• Platinum Sponsor
    platinum sponsor

  •  
     

    2019 SPEAKERS

    Antonio Nicaso is an internationally recognized expert and bestselling author of more than 30 books on global crime. Nicaso is a regular consultant to governments and law-enforcement agencies around the world. He teaches Social History of Organized Crime and Mafia in Popular Culture at Queen’s University and also teaches postgraduate courses at Middlebury College, Vermont.   Click here for full bio
       
    Declan Hill is an investigative journalist, documentary creator and academic. He specializes in the study of organized crime and international issues. He was the first journalist to break the story of Asian match-fixing gangs linked to the multi-billion-dollar gambling markets destroying international football in his book The Fix: Soccer & Organized Crime. It has now become a best-seller in 21 languages.               Click here for full bio
       

    David Haas, a federal and state defense attorney founded Haas Law, PLLC where he represents clients in federal courts around the country and Florida. He is a former state and federal prosecutor who has extensive jury trial experience, including handling more than 65 jury trials.   Click here for full bio

     

    This image has an empty alt attribute; its file name is Bio-Picture.jpg

    Dan Eckhart is a criminal defense attorney who handles cases throughout the United States. Dan is a former federal prosecutor and special agent with extensive criminal, civil, asset forfeiture, and compliance experience. Dan is also the owner of Global Asset Allies, which is dedicated to helping victims of domestic and foreign fraud maximize their recovery by collaborating with federal prosecutors and law enforcement.   Click here for full bio

     

    This image has an empty alt attribute; its file name is Male-headshot.png

    JR Helmig has spent his 25+ year career solving big data challenges for the world’s largest companies, as well as for the US departments of Defense, Homeland Security and Treasury, and the intelligence community.  His cross-industry role is to develop and execute SAS’ global security and intelligence strategy at the convergence of Public and Private sectors and technology ecosystems.  Click here for full bio

     

       
    This image has an empty alt attribute; its file name is Bio-Picture-1-1024x965.jpg

    Tom Devlin is Senior Regulatory Adviser at RiskScreen and a partner at Stephen Platt & Associates LLP, a firm specialising in regulatory investigations and remediation work. Tom is renowned for his expertise in AML/CFT, governance risk and compliance, corruption and Regtech.   Click here for full bio     

     

       
    This image has an empty alt attribute; its file name is Dwayne-King.jpg

    Dwayne King is a member of  Grant Thornton’s Forensics team and is in involved in Anti-Money Laundering, Investigative Research, Investigations and the Litigation practice. Dwayne has also provided support for Grant Thornton’s whistleblower program (CARE).  Prior to joining Grant Thornton Dwayne managed a team of 26 investigators as part of the Global Anti-Money Laundering Department for TD Bank.  Click here for full bio

     

       

    Charmaine Gandhi-Andrews is the Chief Immigration Officer for Trinidad & Tobago. Charmaine Gandhi-Andrews is a career public servant. She joined the Trinidad and Tobago Public Service in 1984 and became an Immigration Officer at the Ministry of National Security in 1989. She rose through the ranks of the Immigration Division and in 2015 was appointed to lead the Division as the Chief Immigration Officer; she is the first female to be appointed to this position in Trinidad and Tobago. 

    Click here for full bio

    This image has an empty alt attribute; its file name is Male-headshot.png

    John Gorman is a senior law enforcement executive with a state police agency in the United States where he oversees the agency’s cyber investigative and response strategy. From 2015 – 2016 he served a six-month fellowship with the FBI. 

    Click here for full bio

    Dina leads new business development in Canada, Bermuda and the Caribbean for CipherTrace, a leading blockchain forensics and security firm based in Silicon Valley.

    She works with federal-level government, law enforcement officials, financial institutions and regulators to implement technologies that enable transparency and compliance within the cryptocurrency ecosystem, preventing fraud, money laundering and other crimes.

    Click here for full bio

     

     

       

     

     

     
     

     
     

     
     

     
     

     

     
     

     

     

    Comments Off on 2019 SPEAKERS

    Comments are closed.

     
    Sponsors