june, 2022
09junAll DayBanking Transformation ForumIn person: Free for qualified attendees
Event Details
Speakers (captured 7 Mar 2022) RICK HAMILTON SVP, Anti-Money Laundering Quantitative Modeling & Analytics - PNC ALEXEY LEVKOV Head of Model Development - US Bank MARY
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Event Details

RICK HAMILTON
SVP, Anti-Money Laundering Quantitative Modeling & Analytics – PNC

ALEXEY LEVKOV
Head of Model Development – US Bank

MARY KATE LOFTUS
Senior Vice President, Director of Digital Banking – M&T Bank

GARY LEVANTE
SVP, Corporate Responsibility & Culture – Berkshire Bank

WENNI WU
Head of Customer Experience & Marketing – Piermont Bank

TIM MILLS
Senior Vice President, Emerging Payments Strategy – Regions Bank

CHARLES DAHAN
Partner, Government Affairs & Market Intelligence – Credit Union National Association

NAVEEN MALLELA
Global Head of Coin Systems, Onyx – JPMorgan Chase

SRINIVASAN RAMANUJAM
Division Manager: Data Strategy and Next Gen Platforms – Truist

KRISTAN PRILL
SVP, Compliance Executive – Laurel Road, Strategic Marketing & Complaints Program – Key Bank

PAUL MULLINS
EVP, Head of Customer, Wealth and Personal Banking – HSBC

TANYA ROYCHOWDHURY
Compliance Risk Manager Lead – USAA

STU BAILEY
Co-Founder and Chief Enterprise AI Architect – ModelOp

AGUS SUDJIANTO
Head of Corporate Model Risk – Wells Fargo

ANSHUL VIKRAM PANDEY
Co-Founder and CTO – Accern

DAN BAILEY
SVP, Operational Risk Management – Gateway First Bank

ALAN MORLEY
Partner, Compliance & AML Banking Lead – iPayed eBank

CHRIS CUCCI
SVP, Senior Advisor to the CEO – Climate First Bank

RAJSADAY DUTT
Head of Experience Products and Platforms for B2B Solutions – Capital One

STEPHEN SCROTH
EVP, Head Consumer Digital Banking & Key Design Studio – Key Bank

BOB HILL
Technology Regulatory Remediation Lead – Wells Fargo

JULIAN HORKY
VP, Head of Risk Controlling – Berenberg Capital Markets

JIM MAIMONE
Senior Vice President, Payments Solutions Consultant – Citizens Financial Group

SAEED AL DARMAKI
Managing Director – MENA – CasperLabs

PRADEEP ANANTH
VP of Client Services – Hearsay Systems

KRISH SWAMY
SVP, Enterprise Analytics and Data Science – Wells Fargo

SHAMIR KARKAL
CEO & Co-founder – Sila Money

SUNIL MADHU
Founder & CEO – Instnt

MATTHEW JOHNSON
CFO & Senior Vice President – Premier Bank

KOBI BEN MEIR
CMO & Principal – Fintegra

AVERY WELLMAN
VP-Jacksonville Head of Anti-Financial Crime Modeling – Deutsche Bank

HARISH SHARMA
Advisor – TruEra

JONAS NG
Head of Commercial & Enterprise Payments Digital – KeyBank

PATRICK SIMONNET
Managing Director, Chief Audit Executive – Bank of China
Time
All Day (Thursday)
Location
NYC