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

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

Garry Clement
VersaBank
CAMLO

Candler Eve
MidFirst Bank
1VP, Director Enterprise Fraud

Ted Josephson
Synchrony Financial
VP, Fraud Strategy

Nicolas Khouri
Ally Bank
Deputy AML Officer

Chip Kohlweiler
Navy Federal Credit Union
SVP Fraud and Physical Security

Aaron McAllister
Scotiabank
VP, Global Fraud Threat Management

Randy Mills
Worldpay
VP - Financial Crime Governance

Brendan Purcell
TIAA
Sr. Dir. Enterprise Fraud Detection

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

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

Jeff Taylor
Regions Bank
SVP, Corporate Banking Group Fraud Forensics

Will Voorhees
Bank of America
AML Executive

Brent Crider
Apollo Group
Chief Executive

Troy Pugh
Ally Bank
Sr. Director

Erin Vertin
Ally Bank
Head of Fraud Prevention, Deposits & Invest

David Barnhardt
Strategic Advisor
Datos Insights

Neill Campbell
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