Kishani Udugampola presently works at the Federal Reserve Bank of New York (FRBNY). Before joining FRBNY, she was a portfolio manager at the New York State Department of Financial Services. In addition, she is an adjunct professor at the graduate school of criminal justice at...

Atsuo Takada is a Certified Anti-Money Laundering Specialist (CAMS) with over six years of experience in the anti-financial crime space. Starting his career at Nomura Research Institute Ltd. (NRI), Takada has a 25-year career with NRI and developed what is now called a high-frequency trading...

Jim Hixenbaugh is a Certified Anti-Money Laundering Specialist (CAMS) and certified anti-money laundering (AML) consultant with 46 years of experience in AML/Bank Secrecy Act (BSA) compliance and investigations. He has 29 years of federal law enforcement experience as an Internal Revenue Services-Criminal Investigation (IRS-CI) special...

César Fabricio Fúnez Martínez is a professional with a sound academic background and experience in a variety of areas. Fúnez Martínez earned his degree in computer engineering from the Catholic University of Honduras. Four years later, he was a member of the ninth graduating class...