vice President- Financial Crimes Compliance- Fraud Risk Management, Amalgamated Bank Lulua Alhelal AVP, Financial Crime Intelligence, Deutsche Bank Charlene Cieslik Former Chief Compliance Officer, LocalCoin Nisan Bangiev Director, Fraud Risk Officer, Valley Bank
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