Daniella Trinchet is a seasoned compliance professional with over 15 years of expertise in the financial services industry, specializing in anti-money laundering, sanctions compliance and regulatory risk management. As the chief compliance officer at Intermex, a publicly traded leader in money transfer services, she oversees...

Scott McNeil is a special agent with Homeland Security Investigations (HSI) with over 15 years of federal law enforcement (LE) experience investigating money laundering, cyber frauds and various financial crimes. McNeil has led numerous investigations resulting in multi-defendant indictments and convictions―ultimately disrupting transnational criminal organizations...

Arun Ajayagosh is a highly accomplished anti-financial crime professional with over 14 years of experience in anti-money laundering, counter-terrorist financing and financial crime investigations. He brings deep expertise in strategic intelligence, money laundering/terrorist financing typology development and open-source intelligence, using advanced analytical techniques to uncover...