Recent Speakers
COMPLY Speaker Alumni
Babette Reynolds
Compliance Senior Director, Head of Enterprise Compliance Program Office
Truist Bank
Speaker 2023
Bill Christensen
Assistant Vice President- Credit Underwriting
Priority Payment Systems
Speaker 2017
Brian Woldow
Managing Director & Compliance Executive
Bank of America Merrill Lynch
Speaker 2018
Chris D’Angelo
Chief Deputy Attorney General for Economic Justice
New York Attorney General's Office
Speaker 2019
Chris Del Santo
VP of Quality Assurance, Risk and Compliance
Education Management Corporation
Speaker 2016
Christina Tetreault
Deputy Commissioner Office of Financial Technology Innovation
California Department of Financial Protection and Innovation
Speaker 2022, 2023
Christopher Tocin
Administrative VP Head of BSA/AML/OFAC Program Management
M&T Bank
Speaker 2018, 2021
Deborah Solmor
VP & Deputy General Counsel, Litigation
Career Education Corporation
Speaker 2017, 2018
Diana Banks
Senior Counsel, Fair & Responsible Banking Regulatory Compliance and Policy
American Bankers Association
Speaker 2021
Faizal Nunes
Head of Global Anti-Fraud Framework, Policy and Standards
Credit Suisse
Speaker 2019
Gary Stein
Partner, Chief Portfolio Officer, Head of Regulatory and Compliance Advisory
99FinTech
Speaker 2022, 2023
Jane Azia
Bureau Chief, Consumer Frauds and Protection Bureau
Office of the AG of the State of NY
Speaker 2017
Jason Brown
Former Chief Deputy of the New York State Attorney General's Office, Current Partner
Cohen & Gresser
Speaker 2018
Jeffery De Petro
Business Leader, Franchise Integrity - Customer Performance Integrity
Mastercard International
Speaker 2017
Joy Feigenbaum
Executive Deputy Superintendent, Financial Frauds & Consumer Protection
NY State Dept of Financial Services
Speaker 2017
Karmina Noren
Former Google Head of Legal Emerging Markets, Current Co-Founder
The Legal Pod and The Privacy Compliance Hub
Speaker 2018
Kate Salottolo
Global Head of AML, Brand Risk Management and Global Financial Crimes Governance
PayPal
Speaker 2019
Katherine A. Lemire
Executive Deputy Superintendent, Consumer Protection and Financial Enforcement Division
New York State Department of Financial Service
Speaker 2021
Krista Potter
Assistant General Counsel, Sr. Director, Product and Regulatory
Affirm
Speaker 2021
Martha Coakley
Former Massachusetts Attorney General, Current Partner
Foley Hoag LLP
Speaker 2017, 2018
Marybeth McManus
Senior Vice President, Business Process Controls
Fifth Third Bank
Speaker 2019
Michael S. Waldron
Managing Director and Chief Compliance Officer
Bayview Loan Servicing
Speaker 2017
Nicholas Smyth
Assistant Director for Consumer Financial Protection, Sr Deputy AG
PA Office of Attorney General
Speaker 2018, 2021
Nikita Pearson
Director of the Office of Minority and Women Inclusion (OMWI)
Federal Deposit Insurance Corporation (FDIC)
Speaker 2021
Nirvana Farhadi
Global Head of Financial Services, RegTech Risk and Regulatory Compliance
Hitachi Vantara
Speaker 2018, 2019
Paul Krieger
Former Assistant U.S Attorney, U.S Attorney's Office, Current Founding Partner
Krieger Kim & Lewin LLP
Speaker 2018
Paul Reymann
Director for Consumer Compliance Policy
Office of the Comptroller of the Currency (OCC)
Speaker 2017
Paul Rodriguez
Director of Consumer Affairs
Office of the Attorney General, State of NJ
Speaker 2019
Paul Watkins
Assistant Director Office of Innovation
Consumer Financial Protection Bureau
Speaker 2019
Richard Berner
Executive in Residence and Adjunct Professor
NYU Stern School of Business
Speaker 2018
Sandhya Brown
Assistant Director
Bureau of Consumer Protection’s Division of Financial Practices
Speaker 2016, 2019, 2021, 2024
Scott Steckel
Stakeholder Engagement Program Manager – CFPB Office of Consumer Response
Consumer Financial Protection Bureau
Speaker 2017, 2021
Shelley Metz-Galloway
Managing Director, US Regulatory Compliance Lead
Protiviti
Speaker 2019, 2021
Sibongile Ngako
Vice President, Consumer Compliance and the Head of Global Compliance
Affirm
Speaker 2022
Thomas H. O’Brien
Senior Vice President - Chief Compliance Officer
Metropolitan Commercial Bank
Speaker 2022
Tina Woo
Vice President and Senior Managing Counsel, Regulatory Affairs
Mastercard
Speaker 2019
Veronica Gonzalez
Vice President, Global Head of Business & Legal Affairs
Outbrain Inc.
Speaker 2018
Vishal Ranjane
Head of Global AML Strategies, Solutions and transformation
TD Bank
Speaker 2018, 2021
Yasmin Omrani
Global Regulatory, Compliance, and AFC Innovation Lead
Deutsche Bank
Speaker 2020
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