SPEAKER BIOS
Dennis Lormel Dennis is the founder and President of DML Associates LLC a full service investigative consultancy. Mr. Lormel is the former Chief of the FBI’s Financial Crimes Program. He served as an Advisor to the Congressional Anti-Terrorist Financing Task Force and was a contributing expert to The Counterterrorism Blog.
David Nanz Supervisory Special Agent FBI Miami field office is responsible for addressing the threat posed by corporate & securities fraud, and other financial crimes in South Florida. He previously served as Chief of the FBI’s Economic Crimes Unit at FBI Headquarters in Washington, D.C., where he had program management responsibly for the FBI’s corporate, securities, insurance, mass marketing/telemarketing, and mail/wire fraud programs.
Anthony Alexis Mr. Alexis is currently the Deputy Assistant Director for Regional Enforcement Litigation. In that capacity, Tony is responsible to assist in setting-up, leading and supervising regional investigations and litigation that the Consumer Financial Protection Bureau conducts in its four regional offices.
Ana Maria De Alba Ms. De Alba specializes in AML consulting and forensic investigations for the financial services industry. Headquartered in Miami, Florida, the firm has an extensive domestic and international practice with a special focus in Latin America and the Caribbean.
Michael Volkov Mr. Volkov is a shareholder in LeClair/Ryan’s Compliance, Investigations and White Collar Criminal Defense Practice Area team. His practice focuses on white collar defense, corporate compliance, internal investigations, and regulatory enforcement matters. He is a former federal prosecutor with almost 30 years’ experience in a variety of government positions and private practice.
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