Faculty

The 11th Annual FIBA AML Compliance Conference is bringing together top experts from across the financial sector to offer their perspectives on the most challenging compliance issues they face, offering a valuable opportunity to learn from others' experience and get a feel for whether you are where you should be in regards to compliance processes. In addition to listening to expert panelists, you will have the opportunity to network with your peers and discuss common problems and solutions.

A list of confirmed speakers will be available soon

  
2010 Speakers shown below:

Keynote Speaker, February 19, 2010

Jeffrey H. Sloman, United States Attorney, Southern District of Florida,
United States Attorney's Office, Department of Justice

 Complete Faculty List: (updated February 5, 2010)

·         Amy G. Rudnick, Partner, Gibson Dunn & Crutcher LLP

·         Ana Maria H. de Alba, Principal, CSMB, A Risk Management & Banking Consultancy

·         Andres Fernandez, Shareholder, Gunster Yoakley & Stewart, PA

·         Avelino Rodrigues, Managing Director, FTI Consulting

·         Carl Fornaris, Shareholder, Greenberg Traurig

·         Carmina Hughes, Executive Director, Daylight Forensic & Advisory LLC

·         Clemente L. Vazquez-Bello, Esq., Partner, Gunster Yoakley & Stewart, PA and FIBA AML Conference Chairman

·         Daniel Auer, Special Agent in Charge, IRS

·         Darren J. Donovan, National Forensic Banking and Finance Industry Leader-Forensic Services, KPMG LLP

·         David Caruso, CEO, Dominion Advisory Group

·         Deborah Morrisey, Supervisory Special Agent, ICE - Dept. of Homeland Security

·         Dennis P. Wood, Assistant Director, Compliance Outreach & Implementation, U.S Treasury Department-Office of Foreign Assets Control

·         Dominic Suszek, President, BSA Strategies

·         Don Carbaugh, Executive Director, AML Risk Management, JP Morgan Chase Bank & Co.

·         Doug Cain, National Bank Examiner, Comptroller of the Currency (OCC)

·         E. Ray Beeman, Partner, Venable LLC

·         G. Philip Rutledge, Partner, Bybel Rutledge LLP

·         Greg Baldwin, Partner, Holland & Knight LLP

·         Guillermo Horta, Managing Director, Regional AML Compliance Head for Mexico & Latin America, Citigroup

·         Ian M. Comisky, Partner, Blank Rome LLP

·         Ingrid Gonzalez, State of Florida

·         Jamal El-Hindi, Associate Director, Regulatory Policy and Programs Division, FinCEN

·         James H. Freis, Jr., Director, FinCEN

·         Jeff Horowitz, Managing Director, Chief AML and OFAC Officer, Pershing LLC

·         Jeffrey A. Neiman, Assistant US Attorney, United States Attorney's Office, Southern District of Florida

·         Jeffrey H. Sloman, United States Attorney, Southern District of Florida, United States Attorney's Office, Department of Justice

·         Jim Candelmo, Director of AML Investigations, GMAC Financial Services

·         John Atkinson, Director, Regulatory Risk Consulting, Protiviti Inc.

·         John Rodriguez, Sr. Vice President & Area Head, Wells Fargo Bank, N.A.

·         John W. Campbell, Partner, PricewaterhouseCoopers LLP

·         John Wagner, Director, BSA/AML Compliance, Office of the Comptroller of the Currency

·         Joshua Kaptor, Regulatory Policy Project Officer, FinCEN

·         Kathryn Hinton, Assistant VP, Federal Reserve Bank of Atlanta

·      Lee G. Dunst, Esq., Partner, Gibson Dunn & Crutcher LLP

·         Lester M. Joseph, Principal Deputy Chief, Asset Forfeiture & Money Laundering Section, U.S. Department of Justice

·         Lisa D. Arquette, Associate Director, Division of Supervision & Consumer Protection, FDIC - Federal Deposit Insurance Corporation

·         Lisa M. Grigg, Senior Vice President and Money Launderings Risk Executive for the America's, Bank of America

·         Lourdes Gonzalez, Assistant Chief Counsel – Sales Practices, Division of Trading and Markets, US Securities and Exchange Commission

·         Lynn A. Sullivan, Executive Vice President, Chief Compliance & BSA Officer, Union Bank

·         Maria-Jose Fox, Manager, InCWeT Consulting

·         Martin Livingston, Partner, Regulatory Financial Services, Maples & Calder

·         Melanie Garman, Executive Vice President and Chief Compliance Officer, Mercantil Commercebank, N.A.

·         Michael A. Dawson, Managing Director, Promontory Financial Group

·         Michael Diaz, Jr., Managing Partner, Diaz, Reus, & Targ LLP

·         Michael Zeldin, Principal, Deloitte Financial Advisory Services LLP

·         Nelson Cardona, Senior MLRO Financial Crime Advisor, Barclays Capital

·         Nina Nichols, Special Counsel and Manager, Enforcement Section, Division of Banking Supervision and Regulation, Board of Governors, Federal Reserve System

·         Pamela Johnson, Managing Director and Global Head of Anti-Money Laundering & Sanctions Compliance, Citigroup

·         Paul Henninger, Director, Financial Crime Solutions, Actimize

·         P.K. Prakash, Senior Vice President, International Compliance and Risk Management Group, Wells Fargo Bank N.A.

·         R. Alexander Acosta, Dean, FIU School of Law

·         Richard C. Stearns, Director, Enforcement & Compliance, Office of the Comptroller of the Currency

·         Robert I. Targ, Partner, Diaz, Reus & Targ LLP

·         Seno Bril, Head of International Wealth, SunTrust Banks, Inc.

·         Sergio Alvarez Mena, III, Executive Director, Morgan Stanley Smith Barney

·         Stephen Strombelline, Managing Director, BNP Paribas

·         Susan J. Galli, SVP, Chief Risk Management Officer, Pacific National Bank, N.A.

·         Suzanne Williams, Manager, BSA/AML Risk Section, Board of Governors of the Federal Reserve System

·         Sven Stumbauer, Director, Forensic, KPMG LLP

·         Timothy P. Leary, Senior Special Anti-Money Laundering Examiner, Federal Reserve Board

·         Timothy Sauer, Criminal Research Specialist, US Immigration and Customs Enforcement

·         William J. Fox, Senior Vice President; Global AML and Economic Sanctions Executive, Bank of America Corporation

·         William D. Langford, Jr., Senior Vice President, Director of Global Anti-Money Laundering, JPMorgan Chase & Co.

·         William D. Ward, Senior Vice President, Union Bank

·         Yvette Hollingsworth, Barclays Capital

·         Zenón Alberto Biagosch, Director de la Escuela de Negocios de la Universidad Catolica Argentina