SPEAKERS

John A. Beccia, III

General Counsel and Chief Compliance Officer
Circle Internet Financial (Boston, MA)

Stephen Cheng

Vice President, Compliance
First Data Corporation (New York, NY)

Dmitry V. Chesnokov

Assistant Director — Supervisory Attorney and Senior Technology Officer
U.S. Securities and Exchange Commission (SEC) (Washington, DC)

Jonathan Engel

Partner
Davis Wright Tremaine LLP
(Recent Former Enforcement Attorney with the CFPB)

Brad Fauss

General Counsel and VP, Compliance & Governmental Affairs
Wirecard North America (Atlanta, GA)

Tom James

Senior Assistant Attorney General Consumer Counsel – Consumer Fraud Bureau
Office of the Illinois Attorney General (Chicago, IL)

Sam Kramer

Partner
Baker & McKenzie LLP (Chicago, IL)

Matthew Lambert

Senior Director & Non-Bank Counsel
Conference of State Bank Supervisors (CSBS)

Kevin Lambrix

Chief Corporate Credit and Risk Officer, EVO Payments International
Presidential Advisor, Merchant Acquirers’ Committee

Darren Lubetzky

Attorney
Federal Trade Commission (FTC) Northeast Region (Washington, DC)

Veronica K. McGregor

Partner
Goodwin Procter LLP (San Francisco, CA)

Donald J. Mosher

Partner
Schulte Roth & Zabel, LLP

JiJi Park

Partner, Co-Leader of FinTech, Payments & Blockchain Focus Team
Pillsbury Winthrop Shaw Pittman LLP

Brenda Perrotti

Vice President, Global Sanctions & Export Controls
Mastercard (New York, NY)

Kevin Petrasic

Partner
White & Case, LLP (Washington, DC)

Jennifer Racine

Senior Director, Associate General Counsel
PayPal (Omaha, NE)

Jeff Ross

SVP, BSA/AML Compliance Officer
Green Dot Corporation/Green Dot Bank (Los Angeles, CA)

Jeffrey Steiner

Counsel
Gibson, Dunn & Crutcher LLP (Washington, DC)

Maria Tomlinson

General Counsel & Chief Compliance Officer
Skrill USA, Inc. (New York, NY)

Jim Wilde

Senior Sanctions Advisor, Banking
Office of Foreign Assets Control (OFAC)