Matthew Hogan is a dedicated anti-financial crime professional with over 15 years of experience conducting complex, collaborative criminal investigations. As a Certified Anti-Money Laundering Specialist (CAMS), Hogan has extensively partnered with private sector financial institutions and federal agencies to proactively combat money laundering, fraud, and...

Elena Sutton is a seasoned leader serving as a senior manager within Crowe’s Financial Services Consulting practice, where she leads the financial crime system implementation practice. With over nine years of experience, she excels in managing large-scale projects and assisting clients in the financial services...

Jesus M. Garcia, CAMS, began working in the banking industry in June 1987. Garcia started to work in compliance for a domestic bank in 1991 when customer transaction reports and suspicious activity reports (SARs) were done manually. Bank Secrecy Act (BSA) was a part-time element...

Nikieshia De Bique is a compliance and risk management professional with over 22 years of experience in the financial services industry. She has extensive expertise in financial operations, risk management and compliance. She is the head of Compliance at Eastern Credit Union Co-operative Society Limited...