compliance Experts

Connect for media, speaking, professional opportunities & more.

Filters

Carrie Liu Currier profile photo

Carrie Liu Currier

Associate Professor and Department ChairTexas Christian University

Dr. Currier specializes in Chinese politics, East Asia, gender and politics, and Asian Americans in higher education

International relations of East AsiaU.S.-China RelationsPolitics of ChinaGender & PoliticsAsian Americans in Higher Education
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
Brenda O'Connor profile photo

Brenda O'Connor

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

Experienced Canadian financial services leader

Credit UnionsPolicyFinanceLendingAdvocacy
Mike Rodriguez profile photo

Mike Rodriguez

Senior Managing ConsultantIBM

Mitigating Risk, Ensuring Compliance and Championing Data Security.

SecurityCompliancePrivacy
Dale Wheeler profile photo

Dale Wheeler

Principal-in-ChargeSystech Fire Protection LLC.

Dale Wheeler is a leading expert in the field of fire-protection and safety

Fire DetectionSmoke DetectionFire AlarmCentral StationsSprinkler Systems
Vin B. Bittencourt, MBA profile photo

Vin B. Bittencourt, MBA

International Business & Strategy Lecturer, College of Business AdministrationLoyola Marymount University

Part-time Faculty

Governance & ComplianceEnterprise SoftwareDigital Workflow ManagementData PrivacyLeadership
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
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
JJ Enoch profile photo

JJ Enoch

AssociateJ.S. Held LLC

African Affairs Analyst | Geopolitics Risk Expert | Policy & Governance Strategist | Government Relations Advisor

Due Diligence InvestigationPolitical RiskCompliance & Integrity RiskCommunity Relations AuditingAnti-Bribery & Corruption
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