Latecia Chinn
- U.S. Bank
- VP, Enterprise Financial Crimes Compliance (EFCC)-AML Risk Manager
Influential Financial Crimes Compliance Risk leader with over 15 years of experience advancing BSA/AML frameworks across leading U.S. financial institutions.
Victoria Garrity
- Fnality US
- Head of Risk
Strategic leader with deep experience building and scaling enterprise-wide risk and compliance programmes.
Alex Ford
- Encompass Corporation
- Chief Revenue Officer & President, North America
Delivering Corporate Digital Identity to the world's largest and leading Financial Institutions
Amii Barnard-Bahn
- Barnard-Bahn Coaching & Consulting
- Executive Advisor
A former Fortune Global 5 executive, I'm a coach and strategic advisor who works with CEOs and C-suite leaders on…
Anastasia Dokuchaeva
- SymphonyAI
- Solutions Consultant
RegTech Leader, Compliance Technology Expert
Anna Hensel
- Kroll
- Managing Director, Investigations, Diligence and Compliance
Global investigation and regulatory risk advisor specialising in complex, multi-jurisdictional matters, sanctions, and fraud investigations.
Anna Rosenberg
- LSEG Risk Intelligence
- Senior Manager, Government Relations and Regulatory Strategy
Anna specializes in AML/KYC policy issues. She advocates to shape a favorable legislative and regulatory environment.
Ashley Lam
- BNP Paribas
- Executive Director Regional Americas Lead Compliance Operational Permanent Control - Risk & Control
Accomplished risk & control specialist and strategic advisor with 15+ years of experience developing, executing and performing risk assessment programs…
Betsy Blumenthal
- Kroll
- Senior Managing Director, Investigations, Diligence and Compliance
Pre-transaction research - including culture checks and business intelligence, employee wrongdoing, theft of IP and more.
Britt Endemann
- Kroll
- Managing Director, Investigations, Diligence and Compliance
Complex investigations, white collar and antitrust arbitration matters, international compliance, and global regulatory investigations, preparation for Congressional inquiries, internal system…
Carol Beaumier
- Protiviti
- Senior Managing Director
Carol Beaumier, a former banker and regulator, is a consultant specializing in risk and compliance in financial services globally.
Christie Chaffee
- Bank of America
- Head of Google Cloud Platform Services
Accountable tech leader in product management, building enterprise cloud infrastructure, and mentoring others in cybersecurity and career growth.
Christina Rea
- RayCor Consulting
- Founder & CEO
Known for transforming ambiguity into action across regulatory risk, licensing, AI governance, and financial crime compliance.
Dana Lawrence
- Pacific West Bank
- Snr Director of Fintech Compliance
Built and lead the bank’s fintech partnership program from the ground up.
Deika Elmi
- AT&T
- Lead Cybersecurity
Focus is on safeguarding digital assets and streamlining security processes.