by Sport3BSE3 | Jul 31, 2021 | Task Force |
Debra Geister Manager Intelligence Solutions, LLC Section 2 Financial, New York, NY USA Debra Geister is Manager and CEO of Section 2 Financial Intelligence Solutions. Section 2 (S2) focuses exclusively on the tracking and documentation of the “hybrid threat.” She and...
by Sport3BSE3 | Jul 31, 2021 | Task Force |
Dr. Prasad Chintamaneni Senior Advisor Treliant, LLC, New York, NY USA Prasad Chintamaneni is a Senior Advisor in Treliant’s Global Financial Crimes Compliance practice. He has over 25 years of experience in financial systems, data analytics, model validation,...
by Sport3BSE3 | Jul 31, 2021 | Task Force |
Noel Brandt Global Head of Compliance Systems & Analytics Western Union Noel Brandt is the Global Head of Compliance Systems and Analytics at Western Union. In this role, Noel is responsible for AML/CFT compliance systems, sanctions compliance, filtering systems,...
by Sport3BSE3 | Jul 31, 2021 | Task Force |
Joseph M Bognanno III VP of Strategy and Alliances Accuity, Mineola, NY USA Joseph joined Accuity in April 2018 and is spearheading the process for developing, managing and implementing new ideas and innovation throughout the company. He will also be responsible for...
by Sport3BSE3 | Jul 31, 2021 | Task Force |
Shane Biffar Director of Operations Sanctions, Inc. New York, NY USA Shane is Director of Operations at Sanctions Inc., home of the TURBOFAC (sanctions.org) suite of post-screening sanctions solutions. In this role, Shane’s principal focus is on optimization of the...
