Alexandra (Alexa) Colquhoun
Head of Sales - Dow Jones
Ali Moghaddam
Chief Risk Officer & former FBI agent, Federal Bureau of Investigation (FBI) & former ADA - City National Bank Florida
Alice Rojas
Managing Director, Americas Head of Sanctions Compliance - Société Générale
Andreas Simou
Managing Director - CeFPro
Andrew Jensen
Managing Director, Global Head of Sanctions - TD Bank
Beth Berenbaum
Director, Risk Assessment Officer - ICBC NY Branch
Bharat Sadula
Director AML/ATF and Sanctions Audit - Scotiabank
Brandon Smith
Head of Sanctions and Advisory - Barclays
Brian Borawski
SVP & Director, Payments Risk - Comerica Bank
Chandrakant Maheshwari - Flagstar Bank
FVP, Lead Model Validator
David Caruso
Vice President of Financial Crime Compliance - WorkFusion
Deepthi Machavaram
Global Head of Digital Financial Crimes Compliance - Morgan Stanley
Delena D. Spann
Cyber Fraud Task Force - U.S Secret Service
Elizabeth Kudirka
Acting Supervisory Special Agent - FBI
Gabriel Ngo
Director, Independent Review Office - Bank of Canada
Hunter Kreger
SVP, Asst. Director FCC & OFAC Office - Blue Ridge Bank
Indra Reddy Mallela
VP, Model Risk, Compliance and Fraud - MUFG
James Short
Managing Director | Global Head of GBM AML | Enterprise Head Sanctions & Screening - Scotiabank
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
Ken Wolckenhauer
FVP, Operational Services - Nordea Bank
Max Lerner
Managing Director, Global Head Sanction Compliance and Anti Bribery & Corruption - State Street
Oleg Pobereyko
5 Project Leader - IRS Criminal Investigations
Pamela Clegg
Former SVP, CCO and BSA Officer - United Texas Bank Dallas
Patrick Simonnet
Chief Audit Executive - Bank of China
Pranjal Dubey
Financial Crimes Compliance - Flagstar Bank NA
Sasha Tuel
Head of Customer Success - Weave.AI
Sateesh Kumar Challa
Head of Digital Transformation Office - Société Générale
Shankha Sen
Global Head of Financial Crimes Compliance Data and Analytics - BNY
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.