Senior Government Officials

Andrew C. Adams

Co-Chief, Money Laundering and Transnational Criminal Enterprises
U.S. Attorney’s Office, Southern District of New York

Katherine A. Lemire

Executive Deputy Superintendent – Consumer Protection and Financial Enforcement
New York State Department of Financial Services

Richard P. Foelber

Chief, Office of Cooperative Enforcement
U.S. Commodity Futures Trading Commission (New York, NY)

Yoon Hi Greene

Deputy General Counsel and Senior Vice President
Federal Reserve Bank of New York

Distinguished Faculty

Ben Arber

Head of Financial Crime Compliance, Commercial Banking

Kerri-Ann Bent

Americas Head of Sanctions
UBS (New York, NY)

Micah Breimhorst

Senior Vice President, Head of Financial Crimes Governance and Oversight
Wells Fargo

Nick Bigami*

Director, ICG Compliance – Trade
Citi (Oradell, NJ)

Don Carbaugh

Managing Director, Global Head of Financial Crimes Compliance Testing and Issues Management Departments
MUFG (New York, NY)

Kristi Cunningham

Vice President, Enterprise Data Management
Capital One (New York, NY)

Duncan DeVille

SVP, Global Head of Financial Crimes Compliance
Western Union

Stacey Facter

Senior Vice President – Trade Products

Michael Greenman

Senior Vice President & Chief Counsel, AML and Economic Sanctions
U.S. Bank (New York, NY)

Tarek Helou

Wilson Sonsini Goodrich & Rosati (Washington, DC)
(Former Assistant Chief, FCPA Unit Fraud Section, Criminal Division U.S. Department of Justice, 2014-2019)

Christopher Johnson

Senior Manager, Financial Crimes Compliance
SWIFT (New York, NY)

Lester Joseph

SVP, Global Financial Crimes Intelligence Group
Wells Fargo

Judith Alison Lee

Gibson, Dunn & Crutcher LLP (Washington, DC)

Sharon Cohen Levin

Sullivan & Cromwell LLP (New York)

Allen G. Love

Global Head, Fraud Risk Management and Global Security & Investigations
TD Bank

Brenton Petersen

Managing Director, Head of Risk Oversight (OFAC Sanctions), Global Financial Security U.S.
BNP Paribas (New York, NY)

William G. Rich

Senior Vice President
Kharon (New York, NY)
(Former U.S. Treasury Attaché to the United Arab Emirates and Sultanate of Oman, 2015-18)

James Short

Global Head of AML/ATF for Global Banking and Markets

Katherine M. Sikora Nelson

Chief Compliance Officer, BSA/AML and OFAC Officer
Intesa Sanpaolo (New York, NY)

Thomas P. Smith, Jr.

Assistant Regional Director, Division of Enforcement
U.S. Securities and Exchange Commission

Daniel Stipano

Buckley Sandler LLP (Washington, DC)

Melissa Strait

Global Head of Financial Crimes
Stripe, Inc. (San Francisco, CA)

Sozi Pedro Tulante

Dechert LLP (Philadelphia, PA)