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

Heather Allen
SVP, Deputy Director III
TRUIST

Jim Arndts
BSA Officer
Head of Financial Crimes of Americas
MUFG Bank

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

Adam Davies
Vice President Product
FICO

Michael Diamond
Executive Director
Chase

Jake Emry
Fraud Prevention Subject
Matter Expert
NICE Actimize

Dave Excell
Founder
Featurespace

Chad Gluff
Director, GTM Identity and Fraud
Neustar, a TransUnion Company

Hal Granoff
Head of US Market Development
Callsign

Clint Hardison
AVP Identity & Access Management Organization
Navy Federal Credit Union

Salman Haq
Product Director Risk-Based Authentication
Capital One

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

Ranjita Iyer
SVP, Cyber and Intelligence
Solutions NAM
Mastercard

Rajat Jain
Vice President, Global Fraud Risk Management
American Express

Sudhir Jha
Mastercard Senior Vice
President and Head of
Brighterion

Omri Kletter
Global VP, Fraud & Financial Crime
Bottomline

Chip Kohlweiler
VP Security
Navy Federal Credit Union

James Everett Lee
Chief Operating Officer
Identity Theft Resource Center

Aaron McAllister
Associate Vice President, Cyber-Fraud
TD Bank

Skipper Mervin
Head of Global Product Strategy, Identity & Fraud Solutions
SAS

Brock Miller
Vice President, US AML/FCM Brokerage Program Lead
Raymond James Financial

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

Stacie Purcell
Director
Citibank

Chris Ralis
Global Head of Fraud & Authentication
BehavioSec

Dave Richardson
Senior Manager,
Fraud Deposit Products
First National Bank of Omaha

Hunter Roberts
Director
Capital One

Ted Sausen
Subject Matter Expert, AML
NICE Actimize

Tom Scazzafavo
 Principal
Ernst & Young (EY)

Davina Sesay
Vice President
Citi

Bryan Smith
SVP, Fraud Risk Oversight
Citi

Michael Toth
SVP, Authentication Product Management Leader
U.S. Bank

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

John Watkins
SVP, Fraud Strategy Operations
Jenius Bank

Brent Whittington
Former 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