Suzanne Martindale

Senior Deputy Commissioner of Consumer Financial Protection, California Department of Financial Protection and Innovation

Hillary Rosenberg

Chief Compliance Officer for Digital Assets, BNY Mellon

Lawrence Scheinert

Associate Director for Compliance & Enforcement, U.S. Treasury Department’s Office of Foreign Assets Control

Elias Kokaly

Deployment Strategist, TRM Labs

Joe Baerenz

Training Specialist, Chainalysis

Alfarida Mohammed

SVP, Compliance, FTX.US

Pawel Aleksander

CIO, Co-founder, Coinfirm

Kendall McColley

Special Agent, IRS-CI

Rob Triano

Director of Crypto Risk, CipherTrace

Tali Shousterman

Head of Special Programs, Chainalysis

Mikheil Moucharrafie

Director, Product/Blockchain Compliance, Circle

Joanna Marathakis

Senior Director, Compliance Operations, Circle

Kenneth Goodwin

Director of Regulatory & Institutional Affairs, Blockchain Intelligence Group

Dara Daniels

Chief of Cyber and Emerging Technologies, FinCEN

Erin West

Cybercrime Prosecutor, Santa Clara County

Mike Lee

Supervisory Special Agent, Western Cyber Crimes Unit, IRS-CI

Nathan McCauley

Co-Founder and CEO, Anchorage Digital

Moyara Ruehsen

Professor, Middlebury Institute of International Studies

Sonia Desai

US BSA/OFAC Officer & Americas MLROUS BSA/OFAC Officer & Americas MLRO, Revolut

Christina Tetreault

Deputy Commissioner, Office of Financial Technology Innovation, California Department of Financial Protection and Innovation

Julio Barragan

Director of Content, BlockNative

Chris Groshong

President, Coinstructuive, Inc

Rio Miner

Head of Intelligence, Stealth Startup

Joe Ciccolo

Founder, BitAML and ComplyFit

Jim Richards

Founder, RegTech Consulting LLC

Alison Jimenez

President, Dynamic Securities Analytics

Brian Svoboda-Kindle

VP of Product Development, ACFCS

Erin O’Loughlin

Senior Director Training, ACFCS