Focused on financial crime training, prevention, detection and investigations. She is also a Strategic Advisor in Datos Insights’ Fraud & AML practice where she conducts research on current financial crime topics.

over twenty-five years of experience in banking and financial services. She previously served as VP of the Prepaid Operations division of US Bank, where she was responsible for the Prepaid Financial Intelligence Unit (FIU), bank relations/program management, Reg E dispute processing, complaint response teams, and KYC/CIP, AML, and fraud prevention.

Seasoned financial crime investigator and educator with over two decades of experience spanning intelligence operations, AML investigations, and cyber fraud

CEO & Co-Founder of High-risk Education, where he helps companies build stronger compliance training programs. With over 20 years of experience—including roles at FINRA, JPMorgan Chase, UBS, and Macquarie —Justin brings a practical understanding of how to meet regulatory expectations while keeping training clear and useful

Fraud prevention leader with over a decade of experience building and scaling fraud programs across fintech, e-commerce, and marketplaces. In his current work, he advises fraud vendors and operators on strategy, tooling, and program maturity, while through The House of Fraud he equips experts with intelligence and strategies to become impactful leaders.

Fraud fighter, program strategist, and anti-human trafficking advisor with over a decade of experience safeguarding vulnerable populations from financial crime and exploitation. Working within a major U.S. financial institution, Freddy leads enterprise initiatives that strengthen fraud prevention frameworks, elevate victim-centered recovery practices, and combat criminal financial networks that enable scams, human trafficking, and organized exploitation.