Featured Speakers

           Special Guest Speaker

Brian Krebs
American Journalist and Investigative Reporter

Vikas Agarwal
Principal, Financial Crimes Unit Technology,
PwC

Heather Allen
Bank Secrecy Act Officer,
Peoples Bank North Carolina

Ritesh Arora
Director, Data Science,
Simility

Gasan Awad
VP, Fraud and Financial Crimes Strategy and Market Insights,
Fiserv

Timothy Brady
Senior Director Client Intelligence Unit – Fraud Response,
TIAA

Steven Brunner
SVP and BSA/AML/OFAC Compliance Officer,
Sterling National Bank

Chris Caruana
Vice President of AML Solutions,
Feedzai

Andy Collins
SVP, Fraud Prevention, 
Wells Fargo

Richard Cooney
Director Fraud Strategy,
Axcess Financial

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management,
Fiserv

Stuart Davis
Global Head, Financial Crimes Risk Management, Group Chief Anti-Money Laundering (AML) Officer,
Scotiabank

Rodger Desai
Founder & CEO,
Prove (formerly Payfone)

Vikram Dhawan
Vice President of Product,
Kount

Mark DiMarzio
VP, Financial Intelligence Unit,
Fidelity

Stuart Dwyer
Director, Global Payment Partnerships,
Microsoft Corporation

David Ehrich
Co-founder and
Executive Director,
Alliance for Innovative Regulation (AIR)

Dave Excell
Founder,
Featurespace

Johan Gerber
Executive Vice President of Security and Cyber Innovation,
Mastercard

Ron Giammarco
Financial Services Partner, Information Technology Advisory Services (ITAS),
Ernst & Young

Kevin Gosschalk
CEO & Founder,
Arkose Labs

Lisa Grigg
Chief of Enterprise Financial Crimes Compliance,
U.S. Bank

Lenny Gusel
Head of Cybercrime Solutions, Consumer Digital,
JPMorgan Chase

Michael Hall
Managing Director; GBAM Anti-Money Laundering Executive,
Bank of America Merrill Lynch

Megan Hodge
Executive Compliance Director, BSA/AML Officer,
Ally Bank

TJ Horan
VP, Fraud Product Management,
FICO

Jeffrey Kirchick
VP of Enterprise Sales,
Next Caller

Omri Kletter
VP of Global Market
Development for CFRM,
Bottomline Technologies

Chip Kohlweiler
VP, Security,
Navy Federal Credit Union 

Eric Kraus
VP, Fraud, Risk and Compliance,
FIS 

Lisa Lee
Chief Security Advisor & Global Lead for Financial Services, Cybersecurity Solutions Group,
Microsoft

Deepthi Machavaram
Global AML Head – FinTech Initiatives Organization,
MUFG Bank N.A.

Simon Marchand
Chief Fraud Prevention Officer, Security & Biometrics Division,
Nuance Communications

Brian McGinley
Managing Director and Head of Enterprise Fraud,
TIAA

Ursula M’Crystal
AML Specialist,
Independent Consultant

Henry Michaluk
Head of Digital Fraud Risk,
HSBC Bank USA, N.A.

Doug Mihalow
Senior Director of Fraud
& Credit Risk,
Marlette Services

Mary Ann Miller
Head of Fraud Strategy,
Varo Bank

Rakesh Mirajkar
Managing Vice President, Bank Customer Protection,
Capital One Bank

Ian Mitchell
Founder,
The Knoble

Adam Munro
Manager, Cyber Financial Intelligence (CyFI),
Standard Chartered

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
Senior Vice President,
Citibank

Angela Ratliff
SVP, Financial Crimes Executive, Payment Services,
U.S. Bank

Acacia Rey
Head of Compliance Operations,
Chime Financial, Inc.

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

Uri Rivner
Chief Cyber Officer,
BioCatch

Hunter Roberts
Director, Network External Strategies,
Capital One

Bhagat Sabharwal
Head of North America – Global Fraud Risk Oversight,
Citi

Shoaib Shahid
Senior Product Manager -
Fraud & Risk,
Barclaycard Payment Solutions

Mike Slaugh
Executive Director, Financial Crimes Prevention,
USAA

Jesse Spiro
Global Head of Policy,
Chainalysis

Robby Sullivan
AVP, Security Operations,
Navy Federal Credit Union

Mike Timoney
VP, Secure Payments,
Federal Reserve Bank of Boston

William Voorhees
SVP, Director, BSA/AML Financial Intelligence Unit,
TRUIST

Nikhil Vora
Head of Fraud, Risk and Compliance Technology,
Silicon Valley Bank

Tim Webb
Director, U.S. Retail Bank Fraud Policy, Global Fraud Prevention,
Citibank, N.A.

Brent Whittington
Senior Director, Enterprise Fraud, Security & Investigations,
Ally Bank

Anthony Winslow
VP, Product Marketing,
Socure

Jeff Wixted
VP, Product Management & Operations,
Accertify

Wren York
SVP, Financial Intelligence
Unit,
BB&T Bank (now Truist)

Conference Moderators

Julie Conroy
Research Director,
Aite Group
Trace Fooshee
Senior Analyst,
Aite Group
Shirley Inscoe
Senior Analyst,
Aite Group
David Mattei
Senior Analyst,
Aite Group
Chuck Subrt
Senior Analyst,
Aite Group
Colin Whitmore
Senior Analyst,
Aite Group