Banco Popular de Puerto Rico
Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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Alexon Bell is chief product officer at Quantexa. Bell is an anti-money-laundering practitioner with over 20 years of experience helping financial institutions with AML strategies, architectures and implementations. As head of AML solutions at
Quantexa , he works closely with clients to build, deploy and optimize AML systems across numerous areas, including trade and correspondent bank, to reduce cost and risk.February 3 -
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Mary Ann Scully is chairman and chief executive of Howard Bank, Baltimore’s largest independently owned bank.
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Thomas Bock is an executive managing director and leader of K2 Intelligence’s regulatory compliance practice.
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Michelle Goodsir is a managing director in K2 Intelligence’s regulatory compliance practice.
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Maryann Kennedy is the senior deputy comptroller for large-bank supervision at the Office of the Comptroller of the Currency. She is a member of the OCC’s executive committee and oversees the nation’s largest, most complex banks that, when combined, hold more than $10 trillion in total consolidated assets. She began her regulatory career at the OCC in 1991. Ms. Kennedy is a mother of four and a grandmother of six.
February 20
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