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