Clark Frogley

Head of AML/AFC Solutions America at Quantexa

Clark has extensive experience working with leading companies to better understand data to drive business growth and reduce the impact of risk across the enterprise. Clark began his career with the FBI and then served in various executive positions with Goldman Sachs, Deutsche Bank, AIG, EY, IBM and Quantexa.

Graham Bailey

Chief Operating Officer at Quantifind

As Chief Operating Officer at Quantifind, Graham leads the operations with direct management of sales, marketing, and people functions. He has over three decades of experience in financial crimes executive leadership and extensive expertise across the full spectrum of financial crimes disciplines.

Graham had previously served as Executive Vice President and Deputy BSA Officer at Wells Fargo, where he led change and operations globally for financial crimes, developing approaches to detect human trafficking and smuggling. Graham was also a founding board member of a first-of-its-kind not-for-profit that fought money laundering and terrorist financing through cross-institutional, collaborative information sharing and investigations.

Holly A. Ray

Senior Manager, Financial Crimes Technology Practice at Ernst & Young LLP

Holly is a Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE) specializing in financial crimes, fraud analytics, regulatory compliance, and model risk. She has 20 years of professional experience in the financial industry, primarily along the southwest boarder. She holds a Master’s of Science in Economic Crime Management and authored “Terrorist Financing: The increasing risk of trafficking in persons”. Most recently, Holly has worked with global financial firms to identify nefarious networks working to compromise customers on financial institutions’ payment platforms.

Dr. Kristin M. Gilkes

Principal/Partner, Financial Services Office at Ernst & Young LLP

Dr. Kristin M. Gilkes is responsible for Financial Crimes, Fraud and Cyber technology and analytics. The Financial Crimes team develops and delivers IT and data & analytics solutions to assess, implement and improve banking, trading, risk management, finance and compliance-related processes and activities. Dr. Gilkes is also the Artificial Intelligence R&D leader for EY and leads the firm’s Quantum Strategy. Kristin served the United States National Security Commission on Artificial Intelligence (NSCAI) as a contributor as they published their final report in 2021.

Sara Crowe

Strategic Initiatives Director, Financial Systems at Polaris

Sara has spent twelve years working on the front lines of a data-driven fight to end sex and labor trafficking. She is currently the Director of the Strategic Initiative on Financial Systems at Polaris, a leading anti-trafficking non-profit. In this role, she leads Polaris’s Financial Intelligence Unit (FIU), which leverages the reach, expertise, and motivation of the global financial sector to identify trafficking operations through their financial footprints, support criminal cases that mitigate the burden placed on victims to testify, and facilitate the financial restitution process — ultimately decreasing the profitability of trafficking while increasing accountability for the traffickers. The FIU generates new insights through a combination of in-house research and collaborative efforts with the financial services industry, survivors, and law enforcement. Sara also works to bolster the financial resiliency of vulnerable populations and trafficking survivors through financial inclusion initiatives and advocates for responsible financing practices to incentivize businesses to implement strong worker protections.