Logo

compliance Experts

Connect for media, speaking, professional opportunities & more.

Filters

JP Brennan profile photo

JP Brennan

Senior Managing Director | Global Head FinTechJ.S. Held LLC

Global Fintech, Payments & Crypto Compliance Leader | Forensic Accounting & Fraud Expert | AML & Financial Crime Specialist

Managed / Outsourced ServicesCryptocurrency Security Standard (CCSS)Money Services Business (MSBs)FraudInvestigations
Mike Rodriguez profile photo

Mike Rodriguez

Senior Managing ConsultantIBM

Mitigating Risk, Ensuring Compliance and Championing Data Security.

SecurityCompliancePrivacy
Don Duke, Ph.D., P.E. profile photo

Don Duke, Ph.D., P.E.

Expert in water resources and pollution controlFlorida Gulf Coast University

Don Duke applies science and engineering analysis to policy and management decisions.

Municipal stormwater pollution reductionIndustrial stormwater pollution reductionFlood mitigation policyWater Resources PolicyWater quality assessment
Joe Milstone profile photo

Joe Milstone

Co-FounderCognition LLP

Leading legal entrepreneur, Cognition co-founder & fervent industry catalyst transforming business legal services for in-house counsel.

Business ComplianceEntrepreneurshipFinancial Services and the LawCommercial AgreementsTelecommuniucations Regulatory Compliance
Manuel N. Ponce, Jr. profile photo

Manuel N. Ponce, Jr.

Clinical Professor & Director, Institute for School Leadership and Administration (ISLA)Loyola Marymount University

Department of Educational Leadership and Administration

Urban School ReformCommunities of PracticeK-12 School Leadership and AdministrationSystems ThinkingCharter and Traditional Public School Collaboration
Louie Velocci profile photo

Louie Velocci

Partner, AdvisoryKPMG

Seasoned and accomplished IT professional who has spearheaded forensic reviews of online gaming for both public and private sector clients

Cloud ComputingRegulatory Compliance AssessmentGreen ITOperations Risk ManagementIt Due Diligence and Integration/Separation
Victor P. Becker profile photo

Victor P. Becker

Vice President, Human ResourcesNetScout Systems

Author of "Everything You Know about Organizational Behavior You Learned in High School"

Team BuilderPublic Company Board ExperienceOutsourcingCompensation Strategy and Plan DesignInternational HR Management
John Pironti profile photo

John Pironti

PresidentIP Architects, LLC.

Experienced, knowledgable, dynamic, high energy speaker who is an industry thought leader information risk management and security and has a

Information Risk Management and SecurityCyber SecurityIt AuditIt ComplianceIt Risk Management
Jason Moyse profile photo

Jason Moyse

Lawyer and Business ConsultantJason Moyse Professional Corporation

Absolute results oriented and business savvy lawyer in the corporate, commercial and litigation context in private practice and in house.

Cross Functional Team ManagementCustomer RetentionStrategic PlanningCustomer RelationsContract Negotiation
Susan Desaulniers profile photo

Susan Desaulniers

Senior Director, Cardiovascular & MetabolismBiogen

Susan Desaulniers is an expert in developing leading global clinical programs that protect people from infectious diseases.

Drug DiscoveryRegulatory ComplianceGlobal Pharmaceutical and Clinical Development ProgramsProject ManagementQuality Assurance
PreviousNext