Claudia Avila | The Platinum Network | Business Liasion | Guatemala |
Maribel Sayago | Mohr World | Consultor | USA |
Fernando Veloz | The Platinum Network | Content Strategist | Mexico |
Hugo Cuevas-Mohr | Mohr World | Director | USA |
Lourdes Soto | Mohr World | CEO | Spain |
Mildred Grajeda | Mohr World | Project Manager | Spain |
Gabriel Cuevas | The Platinum Network | Marketing Assistant | USA |
Penélope Mohr | The Platinum Network | Visual Developer | Colombia |
Lucía Amura | The Platinum Network | Multimedia Developer | Argentina |
Jennifer Holguin | Mohr World | Executive Coordinator | Colombia |
Aranza García | The Platinum Network | Community Manager | Mexico |
Virginia Martínez | The Platinum Network | IT Consultant | Guatemala |
Carolina Rotondo | The Platinum Network | Creative Director | Argentina |
Tamara Botte | GMT North America | | United States |
Andrey Aydov | QSYSTEMS SRL | Director | Moldova |
Mathew Lane | Chipper Cash | LRC, Head of Products | United States |
Dainia Jabaji | Winston & Strawn LLP | Attorney | United States |
Oscar Herasme | Compliance Plus Service LLC | Managing Member | United States |
Minakshi Yerra | Ripple | Global Head of AML & Sanctions | United States |
Shahid Salehjee | CA Department of Financial Protection and Innovation | Assistant Deputy Commissioner / Examination Manager | United States |
Roberto Valdez | Kaufman Rossin | Director - Cybersecurity & Automation | United States |
Ross S Delston | Law Office of Ross Delston | Attorney + Expert Witness | United States |
Ricardo Gomez | Kaufman Rossin | Partner | United States |
Carolyn Dicharry | Canaria Consulting, LLC | President | United States |
Robin Garrison | Rize | Compliance Program Manager | United States |
Joe Ciccolo | BitAML | Founder | United States |
Jose Garcia | Barri Money Services, LLC | Complaince Officer | United States |
Erin Dobbins | CorCom, LLC | Compliance Professional | United States |
Jay Postma | MSB Compliance Inc. | President | United States |
Gregory Lisa | Hogan Lovells US LLP | Partner | United States |
Jocastra dos Santos Sancao | New England Import and Export Inc | Operations Supervisor | United States |
Gustavo Nunez | MeDo Pay | Compliance Officer | United States |
Abimbola Atolagbe | NAIRAGRAM LLC | Business Development Lead (Africa) | Nigeria |
Peter Singer | Fireblocks | Deputy Chief Compliance Officer and BSA AML Officer | United States |
Chris Gunias | CorCom LLC | Managing Director | United States |
Matthew Van Buskirk | Hummingbird Regtech | Co-CEO | United States |
Erick Schneider | Independent | Independent | United States |
Joshua Radbod | PBC Conference | CEO | United States |
Deborah Thoren-Peden | Pillsbury Winthrop Shaw Pittman LLP | Partner | United States |
Gaston Pereira | PMI-Americas | COO | Mexico |
Carlos Steneri | Bamboo Payment Systems | Head of Latam | Uruguay |
Kimberly De La Cruz | Akerman LLP | Associate | United States |
Gabrielle Iribhogbe | Nairagram | Senior compliance officer | Nigeria |
Juan Diana | Brum Costa Abogados | Lawyer | Uruguay |
Morgan Niewinski | CorCom, LLC | Consultant | United States |
Akbar Hussain | TerraPay | General Counsel | Netherlands |
Rob Ayers | Fintech-Advisors | CEO | United States |
Dora Mayorga | AML America’s Corp | President | United States |
María Fernanda Risco | Canaria Consulting, LLC | Consultant Assistant | Peru |
Nirvana Farhadi | RainMade | Executive Director | United States |
Ashley Elsner | Artery Pay | COO | United States |
Alix Charlier | MSB Compliance Inc. | BSA/AML Compliance Specialist | United States |
Ignacio Esteban Carballo | UCA | Director | Argentina |
Laura Houlihan | Self | AML Consultant | Canada |
Brion Nazzaro | ACCCE | President | United States |
Ron DiGiacomo | Giacomo Partners, LLC | Managing Member | United States |
Andrew Ittleman | Fuerst Ittleman David & Joseph | Partner | United States |
Martin Becerra | Tus Giros | CEO | Uruguay |
Robert Osbourne | Grant Thornton LLP | Senior Manager | Canada |
Marcelle Dadoun | The AML Shop | AML Advisor | Canada |
Lucinda Fazio | WA State Department of Financial Institutions | Director | United States |
Patricia Tudisco | Banco Central de Uruguay | Jefe de Departamento | Uruguay |
Kathy Tomasofsky | Money Services Business Association | Executive Director | United States |
Ajit Paul | Cross River Bank | Payments Lead - Fintech Banking | United States |
Carol Chen | Winston & Strawn LLP | Partner | United States |
Neha Arora | UniTeller Financial Services | Marketing Manager | United States |
Ruben Aquino | CorCom LLC | Senior Compliance Director | United States |
Kam Biring | Currencies Direct | MLRO | United Kimgdom |
Jose Alvarado | Nairagram LLC | US Country Manager/CCO | United States |
Adolfo Lemus | Gafi | Compliance Manager | Guatemala |
Adriana Leal | Banco Central del Uruguay | Supervisor | Uruguay |
Vaddely Veruzka Cruz | MercaDolar, Inc | Legal Manager | United States |
Hugo | Lite Fintech LLC | CEO | United States |
Alessia Ameghino | Canaria Consulting | Compliance Intern | Peru |
Jesus Izquierdo | Bitstop | Chief Compliance Officer | United States |
Jay Li | Coinbase | Compliance Manager | United States |
Carolina Martínez | Kebblar Capital | Legal Counsel | Mexico |
Daniel Trias | DT Consultores | CEO | Uruguay |
Becky Postar | HDCS, Inc. | Director | United States |
Arthur Avetisian | Moneytun LLC | CEO | United States |
Marvin Rolando Osorio Campos | Gafi Consultores | Director General | Guatemala |
Hernan Perla | First Performance Global | Sr. Manager | United States |
Gonzalo Ketelhohn | Willis Towers Watson | Director | Argentina |
Roberto Angeles | Bliss Pago Inc SA de CV | Co founder & CRO | Mexico |
Silvia Fuentes | Mastercard | Market Development | United States |
David Houck | Winston & Strawn | Associate Attorney | United States |
Lisa Summerbell | MSB Compliance Inc. | BSA AML Compliance Specialist | United States |
Amy Greenwood-Field | Dentons US LLP. | Counsel | United States |
Marina Shilova | PayPal | Global Partner Compliance | United States |
Milena Aristizabal | SYNOVUS | Senior Banker Relationship | United States |
Jesse Saucillo | Texas Department of Banking | Director | United States |
Thomas Pirro | Alacer Group | Global Head of Sales | United States |
Jennifer Naudin | Nium | Director of Compliance, Americas | United States |
Alberto Laureano | Barri Group | Deputy Manager | United States |
Salvador Bonilla | CEMLA | Co founder & CRO | Mexico |
Gonzalo Pulido | Banco Davivienda | Jefe Riesgo Cumplimiento | Colombia |
Brandi Reynolds | CorCom, LLC | Founder and CEO | United States |
Adriana Marcela Olaya Barbosa | Davivienda S.A. | Compliance Analyst | Colombia |
Lucia Salazar | Lucia Salazar | Editora | Colombia |
Fernando Valera | Venegiros Casa de Cambio C.A. | Director | Venezuela |
Angel Vazquez | TRANSMONEY | Compliance Director | Mexico |
Daniel Wood | Pillsbury Winthrop Shaw Pittman | Counsel | United States |
Matt Summers | CorCom, LLC | COO | United States |
Alex Voronovich | CashQ Money Transfer | CEO | United States |
Daniela Pombo | MeDo | Lawyer | Mexico |
Oscar Moreno | UniTeller Financial Services | SVP Business Development | United States |
Idris Ibrahim | Nairagram | MD/td> | Nigeria |
Christina Boothe | Payment Approved | Director of Marketing | United States |
Alberto Guerra | UniTeller Financial Services | CEO | United States |
Ricardo Madronero | Terrapay | Sales | Colombia |
Clara Valdivieso | Bitex | Marketing Analyst | Argentina |
Juan Pablo Bernial | Bitex | Marketing | Argentina |
Muhammad Darr | Voyager | Compliance | United States |
Marina Olman-Pal | Greenberg Trauring, P.A. | Of Counsel | United States |
Raminder Deol | Uniteller | Business Development Manager | Canada |
Ruben Torres | Uniteller Financial Services, Inc | SVP WHOLESALE BUSINESS | United States |
Jim Richards | RegTech Consulting LLC | Founder | United States |
Joseph Iuso | KYC2020 | Head of Business Developmet & Compliance Specialist | Canada |
Wansun Song | Ripple | FounderCounsel | United States |
Eva | Canaria Consulting, LLC | Compliance Analyst | United States |
Trisha Ciancimino | Rize | Controller | United States |
Kay Mancera | Rize | Controller | United States |
Alex Gillette | Rize | BD | United States |
Leah Reitmeier | Rize | Compliance | United States |
Eduardo Diaz | UniTeller | Deputy Chief Compliance Officer & Deputy General Counsel | United States |
Gustavo Santiniz | Venegiros Casa de Cambio CA | Director | Venezuela |
Lubin Reyes | Custodial Management Solutions | CEO | United Kingdom |