Speakers
Meet the Experts
Amber Scott
[CEO & Founder, Outlier Solutions]
Andres Betancourt
[Senior Audit Manager, AML and Sanctions, Scotiabank]
Andy Hofmann
[Global Anti-Money Laundering Reporting Officer, BMO Capital]
Annette Ryan
[Deputy Director and CFO, FINTRAC]
Bob Kapur
[Independent AML/ATF Consultant]
Caitlin Barnett
[Director of Regulation & Compliance, Chainalysis]
Chaina
[Support Analyst, Project Protect, FINTRAC]
Charlene Cieslik
[Chief Compliance Officer, LocalCoin]
Cody Cavaliere
[Independent Consultant - Bitcomply consulting]
Dave Jevans
[CEO, CipherTrace]
Fnan Desta
[Senior Manager - AML Intelligence Unit, BMO Financial Group]
Glenn Fratangelo
[Head of Fraud Strategy, NICE Actimize]
Jacqueline Shinfield
[ Partner, Blakes]
Jasmine Sicular
[Head of AML Solutions, Banking, Quantexa]
Jessica Davis
[President, Insight Threat Intelligence]
Joseph Mari
[Director, FIU and External Partnerships, Scotiabank]
Kaitlin Bick
[Human Trafficking Survivor, Social Advocate and Speaker, Timea's Cause]
Karen Creen
[CAMLO, Bank of China]
Kim Grauer
[Head of Research, Chainalysis]
Laura Houlihan
[Associate Director, Risk and Compliance, Protiviti]
Lisa
[Financial Analyst, Intelligence Sector, FINTRAC]
Melanie Lefebvre
[ Senior AML Investigator and FinCrime Consultant]
Michael Boole
[Manager, Financial Intelligence Sector - AML/ATF, FINTRAC]
Michael-John Almon
[Manager, Strategic Intelligence, Research and Analytics, FINTRAC]
Michael-John Almon
[Manager, Strategic Intelligence, Research and Analytics, FINTRAC]
Nick Ruggiero
[Manager, Office of Law Enforcement Outreach and Investigations, Canada, Western Union]
Nico Severino
[Head of Sales and Operations - COO, Revelock]
Nicola Eschenburg
[FinCrime Testing Service Venture Lead, BAE System Applied Intelligence]
Nunzio Tramontozzi
[Director, Special Investigations Unit, Scotiabank]
Pamela Clegg
[VP of Financial Investigations, CipherTrace]
Patrick Moreau
[Director Financial Planning & Reporting, FINTRAC]
Paul Burak
[Chief Compliance Officer, ShakePay]
Raju Sidhu
[Counsel, BMO]
Rob Rendell
[ VP of Payment Solutions, Feedzai]
Robert Vingerhoets
[Detective Constable, York Regional Police]
Robert Whalen
[Chair, Canadian Anti-Counterfeiting Network]
Ruzaan Karwa
[Manager, FIU, Scotiabank]
Ryan Gordon
[Engineer, Public Sector, Chainalysis]
Ryan Hendy
[ Manager, Terrorist Financing and Threats Unit, FINTRAC]
Sam Cooper
[National Online Journalist, Investigative, Global News]
Sanjay Duggal
[Chief Compliance Officer, Security Digital Markets]
Stephen Alsace
[Director, Global Investigations and Compliance, Guidehouse]
Stuart Davis
[Executive Vice President, Global Head, Financial Crimes Risk Management, Scotiabank]
Tamas Miko
[Human Trafficking Survivor, Social Advocate and Speaker, Timea's Cause]
Tiffany Ha
[Product Marketing Manager, Feedzai]
Timea Nagy
[CEO & Founder, Timea's Cause]
Vadim Slavin
[Director, Credentials Platform, GlobalID]
Valerie Wu
[VP, AML and Compliance Officer, Citi]
Vishal Gossain
[VP, Global Risk Management, Scotiabank]