Matthew Hogan is a dedicated anti-financial crime professional with over 15 years of experience conducting complex, collaborative criminal investigations. As a Certified Anti-Money Laundering Specialist (CAMS), Hogan has extensively partnered with private sector financial institutions and federal agencies to proactively combat money laundering, fraud, and...

Elena Sutton is a seasoned leader serving as a senior manager within Crowe’s Financial Services Consulting practice, where she leads the financial crime system implementation practice. With over nine years of experience, she excels in managing large-scale projects and assisting clients in the financial services...

Jesus M. Garcia, CAMS, began working in the banking industry in June 1987. Garcia started to work in compliance for a domestic bank in 1991 when customer transaction reports and suspicious activity reports (SARs) were done manually. Bank Secrecy Act (BSA) was a part-time element...