Group: Speakers
Lieutenant Colonel Keron Burrell
Executive Director, Financial Services Commission, Jamaica
Pastor Al Williams
Christ Fellowship Miami, Florida
Mr. Roberto Orozco
SVP Risk & Compliance, Terrabank, Florida
Mr. Richard Xiques
Director, Independent Compliance Risk Management Sanctions, Citibank, Florida
Mrs. Leni Ysaguirre McGann
Director, Financial Intelligence Unit, Belize
Mr. Russell C. Weigel
III, Commissioner, Office of Financial Regulation, Florida
Mr. Angelo Brete
Head of Financial Intelligence Unit, Aruba
Mr. Kevin Lowell
Former Senior Prosecutor, USDOJ, Washington, D.C, United States
Mr. Richard Strike
Director, Gentium UK, United Kingdom
Ms. Ilieva Ageenko
Todus Advisors, C-Suite Advisor and Consultant, Charlotte, North Carolina