Speakers

Speakers

Kevin Askew

Chief Anti-Money Laundering Officer and Chief Financial Crimes Officer, Global Compliance
Manulife (Boston, MA)

Max Bolstad

Vice-President, Global Anti-Money Laundering & Privacy Officer
New York Life Insurance Company (New York, NY)

David Brummond

Of Counsel
Jacobson Burton Kelley PLLC (Washington, DC)

Sharon Cohen-Levin

Partner
WilmerHale (New York, NY)

Christopher Conroy

Chief, Major Economic Crimes Bureau
New York County District Attorney’s Office (New York, NY)

Ross Delston, CAMS

Attorney + Expert Witness
Law Office of Ross Delston (Washington, DC)

Andrew Davies

Vice President, Global Market Strategy, Financial Crime Risk Management
Fiserv (New York, NY)

Peter G. Feldman

Partner
Dentons (Washington, DC)

Leonard Frady

Sanctions Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

Debra Hernesh

Director, AML
Prudential Financial (New York, NY)

Scott Horton

Associate General Counsel, Global Head of the Financial Crimes Group Global Legal, Compliance and Regulatory
AIG (New York, NY)

Gina Jones

Lead Director and Chief Financial Crime Officer
AXA US (New York, NY)

L. Brent Kessler

Vice President, Associate General Counsel & Senior Legal Counsel – P&C
SCOR Reinsurance Company (New York, NY)

Becki Laporte

Vice-President, Anti-Money Laundering Officer
Advisor Group (Atlanta, GA)

Matthew L. Levine

Executive Deputy Superintendent – Enforcement
New York State Department of Financial Services (New York, NY)

Joshua Mater

Senior Sanctions Coordinator, Office of Economic Sanctions Policy and Implementation
U.S. Department of State

Ben I. Omorogbe

Vice President & Group General Counsel
Travelers (St Paul, MN)

Chris Po-Ba

Policy Manager, Compliance & Financial Crime
Lloyd’s (London, UK)

Will Schisa

Counsel
Davis Polk & Wardwell LLP (Washington, DC)

Damian Sepanik

Chief Compliance Officer
Zurich North America (Schaumburg, IL)

Stephen J. Shine

Chief Regulatory Counsel
Prudential (Newark, NJ)

James Slear

Partner
Thompson Coburn LLP (Washington, DC)

Charles Smith

Vice-President, AML & OFAC
Prudential Financial (Newark, NJ)

Inna Tsimerman

Chief Privacy & International Trade Counsel
Marsh & McLennan Companies (Chicago, IL)

Robert P. Walsh

Global Financial Crime Officer
AXA Group (New York, NY)