John Caulfield (2)John Caulfield has been the Chief, International Strategy at Zero Trafficking LLC, since 2018. Zero Trafficking specializes in human trafficking network research and investigations and collaborates with and contributes to the Anti-Human Trafficking Community and a wide range of financial, retail, legal, etc risk and compliance offices. He is a former career United States Air Force Officer and Line and Program Manager at TASC Inc, Science Applications International Corporation.
Roger Grimes (3)My career professional goal in life is to get more people and companies to use data and the scientific method to improve their computer security, and I do so as the Data-Driven Defense Evangelist at KnowBe4, a security awareness education company. I am a 30+-year senior computer security consultant and cybersecurity architect specializing in general computer security, identity management, PKI, Windows computer security, host security, cloud security, honeypots, APT, and defending against hackers and malware. I have also written 13 books (9 solo, 4 co-written) and over 1,100 national magazine articles on computer security. I was the weekly computer security columnist for InfoWorld/CSO magazines from 2005 to 2019. I frequently get interviewed for radio shows (including NPR's All Things Considered), podcasts, magazines (including Newsweek) and television.
Nancy E. Lake (13)Nancy Lake has over 16 years of experience in the BSA/AML world and was CAMS certified in 2008. Nancy received her CAMS-Audit certification in 2013 and her CAMS-FCI certification in 2015. She has conducted bank wide BSA/AML training, including Board of Director training. Along with conducting monthly online training, Nancy speaks at numerous conferences through the year in the U.S., and even overseas. For six years, she was an instructor at the PA Bankers School of Banking, and for 7 ½ years Nancy served as Director of Compliance Anchor, the training and consulting division of Atlantic Community Bankers Bank.Nancy has utilized her BSA experience as an educator to assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices for the past 16 years. She has previously served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program, including one bank with numerous international MSBs. Nancy has experience working with and implementing several automated BSA/AML transaction monitoring systems. In September 2020, Nancy joined ARC Risk and Compliance as their Director of Training.Follow Nancy on LinkedIn:
Josh Lewis (1)Josh Lewis has over 9 years of technical and business analyst experience and has been consulting since 2014. For over 2 years his focus has been primarily on testing, technology, and AML compliance, participating in dozens of AML compliance projects including upgrades and remediation for AML monitoring, sanctioned party filtering, and KYC processing. Josh Lewis provided technical and subject matter expertise on widely varied projects, supporting multiple vendor products with a focus on the PCS software suite.Follow Josh on LinkedIn:
Lorenzo Masi (7)An innovative, entrepreneurial, business leader specializing in Anti-Money Laundering (AML) Consulting and Software for the financial industry (Banking, Broker Dealers and Credit Unions). With over a decade of experience in AML technology and compliance, he has been a major player in this industry working towards goals that have helped shape what it has become today.Follow Lorenzo on LinkedIn:
Frank Masi, Ph.D. (5)Frank Masi, Ph.D. has over 25 years of business and technical experience and holds a doctorate in business and organizational management from Capella University. Over the last 10 plus years, Dr. Masi has worked in the BSA, AML, and OFAC regulatory environment and has consulted in the in the financial industry providing institutions with enterprise level regulatory software solutions and consulting services in BSA, AML, KYC, P.A.T.R.I.O.T. Act, and OFAC.Follow Frank on LinkedIn:
Robert Mazur (2)Robert Mazur, a U.S. federal agent for 27 years, is a court-certified expert in money laundering-related matters in both the U.S. and Canada. He is the New York Times best-selling author of “THE INFILTRATOR,” a memoir about his life undercover as a money launderer within Pablo Escobar’s Medellin Cartel. He was an executive producer of the film by the same name, starring Bryan Cranston. His new book, “THE BETRAYAL”, a memoir about his undercover life as a launderer for the Cali Cartel and underworld of Panama, will be released by Amazon Publishing in April of 2022. He is the president of KYC Solutions, a company that provides speaking, training, consulting and expert witness services globally.
Rayleen Pirnie (4)Rayleen M. Pirnie, AAP, CERP is the Director of Risk and Fraud at NEACH. She provides payments strategy and risk management advisory services across several sectors. She has over two decades of experience in payments rules, risk management, fraud prevention, and information security. She advises boards, C-Suite executives, and payments professionals on payments vulnerabilities, cyber-security, and processing strategies to align the organizations processes with payment network rules and regulator guidance. She analyzes organizational strategies and processes to identify risk, recommend sound risk management practices, and assess an organizations payment security posture.
Rayleen is an Accredited ACH Professional (AAP) and a Certified Enterprise Risk Professional (CERP). She holds a Bachelor of Science in Criminal Justice Administration and is an active member of the Association of Certified Fraud Examiners.
Rayleen has spoken at national and regional conferences for over 20 years on topics ranging from payments fraud to information security. Events include NACHA’s Payments Conference, the American Bankers Association Risk Management Forum, the Security Matters annual conference at Murray State University, the Risk Management Association, and the Federal Reserve Bank of Kansas City’s Risk Management Conference. She is also an instructor for the ABAs Certified Enterprise Risk Professional (CERP) curriculum.
John Reynolds, M.B.A (9)John Reynolds is a former Bank regulator, having retired from the NY Fed as an Examining Officer in the Financial Institution Supervision Group. John started out his career as an Assistant Bank Examiner in 1979 working up through the ranks and has been involved in all facets of bank examination work at international, large complex institutions, regional, and community institutions. Since 2009, he has played a leadership role in the NY Fed’s Compliance examination work, where he guided teams of examiners reviewing institutions’ compliance with AML-BSA and OFAC regulations and laws.
Follow John on LinkedIn
William Schlameuss (10)William Schlameuss has over 20 years’ experience in regulatory compliance, including BSA/AML/OFAC. He has worked with a wide range of US branches of major foreign banking organizations from all continents, both as chief compliance officer and compliance consultant. He has a prior background in IT as manager and implementer of core banking and payment systems, as well as compliance-related systems.Follow William on LinkedIn:
Harry Wagner (2)Heading ARC’s Compliance Department, Harry drives customer service and quality, supporting ARC’s clients on a wide range of anti-money laundering compliance matters. For over 15 years he has focused on strategizing with financial institutions to understand and manage regulatory risk.
Follow Harry on LinkedIn
