Compliance Experts

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

Darren-Paul Sutcliffe

Head: IT Governance, Advocacy & Compliance, and ICBC Strategic Collaboration (OGCIO)The Standard Bank Group Limited

Nontechnical IT leader and professional specialising in IT Governance, Risk and Compliance | GRC | AVAILABLE NOW | LION

Aligning Business and ItBusiness and It LeadershipConquering the Challenges of the New NormGovernanceRisk

Paul Banks, PG

Senior Executive Vice President | Science & Technology Division LeaderJ.S. Held LLC

Environmental Impact Expert | Environmental Health & Safety Compliance & Risk Expert | Licensed Professional Geologist

Organizational DevelopmentAssessment & Remediation ProgramManagementEnvironmental PermittingRisk Management

Brenda O'Connor

Vice President, General Counsel and Corporate SecretaryCredit Union Central of Canada

Experienced Canadian financial services leader

Credit UnionsPolicyFinanceLendingAdvocacy

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

Senior Managing ConsultantIBM

Mitigating Risk, Ensuring Compliance and Championing Data Security.

SecurityCompliancePrivacy

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.

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

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

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

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