Featured Speakers

LeVar Anderson
LeVar Anderson
Community Savings Bank
Vice President, BSA/AML Officer
Karen Boyer
Karen Boyer
M&T Bank
SVP, Financial Crimes and Fraud Intelligence
Garry Clement
Garry Clement
VersaBank
CAMLO
Heather Cody
Heather Cody
Truist
SVP, Deputy Director III
Brent Crider
Brent Crider
Apollo Group
Chief Executive
Candler Eve
Candler Eve
MidFirst Bank
VP, Director Enterprise Fraud
Keith Gordon
Keith Gordon
CIBC
Global Chief Security Officer
Clint Hardison
Clint Hardison
Navy Federal Credit Union
AVP Identity & Access Management
Ted Josephson
Ted Josephson
Synchrony Financial
VP, Fraud Strategy
Nicolas Khouri
Nicolas Khouri
Ally Bank
Deputy AML Officer
Chip Kohlweiler
Chip Kohlweiler
Navy Federal Credit Union
SVP Fraud and Physical Security
Jen Martin
Jen Martin
Citizens Bank
Executive Vice President, Head of Fraud and Claims
Aaron McAllister
Aaron McAllister
Scotiabank
VP, Global Fraud Threat Management
Randy Mills
Randy Mills
Worldpay
VP - Financial Crime Governance
Ian Mitchell
Ian Mitchell
The Knoble
Founder
Matt Powell
Matt Powell
Regions Bank
EVP, Financial Crimes Unit
Troy Pugh
Troy Pugh
Ally Bank
Sr. Director
Brendan Purcell
Brendan Purcell
TIAA
Sr. Dir. Enterprise Fraud Detection
David Richardson
David Richardson
American National Bank
Senior Fraud Analyst
Rebecca Schauer Robertson
Rebecca Schauer Robertson
Blue Ridge Bank, N.A.
EVP Director Financial Crimes Compliance
Susan Shaffer
Susan Shaffer
CBI Bank and Trust
Vice President, BSA Officer
Staci Shatsoff
Staci Shatsoff
Federal Reserve Bank of Boston
AVP; Secure Payments
Chris Skinner
Chris Skinner
The Finanser
CEO
Aaron Steinitz
Aaron Steinitz
M&T Bank
SVP, Director Enterprise Fraud Policy and Governance
Jeff Taylor
Jeff Taylor
Regions Bank
SVP, Corporate Banking Group Fraud Forensics
Paul Venne
Paul Venne
Citibank
SVP, Deposit Risk
Erin Vertin
Erin Vertin
Ally Financial
Head of Fraud Prevention
Will Voorhees
Will Voorhees
Bank of America
AML Executive
Reggie Whitley
Reggie Whitley
Ally Bank
Director, Fraud Strategy
Cara Wick
Cara Wick
Bank of America Corp
Global Financial Crimes Executive

Datos Speakers & Event Moderators

David Barnhardt
David Barnhardt
Strategic Advisor
Datos Insights
Neill Campbell
Neill Campbell
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