Casey Santiago
Casey Albert Santiago has 20 years of global operating experience building, scaling and investing in women’s health companies. Casey is a Managing Partner at SteelSky Ventures, a female-led venture capital fund investing in early-stage companies that improve access, care, and outcomes in women's health. Prior to joining SteelSky, Casey invested in early-stage digital health & consumer health start-ups in partnership with Johnson & Johnson. She was CEO/Founder of Kangu, a maternal health tech platform that was acquired in 2018, and was an early product leader at Kiva, which has facilitated billions of dollars in microloans to female entrepreneurs in the US and globally. Casey serves as an advisor to a number of venture-backed women’s health start-ups and speaks frequently on entrepreneurship and women’s health. She holds a BA from Wellesley College, an MBA from Columbia Business School.
Shaun McBrearty
Kathryn Farrara
David Maimon
Dr. David Maimon is the Chief Science Officer at VIDOCQ (see https://vidocqgroup.com/). He is also an Associate Professor in the Department of Criminal Justice and Criminology at Georgia State University (GSU) and the director of the Evidence-Based Cybersecurity research group (ebcs.gsu.edu). Dr. Maimon held academic positions in the Department of Criminology and Criminal Justice in the University of Maryland, and the Department of Sociology in the University of Miami. In 2015 he was awarded the “Young Scholar Award” from the “White-Collar Crime Research Consortium of the National White-Collar Crime Center” for his cybercrime research. Throughout his career he has raised close to $6 million to conduct Evidence-Based Cybersecurity research and published more than 40 articles on the topic
Kate Corrie
Léon H. Moubayed
Léon is a partner in the Investigations & White Collar Defence and Dispute Resolution practices. He acts for clients in high-profile investigations and prosecutions relating to white-collar and regulatory offences. His particular expertise includes challenging search warrants, wiretaps and other investigative techniques. He also represents corporations and individuals in multijurisdictional investigations, conducts confidential internal investigations and carries out asset recovery in extraordinary circumstances.
He appears at all levels of court, including the Supreme Court of Canada (SCC) and was appointed amicus curiae of the SCC by the Chief Justice of Canada in an appeal where criminal law and civil law were closely intertwined. The SCC unanimously upheld his position from the bench. Léon founded Davies’ International Investigations & White Collar Defence Summit held in Montréal and is the practice coordinator for Davies’ Investigations & White Collar Defence team. He is a fellow of the International Academy of Financial Crime Litigators and is recognized in Chambers Canada, Benchmark Canada, Lexpert Rising Stars: Leading Lawyers Under 40, The Best Lawyers in Canada and Euromoney’s Rising Stars Expert Guide.
John Athanasiades
John Athanasiades leads National Bank of Canada’s Financial Crime and Corporate Security division which includes anti-money laundering, fraud, terrorist financing and corporate / internal threat investigations. He is responsible for putting in place a robust risk management and mitigation program by continuing to develop and reinforce strategies surrounding these issues. Prior to joining National Bank, he had a career of nearly 30 years with the Royal Canadian Mounted Police managing and collaborating on several national and international strategic initiatives and investigations involving national security, anti-money laundering, terrorism, financial crime and intelligence. Before he retired, he led the Financial Integrity Program for the RCMP in the province of Quebec. He holds a bachelor’s degree in Economics and Political Science from McGill University as well as completing a CAMS certification
Mimoza Dimodugno
One of the Leaders on the Data, Privacy and AI Governance team, Mimoza is primarily focused on building governance at scale products involving data sources and AI models. Together with her team at MassMutual she is driving democratization of enterprise data for better insights and usage consistent with our principles and regulations.
Prior to joining MassMutual, Mimoza held key positions with other investment and hi-tech companies in Boston, where she was a leader on Data Governance, Data Quality and Business Analytics. She has utilized AI tools and techniques to integrate information, analyze data, and use the resulting insights to improve decision-making process.
Mimoza holds a master’s degree from Harvard University in Information Technology and she is a candidate of PhD in Information Technology with concentration on Data Science and Predictive Analytics. She enjoys working for MassMutual, a company that fosters innovations and advancements in the field of technology