Oradores - Conferencia de Cumplimiento FIBA AML 2019

Alejandro Maza

CEO & Founder
OPI Analytics

Ana Maria de Alba

President & CEO
CSMB

Andre Salgado

Jefe de Seguridad de la información para América Latina y el Caribe
Citi

Alberto Bringas

Director de PLD/CFT
Banco Azteca

Belisario Contreras

Cyber Security Program Manager
Organization of American States (OAS)

Bernardo Gonzalez Rosas

Senior Advisor
Financial Integrity Network (FIN)

Carl A. Fornaris

Shareholder / Co-Chair, Financial Regulatory & Compliance Practice
Greenberg Traurig

Carlos R. Garduño

Shareholder
Greenberg Traurig

Chip Poncy

Co-Founder
The Financial Integrity Network (FIN)

Christian Carreon

Chief Compliance Officer
CI Banco

Craig D. Stone

Managing Director
Alvarez & Marsal

Daniel Cariello

Compliance Officer, Sanctions Compliance and Evaluation
U.S. Department of the Treasury

Daniel Gutierrez

Vice President & Regulatory Risk Manager
Ocean Bank

David McLaughlin

Founder and Chief Executive Officer
QuantaVerse

David Schwartz

President & CEO
FIBA

Dustin Palmer

Managing Director
Promontory

Eduardo Apaez

Counsel
Creel, Garcia-Cuellar, Aiza y Enriquez, S.C.

Elena Calatayud

Directora General - Asesora de Presidencia en Ciberseguridad
Comisión Nacional Bancaria y de Valores

Felipe Vallejo

Head of Risk and Corporate Affairs
Bitso

Gabriel Caballero

Partner
Holland & Knight LLP

Gabriel Ibarra Hernández

Director of ML/FT Risks
BBVA Bancomer

Gabriela Frias

Anchor
CNN en Español

Gaon Hart

Global Anti-Bribery & Corruption Policy & Education Lead
HSBC

Guillermo Dayraut

Director de Supervision
Unidad de Informacion Financiera (UIF)

Guillermo Larrea

Latin America Compliance & Cybersecurity
Jones Day

Heidy Duarte

CPA, CAMS, CFE, CFS, AMLCA, Director Assurance and Regulatory Risk Solutions practice
MBAF

Henry Boyance Rivero

Director General
Grupo Dinercap

Jennifer Shasky Calvery

Global Head of Financial Crime Threat Mitigation
HSBC

Jose Alberto Balbuena Balbuena

Director & Head of Anti-Money Laundering
Banco Azteca

José Luis Stein

VP for Latin America & the Caribbean
Financial Integrity Network

Josu San Martin

Founding Partner
Sixtant

Juan C. Zarate

Chairman & Co-Founder
Financial Integrity Network (FIN)

Kenneth A. Blanco

Director
Financial Crimes Enforcement Network (FinCEN)

Liliana Marcos Iza

Directora General de Disposiciones
CNBV

Luis A. Grau

Senior Vice President, Head of international
Banesco USA

Luis Niño de Rivera Lajous

Presidente del Consejo de Administracion
Asociación de Bancos de México (ABM) y Banco Azteca

Luis Saenz

Head of AML Compliance
Afirme Grupo Financiero

Manuel Montenegro Flores

AML/CFT & Sanctions Compliance Officer
Grupo Financiero Santander

Marisela Morales Ibañez

Ex-Procuradora General de Mexico

Monica Peters

Regional Head of Sanctions, Latin America
HSBC

Nuno Matos

CEO
HSBC Mexico

René Menéndez

Director - Division for the Prevention and Control of Illicit Operations
Superintendencia de Bancos, Panama

Robert Pargac

Managing Director
Promontory

Robert Targ

Partner
Diaz, Reus & Targ

Sandro Garcia Rojas Castillo

Vicepresidente de Supervision de Procesos Preventivos
Comision Nacional Bancaria y de Valores, Mexico

Santiago Nieto Castillo

Director
Unidad de Inteligencia Financiera (UIF) Mexico

Sven Stumbauer

Global Anti-Money Laundering and Sanctions Complianca Practice Leader

Wendy G. Lora Pérez

Directora General
Unidad de Análisis Financiero (UAF) Republica Dominicana

Xavier Patiño

Head of Financial Institutions, Global Banking & Markets
HSBC

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