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Speakers List
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Brian Wimpling
Senior VP/BSA Officer at Capital City Bank Group, Inc. at Capital City Bank Group, Inc.USASpeaker
C. Michael Raffa
Executive Vice President, Managing Director, Chief Anti Money Laundering Officer at Banco Santander at Banco SantanderSpeaker
Dennis Lormel
Independent Security and Investigations Professional at TrustedPeer at TrustedPeer
Speaker
Georges Korsun
Managing Director at Deloitte Financial Advisory Services at Deloitte Financial Advisory Services
Speaker
Jack Sonnenschein
Global Head Financial Crime Compliance Audit Advisory at Standard Chartered Bank at Standard Chartered BankSpeaker
Jerry Roberts
Vice President, Funeral Service, Arbor Memorial Services Inc. at Arbor Memorial Inc. at Arbor Memorial Inc.USASpeaker
Joshua Potter
Quality Engineer Avionics, Lean Six Sigma, IPC-610/620 Certified, ISO 9001-9100-13485, Training Spec at TE ConnectivitySpeaker
Kristin Milchanowski
Financial Crimes Head of Global Quantitative Analytics at Morgan Stanley at Morgan StanleySpeaker
Maria de Lourdes
Jan 052025