Featured Speakers

Keynote Speaker

Gregory Coleman
Gregory Coleman
Founder
Coleman Worldwide Advisors LLC
Nash Ali
Nash Ali
Head of Operational Strategy
Neuro-ID
Heather Allen
Heather Allen
SVP, Deputy Director III
Truist
LeVar Anderson
LeVar Anderson
Vice President, BSA/AML Officer
Community Savings
Gasan Awad
Gasan Awad
SVP - Enterprise Fraud Product Management
PNC
Frank Badalamenti
Frank Badalamenti
Partner/Principal
PwC
Ramprasad Bhagavandas
Ramprasad Bhagavandas
Senior Manager, Enterprise Security & Fraud
Vanguard
Maxwell Blumenfeld
Maxwell Blumenfeld
Co-Founder & COO
SentiLink
Karen Boyer
Karen Boyer
SVP Financial Crimes and Fraud Intelligence
M&T Bank
Bill Bruno
Bill Bruno
CEO
Celebrus
Kerry Cantley
Kerry Cantley
VP of Digital Banking Strategy
Mitek Systems
Chris Caruana
Chris Caruana
Vice President, Strategy
Hawk
Mauriceo Castanheiro
Mauriceo Castanheiro
Principal Product Developer
Verafin
Garry Clement
Garry Clement
CAMLO
VersaBank
Bora Çokyilmaz
Bora Çokyilmaz
Head of Fraud
Kuveyt Turk
Brent Crider
Brent Crider
Founder and CEO
The Apollo Group
Raj Dasgupta
Raj Dasgupta
Senior Director, Global Advisory
BioCatch
Chris Davey
Chris Davey
SVP Product Management - Identity & Fraud
Experian
Robert Duncan
Robert Duncan
VP Product Strategy
Netcraft
Jeffrey Dant
Jeffrey Dant
AVP, Fraud Prevention
USAA
Scott Edwards
Scott Edwards
SVP - Director Fraud Risk Management
Bank of Oklahoma
Candler Eve
Candler Eve
1VP, Director Enterprise Fraud
MidFirst Bank
Sarah Beth Felix
Sarah Beth Felix
Co-Founder & CAMLO
Acceleron Bank
Paul Fertig
Paul Fertig
VP Payments Partnerships and Product Development
American Express
Gerry Gebel
Gerry Gebel
VP Product & Standards
Strata
Debra Geister
Debra Geister
Vice President, Compliance & Regulatory Solutions
Socure
Terry Godwin
Terry Godwin
Manager - Identity & Access Management
Navy Federal Credit Union
Keith Gordon
Keith Gordon
Global Chief Security Officer
CIBC
Lenny Gusel
Lenny Gusel
Head of Fraud Solutions - North America
Feedzai
Steven Gutierrez
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
Shawn Hall
VP of Engineering
Pindrop
John Hamilton
John Hamilton
Sr. Industry Executive
TransUnion
Clint Hardison
Clint Hardison
AVP Identity Access Management
Navy Federal Credit Union
Naftali Harris
Naftali Harris
CEO/Co-Founder
SentiLink
Beth Herron
Beth Herron
Manager, Americas AML Team
SAS
Jeremy Hodges
Jeremy Hodges
CTO
LiveOak Bank
Philip Jenkins
Philip Jenkins
CISO
MassMutual Ascend Life Insurance Company
Ted Josephson
Ted Josephson
VP Fraud Strategy
Synchrony Financial
Jeff Kearney
Jeff Kearney
Chief Fraud and Security Officer
Ally Financial
Nicolas Khouri
Nicolas Khouri
Deputy BSA Officer
Ally Bank
Brian Killeen
Brian Killeen
Director, Financial Services
Guidehouse
Chip Kohlweiler
Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union
Aleksey Krivosheyev
Aleksey Krivosheyev
Assistant Vice President
Navy Federal Credit Union
Will Lawrence
Will Lawrence
Co-founder & CEO
Greenlite
Armando Linares
Armando Linares
Enterprise Risk and Financial Crimes Expert
Corey Lynch
Corey Lynch
Sales Senior Specialist
Verafin
Yuval Marco
Yuval Marco
General Manager, Enterprise Fraud Management
NICE Actimize
Stephen D. Marshall
Stephen D. Marshall
Director, Advisory Service
FinScan
Aaron McAllister
Aaron McAllister
VP, Global Fraud Management
Scotiabank
Mary-Helen McElfresh
Mary-Helen McElfresh
VP - Fraud Risk Management, Zelle®
Early Warning
Matt Meis
Matt Meis
Cyber Fraud Manager
Summit Credit Union
Chris Meyer
Chris Meyer
SVP of Sales
Intellicheck
Randy Mills
Randy Mills
VP Financial Crime Governance
Worldpay
Tracy Moore
Tracy Moore
Director of Thought Leadership & Regulatory Affairs
Fenergo
Henry Michaluk
Henry Michaluk
Director for Operational Risk Fraud
Barclays
Chad Miller
Chad Miller
Senior Director - Fraud Strategy
Capital One
Mary Ann Miller
Mary Ann Miller
VP, Fraud Executive Advisor
Prove
David Myroup
David Myroup
Executive Director Enterprise Fraud
First Citizens Bank
Dewald Nolte
Dewald Nolte
Co-Founder & Chief Strategy Officer
Entersekt
Scott Olson
Scott Olson
Chief Marketing Officer
Outseer
Matt Powell
Matt Powell
EVP Head of Financial Crimes
Regions Bank
Troy Pugh
Troy Pugh
Sr. Director
Ally Bank
Brendan Purcell
Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA
Stacie Purcell
Stacie Purcell
Director
Citi
David Reilly
David Reilly
Member Board of Directors
Ally Bank
Rob Rendell
Rob Rendell
Executive Director | Financial Crime Solution Enablement
USAA
Uri Rivner
Uri Rivner
CEO & Co-founder
Refine Intelligence
Abinash Rout
Abinash Rout
SVP, Director – Fraud Technology
First Citizens Bancshares
Brian Russell
Brian Russell
Founder and CEO
DaVinci Partners Consulting LLC
Rebecca Schauer Robertson
Rebecca Schauer Robertson
EVP BSA Officer - Director Financial Crimes Compliance
Blue Ridge Bank, N.A.
Sara Seguin
Sara Seguin
Principal Advisor, Fraud & Identity Risk
Alloy
Staci Shatsoff
Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston
Andy Sheldon
Andy Sheldon
SVP Americas
Deduce
Andrew Showstead
Andrew Showstead
Global VP Solutions Engineering
Ironvest
Bojan Simic
Bojan Simic
CEO
HYPR Corp
Jason Somrak
Jason Somrak
Head of Financial Crime Products
Oracle
Deshea Spurgeon
Deshea Spurgeon
VP, Enterprise Fraud Governance
BECU
Aaron Steinitz
Aaron Steinitz
Director Fraud Policy & Governance
M&T Bank
Chris Stoneley
Chris Stoneley
CISO
Cathay Bank
Kimberly Sutherland
Kimberly Sutherland
VP, Fraud and Identity Strategy
LexisNexis Risk Solutions
Jeff Taylor
Jeff Taylor
SVP, Head of Comm. Fraud & Pmnt. Strat.
Regions Bank
Frank Teruel
Frank Teruel
CFO
Arkose Labs
Frank Thomas
Frank Thomas
VP Cyber Security Engineering
5/3 Bank
Donna Turner
Donna Turner
Founder
Risk Insight Solutions
Jerry Tylman
Jerry Tylman
Partner
Greenway Solutions
Paul Venne
Paul Venne
Senior Vice President Deposit and New Account Fraud Prevention
Citi
Erin Vertin
Erin Vertin
Head of Fraud Prevention
Ally Financial
Deborah Wells
Deborah Wells
Senior Manager, Cybersecurity Engineering
BECU
Cameron Whittington
Cameron Whittington
Financial Analyst
Ally Financial
Cara Wick
Cara Wick
Financial Crimes Deputy Director
Truist
Yinglian Xie
Yinglian Xie
CEO and Co-Founder
DataVisor
Jen Yager
Jen Yager
Head of Financial Crimes Risk Management
Valley Bank
Jason Zickefoose
Jason Zickefoose
Information Security Officer, VP
Chesapeake Bank
Scott Zoldi
Scott Zoldi
Chief Analytics Officer
FICO

Datos Event Chairs and Moderators

Neill Campbell
Neill Campbell
Strategic Advisor
Datos Insights
David Barnhardt
David Barnhardt
Strategic Advisor
Datos Insights
Julie Conroy
Julie Conroy
Chief Insights Officer
Datos Insights
Trace Fooshee
Trace Fooshee
Strategic Advisor
Datos Insights
John Horn
John Horn
Director, Cybersecurity Practice
Datos Insights
Becki LaPorte
Becki LaPorte
Strategic Advisor
Datos Insights
David Mattei
David Mattei
Strategic Advisor
Datos Insights
Jim Mortensen
Jim Mortensen
Strategic Advisor
Datos Insights
Charles Subrt
Charles Subrt
Director, Fraud & AML Practice
Datos Insights
Brent Whittington
Brent Whittington
Strategic Advisor
Datos Insights

Interested in speaking at this event?
Contact us at events@datos-insights.com to learn more about our available speaking opportunities.