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
