Featured Speakers

           Special Guest Speaker

Brian Krebs
American Journalist and Investigative Reporter

Vikas Agarwal
Partner
PWC

Naureen Ali
SVP, Enterprise Fraud,
Deposits & Payments
PenFed Credit Union

Karen Boyer, CFE, CFCI, CCCI
SVP Financial Crimes and
Fraud Intelligence
M&T Bank

Tim Brady
Senior Director, Fraud Response
TIAA

Chris Caruana
Global Subject Matter Expert Team and Product Strategy Head
Feedzai

Raj Dasgupta
Director of Fraud Strategy- NA
BioCatch

Dave Excell
Founder
Featurespace

Lisa Grigg
Chief of Enterprise Financial
Crimes Compliance
US Bank

Megan Davis Hodge
Executive Compliance Director
BSA/AML Officer
Ally Financial

Rajat Jain
Vice President, Global Fraud Risk Management
American Express

Omri Kletter
Global VP, Fraud & Financial Crime
Bottomline

 

Chip Kohlweiler
VP Security
Navy Federal Credit Union

Simon Marchand 
Chief Fraud Prevention Officer and Director of Product Management for Security and Biometrics
Nuance

Kevin Martin
Director, Senior Experience Owner
USAA

Aaron McAllister
Associate Vice President, Cyber-Fraud
TD Bank

Sarah Mirsky-Terranova
Chief Compliance Officer
Synctera, Inc.

Deleep Nair
Head of Solutions Engineering, NAM
 Symphony Ayasdi

Bruce Nixon
President
Innovis

Carlos Orel
Head of AML Risk, Regulatory Advocacy, Products and Monitoring
Anti-Money Laundering Office –U.S.
TD Bank 

Ken Palla
Principal
Palla Consulting

Seth Ruden, CFE, CAMS
Sr. Director Fraud Operations
First Tech Federal Credit Union

Davina Sesay
Vice President
Citi

David Stewart
Global Director, Banking, Fraud & Security Intelligence
SAS

Gail Towne
Senior Vice President, Enterprise Customer Data Steward
Western Alliance Bank

Will Voorhees
Senior Vice President | Sr. Director, BSA/AML Financial Intelligence Unit
TRUIST

John Watkins
SVP, Fraud Strategy Operations
Jenius Bank

Brent Whittington
Sr. Director of Enterprise Fraud 
 Security, & Investigations
Ally Bank

Aite-Novarica Group Event Chairs and Moderators

Julie Conroy
Head of Risk Insights and Advisory
Aite-Novarica Group

Trace Fooshee
Strategic Advisor
Aite-Novarica Group

Shirley Inscoe
Strategic Advisor
Aite-Novarica Group

David Mattei
Strategic Advisor
Aite-Novarica Group

Jim Mortensen
Strategic Advisor
Aite-Novarica Group

Chuck Subrt
Director, Fraud & AML Practice
Aite-Novarica Group

Wren York
Strategic Advisor
Aite-Novarica Group