Managing Director & US Head of AML, BNY Mellon, USA

David Wildner is the US Head of Anti-Money Laundering for BNY Mellon, responsible for all aspects of USD activity across the institution.  David is also the chairman of BNYM’s global Anti-Money Laundering Oversight Committee.  Previously David was the global head of AML Surveillance at BNYM. David has 13 years’ experience in the AML filed have also held roles at HSBC and Citi Private Bank.  Prior to working in the financial services area David spent 20 years in US Law enforcement conducting international money laundering and narcotics trafficking investigations.

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

Delegate Relations: Charis Ioannou | Tel:+357 22 505 663 | charis.ioannou@imhbusiness.com

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