COMPLY2018 Speakers

2018 Keynote and Spotlight Speakersseparator

FRANK ABAGNALE
FRANK ABAGNALE

Bestselling Author & Renowned Cybersecurity And Fraud Prevention Expert Catch Me If You Can

Mr. Abagnale’s rare blend of knowledge and expertise began more than 50 years ago when he was known as one of the world’s most famous con men. His riveting story provided the inspiration for Steven Spielberg’s 2002 film, Catch Me If You Can. For over 40 years Frank has worked with, advised, and consulted with hundreds of financial institutions, corporations and government agencies around the world. Now, Frank Abagnale is one of the world’s most respected authorities on forgery, embezzlement, and secure documents. He has conducted over 3,000 seminars on identity theft, cyber crime and fraud worldwide, and serves as an advisor to a company developing the world’s first insured authentication platform.

 

TONY ALEXIS
TONY ALEXIS

Partner, Goodwin Former Head of Enforcement at CFPB

Tony Alexis is a partner in Goodwin’s Financial Industry Practice and serves as the head of the firm’s Consumer Financial Services Enforcement Practice. His practice focuses primarily on consumer financial services and government and regulatory investigations. Prior to joining Goodwin in 2017, Mr. Alexis served as Assistant Director and Head of the Office of Enforcement at the Consumer Financial Protection Bureau (CFPB), where he developed and managed the CFPB’s enforcement strategy, consumer financial investigations and litigation.

Speakersseparator

COMPLY2018 Speakers:

GARY OFFNER
GARY OFFNER

Head of Nasdaq Ventures
Nasdaq

JODI GOLINSKY
JODI GOLINSKY

General Counsel and Chief Compliance Officer
FS Card

ALISTAIR RENNIE
ALISTAIR RENNIE

General Manager, Solutions
IBM Watson Financial Services

EMILY GOODMAN BINICK
EMILY GOODMAN BINICK

VP & Senior Counsel
American Express

CHRIS TOCIN
CHRIS TOCIN

Administrative VP Head of BSA/AML/OFAC Program Management
M&T Bank

PAULA TUFFIN
PAULA TUFFIN

Chief Compliance Officer
Better Mortgage

BRETT DEWITT
BRETT DEWITT

Director of Public Policy
Mastercard

DENISE KARKOS
DENISE KARKOS

Chief Marketing Officer
TD Ameritrade

BRIAN WOLDOW
BRIAN WOLDOW

Managing Director & Compliance Executive
Bank of America Merrill Lynch

GREG SMITH
GREG SMITH

Managing Director
Financial Technology Partners

STEVE MCLAUGHLIN
STEVE MCLAUGHLIN

Founder, CEO and Managing Partner
Financial Technology Partners

NICHOLAS SMYTH
NICHOLAS SMYTH

Assistant Director for Consumer Financial Protection, Sr. Deputy AG
PA Office of Attorney General

JO ANN BAREFOOT
JO ANN BAREFOOT

CEO
Barefoot Innovation Group and Cofounder of Hummingbird Regtech

JONATHAN FRIEDER
JONATHAN FRIEDER

Principal Director
Accenture

JANE POLLACK
JANE POLLACK

Chief Marketing & Advertising Counsel
Uber

PAUL KRIEGER
PAUL KRIEGER

Former Assistant U.S. Attorney, U.S. Attorney’s Office; Founding Partner
Krieger Kim & Lewin LLP

ADITYA KHURJEKAR
ADITYA KHURJEKAR

Founder & CEO
MEDICI (Formerly LTP)

NOAH BRESLOW
NOAH BRESLOW

CEO
OnDeck

KAVITA JAIN
KAVITA JAIN

Director, Emerging Regulatory Issues
FINRA

RICHARD A. JOHNSTON
RICHARD A. JOHNSTON

Chief Legal Counsel
Massachusetts Attorney General's Office

DUANE POZZA
DUANE POZZA

Asst. Director, Division of Financial Practices
Federal Trade Commission

MARTHA COAKLEY
MARTHA COAKLEY

Former Massachusetts Attorney General; Partner
Foley Hoag LLP

DAVID JAKUBOWSKI
DAVID JAKUBOWSKI

Head of Data & Analytics Emerging Businesses
Facebook

DONNA BUCELLA
DONNA BUCELLA

President of Compliance
Guidepost Solutions

BRAD WILSON
BRAD WILSON

Chief Marketing Officer
LendingTree

JASON BROWN
JASON BROWN

Former Chief Deputy of the New York State Attorney General's Office; Partner
Cohen & Gresser

DENISE ZHENG
DENISE ZHENG

Vice President
Business Roundtable

VISHAL RANJANE
VISHAL RANJANE

MANAGING DIRECTOR
Protiviti

MILES REIDY
MILES REIDY

Partner
QED Investors

PARKER CROCKFORD
PARKER CROCKFORD

Commercial Director US
Onfido

MITCH HOCHBERG
MITCH HOCHBERG

Head of Compliance
Marcus: By Goldman Sachs

VERONICA GONZALEZ
VERONICA GONZALEZ

VP, Global Head of Business and Legal Affairs
Outbrain

ARON CARTER
ARON CARTER

SVP / Chief Risk Officer
Penns Woods Bancorp, Inc.

ALEX ACREE
ALEX ACREE

MANAGING DIRECTOR
Fenway Summer Ventures

JENNIFER MCENTIRE
JENNIFER MCENTIRE

Manager, Market Planning
LexisNexis Risk Solutions

ALEXANDRA MEGARIS
ALEXANDRA MEGARIS

Counsel
Venable

PAWEL KUSKOWSKI
PAWEL KUSKOWSKI

CEO
Coinfirm

KEN RICHARD
KEN RICHARD

SR. EXECUTIVE VP, GENERAL COUNSEL, BOARD OF DIRECTORS
Ytel, Inc.

BETH LAGUARDIA COOPER
BETH LAGUARDIA COOPER

SVP & CMO
American Public University System

VENKATESH BALA
VENKATESH BALA

Chief Risk Officer
Biz2Credit

PAMELA CYTRON
PAMELA CYTRON

Founder & CEO
Pendo Systems

KARIMA NOREN
KARIMA NOREN

Former Google Head of Legal Emerging Markets; Co-Founder
The Legal Pod and The Privacy Compliance Hub

ROBERT MARX
ROBERT MARX

VP, Compliance
WebBank

KAYVAN ALIKHANI
KAYVAN ALIKHANI

CO-FOUNDER & CEO
Compliance.ai

RICHARD BERNER
RICHARD BERNER

Executive in Residence and Adjunct Professor
NYU Stern School of Business

Nirvana Farhadi
Nirvana Farhadi

Global Head, Financial Services RegTech, Risk & Regulatory Compliance Affairs
Hitachi

JOHN BYRNE
JOHN BYRNE

CEO
Corlytics

JOE LASKOWSKI
JOE LASKOWSKI

Chief Marketing Officer
Higher Ed Growth

TERANCE GONSALVES
TERANCE GONSALVES

Partner
Steptoe & Johnson LLP

RICHARD WAKEFIELD
RICHARD WAKEFIELD

Director Key Accounts and Corporates
kompany

DANIEL KIM
DANIEL KIM

Partner
Bregal Sagemount

DEBORAH SOLMOR
DEBORAH SOLMOR

VP & Deputy General Counsel, Litigation
Career Education Corporation

JASON OXMAN
JASON OXMAN

CEO
Electronic Transactions Association

JAMIE BROWN
JAMIE BROWN

Director of Global Government Relations
CA Technologies

HANS LOMBARDO
HANS LOMBARDO

CMO
Blockpass

CHRIS DESSI
CHRIS DESSI

VP, SALES
PerformLine

NATHAN MILFORD
NATHAN MILFORD

VP, Technology
PerformLine

JASON SCHICKEL
JASON SCHICKEL

Senior Product Manager
PerformLine

TONY PATERNO
TONY PATERNO

VP, Operations
PerformLine

ALEX BAYDIN
ALEX BAYDIN

CEO & Founder
PerformLine