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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
Ryan Pisarik, CPA, CFE, CAMS, CFF profile photo

Ryan Pisarik, CPA, CFE, CAMS, CFF

Senior Managing DirectorJ.S. Held LLC

Global Financial Investigations Expert | Regulatory-Appointed Corporate Monitor | Appointed Independent Compliance Expert Witness

AccountingExpert WitnessMonitorshipsBribery & CorruptionCompliance Consulting
Dr Emily Chiang profile photo

Dr Emily Chiang

Postdoctoral Research AssociateAston University

Dr Chiang's research focuses on linguistic expressions of identity in online criminal contexts.

Forensic LinguisticsLinguistic IdentityOnline Child AbuseDark WebFraud
Aldo Martinez profile photo

Aldo Martinez

FounderAJM Advisory Services (NYSE - VP retired)

Been described as a captivating and motivating speaker explaining and influencing in the field of Market Surveillance detecting proving trad

Market Regulation and Investor ConfidenceLeadershipManagement and How to Motivate A WorkforceAdjunct Professor of Market Derivatives; Investment Analysis and Corporate FinanceLife Coaching - the Role of Education and Perseverence in Making Life's Decisions
Mack Jackson Jr profile photo

Mack Jackson Jr

SpeakerMJ Computer Concepts Inc

A Speaker For The Digital Age

Identity TheftCredit Card ProcessingProtecting BusinessFraudFinanical Fitness
Akhlaq Ahmed profile photo

Akhlaq Ahmed

Senior Managing DirectorJ.S. Held LLC

Chartered Accountant | Accounting Dispute Resolution and Investigations Leader | Valuations and Quantum Expert

Fraud InvestigationsAnti-Bribery & CorruptionCompliance ReviewsRisk ReviewsMoney Laundering Investigations
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