Rodolfo Samuda
Rodolfo Samuda L., with a background in Law and Political Science and specialized in Commercial Law and international business, has significantly marked his presence in customs negotiation and legislation, representing…
Illicit Finance
J.R. Helmig
J.R. Helmig is an analytics and big data expert who served as the Chief Analytics Officer for the federal government division at SAS Institute. He has over 20 years of…
Hennie Verbeek Kusters
Experienced Commissioner with a demonstrated history of working in the government administration industry. Skilled in AML/CFT, International Project Management, Analytical Skills, Government, and Intelligence. Strong international community professional with a…
Bill Huizenga
Bill Huizenga is a Republican U.S. Representative from Michigan, representing Michigan’s 4th Congressional district. He serves as the Vice Chairman of the House Committee on Financial Services for the 119th…
Michael Greenwald
Michael B. Greenwald is the Global Head of Financial Innovation and Digital Assets at Amazon Web Services (AWS), where he also leads Global Executive Relations, pioneering thought leadership on artificial…
Elżbieta Franków-Jaśkiewicz
Elżbieta Franków-Jaśkiewicz is the Deputy Director of the Department of Financial Information of the Polish Ministry of Finance (Polish FIU – The General Inspector of Financial Information). She has over…
Ezra Cohen
Ezra Cohen serves as a New Business Development Director for Itur Financial Intelligence (also associated with Itur Intelligence Inc.) focusing on strategic growth, and has extensive business and community ties…
Jonathan Holden
Jonathan Holden has had 25 years of FBI experience in all types of federal criminal investigations, counter-intelligence, and dignitary protection operations. He spent eight years overseas, focusing on foreign liaison,…
Isabel Perez
Experienced Compliance Specialist with a demonstrated history of working in the financial services industry. Skilled in Negotiation, Banking, Risk Assessment, Credit Risk, and Team Leadership. Strong finance professional with a…
John Cassara
John Cassara began his 26-year U.S. government career as an intelligence officer during the Cold War. He later served as a Treasury Special Agent in both the U.S. Secret Service…
Larry Pressler
Larry Lee Pressler is an American lawyer and politician from South Dakota who served in the United States House of Representatives from 1975 to 1979, and United States Senate from…
Mariano Federici
Mariano Federici is a senior managing director at K2 Integrity, resident in the firm’s Washington, D.C. office. He is a leading global expert in anti-money laundering and counter-terrorist financing (AML/CFT)…
