Featured Speakers
Kolt Bell
Senior Vice President, Head of Enterprise Fraud Management, Truist
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
Jim Candelmo
Head of BSA, AML and Sanctions, The PNC Financial Services Group, Inc.
Tom Carpenter
Senior Vice President, Senior Financial Crimes Director, Fifth Third Bank N.A.
Pamela Clegg
Vice President of Financial Investigations, CipherTrace
April Crayton
Vice President & Sr. Program Manager, Enterprise Financial Crime Compliance Economic Sanctions, US Bank
Jim Dinkins
President, Thomson Reuters Special Services
Peter Edge
Vice President of Corporate Security, Conduent
Kieran Fallon
Chief Risk Officer, The PNC Financial Services Group, Inc.
Thomas French
Senior Advisor, Fraud and Financial Crimes, SAS
Lisa Grigg
Chief Compliance and AML Officer, Compliance and Risk Management Division, US Bank
Michael Hall
Senior Vice President, Director of AML and Economic Sanctions and Bank Secrecy Act Officer, Fifth Third 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
Patrick J. Lechleitner
Acting Deputy Director, U.S. Immigration and Customs Enforcement
Brian O’Toole
Senior VP and Director of Sanctions, Models and Analytics, Truist
Kristian Perks
Assistant Vice President, Financial Crimes, US Bank
Tyler Reynolds
Deputy Chief AML Officer, US Bank
Rick Small
Executive Vice President, Director of Financial Crimes Program, Truist
Dan Soto
Chief Compliance Officer, Ally Financial Inc.
Clarke R . Starnes III
Chief Risk Officer, Truist Financial Corporation
David Stewart
Global Lead Financial Services, Fraud & Security Intelligence Practice, SAS
Anthony Villacorta
Supervisory Special Agent, the Dark Web & Cryptocurrency Task Force, Homeland Security Investigations (HSI) NY
William J. Voorhees, MFA, CAMS, CFE
SVP - FIU Senior Director, Truist Financial
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