Rich is an expert cryptocurrency tracer and cybercrime investigator with experience working in partnership with governments on hundreds of cases. A Co-Founder of the CipherBlade investigative agency and security firm, Rich’s duties…

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Amy Storer

Amy Storer is an Intelligence Analyst for Homeland Security Investigations in Miami, Florida. Previously, Storer worked at Washington D.C. Headquarters with collective experience at the National Targeting Center; the Tactical…

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Boris Kusovski

Boris Kusovski is an Ohio based professional with more than 30 years of experience in the financial services industry serving the banking, capital markets, and asset management companies in the…

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Elisar Nurmagambet

Elisar Nurmagambet, Co-founder and CEO of Consilienz, Inc., is an Anti-Financial Crime product leader focused on advanced decision intelligence and investigation technology applications in KYC, FIU, Supply Chain, Law Enforcement…

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Carol Beaumier

Carol Beaumier is a Senior Managing Director and leads Protiviti’s APAC financial services practice. She is also a member of the firm’s Risk and Compliance practice. Prior to joining Protiviti,…

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Al McDonald

Al McDonald has over 30 years of experience in the computer industry and 22 years building AML compliance systems working both domestically and internationally. His extensive experience covers the major…

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Pamela Clegg

Pamela Clegg, CAMS MBA is a US-based cryptocurrency intelligence investigator and analyst, financial crimes investigator, Certified Anti-Money Laundering Specialist (CAMS). Former BSA Officer and Information Security Officer for a large…

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Scott Campbell

Scott Campbell is a Risk Manager, responsible for Sarbanes Oxley, Internal Audit, System Implementation, and process improvement consulting engagements. Specialties: Project manager who is Oracle Certified (financial/procurement applications), CFE, and…

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Karim Rajwani

Karim Rajwani is currently the SVP, Chief Operating Officer at Scotiabank, leading the bank’s transaction monitoring, client risk rating and screening, solution delivery remediation. In addition, he is also responsible…

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