- Meet the Speakers
The following speakers will join us in San Francisco.

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
More speakers will be announced soon!