Aaron Blankenstein has served as a Bank Secrecy Act/anti-money laundering (BSA/AML) officer of GE Capital Bank (GECB), since February 2014. In this position, Blankenstein oversees efforts to protect GECB from money laundering and other forms of illicit financial activity. He has over 14 years of...

Vicki Landon is a Bank Secrecy Act/anti-money laundering (BSA/AML) professional providing AML services and training to non-bank financial institutions. She formed Landon Associates five years ago to help companies understand and manage their AML and fraud risks. She leverages decades of experience delivering business solutions...

Roy D’sa is senior vice president and chief Bank Secrecy Act (BSA) officer at Huntington National Bank with over 30 years of experience in financial services. He is an accomplished professional with significant banking experience with major lines of businesses, operations and support functions. He...

James Ninni is a former United States Navy Search and Rescue Swimmer, conducting rescue, recovery and humanitarian missions in Spain, Greece, Italy, France, Tunisia, Turkey, Israel, Cuba and Somalia. Ninni holds a bachelor’s degree in finance and is one of the first to earn a...