SPEAKERS

John A. Beccia, III

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

Stephen Cheng

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

Dmitry V. Chesnokov

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

Jonathan Engel

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

Brad Fauss

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

Tom James

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

Sam Kramer

Partner at Baker & McKenzie LLP (Chicago, IL)

Matthew Lambert

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

Kevin Lambrix

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

Darren Lubetzky

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

Veronica K. McGregor

Partner at Goodwin Procter LLP (San Francisco, CA)

JiJi Park

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

Brenda Perrotti

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

Kevin Petrasic

Partner at White & Case, LLP (Washington, DC)

Jennifer Racine

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

Jeff Ross

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

Jeffrey Steiner

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

Maria Tomlinson

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

Jim Wilde

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