Speakers

Carlos Orel

Financial Crimes Compliance Governance Officer, EverBank
Brian McGinley

Former Managing Director, Enterprise Fraud, TIAA
Alice Rojas

Managing Director, Société Générale
Austin Hong

Partner, Finance, Risk & Public Policy, Oliver Wyman
James Richards

Founder, RegTech Consulting LLC
Joe Aiello

Vice President of Infrastructure & Cyber Security, Suffolk Credit Union
Vaughn Swartz

Chief Compliance Officer, Rabobank
Sandeep Loshali

Director, Transaction Monitoring Optimization, BNP Paribas
Nef Vernon

Vice President – EDD Client Risk Global Manager, Goldman Sachs
William Cadenilla

Vice President, Credit Suisse