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Speakers 2017 – 7th Annual Gulf Coast AML Forum

Jeremy Kuester, Deputy Associate Director, Policy Divsion
U.S. Department of the Treasury
Financial Crimes Enforcement Network


Vanessa Derenoncourt, Sactions Compliance Officer
U.S. Department of the Treasury
Office of Foreign Assets Control


Harry Jimenez, Deputy Special Agent
Homeland Security Investigations


Jon Muschenheim, Assistant United States Attorney
United States Attorney’s Office
Southern District of Texas


Angela Haun, Special Agent
InfraGard Coordinator
FBI Houston Division


Speakers 2016 – 6th Annual Gulf Coast AML Forum

D. Richard Goss, Special Agent in Charge
IRS Criminal Investigation
Houston Field Office


Tim Barden
Homeland Security Investigations
U.S. Department of Homeland Security


Lauren Youngblood
Homeland Security Investigations
U.S. Department of Homeland Security


Micah Breimhorst, SVP, Financial Crimes Governance
Wells Fargo & Company


Christopher Barton-DeJean, VP – BSA/AML Compliance Officer
American First National Bank


Jorge Raull, Chief Executive Officer
Transnetwork Corporation


William C. Bliss, Senior Risk Specialist
Bank Secrecy Act / Anti-Money Laundering
Federal Reserve Bank


Shirley Roessler, Supervisory Examiner
Federal Deposit Insurance Corporation


Dianne Dennis, Senior Examiner/BSA Specialist
Texas Department of Banking


Ruben Perez, Assistant U.S. Attorney
Chief-Human Trafficking/Civil Rights Unit
Deputy Coordinator-Human Trafficking Rescue Alliance
Southern District of Texas


Lucy Tan, Special Agent
Internal Revenue Service – Criminal Investigation


Suzanne Bradley, Special Agent
Federal Bureau of Investigation


Kate Langston, Special Agent
U.S. Department of State Diplomatic Security Service


Speakers 2015 – 5th Annual Gulf Coast AML Forum

Jason Varnado
Deputy Criminal Chief – Major Fraud
United States Attorney’s Office
Southern District of Texas


James Morrison
Special Agent
Federal Bureau of Investigation


Monty Dolieslager
Senior Intelligence Research Specialist
High Intensity Financial Crime Area
Financial Crimes Enforcement Network


Scott Apodaca
Director, Financial Intelligence Unit
The Western Union Company
Englewood, Colorado USA


Kenneth Smith
Director
AML and Economic Sanctions
Bank of America


Stephanie Gogley
Special Agent
Internal Revenue Service – Criminal Investigation
Houston Field Office


Alberto Laureano
CEO
Barri Financial Group, LLC.


Christopher Barton-DeJean CRCM, CAMS
SVP – Sr. BSA Administrator and Vendor Management Officer
CommunityBank of Texas, N.A.


Lauren Sparks
President
Third Party Resources


Maleka Ali
Director of Consulting
Banker’s Toolbox


Sharon L. Psencik
SVP-BSA Officer and Deposit Compliance
Post Oak Bank


John Trevino
Financial Investigator
IRS-CI (Contract Employee)
McAllen, TX


Debbie Peden
Asset Forfeiture Investigator
Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF)
Houston Field Division


Robert Jackson
Supervisory Special Agent
IRS-CI


Derek Harmon
Special Agent
IRS-CI
Houston Field Office


Kim Bettistea-Berry
Supervisory Special Agent
IRS-CI
Houston Field Office


Roxann Seabring
Forensic Accountant
Federal Bureau of Investigation


Patricia Swagarty
Forensic Accountant
Federal Bureau of Investigation
Houston Field Office


Speakers 2014 – 4th Annual Gulf Coast AML Forum

Andrea Sharrin
Director of Office of Compliance and Enforcement
Financial Crimes Enforcement Network


Lester Joseph
Manager
Global Financial Crimes Intelligence Group
Wells Fargo


Gregory Coleman
Special Agent
Federal Bureau of Investigation


Stephanie Gogley
Special Agent
Internal Revenue Service – Criminal Investigation
Houston Field Office


Vince Carroll
Assistant United States Attorney


David Lake
Sergeant
Phoenix Police Department


2013 – 3rd Annual Gulf Coast AML Forum

Kenneth Magidson
United States Attorney
Southern District of Texas


Judge Virginia Mary Kendall
U.S. District Court for the Northen District of Illinois


Gerard (Jerry) W. LiVigni
Sr. Compliance Officer
Sanctions Compliance & Evaluation


Mario Trevino
Assistant Special Agent in Charge
Homeland Security Investigations
Office of the Special Agent in Charge
Houston, Texas


Carol Beaumier
Managing Director
Protiviti, Inc.


David Landsman
Executive Director
National Money Transmitters Association (“NMTA”)


Stephanie Gogley
Special Agent
Internal Revenue Service – Criminal Investigation
Houston Field Office


Edward Dubberke
Supervisory Special Agent
Internal Revenue Service – Criminal Investigation
Houston Field Office


Andrew Ingram
Special Agent
Internal Revenue Service – Criminal Investigation
Houston Field Office


Mark Warren
Special Agent
Internal Revenue Service – Criminal Investigation
Houston Field Office


Mark River
Special Agent
Federal Bureau of Investigation


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