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GLOBAL 
Inclusive
Speakers Directory

Country
Industry
Specialization
not found
Emily Walker

Emily Walker

LANDIS & CO
CEO
Naples, Florida
USA
emily@emilylandiswalker.com
Topics of Specialization

Emily Landis Walker brings her global financial experience and network to provide expert consulting services through Landis & Co. with a focus on blockchain and cryptocurrency regulatory and marketplace advisory.  She worked for a start-up block chain company in the supply chain space with a dual token system from 2017 - 2018, traveling globally to understand the regulatory space for start-ups, ICOs, and exchanges. She spoke at The Impact Summit in London 2019 and attended Fintech Week in London.   She led or spoke in 4 panels during Blockchain and Fintech Week in London 2020.  She spoke at the World Economic Forum in Davos in 2020 on regulatory aspects of cryptocurrencies and in 2024 she spoke on business continuity for Blockchain/crypto companies.  She has participated in Consensus 2018/2019/2020/2022 and led two tables at Consensus 2023. She led a panel on CBDC’s at London FinTech week in 2020 and participated in a post-COVID Thinkathon about the Future Economic System in 2020 sponsored by FintechTV.  She participated in the OECD blockchain forum in Paris in 2018 and the French Blockchain Summit in 2023. She attended the Malta Crypto Conference in 2019, the Gibraltar Conference in 2021 and spoke in 2023, and the Crypto AM Summit in 2019, 2021 and 2022.  She spoke on a panel at the Novum Insights London Blockchain Finance Summit in Nov. 2022 and on business continuity planning in 2023. She has held discussions with legal counsel, regulators, blockchain/crypto trade associations, think tanks, universities, and start-ups globally.  She has met with, followed closely, and attended meetings and conferences on the block chain space sponsored by international organizations including the IMF/World Bank, OECD, WEF, EBRD, and the UN.  Emily’s business continuity expertise stems from her development of the U.S. National Standards for Emergency Preparedness while on the 9-11 Commission and her participation in the US team for the ISO 22301:  Security and resilience – Business Continuity Management Systems Requirements. She won an award from the American National Standards Institute for her work developing the US Standards on the 9-11 Commission.

More about

Emily Landis Walker brings her global financial experience and network to provide expert consulting services through Landis & Co. with a focus on blockchain and cryptocurrency regulatory and marketplace advisory.  She worked for a start-up block chain company in the supply chain space with a dual token system from 2017 - 2018, traveling globally to understand the regulatory space for start-ups, ICOs, and exchanges. She spoke at The Impact Summit in London 2019 and attended Fintech Week in London.   She led or spoke in 4 panels during Blockchain and Fintech Week in London 2020.  She spoke at the World Economic Forum in Davos in 2020 on regulatory aspects of cryptocurrencies and in 2024 she spoke on business continuity for Blockchain/crypto companies.  She has participated in Consensus 2018/2019/2020/2022 and led two tables at Consensus 2023. She led a panel on CBDC’s at London FinTech week in 2020 and participated in a post-COVID Thinkathon about the Future Economic System in 2020 sponsored by FintechTV.  She participated in the OECD blockchain forum in Paris in 2018 and the French Blockchain Summit in 2023. She attended the Malta Crypto Conference in 2019, the Gibraltar Conference in 2021 and spoke in 2023, and the Crypto AM Summit in 2019, 2021 and 2022.  She spoke on a panel at the Novum Insights London Blockchain Finance Summit in Nov. 2022 and on business continuity planning in 2023. She has held discussions with legal counsel, regulators, blockchain/crypto trade associations, think tanks, universities, and start-ups globally.  She has met with, followed closely, and attended meetings and conferences on the block chain space sponsored by international organizations including the IMF/World Bank, OECD, WEF, EBRD, and the UN.  Emily’s business continuity expertise stems from her development of the U.S. National Standards for Emergency Preparedness while on the 9-11 Commission and her participation in the US team for the ISO 22301:  Security and resilience – Business Continuity Management Systems Requirements. She won an award from the American National Standards Institute for her work developing the US Standards on the 9-11 Commission.

Emma Spencer

Emma Spencer

FTI Technology
Senior Consultant
Washington, DC
USA
emmamayspencer@gmail.com
Topics of Specialization

At FTI’s Consulting Technology practice, Emma focuses on blockchain and digital asset investigations and disputes. Her background in data science and mathematics drives her methodical investigation strategy and ability to identify patterns in complex data sets.

Emma has performed digital asset investigations, blockchain analysis, andcrypto-native compliance and Anti-Money Laundering program support. She brings expertise in cryptography, blockchain, smart contract technology implementation, and complex blockchain transaction obfuscation techniques.

Emma champions the pro bono work at her practice, and is a cryptocurrency subject matter expert for the high impact charity The Life You Can Save. She has also worked as an applied mathematician, developing machine learning components for a digital asset tracing tool.Emma has previously spoken at the Lesbians Who Tech Pride Event and STEM for Her Day.

More about

At FTI’s Consulting Technology practice, Emma focuses on blockchain and digital asset investigations and disputes. Her background in data science and mathematics drives her methodical investigation strategy and ability to identify patterns in complex data sets.

Emma has performed digital asset investigations, blockchain analysis, andcrypto-native compliance and Anti-Money Laundering program support. She brings expertise in cryptography, blockchain, smart contract technology implementation, and complex blockchain transaction obfuscation techniques.

Emma champions the pro bono work at her practice, and is a cryptocurrency subject matter expert for the high impact charity The Life You Can Save. She has also worked as an applied mathematician, developing machine learning components for a digital asset tracing tool.Emma has previously spoken at the Lesbians Who Tech Pride Event and STEM for Her Day.

Emma Thompson

Emma Thompson

Alvarez & Marsal Europe LLP
Director
London
England
emma.thompson@alvarezandmarsal.com
Topics of Specialization

Emma Thompson is a Director with Alvarez & Marsal's Restructuring practice in London. She is a contentious insolvency expert and brings 20 years of experience progressing from cashier to appointment taking insolvency practitioner.  Emma specializes in global asset tracing and working through complex, high profile disputes and litigation where there may have been wrongdoing, misfeasance/breach of duty and/or attempts to misplace assets with a primary focus on the recovery of assets for the benefit of creditors of an insolvent estate. She has worked with a range of clients including company directors, creditors and government departments across a range of industries to recover millions of pounds of diverted assets, taxes and funds into unregulated investments.Emma is a qualified accountant and licensed insolvency practitioner; a member of the ACCA, ICAEW, and R3; a founding member and former board member of the Eastern Fraud Forum; and former Chair of the R3 Women’s Networking committee. She is a regular public speaker having spoken most recently at the Asset Recovery Conference in Dublin in February 2024 and at London International Disputes Week with Covington & Burling LLP.

More about

Emma Thompson is a Director with Alvarez & Marsal's Restructuring practice in London. She is a contentious insolvency expert and brings 20 years of experience progressing from cashier to appointment taking insolvency practitioner.  Emma specializes in global asset tracing and working through complex, high profile disputes and litigation where there may have been wrongdoing, misfeasance/breach of duty and/or attempts to misplace assets with a primary focus on the recovery of assets for the benefit of creditors of an insolvent estate. She has worked with a range of clients including company directors, creditors and government departments across a range of industries to recover millions of pounds of diverted assets, taxes and funds into unregulated investments.Emma is a qualified accountant and licensed insolvency practitioner; a member of the ACCA, ICAEW, and R3; a founding member and former board member of the Eastern Fraud Forum; and former Chair of the R3 Women’s Networking committee. She is a regular public speaker having spoken most recently at the Asset Recovery Conference in Dublin in February 2024 and at London International Disputes Week with Covington & Burling LLP.

Emmy Kipingor

Emmy Kipingor

Busha
Social Media & Community Manager
Nairobi
Kenya
emmykipingor@gmail.com
Topics of Specialization

Chebet Kipingor is a trailblazing digital marketing leader and influential voice in promoting diversity, equity, and inclusion within the technology landscape. With over 8  years of experience, she is driven by a passion for leveraging cutting-edge technologies to catalyze business growth while empowering underrepresented communities. As a Digital Media Specialist and Certified Google Professional, Chebet's expertise spans Advanced Programmatic Media Buying, Online Marketing, Digital Brand Development, Artificial Intelligence, Blockchain Technology, and more. Her extensive portfolio showcases successful content creation projects across South Africa, Malaysia, Thailand, Singapore, and Dubai, managing digital campaigns and online launch events for renowned clients such as Kim Faye, Microsoft, UNHCR, and DSTv Multichoice. Chebet's unwavering commitment to championing diversity in tech has made her a sought-after speaker and thought leader. She was the Keynote Speaker at the Women Tech Circles event at Zetech University, where she inspired attendees with her insights on AI, Personal Branding, and Career Growth for women in STEM fields. Additionally, Chebet was the only female panellist at the prestigious Connect Experience Future of Work Mixer, sharing her unique perspective on the evolving digital landscape. Passionate about empowering startups and SMEs, Chebet offers training services to help businesses leverage digital platforms for success. Her dedication to excellence was recognized with a nomination for Digital Trainer of the Year at the prestigious Digitally Fit Awards. As the Program Coordinator and Lead Trainer for Meta's #SheMeansBusiness digital skills training program, Chebet has made a significant impact by equipping over 12,000 African women SME owners with the knowledge and tools to thrive in the online space. Chebet is an active member of the Kenya Blockchain Ladies Association DAO and the Women in Web 3 African Chapter, advocating for greater representation and opportunities for women in emerging technologies.In addition to her professional endeavours, Chebet is the author of the "Science of Social" newsletter, where she shares insights and opinions on cutting-edge digital trends, with a particular focus on AI technology, underscoring her dedication to driving innovation and excellence in the digital marketing realm.

More about

Chebet Kipingor is a trailblazing digital marketing leader and influential voice in promoting diversity, equity, and inclusion within the technology landscape. With over 8  years of experience, she is driven by a passion for leveraging cutting-edge technologies to catalyze business growth while empowering underrepresented communities. As a Digital Media Specialist and Certified Google Professional, Chebet's expertise spans Advanced Programmatic Media Buying, Online Marketing, Digital Brand Development, Artificial Intelligence, Blockchain Technology, and more. Her extensive portfolio showcases successful content creation projects across South Africa, Malaysia, Thailand, Singapore, and Dubai, managing digital campaigns and online launch events for renowned clients such as Kim Faye, Microsoft, UNHCR, and DSTv Multichoice. Chebet's unwavering commitment to championing diversity in tech has made her a sought-after speaker and thought leader. She was the Keynote Speaker at the Women Tech Circles event at Zetech University, where she inspired attendees with her insights on AI, Personal Branding, and Career Growth for women in STEM fields. Additionally, Chebet was the only female panellist at the prestigious Connect Experience Future of Work Mixer, sharing her unique perspective on the evolving digital landscape. Passionate about empowering startups and SMEs, Chebet offers training services to help businesses leverage digital platforms for success. Her dedication to excellence was recognized with a nomination for Digital Trainer of the Year at the prestigious Digitally Fit Awards. As the Program Coordinator and Lead Trainer for Meta's #SheMeansBusiness digital skills training program, Chebet has made a significant impact by equipping over 12,000 African women SME owners with the knowledge and tools to thrive in the online space. Chebet is an active member of the Kenya Blockchain Ladies Association DAO and the Women in Web 3 African Chapter, advocating for greater representation and opportunities for women in emerging technologies.In addition to her professional endeavours, Chebet is the author of the "Science of Social" newsletter, where she shares insights and opinions on cutting-edge digital trends, with a particular focus on AI technology, underscoring her dedication to driving innovation and excellence in the digital marketing realm.

Erin Fracolli

Erin Fracolli

Binance.com
Global Head of Special Investigations
Seattle, WA
USA
erin@binance.com
Topics of Specialization

Erin Fracolli leads Binance’s Special Investigations team, which is responsible for proactiveresearch and collaboration with law enforcement on a wide variety of financial crimes topics, security threats, and sanctions and CTF investigations. She has worked at Binance in a variety of investigations roles since2019, and holds an M.A. in International Peace and Conflict resolution from the AmericanUniversity’s School of International Service and a B.A. in International Relations and Frenchfrom the University of California, Davis.

More about

Erin Fracolli leads Binance’s Special Investigations team, which is responsible for proactiveresearch and collaboration with law enforcement on a wide variety of financial crimes topics, security threats, and sanctions and CTF investigations. She has worked at Binance in a variety of investigations roles since2019, and holds an M.A. in International Peace and Conflict resolution from the AmericanUniversity’s School of International Service and a B.A. in International Relations and Frenchfrom the University of California, Davis.

Erin Sowden

Erin Sowden

Unciphered LLC
General Counsel
San Diego, CA
USA
erin@unciphered.com
Topics of Specialization

Erin is the General Counsel for Unciphered LLC, an advanced crypto asset recovery firm. In her role, she  focuses on compliance, privacy issues, and assists individuals to unlock  their cryptocurrency from self-custody wallets when they are locked out. In her role, Erin works with individuals and government agencies to unlock crypto devices. Erin has worked with start-ups and law firms an can speak to helping companies with due diligence, nearshoring, risk assessments, and contract negotiations.  She has developed programs and sensitized individuals to mitigate insider threat, intellectual property theft, cyber security issues, and navigate legal and security roadmaps with the USG including CFIUS, ITAR, OFAC and FAR issues. She started her legal career working in big law firms in the Bay Area focusing on technology mergers and acquisitions, antitrust litigation, deposition and expert witness preparation, damage analysis, and drafting motions.Erin also worked for several years as a senior manager of programs for USG focused on national security and trade objectives in the US and overseas.  Erin lives in Southern California with her family.

More about

Erin is the General Counsel for Unciphered LLC, an advanced crypto asset recovery firm. In her role, she  focuses on compliance, privacy issues, and assists individuals to unlock  their cryptocurrency from self-custody wallets when they are locked out. In her role, Erin works with individuals and government agencies to unlock crypto devices. Erin has worked with start-ups and law firms an can speak to helping companies with due diligence, nearshoring, risk assessments, and contract negotiations.  She has developed programs and sensitized individuals to mitigate insider threat, intellectual property theft, cyber security issues, and navigate legal and security roadmaps with the USG including CFIUS, ITAR, OFAC and FAR issues. She started her legal career working in big law firms in the Bay Area focusing on technology mergers and acquisitions, antitrust litigation, deposition and expert witness preparation, damage analysis, and drafting motions.Erin also worked for several years as a senior manager of programs for USG focused on national security and trade objectives in the US and overseas.  Erin lives in Southern California with her family.

Erin West

Erin West

Office of the District Attorney, Santa Clara County
Deputy District Attorney
San Jose, CA
USA
ewest@dao.sccgov.org
Topics of Specialization

Erin West has a passion for assisting victims and has served as a Deputy District Attorney in Santa Clara County, California for 25 years. She has worked for the past 8 years with the REACT high tech task force, nationally known for its arrests and prosecutions of SIM-swapping and recovery of cryptocurrency to victims of pig butchering scams. Ms. West leads the Crypto Coalition, a group of more than 1000 local, state, federal and international law enforcement agents who specialize in cryptocurrency investigation.

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Erin West has a passion for assisting victims and has served as a Deputy District Attorney in Santa Clara County, California for 25 years. She has worked for the past 8 years with the REACT high tech task force, nationally known for its arrests and prosecutions of SIM-swapping and recovery of cryptocurrency to victims of pig butchering scams. Ms. West leads the Crypto Coalition, a group of more than 1000 local, state, federal and international law enforcement agents who specialize in cryptocurrency investigation.

Eunjung Park

Eunjung Park

R&T Deposit Solutions
Legal Counsel & Assistant Corporate Secretary
New York, New York
USA
eunjung1204@gmail.com
Topics of Specialization

Ms. Eunjung Park is a regulatory and legal professional with extensive experience in financial services, including banking, fintech and payments. Ms. Park has a diverse set of experiences in compliance and legal, building out programs and supporting start ups. Ms. Park has previously spoken on panels related to the impact of AML regulations in emerging markets.

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Ms. Eunjung Park is a regulatory and legal professional with extensive experience in financial services, including banking, fintech and payments. Ms. Park has a diverse set of experiences in compliance and legal, building out programs and supporting start ups. Ms. Park has previously spoken on panels related to the impact of AML regulations in emerging markets.

Evelyn Sheehan

Evelyn Sheehan

Kobre & Kim
Partner
Miami, Florida
USA
evelyn.sheehan@kobrekim.com
Topics of Specialization

Evelyn B. Sheehan focuses her practice on advising high-net-worth individuals, institutional clients and their executives in cross-border investigations and enforcement actions. Ms. Sheehan also has an active international asset recovery practice, including the enforcement of judgments and arbitration awards and the representation of individual and institutional victims of crime. She regularly designs aggressive and creative strategies to increase leverage and monetize high-value claims and to plan and pursue global asset recovery campaigns. These bespoke strategies often include coordinating efforts across multiple international jurisdictions, analyzing litigation risks posed by different governing bodies, and leveraging her experience tracing digital assets and cryptocurrency to arrive at public and private remedies.

More about

Evelyn B. Sheehan focuses her practice on advising high-net-worth individuals, institutional clients and their executives in cross-border investigations and enforcement actions. Ms. Sheehan also has an active international asset recovery practice, including the enforcement of judgments and arbitration awards and the representation of individual and institutional victims of crime. She regularly designs aggressive and creative strategies to increase leverage and monetize high-value claims and to plan and pursue global asset recovery campaigns. These bespoke strategies often include coordinating efforts across multiple international jurisdictions, analyzing litigation risks posed by different governing bodies, and leveraging her experience tracing digital assets and cryptocurrency to arrive at public and private remedies.

Fatima-Zahra Sadir

Fatima-Zahra Sadir

Bankai Group_ZeebuPay
Senior Product Owner
Casablanca, Casablanca
Morocco
fz.sadir@outlook.fr
Topics of Specialization
More about
Faustine Fleuret

Faustine Fleuret

Taxbit
Executive in Residence, France
Paris
France
faustine.fleuret@taxbit.com
Topics of Specialization

Faustine Fleuret is an independent expert committed to Web3 innovation and regulation. Co-founder and CEO of Europe's largest industry association (Adan) for 5 years, she represented and defended Web3 professionals mainly by educating and negotiating with policy-makers and non-native Web3 companies, as well as participating in building all major French and European regulations (including MiCA). Before Adan, she worked for the French financial regulator (AMF), the French financial markets professional body (AMAFI) and ConsenSys. She is the co-author of two books on European MiFID 2 regulation, followed by two on the regulation of crypto-asset markets, the latest of which was published in October 2024. Faustine has a finance degree from the Sorbonne University and teaches there since her graduation. She currently advises several companies on strategy, public affairs and corporate communications. Expertise: financial markets, financial regulations, crypto / Web3 (applications, ecosystem, regulations), financial innovations (issues, ecosystem), operation of institutions in France and the European UnionConferences / events at which she spoked in the past: EthCC, Paris Blockchain Week, CES Las Vegas, Binance Blockchain Week, Brussels Blockchain Week, Finance & Blockchain Conference at Bercy, Web3 Leaders Forum, Monaco Women Forum, etc.

More about

Faustine Fleuret is an independent expert committed to Web3 innovation and regulation. Co-founder and CEO of Europe's largest industry association (Adan) for 5 years, she represented and defended Web3 professionals mainly by educating and negotiating with policy-makers and non-native Web3 companies, as well as participating in building all major French and European regulations (including MiCA). Before Adan, she worked for the French financial regulator (AMF), the French financial markets professional body (AMAFI) and ConsenSys. She is the co-author of two books on European MiFID 2 regulation, followed by two on the regulation of crypto-asset markets, the latest of which was published in October 2024. Faustine has a finance degree from the Sorbonne University and teaches there since her graduation. She currently advises several companies on strategy, public affairs and corporate communications. Expertise: financial markets, financial regulations, crypto / Web3 (applications, ecosystem, regulations), financial innovations (issues, ecosystem), operation of institutions in France and the European UnionConferences / events at which she spoked in the past: EthCC, Paris Blockchain Week, CES Las Vegas, Binance Blockchain Week, Brussels Blockchain Week, Finance & Blockchain Conference at Bercy, Web3 Leaders Forum, Monaco Women Forum, etc.

Fiona Ho

Fiona Ho

CoinDesk
Director Partnership
Hong Kong
Hong Kong
fionatyho@coindesk.com
Topics of Specialization

Fiona is the Director of Partnerships at CoinDesk, focused on strategic growth of CoinDesk Media and Events. Previously, Fiona was the Sales Director for Hong Kong Fintech Week driving revenue through innovative sponsorships in the fintech sector.Before her entry to the Web3 industry, she ran her own beauty distribution company, leveraging her extensive experience in business and brand management across markets from New York to China.

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Fiona is the Director of Partnerships at CoinDesk, focused on strategic growth of CoinDesk Media and Events. Previously, Fiona was the Sales Director for Hong Kong Fintech Week driving revenue through innovative sponsorships in the fintech sector.Before her entry to the Web3 industry, she ran her own beauty distribution company, leveraging her extensive experience in business and brand management across markets from New York to China.

Fiona Moran

Fiona Moran

Davis Polk & Wardwell LLP
Partner
Washington, DC
USA
fiona.moran@davispolk.com
Topics of Specialization

Fiona is a partner in Davis Polk's White Collar and Government Investigations group.  She actively advises a number of entities in the digital asset space in connection with various government investigations and is recognized by Chambers FinTech in crypto-asset disputes.  Fiona regularly speaks at events and conferences regarding developments in the cryptocurrency enforcement landscape.  She has spoken on various topics including DeFi, AML, securities laws, and government enforcement matters, including SEC, DOJ, CFTC, and Attorney General matters.

More about

Fiona is a partner in Davis Polk's White Collar and Government Investigations group.  She actively advises a number of entities in the digital asset space in connection with various government investigations and is recognized by Chambers FinTech in crypto-asset disputes.  Fiona regularly speaks at events and conferences regarding developments in the cryptocurrency enforcement landscape.  She has spoken on various topics including DeFi, AML, securities laws, and government enforcement matters, including SEC, DOJ, CFTC, and Attorney General matters.

Fitswemila Philip

Fitswemila Philip

EFCC, Nigeria
Chief Superintendent of EFCC
Makurdi, Benue State
Nigeria
Fitswemila@gmail.com
Topics of Specialization

I am a Chief Superintendent of the Economic and Financial Crimes Commission (EFCC) Nigeria. EFCC is a Law Enforcement and the leading Anti-Corruption Agency in Nigeria with the mandate to rid the country of economic and financial crimes. 

I hold a B.A. Degree in Mass Communication from the University of Maiduguri, a PGD in Criminology & Security Studies, National Open University, Enugu Study Centre and currently running a Masters in Anti -Corruption Studies (MACS-Online) at the International Academy of Anti -Corruption, Vienna, Austria. 

I have 13 years’ experience as a financial crimes investigator with focus on Advance Fee Fraud, Cyber Crimes and Money Laundering investigations.

Investigations activities skills acquired includes Intelligence gathering, surveillance, arrest, Interview, statement taking, document analysis, reports writing and testifying in court during prosecution with several records of conviction and recoveries in cash and properties.

I'm a Certified Anti-Money Laundering Specialist (CAMS), Certified TRM-ACE, Member, UNODC Women In Cyber (WIC) group, and Association for Women in Crypto(AWIC)

I have interest in the politics and economics of corruption, how these subjects influence crime and how the interplay affects gender.

I feature a guest speaker at NYSC Camps, Local Radio stations and the EFCC Eagle Radio where I have discussed several subjects on emerging trends of AFF, Cybercrimes and Money Laundering.

More about

I am a Chief Superintendent of the Economic and Financial Crimes Commission (EFCC) Nigeria. EFCC is a Law Enforcement and the leading Anti-Corruption Agency in Nigeria with the mandate to rid the country of economic and financial crimes. 

I hold a B.A. Degree in Mass Communication from the University of Maiduguri, a PGD in Criminology & Security Studies, National Open University, Enugu Study Centre and currently running a Masters in Anti -Corruption Studies (MACS-Online) at the International Academy of Anti -Corruption, Vienna, Austria. 

I have 13 years’ experience as a financial crimes investigator with focus on Advance Fee Fraud, Cyber Crimes and Money Laundering investigations.

Investigations activities skills acquired includes Intelligence gathering, surveillance, arrest, Interview, statement taking, document analysis, reports writing and testifying in court during prosecution with several records of conviction and recoveries in cash and properties.

I'm a Certified Anti-Money Laundering Specialist (CAMS), Certified TRM-ACE, Member, UNODC Women In Cyber (WIC) group, and Association for Women in Crypto(AWIC)

I have interest in the politics and economics of corruption, how these subjects influence crime and how the interplay affects gender.

I feature a guest speaker at NYSC Camps, Local Radio stations and the EFCC Eagle Radio where I have discussed several subjects on emerging trends of AFF, Cybercrimes and Money Laundering.

Flavia Naves

Flavia Naves

State of Wyoming
Commissioner, Stable Token Commission
San Francisco, CA
USA
fnaves74@gmail.com
Topics of Specialization

Flavia just recently retired from her role as General Counsel and Corporate Secretary at Circle, a global financial technology firm that enables businesses of all sizes to harness the power of stablecoins and public blockchains for payments, commerce and financial applications. Prior to her time at Circle, Flavia worked at different organizations in the SF Bay Area engaging with industries ranging from software licensing and copyrights to entertainment, e-commerce and payments.

Born and raised in Belo Horizonte, Brazil, Flavia is active in the local Brazilian community and provides mentoring to young attorneys. She was also a long-term Board member at Instituto Familiar de la Raza.

Flavia obtained her legal degree from Pontifícia Universidade Católica de Minas Gerais and a certificate of US legal studies from Widener University Commonwealth Law School. She lives in San Francisco with her husband and daughters, where they enjoy the beach, hiking, and the Tahoe mountains during the winter.

More about

Flavia just recently retired from her role as General Counsel and Corporate Secretary at Circle, a global financial technology firm that enables businesses of all sizes to harness the power of stablecoins and public blockchains for payments, commerce and financial applications. Prior to her time at Circle, Flavia worked at different organizations in the SF Bay Area engaging with industries ranging from software licensing and copyrights to entertainment, e-commerce and payments.

Born and raised in Belo Horizonte, Brazil, Flavia is active in the local Brazilian community and provides mentoring to young attorneys. She was also a long-term Board member at Instituto Familiar de la Raza.

Flavia obtained her legal degree from Pontifícia Universidade Católica de Minas Gerais and a certificate of US legal studies from Widener University Commonwealth Law School. She lives in San Francisco with her husband and daughters, where they enjoy the beach, hiking, and the Tahoe mountains during the winter.

Gabriella Kusz

Gabriella Kusz

TCS & AI2030
Advisor / Sr. Fellow (AI2030)
Chicago, IL
USA
gabbykusz@gmail.com
Topics of Specialization

Gabriella Kusz is a Senior Fellow at AI 2030, the organization advancing responsible innovation in the AI space as well as Advisor - Operations to TCS which works to enhance freight financing terms for the trucking industry via AI and blockchain settlement. She is the former CEO of the Global Digital Asset Association (GDCA). In 2023, Gabby was named among the 'Top 20 Most Influential Women in Fintech' by the American Banker. She is a true ambassador for blockchain & Web3, and is regularly named as one of the top c-suiters in industry publications.

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Gabriella Kusz is a Senior Fellow at AI 2030, the organization advancing responsible innovation in the AI space as well as Advisor - Operations to TCS which works to enhance freight financing terms for the trucking industry via AI and blockchain settlement. She is the former CEO of the Global Digital Asset Association (GDCA). In 2023, Gabby was named among the 'Top 20 Most Influential Women in Fintech' by the American Banker. She is a true ambassador for blockchain & Web3, and is regularly named as one of the top c-suiters in industry publications.

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
Business Continuity Plans
Business Continuity Plans
Blockchain Analytics/Tracing
Blockchain Analytics/Tracing
Startup Operations/Entrepreneurship
Startup Operations/Entrepreneurship
Prosecution
Prosecution
Geopolitical Risk
Geopolitical Risk
Exam Management
Exam Management
Insurance
Insurance
Fintech
Fintech
Work/Life Balance
Work/Life Balance
Web3
Web3
Tokenization
Tokenization
Taxation
Taxation
Startup Operations
Startup Operations
Staking
Staking
Stablecoins
Stablecoins
Social Media/Content Creation
Social Media/Content Creation
Securities
Securities
Sanctions/Export Controls
Sanctions/Export Controls
Sales/Revenue Ops/Bus Dev
Sales/Revenue Ops/Bus Dev
Risk Management
Risk Management
RegTech
RegTech
Regulatory/Government/Public Policy
Regulatory/Government/Public Policy
Quantum Computing
Quantum Computing
Product Development/Strategy
Product Development/Strategy
Philanthropy/Public Works
Philanthropy/Public Works
Payments
Payments
NFTs
NFTs
National Security
National Security
Marketing
Marketing
Machine Learning
Machine Learning
Leadership/Mentorship
Leadership/Mentorship
Law/Legal
Law/Legal
Investing
Investing
Investigations
Investigations
Hacking
Hacking
Futures and Commodities
Futures and Commodities
Fraud/Commercial Disputes
Fraud/Commercial Disputes
Forensics/Accounting
Forensics/Accounting
Financial Inclusion
Financial Inclusion
Financial Crime
Financial Crime
ESG
ESG
Enforcement (Gov)
Enforcement (Gov)
DLT/Blockchain Technology
DLT/Blockchain Technology
Digital Assets
Digital Assets
Digital Identity
Digital Identity
DeFi
DeFi
Data Privacy and Protection
Data Privacy and Protection
DAOs and Governance Structures
DAOs and Governance Structures
Cyber/Cybersecurity
Cyber/Cybersecurity
Crypto Education
Crypto Education
Compliance
Compliance
Community Building
Community Building
CeFi
CeFi
CBDC
CBDC
Capital Markets
Capital Markets
Blockchain Security
Blockchain Security
Blockchain for Good
Blockchain for Good
Blockchain Analytics
Blockchain Analytics
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Bankruptcy/Insolvency
Audit
Audit
Asset Recovery/Management
Asset Recovery/Management
AML/CFT
AML/CFT
AI
AI
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