speaker reference | SAS

Keynote Speaker

Jim Lee
Chief
IRS Criminal Investigation
Washington, DC

John D. (Don) Fort
Director of Investigations at Kostelanetz & Fink LLP

Featured Speakers

Derek N. Benner Managing Director, Federal Law Enforcement and Commercial Programs, Thomson Reuters Special Services LLC

John J. Byrne, Esq., CAMS Executive Vice President, AML RightSource

James Candelmo Executive Vice President, Chief Bank Secrecy Act and AML Sanctions Officer, PNC Financial Services Group

Tom Carpenter Senior Vice President, Senior Financial Crimes Director, Fifth Third Bank N.A.

David B. Chenkin Managing Partner, Zeichner Ellman & Krause LLP

Crecentia Curran Special Agent, FBI

Jim Dinkins President, Thomson Reuters Special Services

Peter Edge Vice President of Corporate Security, Conduent

Thomas French Advisory Industry Consultant, Fraud, SAS

Lisa Grigg Chief of Enterprise Financial Crimes Compliance, US Bank

Gary Hartwig Senior Vice President, Director of Anti-Money Laundering Investigations, U.S. Bank

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

Jeff Kearney Executive Director, Enterprise Fraud, Security and Investigations (FSI), Ally Financial

William D. Langford Global Head of Financial Crimes Compliance, Chief Compliance Officer, Americas, MUFG Union Bank NA

Patrick J. Lechleitner Acting Executive Associate Director, Homeland Security Investigations

Dennis Lormel Founder and President, DML Associates LLC

Megan L. Nelson Senior Vice President, Director of Financial Crimes Governance, Truist

Tyler Reynolds Senior Vice President and Senior Director for Enterprise Financial Crimes Compliance Operations, US Bank

Rick Small Executive Vice President, Director of Financial Crimes Program, Truist

Daniel D. Soto Chief Compliance Officer, Ally Financial Inc.

David Stewart Global Lead Financial Services, Fraud & Security Intelligence Practice, SAS