The Assembly Hollywood 2024 Speakers Keynote Speakers Katrina W. Berger Executive Associate Director Homeland Security Investigations (HSI) Molly Moeser Acting Chief, Money Laundering and Asset Recovery Section (MLARS), Criminal Division U.S. Department of Justice Speakers John Abram Special Agent Internal Revenue Service-Criminal Investigation (IRS-CI) Colby Adams Managing Editor ACAMS moneylaundering.com Jill Adams Strategic Engagement Lead, Financial Crimes Section Federal Bureau of Investigation (FBI) Ruth Helena Alves da Mota Customer Learning Manager LSEG Risk Intelligence Oded Anderman Program Manager, Privacy, Anti-Scraping, Threat Intelligence META Nick Annan Senior Vice President/Director, Financial Intelligence Unit and Corporate Investigations Truist Financial Corp. Mateo Arbelaez Vice President, Global Compliance Mastercard Juan Carlos Ariza Chief Compliance Officer Banco Davivienda International (Miami) Shilpa Arora, CAMS Head of Anti-Financial Crime Products and Solutions ACAMS Lisa D. Arquette, CAMS Deputy Director, Operational Risk, Division of Risk Management Supervision Federal Deposit Insurance Corporation (FDIC) Matthew S. Axelrod Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce Chris Bagnall, CAMS-FCI, CFE Head of Mid-Sized Banking Solutions Quantexa, US Saurabh Bajaj Chief Product Officer Oscilar Zacharia Baldwin Supervisory Special Agent Federal Bureau of Investigation (FBI) James C. Barnacle Chief, Financial Crimes Section, Criminal Investigative Division Federal Bureau of Investigation (FBI) Kieran Beer, CAMS Chief Analyst, Director of Editorial Content ACAMS Kathleen Finn Bell, CAMS Director of Machine Learning, AML BMO Financial Group Kerri Bent Americas Head of Sanctions UBS Paige Berges Counsel, Anti-Corruption and International Risk Group Ropes and Gray Christian Bermudez, CAMS Regional Head of Major Financial Crimes Investigations HSBC, US Kenneth A. Blanco Former Chief Compliance Officer, Financial Crimes Unit Citigroup Inc. Stacy Bogert Associate Director of the Division of Enforcement U.S. Securities and Exchange Commission (SEC) Brian Borawski, CAMS Senior Vice President, BSA/AML Compliance M&T Bank Brad Brooks-Rubin Senior Advisor U.S. Department of State Peter Bucka Senior Director, Financial Crimes Technology U.S. Bank Oliver Bullough Journalist The Guardian Frank P. Calestino, CAMS Senior Vice President, Financial Crime Analytics (FCA), Global Financial Crimes Bank of America Jennifer Shasky Calvery Group Head of Financial Crime Risk and Compliance HSBC James A. Candelmo, CAMS Chief Bank Secrecy Act and AML Sanctions Officer PNC Joby Carpenter Global SME, Cryptoassets and Illicit Finance ACAMS Carolina Ceballos Chief Compliance Officer Paxos Jason Chorlins, CPA, CFE, CAMS, CITP Principal - Risk Advisory Services Kaufman Rossin & Co. Vasilios P. Chrisos, CAMS Advisory Board ACAMS Evelyn Chumbow Director of Operations & Survivors Leadership Program The Human Trafficking Legal Center David Clark, CAMS Senior Financial Crime SME and Change Manager Group Compliance ING John Clary Co-Chair, TEKsystems Inc. Heather Allen Cody, CAMS Deputy Director of Financial Crime, Senior Vice President Truist Financial Corp. Kelly Cooper, CAMS Executive Director, Global Head of KYC Policy and Advisory JPMorgan Chase & Co. Brad Corry Director of Product Management, AML NICE Actimize Sam Cousins, CGSS Senior Associate - Sanctions, Ransomware and Risk ACAMS Hue Dang, CAMS-Audit Global Head of New Ventures ACAMS Ana Davila Head of Financial Crime Intelligence Investigations Stripe Brian S. Davis, CAMS Director, Cross-Border Financial Crime Center Homeland Security Investigations (HSI) Rob DeCampos, CAMS Chief Compliance Officer Western Union Jacob Denman, CAMS Risk, Fraud & Compliance Product Manager Thomson Reuters Melissa Duffy Partner, Trade & National Security Fenwick & West LLP Richard Dunmall Head of Sanctions - EMEA Sumitomo Mitsui Banking Corporation Patrick Dutton Financial Crimes Strategic Intelligence Director, Financial Crime Risk Management Wells Fargo Sandra Edun-Watler, CAMS Director SynRgy AML Services Heather Epstein Deputy Global Head Sanctions UBS David Fein Chair United for Wildlife Financial Taskforce Guy Ficco Chief Internal Revenue Service - Criminal Investigation (IRS-CI) Howard R. Fields, CAMS Executive Vice President, Chief Compliance Officer Mastercard Rachel Fiorill Partner, National Security/Sanctions Morrison Foerster Marcy Forman, CAMS, CGSS Senior Vice President, Global Head of High-Risk Investigations TD Bank Group Dan Fornash Special Agent Internal Revenue Service-Criminal Investigation (IRS-CI) William J. Fox Managing Director, Global Head of Financial Crimes Risk Bank of America Clark Frogley, CAMS Head of Financial Crime and KYC Solutions Quantexa Joshua Fruth Co-Founder, Section 2 Former Counter Threat Finance Head at NATO Special Operations Marc Fungard Head of FinCrime Stripe Sandra Garcia Director, National Security Threats and Trends Team, The Office of Terrorist Financing and Financial Crimes (TFFC) U.S. Department of the Treasury Robin Garrison Vice President, Strategic Innovations Director of Compliance FirstBank Mariah Gause, CAMS Chief Operating Officer ACAMS Debra Geister Vice President of Compliance & Regulatory Solutions Socure Carrie E. Gilson Director of Financial Intelligence & Analytics, Senior Vice President U.S. Bank Michael Greenman Chief Counsel, Financial Crimes Legal U.S. Bank Dr. William Scott Grob, CAMS-FCI, CGSS Director - Research and Analysis ACAMS Justyna Gudzowska Senior Advisor The Sentry Matthew Haslinger, CAMS Executive Vice President, Chief BSA/AML/OFAC Officer M&T Bank Fouad Hassouneh Head of AML Product Strategy Verafin Bill Heys Head of AML Product Marketing Verafin Caroline Hill Senior Director of Global Policy and Regulatory Strategy Circle Matt Hines Director of Subpoena Intake & Fulfillment Capital One David Hirsch Chief, Crypto Assets and Cyber Unit in the Division of Enforcement U.S. Securities and Exchange Commission (SEC) Megan Hodge, CAMS Executive Compliance Director, BSA/AML Officer Ally Christian Honeywood Director, Financial Intelligence Unit BNY Mellon Lukayn Hunsicker Global Head, New Product Innovation Strategy Moody’s Analytics Siobhain Ivers Chief Compliance Officer Etsy Valerie-Leila Jaber Global Head of Anti-Money Laundering Coinbase Andrew Jensen Managing Director and Global Head of Sanctions TD Bank Alison Jimenez, CAMS President Dynamic Securities Analytics, Inc. Alona Katz Chief, Virtual Currency Unit Brooklyn District Attorney’s Office Rachel Kaufman Managing Director, Global Head SAR Program JPMorgan Chase & Co. Zachary Kelley Department of Information Systems and Analytics, McCoy College of Business Texas State University Chris Kemp Director of Enterprise Operations Anti Human Trafficking Intelligence Initiative (ATII) Jeff Kruszewski Vice President, Assistant General Counsel US Bank Lakshmi Kumar Senior Policy Advisor, Financial Transparency and Regulatory Policy Team, The Office of Terrorist Financing and Financial Crimes (TFFC) U.S. Department of the Treasury Kimberly Lacey Chief AML Officer Key Bank Keniel Ledgister Attaché, Caribbean Region Internal Revenue Service - Criminal Investigation (IRS-CI) Rebecca Ledingham Global Vice President, Cybersecurity Mastercard David Y. Lee, CAMS Global Director of Screening and Sanctions Payoneer Inc. Young Lee Director, Financial Transparency and Regulatory Policy Team, The Office of Terrorist Financing and Financial Crimes (TFFC) U.S. Department of the Treasury Adam Levine Director of Government Engagement Child Rescue Coalition Stephanie Liantonio Americas Head of Sanctions & Embargoes, Anti-Financial Crime - Sanctions & Embargoes Deutsche Bank Dennis M. Lormel, CAMS President and Chief Executive Officer DML Associates Julia Marina Chief Compliance Officer & General Counsel Payall Payment Systems Dr. Tanya McCartney President and Chief Executive Officer GEM Management and Advisory Services Limited Rick McDonell Former Executive Secretary, Financial Action Task Force (FATF) Executive Director, ACAMS Adam McLaughlin Head of AML Strategy & Marketing, AML NICE Actimize Howard Mendelsohn Chief Client Officer Kharon Will Monk Chief Product Officer, AFC Expert Napier AI Sophie Moser, CAMS Financial Crimes Risk Management US Bank Stevenson Munro, CAMS Managing Director/Global Head - Economic Sanctions Compliance Standard Chartered Bank Donna M. Murphy Deputy Comptroller for Compliance Risk Office of the Comptroller of the Currency (OCC) Tom Nadratowski Managing Director, Chief Auditor of Financial Crimes Citigroup Inc. Scott Nathan Managing Director, Global Head of AML Risk Detection and Customer Insights Citi Jennifer Neese Deputy Chief of Staff, Special Agent Internal Revenue Service - Criminal Investigation (IRS-CI) Eliza Odom Section Chief, Counterterrorism Division Federal Bureau of Investigation (FBI) Alex O’Neill National Security Researcher; Co-Founder and Former Co-Lead, North Korea Cyber Working Group Harvard Kennedy School Brian O'Toole, CAMS Global Head of Sanctions Wells Fargo Lisa Palluconi Deputy Director Office of Foreign Assets Control, U.S. Department of the Treasury Gary Palmer Chairman, CEO and Founder Payall Payment Systems Shilpa Prasad Raina Deputy Chief Compliance Officer Anchorage Digital Jas Randhawa Founder and Managing Partner StrategyBRIX Karim Rajwani, CAMS AFC Expert Francisco Rapp Chief Sanctions Officer Citi Scott Rembrandt Deputy Assistant Secretary, The Office of Terrorist Financing and Financial Crimes (TFFC) U.S. Department of the Treasury Tyler Reynolds, CAMS Executive Director Enterprise Financial Crimes Compliance, BSA/AML Officer U.S. Bank Clay Roberts Deputy Global Head, Financial Crimes Western Union Anthony Luis Rodriguez, CAMS Chief Compliance Officer Corpay Daniel Ryan Intelligence Analyst Federal Bureau of Investigation (FBI) Leyla Salehzadeh Policy Advisor, The Office of Terrorist Financing and Financial Crimes (TFFC) U.S. Department of the Treasury Markus E. Schulz Group MLRO ING Nicholas Schumann US Head of Financial Crime Program, Framework & Engagement HSBC Jason Shane Head of Strategy and Innovation, Financial Services SymphonyAI Ilya Shulman Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal JPMorgan Chase & Co. Anand Sithian Partner Crowell & Moring LLP John Smith Co-head Morrison Foerster’s National Security Practice Jay Song Office Director, Office of Regulatory Policy, Policy Division Financial Crimes Enforcement Network (FinCEN) Carolina Spalding Arellano Head of Global Financial Crimes Policy Adherence and Engagement Citi Jose Luis Stein Regional Head of Financial Crime for Mexico and Latin America HSBC Neil Sternthal Chief Executive Officer ACAMS Dan Stipano Partner Davis Polk & Wardwell LLP Samantha Sultoon Senior Financial Crimes Director, Global Sanctions and Anti-Bribery/Corruption Truist Kara Suro Managing Director, BSA/AML Program and Global Sanctions Charles Schwab David Szuchman Senior Vice President, Head of Global Financial Crime and Customer Protection PayPal Giles Thomson Director Office for Financial Sanctions Implementation (OFSI) and Economic Crime Craig Timm U.S. Head of AML ACAMS Nagib Touma Managing Director, Head of AML Compliance Risk Management Citi - US Personal Bank (USPB) Valeria Vitola Global Independent Assessment Head for AML, Sanctions and ABC Citi Daniel Wager Managing Director, Financial Crimes Unit PwC Dr. Justine Walker Head of Global Sanctions and Risk ACAMS Stephen Washburn Special Agent Internal Revenue Service-Criminal Investigation (IRS-CI) Richard Weber Partner Winston & Strawn LLP Peter Weitzman Managing Director, Financial Services Capgemini Lisa Wheeler Managing Director, Global Head of GFCC for the Corporate & Investment Bank (CIB) and Commercial Bank (CB) JPMorgan Chase & Co. Suzanne Williams Deputy Associate Director Federal Reserve Board Haimera Workie Vice President and Head of Financial Innovation FINRA Sara Yood Deputy General Counsel Jewelers Vigilance Committee David Zacks Senior Director, Compliance Kraken Digital Asset Exchange Alex Zerden Former U.S. Treasury Department Official, CNAS Adjunct Senior Fellow and Founder, Capitol Peak Strategies LLC
