Banco Popular de Puerto Rico

Ken joined Strevus in January 2013 to help build the sales pipeline as VP Sales. In early 2014 he transitioned to the VP Business Development and Alliances role where he focuses on building strategic partnerships with firms including system integrators, information providers and digital currency participants.In 2002, Ken founded Avox, a company that became the global leader in the management of business entity content for risk and compliance at major financial institutions. Eight years after its inception, Avox was acquired by the Depository Trust and Clearing Corporation.Prior to that Ken held the position of GM for Algorithmics in London, where he drove significant growth of the company�s business in Europe, Middle East, Africa and Asia. He also served as President of Cicada Software, and was VP of Global Sales at the derivative pricing software company Monis.

Jennifer Shasky Calvery has served as Director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the Treasury Department, since September 23, 2012. As Director, Ms. Shasky Calvery oversees FinCEN�s wide-ranging work to protect the U.S. financial system from money laundering and other forms of illicit financial activity and to advance the national security interests of the United States. FinCEN has created critical systems to receive and maintain financial transactions data and to analyze and disseminate that data for law enforcement purposes. FinCEN also leads the development of regulatory policy to combat money laundering and terrorist financing and is a respected leader among the world�s financial intelligence units.Ms. Shasky Calvery joins Treasury from the Department of Justice, where she served since 2010 as the Chief of the Asset Forfeiture and Money Laundering Section. As Chief, Ms. Shasky Calvery managed a Justice Department program responsible for the annual forfeiture of more than $1.5 billion in criminal assets and related programs to ensure that those assets were returned to victims and reinvested in law enforcement. While in this post, she restructured the section�s efforts in key prosecutorial and law enforcement areas related to Bank Secrecy Act violations by banks and non-bank financial institutions, high-level foreign corruption, and transnational organized crime, most notably the Mexican drug cartels.During her 15-year career at Justice, Ms. Shasky Calvery focused on combating money laundering and organized crime. As a prosecutor with the Organized Crime and Racketeering Section, she prosecuted cases targeting transnational criminal organizations and, in particular, the professional money launderers who supported them. Ms. Shasky Calvery also spent two years in the Office of the Deputy Attorney General, where she served as Senior Counsel to three different Deputy Attorneys General. While in the Office of the Deputy Attorney General, she reinvigorated the U.S. Government�s organized crime efforts by leading the effort to develop a unified national law enforcement strategy adopted by nine federal law enforcement agencies and the Attorney General, as well as establishing a fusion center that allows partner law enforcement agencies to join together in a task force setting to combine data and produce actionable leads for investigators and prosecutors working to combat the threat posed by transnational organized crime. Ms. Shasky Calvery worked closely with the Treasury Department in developing regulatory initiatives to combat illicit financial activity, including the transnational organized crime sanctions program now administered by the Office of Foreign Assets Control. Ms. Shasky Calvery also co-authored the seminal book on Russian money movements to assist Justice Department investigators in their efforts to investigate and prosecute complex money laundering schemes emanating from Russia.Ms. Shasky Calvery has been a leader within the U.S. Government on the misuse of shell companies. She has testified before Congress on a wide range of issues, including transnational organized crime, financial crime, and state business incorporation practices. Ms. Shasky Calvery holds a law degree from the University of Arizona College of Law. She graduated summa cum laude with an undergraduate degree in international affairs from The George Washington University, where she was also an All-American basketball player.

P-R assists Promontory clients with regulatory and compliance issues, focusing on consumer financial services.P-R was one of the first employees at the Consumer Financial Protection Bureau, from which she joined Promontory. She worked in the bureau�s regulations office, where she helped lay the foundation for statutory rulemakings on mortgage disclosures, mortgage servicing, and high-cost mortgages.She was also an enforcement attorney, and investigated practices related to mortgages, credit cards, and prepaid cards. She helped develop and monitor the implementation of the examination-support function performed by the bureau�s enforcement attorneys, and participated in examinations of marketing practices, disclosures, loan-originator compensation, debt collection, vendor management, and fair lending at various bank and nonbank institutions.Additionally, on behalf of the director's office, P-R helped guide a strategic-planning process to define the bureau's policy priorities. She worked with nearly all of the bureau's senior leadership, and was the principal author of several publications.P-R earned an A.B. from Princeton University, an M.A. (Oxon) from the University of Oxford, and a J.D. from Harvard University.

Mitchell has a 20 year proven track record of delivering sales technologies to the market. Mitchell served as Executive Vice President and co-founder of G2X, an Internet company focused on customer relationship management software. He was responsible for building ACT! for Lotus Notes, the first Customer Relationship Management software, and bringing it to market with Symantec Corporation. He worked with over 50 sales organizations over seven years implementing technology aligned with sales process best practices.After G2X, Mitchell was co-founder and CEO of Send Word Now, a national leader in cloud-based emergency notification and on-demand alerting and response services. Mitchell�s enthusiasm for improving financial sales process ensures that he is frequent speaker at banking/financial services conferences including recent engagements at Bank Director Growth Conference, Barlow Research Client Conference, and Finovate. His bylines appear in in BAI Banking Strategies, Bank Director and Bank Systems and Technology.Mitchell was also a Lecturer in Entrepreneurship at the Cox School of Business, Southern Methodist University for nine years.

Sanjeev Kriplani has more than 20 years of experience in SMB financial software and payments solutions, leading teams in marketing, product management, and general management roles. Prior to Bill.com, Sanjeev led Global Digital Marketing for PayPal, where he managed teams in the Americas, Europe and Asia while materially increasing marketing efficiency and effectiveness. Before PayPal, he was the founder and CEO of Inzap, which he ultimately sold. Inzap provided a web-based accounts receivable lending and digital marketing platform linking small businesses and financial institutions. Prior to Inzap, Sanjeev held several positions at Intuit, starting as one of the first product managers of QuickBooks before he led the development and launch of several new SMB financial products for the company.

Ian McKendry is the Congress reporter for American Banker. He previously covered the Federal Deposit Insurance Corp., anti-money laundering and cybersecurity. Before joining American Banker he was an economic reporter for Market News International.

John Colbourne is a leader in Union Bank�s Community Banking division as the Home Equity and Unsecured Lending Executive. He is responsible for product and production strategy, including pricing, marketing, acquisition programs and product development to attract new customers as well as provide value to existing clients.John�s professional career spans more than 20 years in banking with various positions in regional consumer and business banking as well as production, product and operational management where he has been responsible for strategic business development of home equity and personal credit products.John resides and works in the Seattle, Washington area. He is a graduate of Linfield College in McMinnville, Oregon and completed Pacific Coast Banking School in 2005.

Julie Hamrickis Founder and Chief Analyst of Ignite Sales Inc., the leader in accelerating organic sales growth for retail banks.� She created the operational analytics framework for the company�s patent and product suite.In 2014, both Julie and Ignite Sales were recognized for outstanding business contributions.� Julie received the Dallas Business Journal�s North Texas Women in Technology Award while Ignite Sales won the Most Innovative Financial Services Product Award, coined the Monarch Award.Prior to Ignite, Julie was a General Manager responsible for process improvement using data modeling techniques at Aviall Inc., an $800 million aircraft services company. Previous career positions also include technology implementation engineering for US Steel as well as financial analysis, and management consulting with Deloitte.Julie received her Bachelor of Science in Metallurgical Engineering from Lafayette College in Easton, Pennsylvania and her Master of Business Administration from Southern Methodist University in Dallas, Texas.��

Steve Gregg is vice president, Analytic Solutions for D&B. In this role, Steve is focused on helping D&B’s global customers in financial services and credit risk leverage analytics to solve business problems. Steve and his team work closely with banks on a variety of small business solutions, across both risk and marketing applications.�Steve joined D&B in May 2003, and since then has consulted with prospects and customers across all facets of the credit lifecycle, including targeting, originations, and portfolio management. �Prior to joining D&B, Steve was with Fair Isaac for twelve years, where he oversaw consulting and analytic teams, and managed partner and client relationships, most notably on portfolio management products such as Behavior Scoring and TRIAD.�Earlier in his career, Steve worked in the consumer bankcard credit risk industry for seven years, with both Chase Manhattan Bank and Midlantic National Bank.� Steve has both an MBA and a BS in Finance from the University of Delaware.

As the director of client support and professional services, Jolene has overall responsibility for the relationship management, client support function and professional services of EnAct� for all of our clients world-wide. �She has responsibility for ensuring SLAs are met, clients are satisfied and referenceable for professional services team.� ��Jolene has been part of the EnAct group for over 15 years and prior to her current role, managed the implementation team for EnAct.� As a former commercial banker for Key Bank, Jolene brings over 15 years of� small business banking experience.�� Jolene and her husband live in Detroit�s northern suburb.��