Speakers33 Speakers

Brita Bayatmakou

Senior Director - National Cause & Financial Crime

FINRA - FInancial Intelligence Unit

Pawneet Abranowski

Founder & Principal

PARC Solutions LLC

James McDowell

Principal Intelligence Specialist

FINRA – Financial Intelligence Unit

John Wiethorn

BSA/AML Officer,

Wise

Justin Weitz

Assistant Chief, Fraud Section

U.S. Department of Justice, Criminal Division

John McVoy

SVP - Director of Financial Crimes Risk Management

Heartland Financial USA, Inc

Allen Love

Head of Fraud Risk Management and Global Security

TD Bank

Thor Nelson

Vice President, Global AML Officer

Ameriprise Financial Services, LLC

Kara Suro

Managing Director, Fraud Risk Management

Charles Schwab

Adam Gunther

Global Identity and Fraud

Equifax

Deborah Porton

Business Risk & Control Sr. Associate, AVP

Wells Fargo

Laura Listwan

SVP, Head of Commercial Payments Products

Fifth Third Bank

Brian Kidd

Partner

Morrison & Foerster LLP

Edwin Rivas

Chief Compliance Officer,

Helaba NY

David Salzano

Head of investigations

HSBC Canada

Anne Archer

Director Enterprise Fraud Strategy

Atlantic Union Bank

Larry Cameron

CISO

FollowMoneyFightSlavery

Samantha Corvino

Head of Internal Audit

MSRB

Sudharshan Narva

Director, Data Analytics Internal Audit

TIAA

Dalit Stern,

Senior Director, Fraud Enterprise Risk Officer,

TIAA

Wanda Moncrief

FVP BSA-AML Officer

Trustmark National Bank

Cheryl Chiodi

Solutions Marketing Manager, Financial Services

Abbyy

Will Blay

Senior Program Manager

Microsoft

 Sondra  Feinberg

 Global Solutions Strategy Lead - Fraud Protection

Microsoft

Richard Gendal Brown

Chief Technology Officer

R3

Peter Nicoletti

CISO - Field

Check Point Software Technologies

David Mirfield

Symphony AyasdiAI

Jas Randhawa

Head of Financial Crimes (US)

Stripe

Adam Grayson

VP of Sales, North America

iProov

Vladmir Slesarev

Solutions Engineering

TigerGraph

Caroline Nguyen

Fraud IT Senior Business Analyst

National Bank of Canada

Tom Mangine

Vice President, Capital Markets AML Special Investigations

Bank of Montreal

Ari Jacoby

CEO

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