The Annual Conference Task Force is comprised of a distinguished group of industry leaders who have generously given their time and invaluable advice to create the conference program and confirm a speaker faculty of international subject matter experts. The Task Force’s guidance helped craft the details of every educational session, making this year’s curriculum the most timely and comprehensive to date.
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Susan Galli, CAMS
Task Force Co-Chair
Senior Vice President,
AML Program Director
HSBC Bank USA |
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Dennis Lormel
Task Force Co-Chair
Founder and President
DML Associates |
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Cherise Cox-Nottage, CAMS
Executive Director
Head of Legal Department
UBS (Bahamas) Limited |
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Christopher Cuzzucoli
Vice President, AML/OFAC Officer
Risk Management & Investigations
Charles Schwab |
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Jurgen Egberink, CAMS
Global AML Compliance Officer
Group Compliance
Zurich Insurance Company Limited |
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Kim Estrada
Chief Compliance Officer
Institutional Liquidity Holdings |
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Benjamin Floyd, CAMS
Senior Director, AML Compliance Officer
Wal-Mart Stores |
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Aaron Karczmer
Vice President & Principal Compliance Leader, Enterprise Growth
American Express |
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Brian Mannion
Lead Counsel, Office of the Chief Legal and Governance Officer
Nationwide Mutual Insurance Company |
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Kim McCabe, CAMS, CPA
Vice President, Compliance
Las Vegas Sands Corp. |
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Jason Narinesingh
Manager, Group Operational Risk and Compliance
First Citizens Bank Limited |
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Peter Neilson, CAMS
Vice President, Anti-Money Laundering Compliance
Capital One Bank |
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Anthony Rodriguez, CAMS
Chief Global Compliance Officer
RIA Financial Services |
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Roderick Schwarz, CAMS
Director
Schwarz Romero & Asociados, C.A. |
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Susan Tuccillo
Senior Vice President
Nordea Bank Finland |
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Kevin West
Partner
KPMG |
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