Jim Browning
Anti-Scam Expert

Heather Allen
SVP, Deputy Director III
Truist

Steve Brunner
Chief Risk Officer
Bankwell Financial Group

Ana Campaneria-Villarini
Director of Corporate Fraud
BankUnited N.A.

Garry Clement
Chief Anti-Money Laundering Officer
Versabank

Raj Dasgupta
Senior Director, Global Advisory
BioCatch

Salman Haq
Director, Risk-based Authentication
Capital One

Thomas French
Senior Advisor, Fraud and Financial Crimes
SAS Institute

Keith Gordon
Chief Security Officer
CIBC

Shawn Hall
VP, Product Research and Engineering
Pindrop

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

Zak Johnson
Director of Financial Crimes
Frost Bank

Adam Jones
Head of Product Strategy, AML
Verafin

Rusty Kelley
Authentication, Identity, and Fraud Consultant
Mission Omega

Nicolas Khouri
Senior Compliance Director, Deputy BSA Officer
Ally Bank

Chip Kohlweiler
SVP
Navy Federal Credit Union

Albert Laino
Solution Consultant Team Lead
Bottomline

Chad Lancaster
Director of Fraud Product Strategy
SpyCloud

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

Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt

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

John Podboy
SVP, Senior Director Cybersecurity
Fifth Third

Jim Prestopino
Director of Enhanced Due Diligence
Ally Financial

Stacie Purcell
Director
Citibank

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

Kevin Thomsen
Head of Cybercrime
TD Bank

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

Staci Shatsoff
AVP, Secure Payments
Federal Reserve Bank of Boston

Douglas Twining
SVP and Director of Enterprise Fraud Management
Hancock Whitney Bank

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

Endre Walls
EVP, Chief Operations & Technology Officer
Customers Bank

Cara Wick
SVP, Financial Crimes Model Analytics
Truist

Katherine Wood
VP, Transaction & Payment Fraud
Capital One

Fang Yu
Co-Founder and Chief Product Officer
DataVisor

Julie Conroy
Head of Risk Insights
Aite-Novarica Group

Trace Fooshee
Strategic Advisor
Aite-Novarica Group

John Horn
Director, Cybersecurity Practice
Aite-Novarica Group

Shirley Inscoe
Strategic Advisor
Aite-Novarica Group

John Keddy
SP
Aite-Novarica Group

Becki LaPorte
Strategic Advisor
Aite-Novarica Group

David Mattei
Strategic Advisor
Aite-Novarica Group

Jim Mortensen
Strategic Advisor
Aite-Novarica Group

Tari Schreider
Strategic Advisor
Aite-Novarica Group

Chuck Subrt
Practice Director
Aite-Novarica Group