![Alexandra Gillies](./images/alexandra_gillies.png)
Alexandra Gillies
Director, Anti Global Corruption
OCCRP
![David Giat](./images/david_giat.png)
David Giat
Director, Risk & Compliance
Dow Jones
![David Lewis](./images/david_lewis.png)
David Lewis
Managing Director, Global Head of AML Advisory
Kroll
![Deepak Venkataraman](./images/deepak.png)
Deepak Venkataraman
Director, Software Engineering
US Bank
![Evan Weitz](./images/evan_weitz.png)
Evan Weitz
Managing Director & Global Head of Transaction Monitoring & Investigations
BNY Mellon
![Gary Kalman](./images/gary_kalman.png)
Gary Kalman
Executive Director
Transparency International US
![Ian Mitchell](./images/ian_mitchell.png)
Ian Mitchell
Founder & Board Chair
Mission Omega
![Jessica Bartlett](./images/jessica_bartlett.png)
Jessica Bartlett
Managing Director, Global Head of Financial Crime Legal
Barclays
![Karyn Kenny](./images/karyn_kenny.png)
Karyn Kenny
Attorney
DeMarco Law, PLCC
![Lee Kyriacou](./images/lee_kyracou.png)
Lee Kyriacou
President, Real-Time Payments
The Clearing House
![Lou Grilli](./images/lou_grilli.png)
Lou Grilli
Senior Innovation Strategist
Velera
![Chinedu Okorafor](./images/chinedu_okorafor.png)
Chinedu Okorafor
CIO of Enterprise Technology & Security Systems
PNC
![Steven Shapiro](./images/steven_shapiro.png)
Steven Shapiro
Financial Crime Squad Supervisor
FBI
![Trace Fooshee](./images/trace_fooshee.png)
Trace Fooshee
Strategic Advisor Fraud & AML Practice
Datos
![Mary-Helen McElfresh](./images/mary-helen_mcelfresh.png)
Mary-Helen McElfresh
VP, Fraud Risk Management
Early Warning
![Andrew Wigston](./images/andrew_wigston.png)
Andrew Wigston
Head of Financial Crime
FCA
![Jen Yager](./images/jennifer_yager.png)
Jen Yager
Head of Financial Crimes Risk Management and BSA/OFAC Compliance Officer
Valley Bank
![Neil Gordon](./images/neil_gordon.png)
Neil Gordon
Managing Director
Deutsche Bank
![Paolo Bas](./images/p_bas.png)
Paolo Bas
Head of Global Financial Crimes Technology
MUFG Bank
![Michael Rufino](./images/michael_rufino-v2.png)
Michael Rufino
National Associate Director – National Broker-Dealer/Exchange Program and Associate Regional Director in the New York Regional Office
SEC
![Anand Sithian](./images/sithian_anand.png)
Anand Sithian
Partner
Crowell & Moring
![Young Lee](./images/young-lee.png)
Young Lee
Director of Financial Transparency & Regulatory Policy
US Treasury
![Krishna Nair](./images/krishna-nair.png)
Krishna Nair
Director – AML, KYC and Core Compliance Technologies
MUFG
![Michael Herd](./images/michael-herd.png)
Michael Herd
Executive Vice President of ACH Network Administration
Nacha
![Roy Ben-Hur](./images/roy-ben-hur.png)
Roy Ben-Hur
Managing Director
Deloitte
![Cliffe Allen](./images/cliffe-allen.png)
Cliffe Allen
Managing Director, OTC Derivatives
National Futures Association (NFA)
![Spencer Schulten](./images/spencer-schulten.png)
Spencer Schulten
US Head of Financial Crimes Compliance
Capco
![Eric Young](./images/eric-young.png)
Eric Young
Senior Managing Director
Guidepost
![Jonathan Frieder](./images/jonathan-frieder.png)
Jonathan Frieder
Regulatory Remediation & Compliance Transformation
Accenture
![Thomas Fattorusso](./images/thomas-fattorusso.png)
Thomas Fattorusso
Special Agent in Charge
IRS-CI
![Mitch Farsad](./images/mitch-farsad.png)
Mitch Farsad
Director of the Financial Intelligence Unit (FIU)
Stifel Financial