Featured Speakers

Jason Abbott
Jason Abbott
Director, Fraud Solutions
Provenir
LeVar Anderson
LeVar Anderson
Vice President, BSA/AML Officer
Community Savings Bank
Robert Autrey
Robert Autrey
Director, Global Advisory - NAM
BioCatch
Bill Bennett
Bill Bennett
General Manager - Americas
Callsign
Michele Bilton-Smith
Michele Bilton-Smith
Sr. Director, Solutions Consultant
Somos Inc.
Karen Boyer
Karen Boyer
SVP, Financial Crimes and Fraud Intelligence
M&T Bank
Stu Bradley
Stu Bradley
Senior Vice President - Risk, Fraud and Compliance Solutions
SAS
James Brennan
James Brennan
Chief Product and Technology Officer
GetReal Security, Inc.
Caleb Callahan
Caleb Callahan
Sr. Director Financial Crimes
Synovus
Aaron Carpenter
Aaron Carpenter
Lead, Brand Protection
Citi
David Caruso
David Caruso
VP, Financial Crimes Compliance
WorkFusion
Mauriceo Castanheiro
Mauriceo Castanheiro
VP, Strategic Advisor, Fraud
Nasdaq Verafin
Garry Clement
Garry Clement
CAMLO
VersaBank
Rob Cochran
Rob Cochran
SVP - Enterprise Fraud
PenFed
Heather Cody
Heather Cody
Director, Head of AML Advisory
SoFi
Brent Crider
Brent Crider
Chief Executive
Apollo Group
Craig Currim
Craig Currim
EVP, Anti-Fraud and Risk Solutions
Transmit Security
Adam Davies
Adam Davies
VP, Fraud & Identity Product Management
FICO
Tarundeep Dhot
Tarundeep Dhot
Vice President of Canadian Fraud Management
TD Bank
Melissa Donovan
Melissa Donovan
Director, Enterprise Fraud
First Financial Bank
Dr. Wendy Douglas
Dr. Wendy Douglas
Head of AML Program
Flagstar Bank
Scott Edwards
Scott Edwards
SVP - Director Fraud Risk Management
Bank of Oklahoma
Candler Eve
Candler Eve
1VP, Director Enterprise Fraud
MidFirst Bank
Paul Fertig
Paul Fertig
Vice President, Global Fraud
American Express
Tyler Falcone
Tyler Falcone
Sr. Director of Infrastructure and Operations
AIPSO
Sean Flynn
Sean Flynn
Director of Security Strategy
Akamai Technologies
Josh Fox
Josh Fox
VP Operations
H&R Block
Terry Godwin
Terry Godwin
Senior Manager - CIAM
Navy Federal Credit Union
Keith Gordon
Keith Gordon
Global Chief Security Officer
CIBC
Kevin Gowen
Kevin Gowen
Chief Security Officer
Synovus Financial
Rodrigo Guerrero Figueroa
Rodrigo Guerrero Figueroa
Head of Fraud Risk Management
Fidelity Investments
Lenny Gusel
Lenny Gusel
Head of Fraud Solutions, North America
Feedzai
Clint Hardison
Clint Hardison
AVP Identity Access Management
Navy Federal Credit Union
Naftali Harris
Naftali Harris
CEO & Co-Founder
SentiLink
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 AML Officer
Ally Financial
Chip Kohlweiler
Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union
Will Lawrence
Will Lawrence
Co-founder & CEO
Greenlite
Tony Lieu
Tony Lieu
Principal - Data Scientist
Ally Financial
David Maimon
David Maimon
Head of fraud insights
SentiLink
Darin Mallory
Darin Mallory
Sr. Managing Director, Head of Enterprise Digital Services
First Citizens Bank
Steve Marshall
Steve Marshall
Director of Advisory Services
FinScan, An Innovative Systems Solution
Jen Martin
Jen Martin
Executive Vice President, Head of Fraud and Claims
Citizens Bank
Joe Martin
Joe Martin
Sr Solutions Architect
F5
Aaron McAllister
Aaron McAllister
VP, Global Fraud Threat Management
Scotiabank
Bryce McWhorter
Bryce McWhorter
Vice President, Product Management
Pindrop
Jules Mei
Jules Mei
Product Manager
Middesk
Mary Ann Miller
Mary Ann Miller
VP, Fraud Executive Advisor
Prove
Randy Mills
Randy Mills
VP - Financial Crime Governance
Worldpay
Ian Mitchell
Ian Mitchell
Founder
The Knoble
Anurag Mohapatra
Anurag Mohapatra
Director Product Marketing
NICE Actimize
Rebekah Moody
Rebekah Moody
VP Marketing
Darwinium
Shashi Mysore
Shashi Mysore
Chief Operating Officer
Symmetry Systems
Dewald Nolte
Dewald Nolte
Chief Strategy Officer
Entersekt
Eric Ondik
Eric Ondik
Sr. Director, Market Development
TransUnion
Yogesh Patel
Yogesh Patel
CTO and Chief Data Scientist
Outseer
Steven Pierce
Steven Pierce
Vice President, Innovation
Black Hills FCU
John Podboy
John Podboy
SVP, Executive Director Security Architecture, Identity & Cloud Security
First Citizens Bank
Matt Powell
Matt Powell
EVP Head of Financial Crimes
Regions Bank
Neil Prater
Neil Prater
Head of IT and Product Security
Arvest Bank
Troy Pugh
Troy Pugh
Sr. Director
Ally Financial
Brendan Purcell
Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA
Stacie Purcell
Stacie Purcell
Fraud Solutions Executive
KeyBank
Elizabeth Quiroz
Elizabeth Quiroz
ORMP Risk Officer
Truist
Sandeep Rana
Sandeep Rana
Senior Director
Discover Financial Services
David Richardson
David Richardson
Senior Fraud Analyst
American National Bank
Joe Robinson
Joe Robinson
CEO
Hummingbird
Shannon Rolinger
Shannon Rolinger
Sr Manager Information Security
TD Bank
Rebecca Schauer Robertson
Rebecca Schauer Robertson
EVP Director Financial Crimes Compliance
Blue Ridge Bank, N.A.
Sara Seguin
Sara Seguin
Principal Advisor
Alloy
Aaron Seres
Aaron Seres
Supervisory Special Agent
FBI
Susan Shaffer
Susan Shaffer
Vice President, BSA Officer
CBI Bank and Trust
Staci Shatsoff
Staci Shatsoff
AVP; Secure Payments
Federal Reserve Bank of Boston
Bob Shiflet
Bob Shiflet
Consultant
IronVest
Bojan Simic
Bojan Simic
CEO
HYPR Corp.
Chris Skinner
Chris Skinner
CEO
The Finanser
Ori Snir
Ori Snir
Head of Consortium Intelligence
Socure
Srivatsan Sridhar
Srivatsan Sridhar
Founder & CEO
Skydo Inc
Aaron Steinitz
Aaron Steinitz
SVP, Director Enterprise Fraud Policy and Governance
M&T Bank
Chris Stoneley
Chris Stoneley
CISO
Cathay Bank
Marlon Surdi
Marlon Surdi
Head of Fraud Risk Management, Asset and Wealth Management
Goldman Sachs
Kimberly Sutherland
Kimberly Sutherland
Global VP, Fraud and Identity
LexisNexis Risk Solutions
Jeff Taylor
Jeff Taylor
SVP, Corporate Banking Group Fraud Forensics
Regions Bank
Frank Teruel
Frank Teruel
Chief Operating Officer
Arkose Labs
Frank Thomas
Frank Thomas
SVP - Cybersecurity
First Citizens Bank
Jerry Tylman
Jerry Tylman
Senior Vice President of Fraud Services
Greenway Solutions, a Neovera Company
Jim Tyrrell
Jim Tyrrell
Vice President, Global Product Strategy
Transaction Network Services (TNS)
Rushik Upadhyay
Rushik Upadhyay
CTO, Co-founder
Fravity Inc
Tim Vanderham
Tim Vanderham
Chief Operations Officer
Featurespace
Erin Vertin
Erin Vertin
Head of Fraud Prevention
Ally Financial
Will Voorhees
Will Voorhees
Sr. Director of Global Compliance Operations
Coinbase
Reggie Whitley
Reggie Whitley
Director, Fraud Strategy
Ally Financial
Ryan Woodley
Ryan Woodley
CEO
Netcraft
Yinglian Xie
Yinglian Xie
CEO
DataVisor
Jason Zickefoose
Jason Zickefoose
Information Security Officer, VP
Chesapeake Bank
Katherine Wood
Katherine Wood
Vice President, Fraud Prevention & Detection
Capital One
Mike Sorensen
Mike Sorensen
Financial Services Vertical Lead
Celebrus

Datos Speakers & Event Moderators

David Barnhardt
David Barnhardt
Strategic Advisor
Datos Insights
Julie Conroy
Julie Conroy
Chief Insights Officer
Datos Insights
Douglas DePeppe
Douglas DePeppe
Fellow
Datos Insights
Trace Fooshee
Trace Fooshee
Strategic Advisor
Datos Insights
Jane Ginn
Jane Ginn
Fellow, Cyber
Datos Insights
John Horn
John Horn
Director, Cybersecurity Practice
Datos Insights
Becki LaPorte
Becki LaPorte
Strategic Advisor
Datos Insights
Jim Mortensen
Jim Mortensen
Strategic Advisor
Datos Insights
Charles Subrt
Charles Subrt
Director, Fraud & AML Practice
Datos Insights
Jennifer Ham
Jennifer Ham
Chief Revenue Officer
Datos Insights