First Name Last Name Job Title Company

Beth Reynolds Senior Consultant, Federal Reserve Syste Federal Reserve Bank of Kansas
Cara McConnell Enterprise Fraud Product, AVP Fifth Third Bank
Nichole DiNicola Manager, Fraud Prevention First Citizens Bank
Beverley O'Daniel VP, Manager Loss Prevention Services First Citizens Bank
Morgan Williams Digital Banking Program Manager First Citizens Bank
Susan Calderon SVP, Treasury Management First Horizon Bank
Ashley Skaale Senior Fraud Manager First Tech Federal Credit Unio
Ashley Skaale Senior Fraud Manager, Fraud Operations First Tech Federal Credit Unio
Kerem Ozdamar Risk Analysis and System Development MaGaranti BBVA
Kristen Connelly Director, Fraud & Risk H&R Block
Jessica Greene VP, Sr. Product Manager Huntington National Bank
Taimor Noor Director, Fraud Investigation & Prevention Hyundai Capital America
Samrat Jain Deputy Chief Compliance Officer IDB of NY
Joann Alicea Senior Compliance Officer JPMorgan Chase
Judy Clare Vice President, Digital Strategy - Authent JPMorgan Chase
Ariadna Martinez Gonzalez Risk Management JPMorgan Chase
Hiti Mirani Product manager JPMorgan Chase
Sweta Singh Associate JPMorgan Chase
Yan Yang VP, Digital Identity & Authentication Prod JPMorgan Chase
Kimberly Lacey Chief AML Officer Key Bank
Mriganav Das Sr. Quantitative Modeller KeyBank
Bridgit Denz Financial Crimes, Risk Modeling & Analytic KeyBank
Tao Feng Quant Analytics Manager KeyBank
Megan Huberty Quant Analytics Lead Associate KeyBank
Mark Twombly SVP, Financial Crimes Governance (BSA / AM KeyBank
Jodi Wilson Analytics Quantitative Manager KeyBank
Yunsheng Xiao Quantitative Associate KeyBank
Rui Zhou Quantitative Analytics Associate KeyBank
Bujinlkham Erdenebaatar cyber fraud analyst Khan Bank
Olivea Dent Fraud Detection Analyst M&T Bank
David Lee Enterprise Transformation Portfolio ManagM&T Bank
Cameron Austin Analytics Mettle
Adams Ko CCO MICB
Megan Curtis AVP of Credit Risk and Compliance Michigan State University Fede
Jim Hunsanger Chief Risk Officer Michigan State University Fede
Jamie Smathers Loss Prevention Manager Michigan State University Fede
J. Allen Holt Senior Compliance Officer and BSA/AML OfMission Lane
Dave Laramy VP, Head of Financial Crime Monzo
Tim Mielak CISO MSU Federal Credit Union
Shyam H Director MUFG Union Bank
Yan Huang Vice President, Systems Manager, Core Ba MUFG Union Bank
James Houlihan SVP Fraud & Identity Risk MVB Bank
Andrew Barnett Head of Fraud Management Nordea
Thelma Restrepo Senior VP - Global Fraud Prevention Mana Northern Trust Bank
Chad Bosko BSA Risk Manager Northwest Bank
Stephanie Mould Head, Compliance and Privacy Payments Canada
Jennifer Brown Fraud Operations Lead PNC
Darryl Steffey VP - Business Analytics Lead - Security OpePNC
Jonathan Delman Business Analytics Lead PNC Bank
Melissa Lescinsky Business Aanlyst - Fraud Operations PNC Bank
Alyssa Snodgrass Fraud Operations Associate PNC Bank
Miho Nakamura Product Manager Rakuten Card USA
Carrieann Borges Chief Compliance Officer Rakuten Card USA, Inc.
Christopher Cahill Vice President Treasury Management Republic Bank & Trust
Mike Long Vice President | Treasury Management Pr Republic Bank & Trust Compa
Cynthia Brickey Internal Audit Manager Rivermark Community Credit
Sheri Lichtenstein Senior Fraud Investigation Mgr Rivermark Community Credit
Tim Tyvand Fraud Manager Rivermark Community Credit
William Shields BSA/AML Officer Sallie Mae Bank
Karen Tyler Director of control Santander
Peter Campbell Managing Director, Client Strategic SolutioSchwab
Michelle Smith Sr. Manager FCRM Schwab
Garry Ford Business Architecture Scotiabank
Omika Naidoo Strategic Analyst Standard bank
Ian Johnson Exec Dir - Financial Crime Investigations ToStandard Chartered
Robert Hyde VP ERM Suncoast Credit Union
Kathryn Holland VP Cyber Operations Synchrony
Judy Turiano VP Credit Consumer Bank Synchrony
Meggie Liu VP, Acquisition Fraud Strategy Synchrony Financial
Jacob Baisch Fraud Investigations Documentation TD Ameritrade
John Kula Dir of Security Engineering & Architecture TD Ameritrade
Jennifer Price Manager, Financial Intelligence Unit TD Ameritrade
Jeffrey Weiss MD and Chief AML Officer TD Ameritrade
Claudia Chung Governance & Control TD Bank
Sandy Burd AVP Payment and Digital Risk Teachers Credit Union
Kristin Battisti SVP/Compliance The Washington Trust Compan
Jessica Lindsay BSA/AML Analyst The Washington Trust Compan
Matthew Scungio BSA/Compliance Officer The Washington Trust Compan
Edward Kiss AML Compliance Officer TIAA
Jason Shearin Head of AML Operations TIAA
Dale Jones Managing Director Financial Crimes Mana TIAA Bank
Patrick McDade VP, Fraud Risk Management Director TIAA Bank
Robin Mueller BSA TIAA Bank
Brendan Purcell SVP, Head of Financial Crimes Risk MitigatiTIAA Bank
Mohan Achari Bankcard Strategy platform leader Truist
Colin D'Cunha FVP, Cyber Security Architecture Truist Bank
Pawan Gannavarpu Sr. Cybersecurity Architect Truist Bank
Erin Vertin Fraud/Cyber Prevention Truist Bank
Clint Hardison SVP, Head of Client Identity, Access, AuthoTruist Financial
Kyle Bakken Assistant General Counsel U.S. Bank
Barry Bruckman SVP, FRaud Analytics U.S. Bank
Scott Golladay Fraud Research and Process Support ManaU.S. Bank
Anne Lehr VP - Enterprise Financial Crimes CompliancU.S. Bank
Jill Markus Risk Manager U.S. Bank
Dave Pilot VP; Fraud Intel U.S. Bank
Steve Stang Vice President, Fraud Risk Management U.S. Bank
Ronald Dion Security Officer Union Bank
Shirley Masterson Fraud Research & Gap Analysis Manager US Bank
Hidayet Cetin CISO Vakifbank
Natalie Parker SVP/Chief Risk Officer Vast Bank
Email Address Mailing City Mailing State Mailing Country LinkedIn Profile SF ID
beth.reynolds@kc.frb.o Kansas City Missouri United States https://www.link 0013t00001USDil
cara.mcconnell@53.co Dayton Ohio United States https://www.link 0015000000JA98q
nichole.dinicola@firstci Raleigh North Carolina United States https://www.linke0015000000YzRUd
beverley.odaniel@firstcRaleigh North Carolina United States https://www.linke0015000000YzRUd
morgan.williams@firstciRaleigh North Carolina United States https://www.link 0015000000YzRUd
scalderon@ftb.com Atlanta Georgia United States https://www.link 0013t00001UTc0N
ashley.skaale@firsttecfed.com
ashley.skaale@firsttechfed.com
keremozd@garantibbva.com.tr Istanbul Turkey https://www.link 0015000000JA9oi
kristen.connelly@hrblo Kansas City Missouri United States https://www.linke0015000000JA9xC
jessica.s.greene@hunti Columbus Ohio United States https://www.linke0015000000JA9I5
taimor.noor@hcs.com Los Angeles California United States https://www.link 0013t00001Z8JvU
sjain@idbny.com New York New York United States https://www.link 0015000000JA9fn
joann.alicea@chase.co New York New York United States https://www.linke0015000000JA9dn
judy.clare@chase.com New York New York United States https://www.linke0015000000JA9dn
ariadna.martinezgonza Columbus Ohio united States https://www.linke0015000000JA9dn
hiti.mirani@chase.com San FranciscoCalifornia United States https://www.linke0015000000JA9dn
sweta.singh@chase.co Frisco Texas United States https://www.link 0015000000JA9dn
yan.yang@chase.com San FranciscoCalifornia United States https://www.link 0015000000JA9dn
kimberly_n_lacey@key Atlanta Georgia UNited States https://www.link 0015000000JA9EZ
mriganav_das@keybankChicago Illinois United States https://www.link 0015000000JA9EZ
bridgit_m_denz@keybank.com United States https://www.linke0015000000JA9EZ
tao_feng@keybank.comCleveland Ohio United States https://www.linke0015000000JA9EZ
megan_huberty@keybank.com 0015000000JA9EZ
mark_twombly@keybanMinneapolis Minnesota United States https://www.link 0015000000JA9EZ
jodi_k_wilson@keybankCleveland Ohio United States https://www.linke0015000000JA9EZ
yunsheng_xiao@keybanChicago Illinois United States https://www.link 0015000000JA9EZ
rui_zhou@keybank.comCleveland Ohio United States https://www.link 0015000000JA9EZ
bujinlkham.e@khanbank.com Mongolia https://www.link 0013t00001cWR5c
odent@mtb.com Buffalo New York United States https://www.link 0015000000JA98u
drlee@mtb.com Buffalo New York United States https://www.link 0015000000JA98u
cameron.austin@mettleLondon United Kingdom https://www.linkedin.com/in/cameron-austin/
adams.ko@gmail.com
megan.curtis@msufcu.oLaingsburg Michigan United States https://www.link 0013800001Qud3q
jhunsang@msufcu.org Lansing Michigan United States https://www.link 0013800001Qud3q
jamie.smathers@msufcuLansing Michigan United States https://www.link 0013800001Qud3q
jallen.holt@missionlan Richmond Virginia United States https://www.linke0013t00001bjfzw
davelaramy@monzo.co London United Kingdom https://www.link 0013800001L1t0b
tim.mielak@msufcu.orgLansing Michigan United States https://www.linke0013t00001bjfzw
shazra@us.mufg.jp Charlotte North Carolina United States https://www.link 0013800001FINED
yan.huang@unionbank.San Diego California United States https://www.link 0013800001FINED
jhoulihan@mvbbanking.com 0015000000YzRl0
andrew.barnett@nordeCopenhagen Denmark https://www.link 0015000000JA9PN
tkr1@ntrs.com Miami Florida United States https://www.link 0015000000JA9JK
chad.bosko@northwestWarren Pennsylvania United States https://www.link 0013800001So8Qf
smould@payments.ca 0013800001EPNk8
jbrown@pnc.com Chesapeake Virginia United States https://www.link 0015000000JA98m
darryl.steffey@pnc.com 0015000000JA98m
jonathan.delman@pnc. Cherry Hill New Jersey United States https://www.link 0015000000JA98m
melissa.lescinsky@pnc. Pittsburgh Pennsylvania United States https://www.linke0015000000JA98m
alyssa.snodgrass@pnc. Pittsburgh pennsylvania United States https://www.linke0015000000JA98m
miho.nakamura@rakuteSan FranciscoCalifornia United States https://www.link 00150000012NW2z
carrieann.borges@raku San FranciscoCalifornia United States https://www.link 00150000012NW2z
ccahill@republicbank.c Nashville tennessee United States https://www.linke0013800001PDpuc
mlong@republicbank.c Louisville Kentucky United States https://www.link 0013800001PDpuc
cbrickey@rivermarkcu.org 0013800001HtZAF
slichtenstein@rivermarkPortland Oregon United States https://www.linke0013800001HtZAF
ttyvand@rivermarkcu.org 0013800001HtZAF
william.shields@sallie Salt Lake CityUtah United States https://www.linke0015000000LRblP
e0084960@gmail.com Milton Keynes United Kingdom https://www.linke0015000000JA9Bj
peter.campbell@schwa San Diego California United States https://www.link 0015000000JA9AM
michelle.k.smith@schw Phoenix Arizona United States https://www.linke0015000000JA9AM
gford@rogers.com
omika.naidoo@standardbank.co.za
ian.johnson@sc.com
robert.hyde@suncoastcreditunion.com
kathryn.holland@syf.com
judy.turiano@syf.com
xia.liu1@syf.com
jacob.baisch@tdameritrade.com
john.kula@tdameritrade.com
jennifer.price@tdameritrade.com
jeffrey.weiss@tdameritrade.com
claudia.chung@td.com
sburd@tcunet.com
klbattisti@washtrust.com
jllindsay@washtrust.com
mwscungio@washtrust.com
ekiss@tiaa.org
jshearing@tiaa.org
dale.r.jones@tiaa.org
patrick.mcdade@tiaabank.com
robin.mueller@tiaabank.com
brendan.purcell@tiaabank.com
mohan.k.achari@suntrust.com
colin.m.dcunha@truist.com
pawan.k.gannavarpu@trAtlanta Georgia United States https://www.link 0015000000JA98l
erin.vertin@truist.com Wilson North Carolina United States https://www.linke0015000000JA98l
clint.hardison@truist.c Cookeville Tennessee United States https://www.link 0015000000JA98l
kyle.bakken@usbank.c Minneapolis Minnesota United States https://www.link 0015000000JA9O2
barry.bruckman@usbank.com 0015000000JA9O3
scott.golladay@usbank Hamilton Ohio United States https://www.linke0015000000JA9O4
anne.lehr@usbank.comDenver Colorado United States https://www.link 0015000000JA9O5
jill.markus@usbank.comNewport Kentucky United States https://www.linke0015000000JA9O6
david.pilot@usbank.co Dallas Texas United States https://www.linke0015000000JA9O7
steven.stang@usbank.c Minneapolis Minnesota United States https://www.link 0015000000JA9O8
rdion@unionbankvt.com United States https://www.link 0015000000JA9Ib
shirley.masterson@usbank.com 0015000000JA9O8
hidayet.cetin@vakifbanAnkara Turkey https://www.linke0015000000OhtW8
natalie.parker@vast.ba Tulsa Oklahoma United States https://www.linke0013800001Tshzl
n/cameron-austin/