AML & FinCrime Tech Forum USA

Andres Betancourt

Senior Manager, AML/ATF International Banking Internal Controls at Scotiabank

Daniel Auciello

Chief BSA Officer and Head of Financial Crime Compliance at Bank of China

Deepthi Machavaram

Executive Director, Head of Digital Financial Crimes Advisory at Morgan Stanley

Evan Weitz

Global Head of Transaction Monitoring & Investigations at BNY Mellon

Jay Krish

Head of AML/FCC Data Governance at State Street

Jennifer Arnold

CEO & Co-Founder at GoMinerva

Julia Marina

Chief Compliance Officer & General Counsel at Payall

Marianne Yen

Chief Compliance Officer at CTBC Bank New York Branch

Marianne Yen is an Attorney at Law with over 25 years of experience in the financial services industry, including 10 years with Morgan Stanley. She transitioned to Compliance at Morgan Stanley and has spent the last 11 years specializing in Compliance and Risk Management, serving as Head of Strategic Risk at Barclays Wealth Management and as the subject matter expert on the Monitorship of a global bank under a Consent Order for sanctions violations. Marianne also teaches part-time at Columbia Law School, her alma mater.

Mubashir Malik

Head of Governance, Risk and Compliance Training & Communications at NEOM

Mubashir is a passionate, driven Financial Crime Compliance leader with over 20 years of experience in driving regulatory compliance, financial crime, and corporate training strategies for global organizations. Throughout his career, Mubashir has worked for major institutions, including HSBC, Société Générale, Saudi Aramco, and Santander in London, Paris, and New York. At HSBC, as a consultant with the International Compliance Association (ICA), he played a crucial role in designing and delivering AML and sanctions training to over 30 countries in the aftermath of HSBC’s Deferred Prosecution Agreement (DPA) and historic $1.9 billion money laundering fine in 2012. At Société Générale, he served as the Head of Compliance Training, overseeing the development and execution of training programs across multiple jurisdictions. At Santander, he was Head of Financial Crime Training and Awareness, responsible for delivering targeted, risk-based financial crime training to all staff across the Corporate and Investment Bank and supported in the establishment of the Financial Crime Center of Excellence (COE). He is also the Head of the GRC Academy, overseeing training initiatives that drive compliance culture transformation and change management across multiple sectors.

Nina Guinchard

US Chief Operating Officer and Global Head of Client Lifecycle Management at Santander Corporate & Investment Banking

Nina Guinchard is Managing Director at Santander Corporate & Investment Banking (SCIB), serving as US Chief Operating Officer and Global Head of Client Lifecycle Management. She leads global initiatives to simplify onboarding and KYC processes, driving innovation through tech and AI-enabled automation and operational excellence. With prior leadership roles at Citi, Deutsche Bank, and JPMorgan, Nina brings deep expertise in transformation and non-financial risk. Based in New York, she is passionate about developing future leaders and fostering collaboration to deliver exceptional client experiences and sustainable growth.