Jason Abbott
Director, Fraud Solutions
Provenir

LeVar Anderson
Vice President, BSA/AML Officer
Community Savings Bank

Robert Autrey
Director, Global Advisory - NAM
BioCatch

Bill Bennett
General Manager - Americas
Callsign

Michele Bilton-Smith
Sr. Director, Solutions Consultant
Somos Inc.

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

Stu Bradley
Senior Vice President - Risk, Fraud and Compliance Solutions
SAS

James Brennan
Chief Product and Technology Officer
GetReal Security, Inc.

Caleb Callahan
Sr. Director Financial Crimes
Synovus

Aaron Carpenter
Lead, Brand Protection
Citi

David Caruso
VP, Financial Crimes Compliance
WorkFusion

Mauriceo Castanheiro
VP, Strategic Advisor, Fraud
Nasdaq Verafin

Garry Clement
CAMLO
VersaBank

Rob Cochran
SVP - Enterprise Fraud
PenFed

Heather Cody
Director, Head of AML Advisory
SoFi

Brent Crider
Chief Executive
Apollo Group

Craig Currim
EVP, Anti-Fraud and Risk Solutions
Transmit Security

Adam Davies
VP, Fraud & Identity Product Management
FICO

Tarundeep Dhot
Vice President of Canadian Fraud Management
TD Bank

Melissa Donovan
Director, Enterprise Fraud
First Financial Bank

Dr. Wendy Douglas
Head of AML Program
Flagstar Bank

Scott Edwards
SVP - Director Fraud Risk Management
Bank of Oklahoma

Candler Eve
1VP, Director Enterprise Fraud
MidFirst Bank

Paul Fertig
Vice President, Global Fraud
American Express

Tyler Falcone
Sr. Director of Infrastructure and Operations
AIPSO

Sean Flynn
Director of Security Strategy
Akamai Technologies

Josh Fox
VP Operations
H&R Block

Terry Godwin
Senior Manager - CIAM
Navy Federal Credit Union

Keith Gordon
Global Chief Security Officer
CIBC

Kevin Gowen
Chief Security Officer
Synovus Financial

Rodrigo Figueroa
Head of Fraud
Fidelity Investments

Lenny Gusel
Head of Fraud Solutions, North America
Feedzai

Clint Hardison
AVP Identity Access Management
Navy Federal Credit Union

Naftali Harris
CEO & Co-Founder
SentiLink

Ted Josephson
VP, Fraud Strategy
Synchrony Financial

Jeff Kearney
Chief Fraud and Security Officer
Ally Financial

Nicolas Khouri
Deputy AML Officer
Ally Financial

Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union

Will Lawrence
Co-founder & CEO
Greenlite

Tony Lieu
Principal - Data Scientist
Ally Financial

David Maimon
Head of fraud insights
SentiLink

Darin Mallory
Sr. Managing Director, Head of Enterprise Digital Services
First Citizens Bank

Steve Marshall
Director of Advisory Services
FinScan, An Innovative Systems Solution

Jen Martin
Executive Vice President, Head of Fraud and Claims
Citizens Bank

Joe Martin
Sr Solutions Architect
F5

Aaron McAllister
VP, Global Fraud Threat Management
Scotiabank

Bryce McWhorter
Vice President, Product Management
Pindrop

Jules Mei
Product Manager
Middesk

Mary Ann Miller
VP, Fraud Executive Advisor
Prove

Randy Mills
VP - Financial Crime Governance
Worldpay

Ian Mitchell
Founder
The Knoble

Anurag Mohapatra
Director Product Marketing
NICE Actimize

Rebekah Moody
VP Marketing
Darwinium

Shashi Mysore
Chief Operating Officer
Symmetry Systems

Dewald Nolte
Chief Strategy Officer
Entersekt

Eric Ondik
Sr. Director, Market Development
TransUnion

Yogesh Patel
CTO and Chief Data Scientist
Outseer

Steven Pierce
Vice President, Innovation
Black Hills FCU

John Podboy
SVP, Executive Director Security Architecture, Identity & Cloud Security
First Citizens Bank

Matt Powell
EVP Head of Financial Crimes
Regions Bank

Neil Prater
Head of IT and Product Security
Arvest Bank

Troy Pugh
Sr. Director
Ally Financial

Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA

Stacie Purcell
Fraud Solutions Executive
KeyBank

Elizabeth Quiroz
Fraud Risk Officer
Truist

Sandeep Rana
Senior Director
Discover Financial Services

David Richardson
Senior Fraud Analyst
American National Bank

Joe Robinson
CEO
Hummingbird

Shannon Rolinger
Sr Manager Information Security
TD Bank

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

Sara Seguin
Principal Advisor
Alloy

Aaron Seres
Supervisory Special Agent
FBI

Susan Shaffer
Vice President, BSA Officer
CBI Bank and Trust

Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston

Bob Shiflet
Consultant
IronVest

Bojan Simic
CEO
HYPR Corp.

Chris Skinner
CEO
The Finanser

Ori Snir
Head of Consortium Intelligence
Socure

Srivatsan Sridhar
Founder & CEO
Skydo Inc

Aaron Steinitz
SVP, Director Enterprise Fraud Policy and Governance
M&T Bank

Chris Stoneley
CISO
Cathay Bank

Marlon Surdi
Head of Fraud Risk Management, Asset and Wealth Management
Goldman Sachs

Kimberly Sutherland
Global VP, Fraud and Identity
LexisNexis Risk Solutions

Jeff Taylor
SVP, Corporate Banking Group Fraud Forensics
Regions Bank

Frank Teruel
Chief Operating Officer
Arkose Labs

Frank Thomas
SVP - Cybersecurity
First Citizens Bank

Jerry Tylman
Senior Vice President of Fraud Services
Greenway Solutions, a Neovera Company

Jim Tyrrell
Vice President, Global Product Strategy
Transaction Network Services (TNS)

Rushik Upadhyay
CTO, Co-founder
Fravity Inc

Tim Vanderham
Chief Operations Officer
Featurespace

Erin Vertin
Head of Fraud Prevention
Ally Financial

Will Voorhees
Sr. Director of Global Compliance Operations
Coinbase

Reggie Whitley
Director, Fraud Strategy
Ally Financial

Ryan Woodley
CEO
Netcraft

Yinglian Xie
CEO
DataVisor

Jason Zickefoose
Information Security Officer, VP
Chesapeake Bank

Katherine Wood
Vice President, Fraud Prevention & Detection
Capital One

Mike Sorensen
Financial Services Vertical Lead
Celebrus

David Barnhardt
Strategic Advisor
Datos Insights

Julie Conroy
Chief Insights Officer
Datos Insights

Douglas DePeppe
Fellow
Datos Insights

Trace Fooshee
Strategic Advisor
Datos Insights

Jane Ginn
Fellow, Cyber
Datos Insights

John Horn
Director, Cybersecurity Practice
Datos Insights

Becki LaPorte
Strategic Advisor
Datos Insights

Jim Mortensen
Strategic Advisor
Datos Insights

Charles Subrt
Director, Fraud & AML Practice
Datos Insights

Jennifer Ham
Chief Revenue Officer
Datos Insights