Alice Rojas
Managing Director, Americas Head of Sanctions Compliance
Andrew Czupek
SVP, Head of Innovation and Advocacy
Andrew Jensen
Managing Director, Global Head of Sanctions
Brian Borawski
SVP, BSA Business Liason Officer
Chandrakant Maheshwari
FVP, Lead Model Validator
Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance
Ellen Stiene,
Head of Financial Crimes Product Management and Transformation
Gabriel Ngo
Director, Governor's Review Officer, Supervision
Gregory J Calpakis
BSA/AML Reform Program Manager & InfoSec Officer
Hunter Kreger
SVP OFACO, Director Financial Crimes Operations
Indra Reddy Mallela
VP, Model Risk, Compliance and Fraud
Jason Foye
VP, Illicit Finance and Fraud
Jay Krish
Head of AMl/FCC Data Governance
Julianne Susman
ED & Counsel Global Financial Crimes Legal
Max Lerner
Managing Director, Global Head Sanction Compliance and Anti Bribery & Corruption
Milan Kosanovich
Supervisory Special Agent
Oleg Pobereyko
Acting Asst. Special Agent in Chargem, IRS Criminal Investigations
Patrick Simonnet
Chief Audit Executive
Rebecca Schauer Robertson
EVP BSA Officer Director, Financial Crimes, Blue Ridge Bank
Sateesh Kumar
Head of Digital Transformation Office
Shankha Sen
Global Head of Financial Crimes Compliance, Data and Analytics (BNY MELON)
Vishal Shah
Director, Head of Audit FinCrimes Americas
William Mack
Special Agent in Charge
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.