Brian Krebs
KrebsonSecurity

Heather Allen
SVP, Deputy Director III
TRUIST

Graham Bailey
Chief Operating Officer
Quantifind

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

Eric Choltus
Director of Global Product Management and Secure Payments
Bottomline

Andy Collins
SVP, Fraud Prevention
Wells Fargo

Richard Cooney
VP Fraud Strategy
CNG Holdings, Inc.

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

Keith Gordon
Chief Security Officer
CIBC

Hal Granoff
Head of US Market Development
Callsign

Salman Haq
Product Director Risk-Based Authentication
Capital One

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

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

Nicolas Khouri
Deputy BSA Officer
Ally Financial

Chip Kohlweiler
VP Security
Navy Federal Credit Union

James Everett Lee
Chief Operating Officer
Identity Theft Resource Center

Steve Lenderman
SVP, Executive Director of Global Loss Prevention & Fraud
BMTX

Christopher Lobley
VP Bangor Support Department Manager
Bangor Savings Bank

Aaron McAllister
Associate Vice President, Cyber-Fraud
TD Bank

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

Thomas Messina
BSA Officer
Anchorage Digital Bank

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

Deleep Nair
Head of Solutions Engineering, NAM
 SymphonyAI Sensa

Bruce Nixon
President
Innovis

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

Jim Prestopino
Director of Enhanced Due Diligence
Ally Financial

Stacie Purcell
Director
Citibank

Chris Ralis
Global Head of Fraud & Authentication
BehavioSec, a LexisNexis Risk Solutions Company

Tyler Reynolds
Director of AML and Sanctions Programs
U.S. Bank

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

Kevin Thomsen
Cyber Crime Prevention
Bank of America

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

Andre Urquiza
Fraud & Biometrics Specialist
Nuance

Erin Vertin
Executive Director, Head of Bank Fraud and Global Alerting Operations
Morgan Stanley/E*Trade

Daniel Wager
Managing Director,
Financial Crimes Unit
PwC

John Watkins
SVP, Fraud Strategy Operations
Jenius Bank

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

Cara Wick
SVP, Financial Crimes Model Analytics
TRUIST

John Wood
Manager, Technical Product Management
Jack Henry

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