june, 2022
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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
