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

Richard Widmann

Head of Strategy, Digital Assets
Google