Mike Lee

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

Nathan McCauley

Co-Founder and CEO, Anchorage Digital

Moyara Rueshen

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

Alex Christian

CEO, Datamynt

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