Speakers
Government Speakers
Tara La Morte
Co-Chief, Money Laundering & Transnational Criminal Enterprises Unit, Asset Forfeiture Coordinator
U.S. Attorney’s Office, Southern District of NY
Kevin Puvalowski
Senior Deputy Superintendent - Consumer Protection and Financial Enforcement
New York State Department of Financial Services
David Hirsch
Chief, Crypto Asset and Cyber Unit, Division of Enforcement
U.S. Securities and Exchange Commission
Josh Jungman
Policy Chief, Compliance Division
Office of Foreign Assets Control
Molly Moeser
Acting Chief, Money Laundering and Asset Recovery Section
U.S. Department of Justice
Kevin O’Connor
Chief, Virtual Assets and Emerging Technology Section, Enforcement and Compliance Division
Financial Crimes Enforcement Network (FinCEN)
Liz Pendleton
Chief Trial Attorney
U.S. Commodity Futures Trading Commission
Jorge G. Tenreiro
Deputy Chief, Crypto Assets and Cyber Unit, Division of Enforcement
U.S. Securities and Exchange Commission
Speakers
Andrew C. Adams
Partner
Steptoe & Johnson LLP
Michael Aleman
Senior Director, Global Financial Crime Blockchain Innovation
Paypal
Elizabeth Boison
Partner
Hogan Lovells US LLP
Stephanie Brooker
Partner
Gibson, Dunn & Crutcher LLP
Daniel Burget
Director, Legal Compliance
BDO
Becky Catanese
Head of Compliance, U.S. & Canada
Crypto.com
Carolina Ceballos
Chief Compliance Officer
Paxos
Wee Ming Choon
Deputy General Counsel
Ava Labs
Sharon Cohen Levin
Partner
Sullivan & Cromwell LLP
Ian Daher
Senior Director, Financial Crimes, Global Head of AML/CTF and Sanctions; BSA Officer
Affirm
John Davidson
Head of Financial Crimes and Compliance
WisdomTree
Duncan DeVille
Global Head of Financial Crimes Compliance, and Head of Compliance of the Americas, EVP
Crypto.com
Tony Gagliardi
Director of Oversights
Paxos
Michelle Ann Gitlitz
General Counsel & Corporate Secretary
Flexa Network Inc
Nomi Goheer
Assistant General Counsel- Financial Crimes
Robinhood
Zachary Goldman
Partner
WilmerHale
Nishi Gupta
General Counsel and Chief Compliance Officer
Arival Bank
Laura Hildebrandt
Manager, FCC Program Transformation, Controls, & Partnerships
Coinbase
Court Hillman
Director, Financial Crimes Compliance
Coinbase
Michael Sew Hoy
Associate General Counsel
Meta
Valerie-Leila Jaber
Global Head of Financial Crimes Compliance
Coinbase
Jeremy Kuester
Head of Financial Crime Legal
Stripe
Gregory C.J. Lisa
Chief Legal Officer
DELV (formerly Element Finance, Inc.)
Jennifer Lorentz
Vice President, Senior Managing Counsel- Regulatory Affairs – Crypto, Blockchain, Digital
Mastercard
Mansi Mehta
Director, Forensics
BDO
Bradford Newman
Partner
Baker & McKenzie LLP
Josh Peschko
Head of Compliance
Talos
Christina Rea
Chief Executive Officer
RayCor Consulting
CJ Rinaldi
Chief Compliance Officer
Kraken
Andrew Rosenberg
Senior Director
Ripple
Andrea Sharrin
SVP, Global Head of Financial Crime
FIS
Brian Walsh
Deputy BSA Officer
BitGo
