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Adilah Holivay

Adilah Holivay

DNA Legacy Blockchain Brokerage LLC.
Principal Consultant/ Co-Founder
Frisco, TX
USA
adilahanwar@outlook.com
Topics of Specialization
Audit
Compliance
Digital Assets
DLT/Blockchain Technology
Financial Inclusion

With over 12 years of experience in banking and finance, Adilah Holivay is a recognized leader in her field. As Co-Founder of DNA Legacy Blockchain Brokerage, she brings expertise in finance, technology, compliance, and risk management, with a keen eye on the transformative potential of Web3 technologies. Adilah's leadership roles, including Chair of the Board for NABCRMP, demonstrate her commitment to addressing industry challenges.

Adilah's contributions have earned her recognition, notably a nomination for Board Member of the year in 2021. Her deep understanding of compliance and risk, honed through collaboration with Big 4 firms, is complemented by her status as a published author in the field.

Passionate about innovation, Adilah focuses on topics such as emerging compliance trends, blockchain's impact on finance, diversity in the sector, and fostering innovation in financial leadership. Her insights and dedication to excellence make her a sought-after speaker and industry influencer.

More about

With over 12 years of experience in banking and finance, Adilah Holivay is a recognized leader in her field. As Co-Founder of DNA Legacy Blockchain Brokerage, she brings expertise in finance, technology, compliance, and risk management, with a keen eye on the transformative potential of Web3 technologies. Adilah's leadership roles, including Chair of the Board for NABCRMP, demonstrate her commitment to addressing industry challenges.

Adilah's contributions have earned her recognition, notably a nomination for Board Member of the year in 2021. Her deep understanding of compliance and risk, honed through collaboration with Big 4 firms, is complemented by her status as a published author in the field.

Passionate about innovation, Adilah focuses on topics such as emerging compliance trends, blockchain's impact on finance, diversity in the sector, and fostering innovation in financial leadership. Her insights and dedication to excellence make her a sought-after speaker and industry influencer.

Alessandra Carolina Rossi Martins

Alessandra Carolina Rossi Martins

University of Pennsylvania Carey Law School
SJD Candidate / Fellow
Philadelphia, PA
USA
aleacrm@pennlaw.upenn.edu
Topics of Specialization
Law/Legal
Regulatory/Government/Public Policy

Alessandra is a researcher in the legal fields of regulatory models, financial innovation, and regulation. Her research focuses on the intersection of financial regulation and innovation and the role of disrupting regulatory models in fostering and enabling innovation. Alessandra is currently an S.J.D. candidate at the University of Pennsylvania Carey Law School where her research focuses on the role of regulatory sandboxes as as tool for innovation in the financial sector and building a better understanding of the regulatory models for regulatory sandboxes. Alessandra is also a research and teaching fellow in the Engineering Ethics Program at the University of Pennsylvania Engineering School with focus on relation between ethics and regulation. 

Alessandra is also a Parner at Machado Meyer Advogados with focus on banking & financing and technology & innovation departments. She has represented clients in connection with a wide range of corporate and regulatory matters and has played a critical role in some of the most significant corporate transactions in Latin America involving financial and payments institutions, foreign exchange, Fintechs, blockchain & DeFi, cryptocurrencies & NFTs, ICOs & tokenization, instant payments & Pix, Open Banking, regulatory sandboxes and other related subjects, including in the development of groundbreaking regulatory frameworks issued by Brazilian agencies such as the Central Bank and the Brazilian Securities and Exchange Commission. Alessandra's experience also includes representation of national and foreign entrepreneurs, startups, Venture Capital funds in the structuring of innovative projects, mapping of legal risks 360º, investment rounds (from angel to late stage investments), and exits.

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Alessandra is a researcher in the legal fields of regulatory models, financial innovation, and regulation. Her research focuses on the intersection of financial regulation and innovation and the role of disrupting regulatory models in fostering and enabling innovation. Alessandra is currently an S.J.D. candidate at the University of Pennsylvania Carey Law School where her research focuses on the role of regulatory sandboxes as as tool for innovation in the financial sector and building a better understanding of the regulatory models for regulatory sandboxes. Alessandra is also a research and teaching fellow in the Engineering Ethics Program at the University of Pennsylvania Engineering School with focus on relation between ethics and regulation. 

Alessandra is also a Parner at Machado Meyer Advogados with focus on banking & financing and technology & innovation departments. She has represented clients in connection with a wide range of corporate and regulatory matters and has played a critical role in some of the most significant corporate transactions in Latin America involving financial and payments institutions, foreign exchange, Fintechs, blockchain & DeFi, cryptocurrencies & NFTs, ICOs & tokenization, instant payments & Pix, Open Banking, regulatory sandboxes and other related subjects, including in the development of groundbreaking regulatory frameworks issued by Brazilian agencies such as the Central Bank and the Brazilian Securities and Exchange Commission. Alessandra's experience also includes representation of national and foreign entrepreneurs, startups, Venture Capital funds in the structuring of innovative projects, mapping of legal risks 360º, investment rounds (from angel to late stage investments), and exits.

Alicka Pistek

Alicka Pistek

Opinions and views are my own (work at Armanino)
Internal Comms
New York, NY
USA
apistek2@gmail.com
Topics of Specialization
AI
NFTs

Alicka is a dynamic and insightful speaker who delves into the fascinating nexus between creativity and emerging technologies. As a published ghostwriter with a rich 15-year history in the media and literary industries, Toby brings a wealth of knowledge and unique perspectives to the stage. She is particularly passionate about examining how artificial intelligence is reshaping our perceptions of reality and altering the narratives we craft. Alicka's presentations explore the profound implications of technological advancements on storytelling and human expression, making her a sought-after voice for audiences looking to understand the future of creativity in an AI-driven world. With a deep understanding of both the artistic and technical realms, Alicka offers compelling narratives that engage, inform, and inspire.

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Alicka is a dynamic and insightful speaker who delves into the fascinating nexus between creativity and emerging technologies. As a published ghostwriter with a rich 15-year history in the media and literary industries, Toby brings a wealth of knowledge and unique perspectives to the stage. She is particularly passionate about examining how artificial intelligence is reshaping our perceptions of reality and altering the narratives we craft. Alicka's presentations explore the profound implications of technological advancements on storytelling and human expression, making her a sought-after voice for audiences looking to understand the future of creativity in an AI-driven world. With a deep understanding of both the artistic and technical realms, Alicka offers compelling narratives that engage, inform, and inspire.

Alison Jimenez

Alison Jimenez

Dynamic Securities Analytics, Inc.
President
Tampa, FL
USA
ajimenez@securitiesanalytics.com
Topics of Specialization
AML/CFT
Financial Crime

Alison K. Jimenez is President of Dynamic Securities Analytics, Inc. where she utilizes her extensive background in the financial services industry to consult and provide expert witness testimony on complex matters involving financial crime, fraud, and Anti-Money Laundering (‘AML’).

Ms. Jimenez has been retained as a testifying expert in federal and state courts, international arbitration, and regulatory enforcement actions on a variety of financial crime issues including bribery/corruption, bank fraud, cryptocurrency scams, and Ponzi schemes. In addition, Ms. Jimenez has experience providing damages and other quantitative witness testimony in securities litigation matters.

Ms. Jimenez has published original research on cryptocurrency crime topics including blockchain analytics, analysis of CFPB cryptocurrency complaints, and Suspicious Activity Reports filed by cryptocurrency exchanges. Alison’s research on financial crime has been cited by the Wall Street Journal, Bloomberg, American Banker, and by government agencies.

Alison has applied her data analysis and technical skills in developing AML and anti-financial crime software applications. Ms. Jimenez has also served as an independent auditor to plan and conduct AML audits of financial institutions, verify compliance with PATRIOT Act, Suspicious Activity Report filing requirements and other rules/laws.  

Ms. Jimenez has served on the Education and Examination Task Forces for the Association of Certified Anti-Money Laundering Specialists (ACAMS) and previously served as a member of the Department of Defense- Working Group on Counter Threat Finance. Ms. Jimenez frequently presents on AML and securities fraud issues at national and international conferences.

Prior to this role, Alison worked at a large financial services firm and was a securities regulator. Ms. Jimenez holds a master’s degree in economics, is a Certified Anti-Money Laundering Specialist and a Cryptocurrency Tracing Certified Examiner.

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Alison K. Jimenez is President of Dynamic Securities Analytics, Inc. where she utilizes her extensive background in the financial services industry to consult and provide expert witness testimony on complex matters involving financial crime, fraud, and Anti-Money Laundering (‘AML’).

Ms. Jimenez has been retained as a testifying expert in federal and state courts, international arbitration, and regulatory enforcement actions on a variety of financial crime issues including bribery/corruption, bank fraud, cryptocurrency scams, and Ponzi schemes. In addition, Ms. Jimenez has experience providing damages and other quantitative witness testimony in securities litigation matters.

Ms. Jimenez has published original research on cryptocurrency crime topics including blockchain analytics, analysis of CFPB cryptocurrency complaints, and Suspicious Activity Reports filed by cryptocurrency exchanges. Alison’s research on financial crime has been cited by the Wall Street Journal, Bloomberg, American Banker, and by government agencies.

Alison has applied her data analysis and technical skills in developing AML and anti-financial crime software applications. Ms. Jimenez has also served as an independent auditor to plan and conduct AML audits of financial institutions, verify compliance with PATRIOT Act, Suspicious Activity Report filing requirements and other rules/laws.  

Ms. Jimenez has served on the Education and Examination Task Forces for the Association of Certified Anti-Money Laundering Specialists (ACAMS) and previously served as a member of the Department of Defense- Working Group on Counter Threat Finance. Ms. Jimenez frequently presents on AML and securities fraud issues at national and international conferences.

Prior to this role, Alison worked at a large financial services firm and was a securities regulator. Ms. Jimenez holds a master’s degree in economics, is a Certified Anti-Money Laundering Specialist and a Cryptocurrency Tracing Certified Examiner.

Alison Mangiero

Alison Mangiero

Proof of Stake Alliance
Executive Director
New York, NY
USA
alison@proofofstakealliance.org
Topics of Specialization
Staking
Regulatory/Government/Public Policy

Alison Mangiero is the Acting Executive Director of the Proof of Stake Alliance (POSA), an industry alliance that advocates for innovation-friendly regulation of growing proof-of-stake ecosystems. Alison previously founded Tocqueville Group (TQ), which incubated new ventures and built products, open source software, and other public goods for the Tezos ecosystem. Before founding TQ, Alison ran the Manhattan Institute’s Adam Smith Society, a nationwide, chapter-based association of free-market MBA students and business leaders. She managed the group from its inception with four students at Harvard Business School and grew it to more than 10,000 students across 30 chapters at top U.S. business schools. A recovering political scientist, Alison spent a decade prior in public policy and academia, and has broad experience in fundraising and growing membership associations. She currently teaches courses on Leadership, Entrepreneurship, and Public Policy at College of the Holy Cross and serves on the Executive Board of Advisors for the University of Richmond's Jepson School of Leadership Studies.

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Alison Mangiero is the Acting Executive Director of the Proof of Stake Alliance (POSA), an industry alliance that advocates for innovation-friendly regulation of growing proof-of-stake ecosystems. Alison previously founded Tocqueville Group (TQ), which incubated new ventures and built products, open source software, and other public goods for the Tezos ecosystem. Before founding TQ, Alison ran the Manhattan Institute’s Adam Smith Society, a nationwide, chapter-based association of free-market MBA students and business leaders. She managed the group from its inception with four students at Harvard Business School and grew it to more than 10,000 students across 30 chapters at top U.S. business schools. A recovering political scientist, Alison spent a decade prior in public policy and academia, and has broad experience in fundraising and growing membership associations. She currently teaches courses on Leadership, Entrepreneurship, and Public Policy at College of the Holy Cross and serves on the Executive Board of Advisors for the University of Richmond's Jepson School of Leadership Studies.

Alison McMurtrie

Alison McMurtrie

iDunn Consulting
CEO & Lead Strategist
Ireland
Ireland
alison@idunn.ie
Topics of Specialization
AI
Blockchain for Good
Community Building
Crypto Education
Cyber/Cybersecurity

AAlison brings over 20 years of experience in global operations, transformation, and technology management within a major FT100 organization. As a serial entrepreneur, she co-founded CyberPie, an AI and blockchain-based cybersecurity startup, and Trrue, a Layer 1 blockchain protocol for financial services. Alison currently leads iDunn Consulting, offering strategic management consulting to startups and SMEs and serving as a fractional COO. She also sits on the Board of Trustees for Antrim Enterprise and other voluntary boards, contributing to sustainable growth initiatives. Driven by a passion for innovation and entrepreneurship, Alison continues to shape the future of business.Alison is an accomplished speaker and panelist on topics such as DORA, Tech for Good, startup ecosystems, Web3 for Good, and sustainable finance/FinTech. She has spoken at prestigious events including Digital DNA, TechFoundHer, NDRC, and Dogpatch Labs.

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AAlison brings over 20 years of experience in global operations, transformation, and technology management within a major FT100 organization. As a serial entrepreneur, she co-founded CyberPie, an AI and blockchain-based cybersecurity startup, and Trrue, a Layer 1 blockchain protocol for financial services. Alison currently leads iDunn Consulting, offering strategic management consulting to startups and SMEs and serving as a fractional COO. She also sits on the Board of Trustees for Antrim Enterprise and other voluntary boards, contributing to sustainable growth initiatives. Driven by a passion for innovation and entrepreneurship, Alison continues to shape the future of business.Alison is an accomplished speaker and panelist on topics such as DORA, Tech for Good, startup ecosystems, Web3 for Good, and sustainable finance/FinTech. She has spoken at prestigious events including Digital DNA, TechFoundHer, NDRC, and Dogpatch Labs.

Alma Angotti

Alma Angotti

Guidehouse
Partner, Financial Crime, Fraud and Investigative Services, Guidehouse
Washington, DC
USA
alma.angotti@aol.com
Topics of Specialization
Financial Crime
Sanctions/Export Controls
Securities
Payments
Digital Assets

Alma Angotti is a Partner in Guidehouse’s Financial Services Segment, and Global Legislative and Regulatory Risk Lead. Alma is a recognized expert in compliance and investigations with an emphasis on anti-money laundering (AML), combatting the financing of terrorism (CFT) and economic sanctions compliance.

Alma has over 10 years of consulting experience and has counselled her clients in a variety of projects, managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews. Her clients include large, complex, global financial institutions, global payments institutions, mid-sized banks, broker-dealers, and Fintech and digital assets companies, hedge funds, casinos, and multinational corporations. She leads the firms cryptocurrency, digital assets and fintech projects.

Alma has also held interim senior compliance leadership positions at several global and regional financial institutions providing day-to-day management of their compliance programs and assisting them with remediation efforts, often in the context of a regulatory or criminal enforcement action. She has trained and advised the financial services industry and regulators and government officials worldwide on AML, sanctions, CFT, and other regulatory compliance issues.

In her 25 years of experience in regulation and enforcement, Alma held senior enforcement positions at the U.S. Securities and Exchange Commission (SEC), U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority). In these positions, she was responsible for investigations and enforcement of the Bank Secrecy Act, the federal securities laws, and FINRA rules. At FinCEN and FINRA, she designed and lead the AML enforcement programs.

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Alma Angotti is a Partner in Guidehouse’s Financial Services Segment, and Global Legislative and Regulatory Risk Lead. Alma is a recognized expert in compliance and investigations with an emphasis on anti-money laundering (AML), combatting the financing of terrorism (CFT) and economic sanctions compliance.

Alma has over 10 years of consulting experience and has counselled her clients in a variety of projects, managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews. Her clients include large, complex, global financial institutions, global payments institutions, mid-sized banks, broker-dealers, and Fintech and digital assets companies, hedge funds, casinos, and multinational corporations. She leads the firms cryptocurrency, digital assets and fintech projects.

Alma has also held interim senior compliance leadership positions at several global and regional financial institutions providing day-to-day management of their compliance programs and assisting them with remediation efforts, often in the context of a regulatory or criminal enforcement action. She has trained and advised the financial services industry and regulators and government officials worldwide on AML, sanctions, CFT, and other regulatory compliance issues.

In her 25 years of experience in regulation and enforcement, Alma held senior enforcement positions at the U.S. Securities and Exchange Commission (SEC), U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority). In these positions, she was responsible for investigations and enforcement of the Bank Secrecy Act, the federal securities laws, and FINRA rules. At FinCEN and FINRA, she designed and lead the AML enforcement programs.

Amanda Wick

Amanda Wick

Incite Consulting
Principal
Washington, DC
USA
amanda@incite.ventures
Topics of Specialization
AML/CFT
Asset Recovery/Management
Blockchain Analytics
Community Building
Compliance

Amanda Wick served as a federal prosecutor for the U.S. Department of Justice for nearly a decade, specializing in money laundering and cryptocurrency. After working at the Financial Crimes Enforcement Network, she left government to serve as the Chief of Legal Affairs at Chainalysis, a blockchain analytics company. She briefly returned to government service when she was asked to lead the financial investigation for the House Select Committee to Investigate the January 6th Attack on the U.S. Capitol. After serving on the Select Committee, she launched the Association for Women In Cryptocurrency, where she is the Founder and Chief Executive Officer. The Association was founded to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries, who will advocate for the equal inclusion of women in the future of digital finance. She is also a Principal with Incite Consulting and provides expert and litigation advisory services to cryptocurrency businesses principally focused on business planning, risk and compliance strategy.

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Amanda Wick served as a federal prosecutor for the U.S. Department of Justice for nearly a decade, specializing in money laundering and cryptocurrency. After working at the Financial Crimes Enforcement Network, she left government to serve as the Chief of Legal Affairs at Chainalysis, a blockchain analytics company. She briefly returned to government service when she was asked to lead the financial investigation for the House Select Committee to Investigate the January 6th Attack on the U.S. Capitol. After serving on the Select Committee, she launched the Association for Women In Cryptocurrency, where she is the Founder and Chief Executive Officer. The Association was founded to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries, who will advocate for the equal inclusion of women in the future of digital finance. She is also a Principal with Incite Consulting and provides expert and litigation advisory services to cryptocurrency businesses principally focused on business planning, risk and compliance strategy.

Ana Leticia de Azevedo Cajazeira

Ana Leticia de Azevedo Cajazeira

Onekey Payments
Sr Regulatory Analyst
São Paulo, São Paulo
Brazil
ana.azevedo5223@gmail.com
Topics of Specialization
AML/CFT
CBDC
Compliance
ESG
Financial Crime

Dr. Ana Azevedo is an expert in blockchain technology, economic theory, and regulatory affairs. With a deep understanding of Ethereum's Proof of Stake and its comparison to traditional payment systems like Pix, she brings a unique interdisciplinary perspective to her talks. Her research often explores interdisciplinarity providing a fresh and innovative approach to modern financial systems. She has delivered keynote speeches and participated in panels at numerous conferences and events, as well as mentor young talent in Brazil.In her talks, she covers topics such as:- The future of blockchain technology and its impact on global finance- Comparative analysis of Ethereum's Proof of Stake and traditional payment systems- Legislative and regulatory aspects of blockchain, cryptocurrency, Fintech, RegTech and more!

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Dr. Ana Azevedo is an expert in blockchain technology, economic theory, and regulatory affairs. With a deep understanding of Ethereum's Proof of Stake and its comparison to traditional payment systems like Pix, she brings a unique interdisciplinary perspective to her talks. Her research often explores interdisciplinarity providing a fresh and innovative approach to modern financial systems. She has delivered keynote speeches and participated in panels at numerous conferences and events, as well as mentor young talent in Brazil.In her talks, she covers topics such as:- The future of blockchain technology and its impact on global finance- Comparative analysis of Ethereum's Proof of Stake and traditional payment systems- Legislative and regulatory aspects of blockchain, cryptocurrency, Fintech, RegTech and more!

Anastasija Plotnikova

Anastasija Plotnikova

Fideum Group
CEO
London
England
anastasija@fideum.group
Topics of Specialization
CBDC
Compliance
Data Privacy and Protection
DeFi
Digital Assets

Anastasija Plotnikova, CEO and Co-Founder of Fideum Group, embodies the intersection of regulatory expertise and blockchain innovation. Anastasija has deep expertise in navigating regulatory frameworks like MiCA and offers a unique perspective on the shifting dynamics between the EU, UK, and US as they shape the future of digital assets. With her background in regulation and her experience at AAVE, she can shed light on critical topics that matter to both institutional and retail audiences.

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Anastasija Plotnikova, CEO and Co-Founder of Fideum Group, embodies the intersection of regulatory expertise and blockchain innovation. Anastasija has deep expertise in navigating regulatory frameworks like MiCA and offers a unique perspective on the shifting dynamics between the EU, UK, and US as they shape the future of digital assets. With her background in regulation and her experience at AAVE, she can shed light on critical topics that matter to both institutional and retail audiences.

Angela Ang

Angela Ang

TRM Labs
Senior Policy Advisor
Singapore
Singapore
angela.ang@trmlabs.com
Topics of Specialization
Regulatory/Government/Public Policy
Blockchain Analytics
Compliance
AML/CFT
RegTech

Angela leads Asia Pacific public policy and regulatory affairs for TRM Labs, a blockchain intelligence company that helps financial institutions, cryptocurrency businesses and public agencies detect and investigate crypto-related fraud and financial crime.

A former regulator, Angela spent over a decade at the Monetary Authority of Singapore (MAS), where she was most recently Deputy Director in charge of licensing for payment service providers. As part of the pioneering team for Singapore’s payments regulatory regime, she oversaw the development and implementation of the licensing framework as well as the assessment of several hundred payments and digital asset license applications. Prior to this, Angela held a diverse range of roles at MAS including in regulatory policy, business development and consumer education, giving her deep insight into the full gamut of policymaking considerations for global financial regulators.

Angela was recently named one of LinkedIn’s Top Voices for Asian finance. Follow her at

https://www.linkedin.com/in/angelaajl.

More about

Angela leads Asia Pacific public policy and regulatory affairs for TRM Labs, a blockchain intelligence company that helps financial institutions, cryptocurrency businesses and public agencies detect and investigate crypto-related fraud and financial crime.

A former regulator, Angela spent over a decade at the Monetary Authority of Singapore (MAS), where she was most recently Deputy Director in charge of licensing for payment service providers. As part of the pioneering team for Singapore’s payments regulatory regime, she oversaw the development and implementation of the licensing framework as well as the assessment of several hundred payments and digital asset license applications. Prior to this, Angela held a diverse range of roles at MAS including in regulatory policy, business development and consumer education, giving her deep insight into the full gamut of policymaking considerations for global financial regulators.

Angela was recently named one of LinkedIn’s Top Voices for Asian finance. Follow her at

https://www.linkedin.com/in/angelaajl.

Ani Mardikian

Ani Mardikian

Ripple
Sales Director
Dubai
UAE
amardikian@ripple.com
Topics of Specialization
Payments
More about
Ann Brickley

Ann Brickley

Nasdaq
Senior Associate General Counsel
Washington, DC
USA
annbrickley@gmail.com
Topics of Specialization
Securities
AML/CFT
Compliance
Regulatory/Government/Public Policy

Ann Brickley is a Senior Associate General Counsel in NASDAQ’s Enforcement group where she handles all manner of securities-related legal issues, including trading in crypto. Ann works on AML, Compliance, and Banking issues, too.  Prior to joining Nasdaq, Ann was a senior prosecutor at the Department of Justice for many years. Ann prosecuted complex white collar crimes involving domestic and foreign bribery and money laundering.  Ann is an experienced litigator and loves speaking about emerging legal issues.

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Ann Brickley is a Senior Associate General Counsel in NASDAQ’s Enforcement group where she handles all manner of securities-related legal issues, including trading in crypto. Ann works on AML, Compliance, and Banking issues, too.  Prior to joining Nasdaq, Ann was a senior prosecutor at the Department of Justice for many years. Ann prosecuted complex white collar crimes involving domestic and foreign bribery and money laundering.  Ann is an experienced litigator and loves speaking about emerging legal issues.

Ann Stefan

Ann Stefan

Cubist
Co-Founder & COO
San Diego, CA
USA
a@cubist.dev
Topics of Specialization
Asset Recovery/Management
Blockchain Security
Digital Assets
DLT/Blockchain Technology
Fraud/Commercial Disputes

Ann Stefan is Co-Founder & COO at Cubist, a key management infrastructure provider. She is an accomplished strategy executive who spent seven years as a fintech COO in a high-risk consumer segment. For the majority of her career, she has focused on new market expansion, product development, and rapid scaling in early-stage SaaS and fintech companies. She has a rare breadth of technical and management experience spanning risk, product, sales, marketing, customer support, and government contracts.Her core expertise centers around payment processing, online payments fraud prevention, and anti-money laundering programs, gained from years of building and running a fintech risk team and product in-house. She has a BS in Chemical-Biological Engineering from MIT.

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Ann Stefan is Co-Founder & COO at Cubist, a key management infrastructure provider. She is an accomplished strategy executive who spent seven years as a fintech COO in a high-risk consumer segment. For the majority of her career, she has focused on new market expansion, product development, and rapid scaling in early-stage SaaS and fintech companies. She has a rare breadth of technical and management experience spanning risk, product, sales, marketing, customer support, and government contracts.Her core expertise centers around payment processing, online payments fraud prevention, and anti-money laundering programs, gained from years of building and running a fintech risk team and product in-house. She has a BS in Chemical-Biological Engineering from MIT.

Anna Wolf

Anna Wolf

Ifo Institute for Economic Research
Lead Analyst on Blockchain Economics
Munich
Germany
wolf@ifo.de
Topics of Specialization
AI
Blockchain Analytics/Tracing
Blockchain for Good
CBDC
Community Building

Dr. Anna Wolf is the lead researcher on blockchain economics at the ifo Institute for Economic Research, where she provides expert analysis on the evolving blockchain economy. With a focus on advising policymakers, including members of the German parliament, Anna Wolf is actively shaping the regulatory landscape for integrating blockchain and distributed ledger technology (DLT) into the European economy and public administration. Before focusing on blockchain and cryptocurrency, Anna Wolf gained extensive experience in industry analysis, data-driven forecasting, and branch analysis, becoming a recognized voice in media for her insights. Additionally, she served as a personal assistant to former President of the German Parliament, Dr. Wolfgang Thierse, where she organized and moderated political debate clubs on a wide range of policy issues.Anna Wolf's academic background includes a PhD in econometrics and a certification in Blockchain Technologies from the MIT Sloan School of Management. With deep expertise in econometrics and a passion for technology, she is dedicated to understanding the broader implications of blockchain technology on the real economy.As a speaker, Anna Wolf covers a range of topics, including: Blockchain and DLT applications in the economy, EU regulatory trends for digital assets, the intersection of technology and public policy, as well as NFTs and blockchain applications in creative economy. She has spoken at conferences, industry forums, and academic institutions, including participation in blockchain-focused policy discussions within the German parliament. Beyond  her professional expertise, Anna Wolf is an active member of the generative art community, curating, collecting, and writing about art created through code.

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Dr. Anna Wolf is the lead researcher on blockchain economics at the ifo Institute for Economic Research, where she provides expert analysis on the evolving blockchain economy. With a focus on advising policymakers, including members of the German parliament, Anna Wolf is actively shaping the regulatory landscape for integrating blockchain and distributed ledger technology (DLT) into the European economy and public administration. Before focusing on blockchain and cryptocurrency, Anna Wolf gained extensive experience in industry analysis, data-driven forecasting, and branch analysis, becoming a recognized voice in media for her insights. Additionally, she served as a personal assistant to former President of the German Parliament, Dr. Wolfgang Thierse, where she organized and moderated political debate clubs on a wide range of policy issues.Anna Wolf's academic background includes a PhD in econometrics and a certification in Blockchain Technologies from the MIT Sloan School of Management. With deep expertise in econometrics and a passion for technology, she is dedicated to understanding the broader implications of blockchain technology on the real economy.As a speaker, Anna Wolf covers a range of topics, including: Blockchain and DLT applications in the economy, EU regulatory trends for digital assets, the intersection of technology and public policy, as well as NFTs and blockchain applications in creative economy. She has spoken at conferences, industry forums, and academic institutions, including participation in blockchain-focused policy discussions within the German parliament. Beyond  her professional expertise, Anna Wolf is an active member of the generative art community, curating, collecting, and writing about art created through code.

Anne Walton

Anne Walton

J.S. Held
Senior Director
Traverse City, Michigan
USA
anne.walton@jsheld.com
Topics of Specialization
AML/CFT
Compliance
Digital Assets
Financial Crime
RegTech
More about
AI
AI
Academia
Academia
Academia
Academia
Asset Recovery/Management
Asset Recovery/Management
Banking/TradFi
Banking/TradFi
Blockchain Analytics
Blockchain Analytics
Blockchain Technology
Blockchain Technology
Consulting/Advisory/Professional Services
Consulting/Advisory/Professional Services
Crypto Exchange/VASP
Crypto Exchange/VASP
Data Science
Data Science
Embedded Finance
Embedded Finance
Financial Services
Financial Services
Fintech
Fintech
Government
Government
Government/Public Sector
Government/Public Sector
Insurance
Insurance
Law/Legal
Law/Legal
Media/PR
Media/PR
NGO/Trade Association
NGO/Trade Association
Payments (Crypto or TradFi)
Payments (Crypto or TradFi)
Regtech
Regtech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Startups
Startups
Web3
Web3
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