SPEAKERS

Pawneet Abramowski

Financial Crimes Risk Management Advisor
Verdigris (New York, NY)

Brian Axell

Vice President, Payments Counsel
The Bancorp (Minneapolis, MN)

Keith Barnett

Partner
Troutman Sanders LLP (Atlanta, GA)

Brian G. Barrett

Partner
Eversheds Sutherland (US) LLP (New York, NY)

Todd Beauchamp

Partner
Latham & Watkins LLP (Washington, DC)

John A. Beccia, III

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

Emily Goodman Binick

VP & Senior Counsel
American Express Company (New York, NY)

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)

Michael F. Day

Principal Legal Counsel, Regulatory Affairs
Blackhawk Network, Inc. (San Francisco, CA)

Maryam Torben Desfosses

Hearings Examiner
NH Banking Dept

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)

Stanton R. Koppel

Of Counsel
Bryan Cave Leighton Paisner LLP

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

Juan Llanos

FinTech & RegTech Lead
ConsenSys (New York, NY)

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

Christopher Novak

Global Director, Threat Research Advisory Center
Verizon

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)

Rusty Pickering

General Counsel, Chief Compliance and Corporate Development Officer
Ingo Money, Inc. (Atlanta, GA)

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)

Sean Ruff

Partner
Morrison & Foerster LLP (Washington, DC)

Youssef Sneifer

President
Microsoft Payments, Inc. (Seattle, WA)

Jeffrey Steiner

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

Margaret E. Tahyar

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

Maria Tomlinson

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

Heidi Wicker

Partner
Schwartz & Ballen LLP (Washington, DC)

Jim Wilde

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