CBC 2025 Speakers
Are you an expert or industry leader in crypto, banking, or compliance? If so, apply to speak!
We review and accept speaker applications on a rolling basis and will notify applicants of their status in the Spring/Summer of 2025.
In the meantime, check out speakers from CBC 2024.
CBC 2024 Speakers
Keynote Speakers
Eric Ellis
Director for BSA / AML Policy
Bank Supervision Policy Division, Office of the Comptroller of the Currency (OCC)
Lorena Valente
Section Chief - Sanctions Compliance - OFAC
U.S. Department of the Treasury
Charles A. Vice
Director of Financial Technology and Access
National Credit Union Administration (NCUA)
Kyle Hauptman
Vice Chairman
National Credit Union Administration (NCUA)
panelist Speakers
Jennifer Arnold
Co-Founder & CEO
Minerva
Kristen Berg
Senior Sanctions Compliance Officer
OFAC
David Bliss
Chief Product Officer
COMPLY
Michael Carbonara
CEO
Ibanera
Joe Ciccolo
Founder & President
BitAML
Lindsey Einhaus
Head of Strategy & Operations, Crypto
Stripe
Joe Franzone
Fintech Compliance Relationship Manager
Silicon Valley Bank (SVB)
Shakthi Ganesan
Senior Manager of AML Investigations
Robinhood Markets
Stephen Gardner
Chief Compliance Officer & Chief Legal Officer
ZeroHash
Jack Grein
Lead Counsel
Anchorage Digital Bank
Reed holmes
Head of Banking & Payments (Americas)
Kraken
Amy Kalnoki
Co-Founder & COO
Bitwave
Brian Krause
Managing Director
Incode Technologies
Steven Merriman
Partner
Perkins Coie
Kevin Mosley
Deputy Chief, Bank Integrity Unit
U.S. Department of Justice
Sam Nazzaro
Chief Compliance Officer & Regulatory Counsel
Athena Bitcoin
Lesley O’Neill
Chief Compliance Officer
Binance.US
Carlos Orozco
Supervisory Special Agent
Office of Cyber & Forensic Services,
IRS Criminal Investigation
Sondah Ouattara
Crypto Product Compliance Manager
Cash App
Janice Payne
Director of Global Regulatory Compliance
Coinbase
Jonathon Sanborn
Senior Trust Analyst
South Dakota Division of Banking
Laura Sanders
Policy Counsel
Blockchain Association
Daniel Schneider
Director of Financial Crimes / BSA Officer
Lead Bank
Joanna F. Schwartz
Enforcement Officer
Virtual Asset and Emerging Technologies, FinCEN
Liat Shetret
Director of Global Policy & Regulation
Elliptic
Oliver Tonkin
CEO
BCB Group
Robert Whitaker
Director of Law Enforcement Affairs
Merkle Science