Money Laundering 2008 - (Page 12) Maria Odegbaro, CAMS An attorney, she manages compliance for DTCC, New York, overseeing Bank Secrecy Act and AML compliance in the U.S. and overseas, including suspicious activity reporting, risk assessment and training. She maintains liaison with regulators, including the Federal Reserve, New York State Banking Department and Securities and Exchange Commission, and reports to New copy senior management and business heads. Previously, she was senior AML officer at Invesco Institutional, New York, served in the special investigations unit of the NASD, and was a prosecutor with the Kings County District Attorney’s in New York. Teresa A. Pesce Principal in the forensic practice of the international firm, KPMG, New York, she is the firm’s AML service line leader. Before joining KPMG, she was executive vice president and AML director for North America at the global financial services giant, HSBC. Before that she was chief of the Major Crimes Unit and deputy chief of the Criminal Division of the U.S. Attorney’s office in Manhattan where she New copyall supervised money laundering cases. Waheed Rathore Senior vice president and head of group compliance and information security, Dubai Islamic Bank Group, Dubai, the first Islamic bank in the world. He is an expert in Islamic banking policies and products, especially in high-risk regions, and has 14 years of experience in leading risk management practices at global institutions. Previously, he was a senior manager at ABN AMRO, where he developed and implemented a risk assessment methodology for the Middle East region and an anti-money laundering monitoring system to detect suspicious activity. Colleen C. Piccone Deputy associate chief counsel, Customs and Border Protection Division (CBP), Department of Homeland Security, New York, she advises and supervises CBP employees on many issues, including money laundering and forfeiture. She has a unique perspective on enforcement matters having worked at four U.S. departments, Treasury, Justice, State, and Homeland Security. In her years at Treasury she developed an expertise on money laundering issues and worked with U.S. Attorneys’ Offices in criminal and civil cases. She has trained enforcement agents from other countries on money laundering matters. Jeffrey B. Reitman Head of global compliance at JP Morgan Chase in New York, he oversees the entire compliance function for the global JP Morgan Chase enterprise, including antimoney laundering and OFAC compliance. Previously he was senior vice president and associate general counsel at the company’s southwest U.S. region at the predecessor bank, Texas Commerce Bank until August 2001. He is a career banker and expert on the legal and regulatory issues that global financial institutions face. Jane Ogden Head of corporate financial crime prevention, HBOS, Edinburgh, a United Kingdom banking and insurance group that serves as the holding company for Bank of Scotland, which operates the Bank of Scotland and Halifax. She is responsible for the operations that are charged with the prevention and detection of money laundering, terrorist financing and fraud. She has more than ten years experience in the areas of risk management, anti-money laundering, as well as credit, regulatory, fraud and operational risk. Molly A. Possehl, CAMS Attorney and CAMS certified anti-money laundering officer, Transamerica Capital Management, a unit of the AEGON Group, Cedar Rapids, Iowa, she manages the anti-money laundering and OFAC program for the annuity part of the business. This includes development and implementation of policies, procedures, controls, and employee training. She also implemented the AML software for the annuities division. Since 2006, she has worked with the American Counsel of Life Insurers (ACLI) and the Association for Insured Retirement Solutions (NAVA) on annuity compliance issues. James R. Richards, CAMS Bank Secrecy Act and AML officer, Wells Fargo, San Francisco, he is a widely respected and innovative AML officer who helped create the concept of financial intelligence units within financial institutions to coordinate a company-wide approach to the prevention of money laundering and financial crime. He is a former prosecutor in Canada and also previously served as anti-money laundering operations executive at Bank of America and FleetBoston Financial Group, in Boston. He authored a book on transnational and organized crime and money laundering. Maria Elena Plata Anti-money laundering director, Western Union, Mexico, she has 14 years of experience in compliance and internal audit. Previously, she was deputy director of business and credit audit at IXE Banco, S.A., including AML audit reviews, and coordination of fraud investigations with the legal and security departments. For eight years she worked in audit positions at the National Banking and Securities Commission (CNBV), of Mexico, culminating as deputy director for planning and on-site examinations of foreign financial institutions. www.moneylaunderingconference.com 2 12 OVERVIEW Speakers http://www.moneylaunderingconference.com
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