Gregory Coleman
Founder
Coleman Worldwide Advisors LLC

Nash Ali
Head of Operational Strategy
Neuro-ID

Heather Allen
SVP, Deputy Director III
Truist

LeVar Anderson
Vice President, BSA/AML Officer
Community Savings

Gasan Awad
SVP - Enterprise Fraud Product Management
PNC

Frank Badalamenti
Partner/Principal
PwC

Ramprasad Bhagavandas
Senior Manager, Enterprise Security & Fraud
Vanguard

Maxwell Blumenfeld
Co-Founder & COO
SentiLink

Karen Boyer
SVP Financial Crimes and Fraud Intelligence
M&T Bank

Bill Bruno
CEO
Celebrus

Kerry Cantley
VP of Digital Banking Strategy
Mitek Systems

Chris Caruana
Vice President, Strategy
Hawk

Mauriceo Castanheiro
Principal Product Developer
Verafin

Garry Clement
CAMLO
VersaBank

Bora Çokyilmaz
Head of Fraud
Kuveyt Turk

Brent Crider
Founder and CEO
The Apollo Group

Raj Dasgupta
Senior Director, Global Advisory
BioCatch

Chris Davey
SVP Product Management - Identity & Fraud
Experian

Robert Duncan
VP Product Strategy
Netcraft

Jeffrey Dant
AVP, Fraud Prevention
USAA

Scott Edwards
SVP - Director Fraud Risk Management
Bank of Oklahoma

Candler Eve
1VP, Director Enterprise Fraud
MidFirst Bank

Sarah Beth Felix
Co-Founder & CAMLO
Acceleron Bank

Paul Fertig
VP Payments Partnerships and Product Development
American Express

Gerry Gebel
VP Product & Standards
Strata

Debra Geister
Vice President, Compliance & Regulatory Solutions
Socure

Terry Godwin
Manager - Identity & Access Management
Navy Federal Credit Union

Keith Gordon
Global Chief Security Officer
CIBC

Lenny Gusel
Head of Fraud Solutions, North America
Feedzai

Steven Gutierrez
Assistant Special Agent in Charge of the Secret Service Charlotte Field Office
Assistant Special Agent in Charge of the Secret Service Charlotte Field Office

Shawn Hall
VP of Engineering
Pindrop

John Hamilton
Sr. Industry Executive
TransUnion

Clint Hardison
AVP Identity Access Management
Navy Federal Credit Union

Naftali Harris
CEO/Co-Founder
SentiLink

Beth Herron
Manager, Americas AML Team
SAS

Jeremy Hodges
CTO
LiveOak Bank

Philip Jenkins
CISO
MassMutual Ascend Life Insurance Company

Ted Josephson
VP Fraud Strategy
Synchrony Financial

Jeff Kearney
Chief Fraud and Security Officer
Ally Financial

Nicolas Khouri
Deputy BSA Officer
Ally Bank

Brian Killeen
Director, Financial Services
Guidehouse

Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union

Aleksey Krivosheyev
Assistant Vice President
Navy Federal Credit Union

Will Lawrence
Co-founder & CEO
Greenlite

Armando Linares
Enterprise Risk and Financial Crimes Expert

Corey Lynch
Sales Senior Specialist
Verafin

Yuval Marco
General Manager, Enterprise Fraud Management
NICE Actimize

Stephen D. Marshall
Director, Advisory Service
FinScan

Aaron McAllister
VP, Global Fraud Management
Scotiabank

Mary-Helen McElfresh
VP - Fraud Risk Management, Zelle®
Early Warning

Matt Meis
Cyber Fraud Manager
Summit Credit Union

Chris Meyer
SVP of Sales
Intellicheck

Randy Mills
VP Financial Crime Governance
Worldpay

Tracy Moore
Director of Thought Leadership & Regulatory Affairs
Fenergo

Henry Michaluk
Director for Operational Risk Fraud
Barclays

Chad Miller
Senior Director - Fraud Strategy
Capital One

Mary Ann Miller
VP, Fraud Executive Advisor
Prove

David Myroup
Executive Director Enterprise Fraud
First Citizens Bank

Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt

Scott Olson
Chief Marketing Officer
Outseer

Matt Powell
EVP Head of Financial Crimes
Regions Bank

Troy Pugh
Sr. Director
Ally Bank

Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA

Stacie Purcell
Director
Citi

David Reilly
Member Board of Directors
Ally Bank

Rob Rendell
Executive Director | Financial Crime Solution Enablement
USAA

Uri Rivner
CEO & Co-founder
Refine Intelligence

Abinash Rout
SVP, Director – Fraud Technology
First Citizens Bancshares

Brian Russell
Founder and CEO
DaVinci Partners Consulting LLC

Rebecca Schauer Robertson
EVP BSA Officer - Director Financial Crimes Compliance
Blue Ridge Bank, N.A.

Sara Seguin
Principal Advisor, Fraud & Identity Risk
Alloy

Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston

Andy Sheldon
SVP Americas
Deduce

Andrew Showstead
Global VP Solutions Engineering
Ironvest

Bojan Simic
CEO
HYPR Corp

Jason Somrak
Head of Financial Crime Products
Oracle

Deshea Spurgeon
VP, Enterprise Fraud Governance
BECU

Aaron Steinitz
Director Fraud Policy & Governance
M&T Bank

Chris Stoneley
CISO
Cathay Bank

Kimberly Sutherland
VP, Fraud and Identity Strategy
LexisNexis Risk Solutions

Jeff Taylor
SVP, Head of Comm. Fraud & Pmnt. Strat.
Regions Bank

Frank Teruel
CFO
Arkose Labs

Frank Thomas
VP Cyber Security Engineering
5/3 Bank

Donna Turner
Founder
Risk Insight Solutions

Jerry Tylman
Partner
Greenway Solutions

Paul Venne
Senior Vice President Deposit and New Account Fraud Prevention
Citi

Erin Vertin
Head of Fraud Prevention
Ally Financial

Deborah Wells
Senior Manager, Cybersecurity Engineering
BECU

Cameron Whittington
Financial Analyst
Ally Financial

Cara Wick
Financial Crimes Deputy Director
Truist

Yinglian Xie
CEO and Co-Founder
DataVisor

Jen Yager
Head of Financial Crimes Risk Management
Valley Bank

Jason Zickefoose
Information Security Officer, VP
Chesapeake Bank

Scott Zoldi
Chief Analytics Officer
FICO