Megan Jeffries most recently worked at Zions Bancorporation in both the quality assurance and enhanced due diligence functions. She previously served as the board-appointed vice president, Bank Secrecy Act (BSA) officer and deposit compliance officer for Congressional Bank. Jeffries started her banking career at the...

Mavis Bennett is a compliance professional with 15 years of experience working within various aspects of an anti-money laundering/Bank Secrecy Act program. Currently, Bennett is an assistant vice president transaction monitoring manager with Community Federal Savings Bank (CFSB) in New York City. As CFSB is...

Meet Mohamed Abouzied, an accomplished anti-money laundering/counter-terrorist financing (AML/CTF) compliance expert with an extensive track record spanning over 15 years in the field with multinational corporations. His profound expertise and unwavering commitment make him an invaluable asset in the fight against financial crimes, cementing his...