Speakers

Elaine Banar

Managing Director, Global AML and Anti-Bribery & Corruption Head at Guggenheim Partners, LLC (New York, NY)

Stephanie Brooker

Partner at Gibson, Dunn & Crutcher (Washington, DC)

Co-Chair Opening Remarks

September 26, 2018 8:40 am

Duncan DeVille

Global Head of Financial Crimes Compliance at Western Union (Denver, CO)

Ryan J. Donohue

Executive Director / Counsel, Global Financial Crimes at Morgan Stanley (New York, NY)

Roy D’Sa

Executive Vice President, Chief Bank Secrecy Act Officer at Huntington National Bank (Columbus, OH)

Michael N. Emmerman

Intelligence Analyst and Senior Investigator at The Special Operations Support Group (New York, NY)

William J. Fox

Global Head of Financial Crimes Compliance at Bank of America (Charlotte, NC)

Court Golumbic

Global Head of Financial Crimes Compliance at Goldman Sachs (New York, NY)

Jason Gonzalez

Special Counsel at Federal Reserve Board

Megan Hodge

Executive Compliance Director, BSA/AML Officer at Ally Financial (Charlotte, NC)

Robert Johnston, Jr.

Head of FCPA & AML Program
Senior Compliance Officer & Assistant General Counsel at Oz Management (New York, NY)

Lester Joseph

SVP, Global Financial Crimes Intelligence Group at Wells Fargo (McLean, VA)

Dan Kim

Assistant General Counsel Global Financial Crimes Legal at JPMorgan Chase (New York, NY)

Matthew L. Levine

Executive Deputy Superintendent - Enforcement at New York State Department of Financial Services

Robert S. Litt

Of Counsel at Morrison Foerster (Washington, DC)
Former General Counsel of the Office of the Director of National Intelligence

John MacKessy

Director & Global Head of AML at Blackrock (New York, NY)

Jai Massari

Partner at Davis Polk & Wardwell LLP (New York, NY)

Thomas Ott

Associate Director for Enforcement
Financial Crimes Enforcement Network at U.S. Department of Treasury

Frederick Reynolds

Global Head of Financial Crime Legal at Barclays Bank (New York, NY)

John Roth

Chief Compliance Officer at Bittrex (Washington, DC)

Christopher Ruzich

Director, Major Cases and Sanctions Group, Financial Crime Compliance, Americas at Standard Chartered Bank (Newark, NJ)

Sundie Seefried

CEO/President at Partner Colorado Credit Union (Denver, CO)

Melissa Strait

U.S. Compliance Officer at Stripe (San Francisco, CA)

Richard Weber

Managing Director and Americas Head of Anti-Financial Crime at Deutsche Bank (New York, NY)

Alexander Wilson

Chief, Money Laundering & Asset Forfeiture Unit at U.S. Attorney’s Office, Southern District of New York

Hailey Lennon

Director of Compliance at bitFlyer USA, Inc. (San Francisco, CA)

Elizabeth T. Davy

Partner at Sullivan & Cromwell LLP (Washington, DC)

Robert Brunner

Senior Managing Director, Data & Analytics at FTI Consulting (Los Angeles, CA)

Alexander Arnote

Senior Director, Data & Analytics at FTI Consulting (San Francisco, CA)

Evan Weitz

Managing Director, Head of Controls, Europe and Americas, Financial Crime Compliance at Standard Chartered Bank

Seetha Ramachandran

Partner at Schulte Roth & Zabel LLP (New York, NY)

Don Carbaugh

Managing Director
Global Head of Financial Crimes Compliance Testing and Issues Management Departments Global Financial Crimes Division at MUFG

Benjamin Davis

Chief Research Officer at Kharon

Navigating Russia Sanctions Complexities

September 24, 2018 9:00 am