Featured Speakers

Special Guest Speaker

Brian Krebs
American Journalist and Investigative Reporter

Pablo Abreu
SVP, Head of Product & Data Science,

Heather Allen
First Vice President, BSA Officer, Information Security Officer,
Peoples Bank

Carmen Araiza
VP, Digital Fraud Prevention,
First Republic Bank

Peter Beardmore
Sr. Director of Thought Leadership,

Livia Benisty
Global Head of
Business AML,
Banking Circle

Timothy Brady
Senior Director, Fraud Operations,

Steven Brunner
SVP, BSA/AML/OFAC Compliance Officer,
Sterling National Bank

Robert Bryant
Executive Director, Point of Sale Risk Strategies,
JPMorgan Chase

Chris Caruana
VP of AML Solutions,

Gus Cheatham
SVP, Bank Customer Protection Operations,
Capital One

Andy Collins
SVP, Fraud Prevention,
Wells Fargo

Richard Cooney
Director Fraud Strategy,
Axcess Financial

Meera Das
Managing Director, AML Monitoring and Machine Learning,

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management,

Stan Dillon
VP, Business Line Executive,

David Ehrich
Co-Founder and Executive Director,
Alliance for Innovative Regulation (AIR)

Dave Excell
Founder and President,

Glenn Fratangelo
Head of Strategy and Marketing, Fraud & Authentication Management,
NICE Actimize

Sean Friedly
VP, AML & Financial Crimes Management,
Raymond James Financial

RonĀ Giammarco
Ernst & Young

Kevin Gosschalk
CEO & Founder,
Arkose Labs

Lisa Grigg
Chief AML Officer,
U.S. Bank

Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Bank

TJ Horan
VP, Fraud Product Management,

Mark Horne
Chief Marketing Officer,

Mohan Iyer
Vice President, Technology,
Raymond James

Fela Jimenez
SVP, BSA and OFAC Officer,
Frost Bank

Andy Keys
SVP of Authentication,
Bank of America

Omri Kletter
Global VP of Market Development, Fraud and Financial Crime,

Chip Kohlweiler
VP Security,
Navy Federal Credit Union

Stephen Lazenby
VP Product Management,
INETCO Systems Limited

Kristen Lin-Ybuan
Senior Manager, Cyber-Fraud Data & Insights,
TD Bank

Deepthi Machavaram
Director, Enterprise FCC Digital Advisory
BNY Mellon

Simon Marchand
Chief Fraud Prevention Officer, Security and Biometrics,

Aaron McAllister
AVP, Cyber-Fraud,
TD Bank

Bernard McManus
VP Payment, Fraud & Decision Science,
Sony Interactive Entertainment

Joe Micara
VP Sales, North America,

Henry Michaluk
Head of Digital Fraud Risk,

Rakesh Mirajkar
Managing Vice President, Customer Protection,
Capital One Bank

Ian Mitchell
Founder, Global Fraud and Financial Crimes Executive,
The Knoble

Dr. Stephen Moody
Chief Innovation Officer,
Symphony AyasdiAI

Bryan Oswald
Relationship Takeover Prevention Consultant,
Wells Fargo

Ken Palla
Palla Consulting

Yury Pishchik
VP, Head of Originations Fraud Strategy,

Leslie Ragan
SVP, Group Operations Leader Transaction & Item Fraud Prevention,
U.S. Bank

Ashwin Raghu
Senior Policy Manager,

Hunter Roberts
Director, US Card Fraud, Network & External Strategies,
Capital One

Bhagat Sabharwal
Head of North America, Global Fraud Risk Oversight,

Ted Sausen
Director, AML Subject Matter Expert,
NICE Actimize

Mike Sherrod
SVP, Financial Crimes Fraud Governance,
Truist Financial

Mike Slaugh
Executive Director, Financial Crimes Prevention,

Jon Suib
Director, Fraud Detection & Prevention,

Nirupama Suryanarayanan
Principal, Financial Crimes Unit,

Gail Towne
SVP, Financial Crimes Compliance Analytics, Data & Modeling,
Western Alliance Bank

William J. Voorhees
SVP, Director, BSA/AML
Financial Intelligence Unit,
Truist Financial

Nikhil Vora
Head of Risk & Compliance Technology,
Silicon Valley Bank

Ben Wallach
Fraud, Security, & Financial Crimes Convergence Executive,
Crown Advisors, LLC

Nik Walser
Managing Director, Financial Crimes,
Ernst & Young

BrentĀ Whittington
Senior Director,
Enterprise Fraud, Security & Investigations,
Ally Bank

Wren York
SVP, Financial Crimes
Deputy Director,
Truist Financial

Conference Moderators

Julie Conroy
Head of Risk Insights and Advisory,
Aite-Novarica Group
Trace Fooshee
Senior Analyst,
Aite-Novarica Group
Shirley Inscoe
Senior Analyst,
Aite-Novarica Group
David Mattei
Senior Analyst,
Aite-Novarica Group
Jim Mortensen
Senior Analyst,
Aite-Novarica Group
Chuck Subrt
Research Director,
Aite-Novarica Group
Colin Whitmore
Senior Analyst,
Aite-Novarica Group

Additional speakers to be announced soon.