Jim Browning
Anti-Scam Expert
Independent Fraud Consultant

Heather Allen
SVP, Deputy Director III
Truist

Graham Bailey
Chief Operating Officer
Quantifind

Leslie Bailey
VP, Global Financial Crime Compliance
LexisNexis Risk Solutions

Karen Boyer
SVP Financial Crimes and Fraud Intelligence
M&T Bank

Steve Brunner
Chief Risk Officer
Bankwell Financial Group

Jeff Chamberlain
Sr. Director, AML Analytics & Operations
Ally Financial

Garry Clement
CAMLO
VersaBank

Brent Crider
Chief Compliance Officer
MoonPay

Patrick Curtin
Director of Technical Sale
Field Effect

Raj Dasgupta
Senior Director, Global Advisory
BioCatch

Adam Davies
VP, Fraud & Identity Product Management
FICO

Allen Eaves
Managing Director
Jack Henry

Thomas French
Advisor, Fraud and Financial Crimes
SAS

Laurie Gentz, CAMS
Senior Solutions Consultant
Feedzai

Aaron Glover
Director
American Express

Kevin Gosschalk
Founder & CEO
Arkose Labs

Kevin Gowen
CISO
Synovus Financial

Clay Greene
Director
Scotiabank

Lenny Gusel
Managing Director
Gusel Advisory

Shawn Hall
VP of Engineering
Pindrop

Salman Haq
Director, Risk-based Authentication
Capital One

Naftali Harris
CEO/Co-Founder
SentiLink

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

Ross Duncklee
Compliance Director
Ally Bank

Debra Geister
Vice President, Compliance & Regulatory Solutions
Socure

Jim Houlihan
CEO & Principal Consultant
Paladin Fraud, LLC

Fela Jimenez
SVP and BSA Officer
Frost Bank

Zak Johnson
SVP - Director of Financial Crimes
Frost Bank

Adam Jones
Head of Product Strategy, AML
Verafin

Jeff Kearney
Chief Fraud and Security Officer
Ally Financial

Rusty Kelley
Advisor / Consultant
Mission Omega

Nicholas Kennedy
Industry Executive, Fraud and Identity Solutions
Transunion

Martina King
CEO
Featurespace

Omri Kletter
Global VP Product and Strategy
Bottomline

Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union

Chad Lancaster
Director of Fraud Product Strategy
SpyCloud

Armando Linares
Enterprise Risk and Financial Crimes Expert

Tom Malta
Senior Principal, Industries
Okta

Jen Martin
Head of Consumer Fraud
Citizens Bank

Aaron McAllister
VP, Global Fraud Management
Scotiabank

Randy Mills
Product Management Executive, Identity & Risk Products
FIS

Will Monk
Chief Product Officer
Napier

Will Morgan
SVP Cybersecurity Architecture
Fiserv

David Myroup
SVP, Senior Director Enterprise Fraud Operations
First Citizens Bank

Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt

Shane Oren
Chief Revenue Officer
IDVerse

Won Park
Principal, Financial Crimes Unit
PwC

Philip Passero
Vice President, Digital Fraud Strategy Manager
M&T Bank

Yogesh Patel
CTO & Chief Data Scientist
Outseer

Matt Powell
EVP Head of Financial Crimes
Regions Bank

Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA

Rob Rendell
Global Head of Fraud Market Strategy and Fraud Prevention - Subject Matter Expert
NICE Actimize

Ken Robertson
IAM Architect
Fifth Third Bank

Jim Richards
Principal & Founder
RegTech Consulting, LLC

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

Bhagat Sabharwal
Managing Director
Citi

Sara Seguin
Principal Advisor, Fraud & Identity Risk
Alloy

Susan Shaffer
VP BSA and Security Officer
Quad City Bank and Trust Co

Khalid Shaikh
Head of Compliance & Regulatory Affairs
Mashreq Bank

Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston

Mike Sherrod
SVP – Enterprise Fraud Management Risk
Truist

Bob Shiflet
Former Head of Fraud and Insider Threat Risk Oversight (FITRO)
Wells Fargo

Aaron Steinitz
Director Fraud Policy & Governance
M&T Bank

Chris Stephens
Head of Customer Success EMEA
Callsign

Reuben Stewart
SVP, Lead Engineer and Strategist, Client Identity and Access Management
Truist

Robert Sullivan
AVP, Security Operations
Navy Federal Credit Union

Brian Swanson
VP, RCA Manager - AML
U.S. Bank

Rick Swenson
Managing Director - Fraud Strategy and Governance
TIAA

Peter Tapling
Managing Director
PTap Advisory, LLC

Jeff Taylor
SVP, Head of Comm. Fraud & Pmnt. Strat.
Regions Bank

Kerry Thomas
SVP, Fraud & Decisioning
Mastercard

Kevin Thomsen
Head of Cyber
TD Bank

Michael Touse
AVP Model Risk Management
Navy Federal Credit Union

Amy Travers
RVP Security and Biometric Sales
Microsoft

Samantha Truitt
Sr. Analyst Financial Crimes
Jack Henry

Paul Venne
Senior Vice President Deposit and New Account Fraud Prevention
Citi

Erin Vertin
Head of Fraud Prevention
Ally Financial

Deborah Wells
Senior Manager, Cybersecurity Engineering
BECU

Brent Whittington
Cyber Fraud Advisor

Julie Conroy
Chief Insights Officer
Datos Insights

Trace Fooshee
Strategic Advisor
Datos Insights

John Horn
Director, Cybersecurity Practice
Datos Insights

John Keddy
Senior Principal
Datos Insights

Becki LaPorte
Strategic Advisor
Datos Insights

David Mattei
Strategic Advisor
Datos Insights

Jim Mortensen
Strategic Advisor
Datos Insights

Tari Schreider
Strategic Advisor
Datos Insights

Charles Subrt
Director, Fraud & AML Practice
Datos Insights