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JP Brennan

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

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
Akhlaq Ahmed

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
Aldo Martinez

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

Mack Jackson Jr

SpeakerMJ Computer Concepts Inc

A Speaker For The Digital Age

Identity TheftCredit Card ProcessingProtecting BusinessFraudFinanical Fitness
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