Speakers


PSD

Private Sector

2017 AML Conference

Alcides I. Avila

Alcides I. Avila

Read more

Avila Rodriguez Hernandez Mena Ferri LLP

Andres Fernandez

Andres Fernandez

Read more

Holland & Knight LLP

Andy Gandhi

Andy Gandhi

Read more

Alvarez & Marsal

Arthur D. Middlemiss

Arthur D. Middlemiss

Read more

Lewis Baach Kaufmann Middlemiss Pllc

Caroline D. Ciraolo

Caroline D. Ciraolo

Read more

U.S. Department of Justice

Ian R. De Souza

Ian R. De Souza

Read more

Republic Bank (Barbados) Limited

Guillermo Horta

Guillermo Horta

Read more

Bank of America Merrill Lynch

David Copley

David Copley

Read more

Organized Crime and Money Laundering Investigator

Sean O’Malley

Sean O’Malley

Read more

Federal Reserva Bank of New York

Claudio Fiorillo

Claudio Fiorillo

Read more

Deloitte Argentina

Cesar Roldan

Cesar Roldan

Read more

Head of Compliance Unit

Benjamin J. Floyd

Benjamin J. Floyd

Read more

Cesars Entertainment Corporation

Carlos Mario Serna Jaramillo

Carlos Mario Serna Jaramillo

Read more

Socio Consorcio Internacional

Carlos Hamann Pastorino

Carlos Hamann Pastorino

Read more

Hamann & Albrecht Abogados Consultores

Carl A. Fornaris

Carl A. Fornaris

Read more

Greenberg Traurig, P.A.

Bryan Wells

Bryan Wells

Read more

Partner, Co-Chair of the Financial Services Practice Group, Shutts & Bowen

Bryan Earl

Bryan Earl

Read more

Federal Bureau of Investigation

Carmen Maritza Gonzalez Manrique

Carmen Maritza Gonzalez Manrique

Read more

Unidad de Informacion y Analisis Financiero (UIAF)

Carlos Mario Serna

Carlos Mario Serna

Read more

Consorcio Internacional SKOL & SERNA

Celina B. Realuyo

Celina B. Realuyo

Read more

Professor of Practice

Craig Hirsch

Craig Hirsch

Read more

Office of the Comptroller of the Currency

Clark Abrams

Clark Abrams

Read more

Office of the Special Narcotics Prosecutor, NYC

Jim Richards

Jim Richards

Read more

Wells Fargo & Co

Joanna Charles

Joanna Charles

Read more

Caribbean Association of Banks

John F. Tobon

John F. Tobon

Read more

Homeland Security Investigations

John Beccia

John Beccia

Read more

General Counsel and Chief Compliance Officer

Victor Matafonov

Victor Matafonov

Read more

Chief Compliance Officer at Emirates NBD

Toussant Boyce

Toussant Boyce

Read more

Caribbean Development Bank

Scott Nathan

Scott Nathan

Read more

BankUnited N.A.

Timothy N. J. Antoine

Timothy N. J. Antoine

Read more

Governor of the Eastern Caribbean

Koko Ives

Koko Ives

Read more

Board of the Governors of the Federal Reserve System

Lawrence Scheinert

Lawrence Scheinert

Read more

Director for the Office of Special Measures

Lucas E. Glass

Lucas E. Glass

Read more

Senior Counsel Wells Fargo

Lester Joseph

Lester Joseph

Read more

Wells Fargo & Co

Rudolph Giuliani

Rudolph Giuliani

Read more

Former New York City Mayor / Chair of the Cybersecurity, Privacy and Crisis Management Practice

Lorraine Lawlor

Lorraine Lawlor

Read more

Wells Fargo Bank N.A.

Lourdes Gonzalez

Lourdes Gonzalez

Read more

Assistant Chief Counsel – Sales Practices Division of Trading and Markets

Luiz Carlos F. Couto

Luiz Carlos F. Couto

Read more

Bank of America Merrill Lynch

Nagib Touma

Nagib Touma

Read more

Director, Global AML Compliance

Mariano Federici

Mariano Federici

Read more

UIF (Unidad de Información Financiera)

Mark Clayton

Mark Clayton

Read more

Greenberg Traurig

Milena Reyes

Milena Reyes

Read more

Director and Head of AML Compliance for Latin America

Walter J. Mix III

Walter J. Mix III

Read more

Berkeley Research Group, LLC

Orlando Bolivar

Orlando Bolivar

Read more

Compliance Officer

Pamela J. Dearden

Pamela J. Dearden

Read more

JPMorgan Chase & Co

Patricia M. Hernandez

Patricia M. Hernandez

Read more

Avila Rodriguez Hernandez Mena & Ferri LLP

Ryan Bahadur

Ryan Bahadur

Read more

Cayman National Corporation

Stephanie Brooker

Stephanie Brooker

Read more

Partner & Co-Chair of the Financial Institutions Practice Group

Raul Guizado

Raul Guizado

Read more

Banco General S.A.

Ryan Fayhee

Ryan Fayhee

Read more

Partner, Litigation & Government Enforcement

Robert Targ

Robert Targ

Read more

Diaz, Reus & Targ

S. Marshall Martin

S. Marshall Martin

Read more

EVP, Entreprise Risk Executive & Co-General Counsel

Sandro García-Rojas Castillo

Sandro García-Rojas Castillo

Read more

CNBV – Comisión Nacional Bancaria y de Valores, Mexico

Spencer W. Doak

Spencer W. Doak

Read more

Office of the Controller of the Currency (OCC)

Yehuda Shaffer

Yehuda Shaffer

Read more

, Deputy State Attorney (Financial Enforcement),

Zaira Paz

Zaira Paz

Read more

Codere Panama