Jason Abbott
Director, Fraud Solutions
Provenir

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

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

Mauriceo Castanheiro
Vice President, Strategic Advisor, Fraud
Nasdaq Verafin

Garry Clement
CAMLO
VersaBank

Heather Cody
SVP, Deputy Director III
Truist

Brent Crider
Chief Executive
Apollo Group

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

Tarundeep Dhot
Vice President of Canadian Fraud Management
TD Bank

Scott Edwards
SVP and Director Fraud Risk Management
Bank of Oklahoma

Candler Eve
VP, Director Enterprise Fraud
MidFirst Bank

Paul Fertig
Vice President, Global Fraud
American Express

Rodrigo Figueroa
Head of Fraud
Fidelity Investments

Keith Gordon
Global Chief Security Officer
CIBC

Clint Hardison
AVP Identity & Access Management
Navy Federal Credit Union

Ted Josephson
VP, Fraud Strategy
Synchrony Financial

Nicolas Khouri
Deputy AML Officer
Ally Bank

Chip Kohlweiler
SVP Fraud and Physical Security
Navy Federal Credit Union

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

Aaron McAllister
VP, Global Fraud Threat Management
Scotiabank

Bryce McWhorter
Vice President, Product Management
Pindrop

Randy Mills
VP - Financial Crime Governance
Worldpay

Ian Mitchell
Founder
The Knoble

Rebekah Moody
VP of Marketing at Darwinium
Darwinium

Dewald Nolte
Chief Strategy Officer
Entersekt

Matt Powell
EVP, Financial Crimes Unit
Regions Bank

Troy Pugh
Sr. Director
Ally

Brendan Purcell
Sr. Dir. Enterprise Fraud Detection
TIAA

David Richardson
Senior Fraud Analyst
American National Bank

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

Susan Shaffer
Vice President, BSA Officer
CBI Bank and Trust

Staci Shatsoff
AVP of Payments Improvement
Federal Reserve Financial Services

Chris Skinner
CEO
The Finanser

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

Jeff Taylor
SVP, Corporate Banking Group Fraud Forensics
Regions

Jerry Tylman
Partner
Greenway Solutions

Paul Venne
SVP, Deposit Risk
Citibank

Erin Vertin
Head of Fraud Prevention
Ally Financial

Will Voorhees
AML Executive
Bank of America

Reggie Whitley
Director, Fraud Strategy
Ally Bank

Cara Wick
Global Financial Crimes Executive
Bank of America

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