La XIII Conferencia Anual de FIBA para la Prevención de Lavado de Dinero estará convocando a expertos reconocidos internacionalmente para ofrecer sus perspectivas sobre las cuestiones de cumplimiento de las normas más exigentes que enfrentan, ofreciendo una valiosa oportunidad para aprender de la experiencia de los demás y tener una idea de si usted está donde debe estar en lo que respecta a los procesos de cumplimiento de normas. Además de escuchar a especialistas del sector, usted tendrá la oportunidad de intercambiar ideas, problemas comunes y soluciones con colegas de su región.
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| Adam S. Kaufmann | Alvaro del Barrio | Amy G. Rudnick | Andrea Perraud | Andres A. Fernandez, Esq. |
| Executive Assistant District Attorney, Chief of the Investigation Division New York County District Attorney's Office |
Director - Dirección de Cumplimiento y Seguridad Operacional BancoEstado |
Partner Gibson Dunn and Crutcher LLP |
Senior Program Officer Financial Services Volunteer Corps |
Shareholder/ Practice Leader, Banking & Financial Services GUNSTER |
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| Andrés Carriquiry | Arthur D. Middlemiss | Betty Santangelo | Calvin E.J. Wilson | Carl A. Fornaris |
| Gerente Ejecutivo - Oficial de Cumplimiento y Presidente del COPLAFT Banco de la República Oriental del Uruguay |
Managing Director / Director of the Global Anti-Corruption Program JPMorgan Chase & Co. |
Partner Schulte Roth & Zabel LLP |
Executive Director CFATF |
Shareholder Greenberg Traurig, P.A. |
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| Carmina Hughes | Carolyn Hanson | Catherine Stahlmann | Chip Poncy | Clemente L. Vazquez-Bello, Esq. |
| Global AML Officer TD Bank |
Head of Compliance Royal Bank of Canada |
Director, Deputy US AML Leader PwC LLP |
Director, Office of the Strategic Policy Terrorist Financing and Financial Crimes U.S. Department of the Treasury |
Senior Partner and Member of Board of Directors & FIBA AML Conference Chairman GUNSTER |
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| Corwin Wyatt | Daniel P. Stipano | Darren Donovan | David Hernandez | David Schwartz |
| Managing Director Compliance & Ethics Bank of New York Mellon |
Acting Chief Counsel Office of the Comptroller of the Currency |
Principal KPMG |
Chief Risk Officer & BSA Manager BAC Florida Bank |
CEO FIBA |
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| Deborah M. Morrisey | Dennis P. Wood | Ellen Zimiles | Eric Bustillo | Erika Litvak |
| Assistant Special Agent in Charge Financial Division ICE Homeland Security Investigations, SAC Miami |
Assistant Director, Sanctions Compliance & Evaluation - Office of Foreign Assets Control U.S. Treasury Department |
Managing Director and Head of the Global Investigations and Compliance Practice Navigant |
Regional Director Miami Securities & Exchange Commission |
Shareholder Greenberg Traurig, P.A. |
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| Francisco Rapp |
George Roper | Grisel Vega | Guillermo Horta | Jacqueline Somersall-Berry |
| Chief Sanctions Officer and Head of Anti-Bribery & Corruption (AB&C) Citi |
Vice President, Compliance - Scotia Group Scotiabank |
General Manager & President of FIBA Banco de Credito e Inversiones - Miami Branch |
Managing Director / Latin America, Global AML and Economics Sanctions Bank of America |
Director Financial Intelligence Unite St. Kitts-Nevis |
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| Jaikumar Ramaswamy | Jamal El-Hindi | James F. Vivenzio | Jane Zavalishina | Jeff Horowitz |
| Chief Asset Forfeiture & Money Laundering Section U.S. Department of Justice- Criminal Division |
Associate Director Department of the Treasury,Financial Crimes Enforcement Network |
Senior Counsel for BSA/AML Office of the Comptroller of the Currency |
CEO Yanex.Money |
Managing Director Pershing LLC, a BNY Mellon Company |
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| Lisa D. Arquette | Lourdes Gonzalez | Luis Felipe Iturbide Morales | Malcom Rowe | Dr. Manuel Orozco |
| Associate Director, Risk Management Supervision FDIC |
Assistant Chief Counsel - Sales Practices, Division of Trading and Markets U.S. Securities and Exchange Commission |
Subdirector de Cumplimiento CI Banco |
Director AML Technology PriceWaterhouse Coopers |
Senior Associate / Director of Remittances and Development Program InterAmerican Dialogue |
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| Marilyn Williams | Marisol Sierra | Mark Gough | Mattenson Ellis | Michael G. Rufino |
| Director Belize Financial Intelligence Unit |
Director of the Division for the Prevention and Control of Illicit Operations Superintendency of Banks of Panama |
Deputy Head, Compliance Investigations Corporate Legal and Compliance Siemens AG |
Partner Matteson Ellis Law |
Chief Operating Officer and Senior Vice President FINRA |
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| Michael E. Yasofsky Jr. | Natasha Taft | P.K. Prakash | Pamela J. Johnson |
Patricio Perez |
| Program Director, ICITAP Colombia Program U.S. Department of Justice - Criminal Division U.S. Deptartment of Justice - Criminal Division |
NY Chief Compliance Officer Bank Hapoalim |
Senior Vice President Head of Compliance and Operations Risk International Group Wells Fargo & Company |
Global Head of Enterprise Financial Crimes JPMorgan Chase & Co. |
Partner McGladrey |
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| Paul Bances | Peter Neilson | RJ Berry | Ricardo Gil Iribarne | Rick MacNamara |
| Legal Counsel - Latin America PayPal (an EBay Company) |
Managing Vice President Capital One |
Head of Compliance Cayman Islands Monetary Authority |
Director de Proyectos Grupo de Accion Financiera de Sudamerica (GAFISUD) |
Director of AML Risk Supervision Federal Reserve Bank of Atlanta - Miami Branch |
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| Robin Sykes | Russell G. Stephenson | Salman Haider | Sara Satten | Scott Nathan |
| General Counsel Bank of Jamaica |
Senior Compliance Administrative Specialist FinCEN |
Chief Compliance & AML Officer Mizuho Saudi Arabia Co. |
Global Sanctions and Deputy AML Officer Wells Fargo & Co. |
SVP | Deputy BSA Officer, Enterprise Risk Management BankUnited, N.A. |
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| Sergio Alvarez-Mena | Stephen A. Thompson | Suzanne L. Williams | Sven Stumbauer | Thomas H. Roche |
| Executive Director Morgan Stanley Smith Barney |
Compliance Commission Inspector Bahamas Compliance Commission |
Manager, BSA/AML Compliance Section Division of Banking Supervision and Regulation Board of Governors of the Federal Reserve System |
Managing Director Veris Consulting, Inc. |
Deputy General Counsel & Sr. Vice President - Director, Police & Protection Operations Federal Reserve Bank of New York |
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| Dr. Victor Dostov | Wayne Shah | William J. Fox | William D. Langford, Jr. | Yael Ben |
| Chairman Russian E-Money Association |
Senior Vice President Wells Fargo Bank, N.A. |
Global Financial Crimes Compliance Executive Bank of America |
General Counsel for Global Compliance and Regulatory Management JPMorgan Chase & Co. |
Financial Specialist - Division of Financial Institutions Florida Office of Financial Regulation |
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