Ana Davila, CAMS
Head of Compliance and Financial Crimes, BSA Officer · Ramp
Angelique Roberts
Managing Director, Global Head of Sanctions, Anti-Bribery and Corruption, & Anti-Tax Evasion · Morgan Stanley
Caroline Hill
Senior Director of Global Policy and Regulatory Strategy · Circle
Dawson Law
Founder · Conseil Global Advisors
Dr. Justine Walker
Executive Vice President, Thought Leadership (AML, Sanctions & Fraud) · ACAMS
Elizabeth Rosenberg
Managing Director, Global Financial Crimes Public Policy Executive, Bank of America · Advisory Board, ACAMS
Eric Ellis
SVP, Head of AML Risk Management · Fifth Third Bank
Evan Weitz
Global Head of Financial Crime Oversight · PayPal
Hao Pham
Assistant Secretary for Border and Immigration Policy · Homeland Security Investigations
James Sayko
Head of CIB Financial Crimes · Wells Fargo
Jay Song
Director, AML Risk Assessments, Controls and Regulatory Strategy · Capital One
Jill Adams
Senior Liaison Officer to FinCEN · Federal Bureau of Investigation (FBI)
John E. Smith
Co-head, National Security Practice, Morrison Foerster · Advisory Board, ACAMS
Justyna Gudzowska
Executive Director · The Sentry
Kieran Beer, CAMS
Chief Analyst, Director of Editorial Content · ACAMS
Kristen Hecht
Chief Compliance Officer · 1Money
Lisa Wheeler
Managing Director, Global Head of GFCC for the Commercial & Investment Bank (CIB) · JPMC
Megan Gonzales, CAMS
Global Head of Compliance External Engagements and Intelligence · Block
Megan Hodge, CAMS
Chief AML/BSA Officer · U.S. Bank
Rachel Sloan
Managing Director, BSA/AML Officer, Citi · Advisory Board, ACAMS
Scott Apodaca
Head of Financial Intelligence · Western Union
Stevenson Munro
Global Head, Financial Crime Risks · Standard Chartered Bank