Speakers
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Shauna Aldrich
SVP, Manager, Supplier Risk Management
Zions Bancorporation
Eric Arnold
Managing Director, Enterprise Risk Management
Export-Import Bank of the United States
Felicia Arnold
Senior Vice President, Director of Enterprise and Operational Risk Management
Busey Bank
KA
Karen Arrabal
SVP, Financial Crimes, Investigations
Fifth Third Bank
Eugene Atangan
Partner, Technology Risk Consulting
KPMG
Gasan Awad
SVP, Enterprise Fraud Product Management
PNC Bank
Theresa Baker-Smith
SVP, Director Financial Crimes Risk Management & BSA Officer
Zions Bancorp
Matt Barrett
Chief Operating Officer
CyberESI
Kevin Barry
Partner
PwC
Raj Bhagat
Barbara Biel
Senior Bank Examiner
Federal Reserve Bank of New York
Todd Boren
Chief Operating Officer
Celtic Bank
Robert Boutell
SVP, Technology Risk Officer
The Huntington National Bank
Laura Broderick
Chief Marketing Officer
Abrigo
Craig Brown
Business Advisory, Managing Director
Huron Consulting Group
Jeffrey Cannon
Head of Global FIU
JPMorgan Chase & Co.
Rafi Aliya Crockett
Director, Financial Intelligence Unit
Polaris
Eric Czervionke
Partner
Oliver Wyman
William DeCarlo
Head of Risk Identification, Catalog and Measurement (RICM) & Concentration Risk
TD Bank
Chuck Doherty
President & Founder
Doherty Search Partners
Diana Domenech
Founder & CEO
Accelerate Consulting Experts (ACE)
Michael T. Donovan
SVP, Global Operational Risk Management
CIBC
Pat Eglinton
SVP, Senior Director, Operational Risk
First Citizens Bank & Trust
Will Ellis
Senior Director, Conduct & Reputation Risk Management
Ally Financial Inc.
Steve Erickson
Head of Enterprise and Operational Risk Management
Raymond James Financial
Ramy Farha
Partner
Oliver Wyman
Michael Galvez
US Postal Inspector
U.S. Postal Inspection Service
Rey Garcia
EVP, Strategic Growth
Texas National Bank
Robert Gardner
Founding Partner
New World Technology Partners
Prince Nasr Harfouche
Partner, Financial Services Regulatory and Compliance Risk
KPMG
