Alice Rojas
Managing Director, Americas Head of Sanctions Compliance - Société Générale
Andrew Czupek
SVP, Head of Innovation and Advocacy - Northern Trust
Andrew Jensen
Managing Director, Global Head of Sanctions - TD Bank
Brian Borawski
SVP & Director, Payments Risk - Comerica Bank
Chandrakant Maheshwari - Flagstar Bank
FVP, Lead Model Validator
Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance - Morgan Stanley
Delena Spann
Cyber Fraud Task Force - U.S Secret Service
Ellen Stiene,
Head of Financial Crimes Product Management and Transformation - Wells Fargo
Gabriel Ngo
Director, Governor's Review Officer, Supervision - Bank of Canada
Gregory J Calpakis
BSA/AML Reform Program Manager & InfoSec Officer - OCC
Hunter Kreger
SVP OFACO, Director Financial Crimes Operations - Blue Ridge Bank
Indra Reddy Mallela
VP, Model Risk, Compliance and Fraud - MUFG
Jason Foye
VP, Illicit Finance and Fraud - FINRA
Jay Krish
Head of AMl/FCC Data Governance - State Street
Julianne Susman
ED & Counsel Global Financial Crimes Legal - Morgan Stanley
Max Lerner
Managing Director, Global Head Sanction Compliance and Anti Bribery & Corruption - State Street
Milan Kosanovich
Supervisory Special Agent - FBI
Oleg Pobereyko
Acting Asst. Special Agent in Chargem, IRS Criminal Investigations
Patrick Simonnet
Chief Audit Executive - Bank of China
Rebecca Schauer Robertson
EVP BSA Officer Director, Financial Crimes, Blue Ridge Bank
Sateesh Kumar
Head of Digital Transformation Office - Société Générale
Shankha Sen
Global Head of Financial Crimes Compliance, Data and Analytics (BNY MELON)
Victor Cardona
SVP, BSA Officer, Head of Anti-Money Laundering - Golden State Bank
Producer
Do you have any questions regarding the event?
If you would like to be part of the agenda or have any questions regarding the agenda and speaker lineup, please contact the producer of the event through producer[@]cefpro.com or call us at (+1) 888 6777007 for more information.