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West Coast AML Forum

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Speakers

Lauren Kohr

Weston King

Special Agent in Charge

John Byrne

Executive Vice President and Chairman of the Advisory Board

Trina Dong

Senior Vice President, Deputy BSA Officer

Daniel Silva

US Attorney's Office, Southern District of California

Sam Whitefield

Bitcoin Trader

Kendra Hartnett

AWM/BSA Risk Manager

Dennis Lormel

President & CEO

Marilyn Lui

Bank Examiner (BSA/AML)/BSA Specialist

Rick Small

Executive Vice President, Director, Financial Crimes

Derek Benner

Managing Director, Federal Law Enforcement and Commercial

Thomas Duffy

Supervisory Special Agent

James Dinkins

President, Thomson Reuters Special Services

Michael Rocco

LtGen, Marine Corps

Mridula Madipakkam

Financial Crimes Manager, Crowe LLP

Megan Hodge

Exec Compliance Director, BSA/AML Officer, Ally Bank

Dinah Katague

Compliance Officer of HRMU, Technology Credit Union

Gina Jurva

Attorney, Manager, Thought Leadership, Corporate & Government at Thomson Reuters

Jas Randhawa

Head of Financial Crimes (US)

Klara Kirchen

Senior Financial Institutions Examiner

Anthony Orlando

Deputy Director, IRS-CI

Joe Robinson

CEO of Hummingbird

Melissa Strait

Chief Compliance Officer

Daniel P. Stipano

Partner, Davis Polk & Wardwell

Erik Vingelen

SVP, BSA/AML/OFAC Officer at Banner Bank

Bryan Wampler

Special Activities Case Manager, FDIC

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