Featured Speakers
Keynote Speaker

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

Bhagat S Sabharwal
Head of Personal Banking & Wealth Management Fraud Risk Oversight, Managing Director
Citi

Erin Vertin
Executive Director, Head of Bank Fraud and Global Alerting Operations
Morgan Stanley/E*Trade
Aite-Novarica Group Event Chairs and Moderators
Interested in speaking at this event?
Contact us at events@aite-novarica.com to learn more about our available speaking opportunities.