Gregory Coleman
Founder
Coleman Worldwide Advisors LLC

LeVar Anderson
Vice President, BSA/AML Officer
Community Savings

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

Bill Bruno
CEO
Celebrus

Kerry Cantley
VP of Digital Banking Strategy
Mitek

Chris Caruana
Vice President, Strategy
HAWK.AI

Garry Clement
CAMLO
VersaBank

Adam Davies
VP, Fraud & Identity Product Management
FICO

Sarah Beth Felix
CEO
Palmera Consulting

Naftali Harris
CEO/Co-Founder
SentiLink

Ted Josephson
VP Fraud Strategy
Synchrony Financial

Nicolas Khouri
Deputy BSA Officer
Ally Bank

George Kohlweiler
SVP
Navy Federal Credit Union

Corey Lynch
Sales Senior Specialist
Verafin

Tom Mangine
Director
DAG Consulting

Stephen D. Marshall
Director, Advisory Service
FinScan

Henry Michaluk
Director for Operational Risk Fraud
Barclays Bank

Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt

Scott Olson
Chief Marketing Officer
Outseer

Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA

Stacie Purcell
Director
Citi

Uri Rivner
CEO & Co-founder
Refine Intelligence

Susan Shaffer
VP BSA and Security Officer
Quad City Bank and Trust Co

Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston

Reuben Stewart
Sr Security Manager, Digital Identity Lead
PNC Bank

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

Jerry Tylman
Partner
Greenway, Greenway Solutions, Red Team, Fraud Red Team, Fraud Prevention, Authentication Services, Identity Management Services

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

Cameron Whittington
Financial Planning and Analysis Analyst
Ally Financial

Cara Wick
Financial Crimes Deputy Director
Truist

Jen Yager
Head of Financial Crimes Risk Management
Valley Bank

Jason Zickefoose
CISO
Chesapeake Bank

David Barnhardt
Strategic Advisor
Datos Insights

Julie Conroy
Chief Insights Officer
Datos Insights

Trace Fooshee
Strategic Advisor
Datos Insights

John Horn
Director, Cybersecurity Practice
Datos Insights

Becki LaPorte
Strategic Advisor
Datos Insights

David Mattei
Strategic Advisor
Datos Insights

Jim Mortensen
Strategic Advisor
Datos Insights

Charles Subrt
Director, Fraud & AML Practice
Datos Insights

Brent Whittington
Strategic Advisor
Datos Insights