JP Brennan
Senior Managing Director | Global Head FinTech · J.S. Held LLC
Global Fintech, Payments & Crypto Compliance Leader | Forensic Accounting & Fraud Expert | AML & Financial Crime Specialist
Managed / Outsourced Services Cryptocurrency Security Standard (CCSS) Money Services Business (MSBs) Fraud Investigations
Pamella A. Seay, J.D.
Expert in criminal, constitutional, aviation and international law · Florida Gulf Coast University
Pamella Seay specializes in international law and the courts.
Aviation Law Courts Criminal Justice Criminal Law International Law
Ryan Pisarik, CPA, CFE, CAMS, CFF
Senior Managing Director · J.S. Held LLC
Global Financial Investigations Expert | Regulatory-Appointed Corporate Monitor | Appointed Independent Compliance Expert Witness
Accounting Expert Witness Monitorships Bribery & Corruption Compliance Consulting
Akhlaq Ahmed
Senior Managing Director · J.S. Held LLC
Chartered Accountant | Accounting Dispute Resolution and Investigations Leader | Valuations and Quantum Expert
Fraud Investigations Anti-Bribery & Corruption Compliance Reviews Risk Reviews Money Laundering Investigations
Aldo Martinez
Founder · AJM 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 Confidence Leadership Management and How to Motivate A Workforce Adjunct Professor of Market Derivatives; Investment Analysis and Corporate Finance Life Coaching - the Role of Education and Perseverence in Making Life's Decisions
Mack Jackson Jr
Speaker · MJ Computer Concepts Inc
A Speaker For The Digital Age
Identity Theft Credit Card Processing Protecting Business Fraud Finanical Fitness