Innovating Finance Together Summit - New York

Daniel is a partner at Oliver Wyman, where he leads the Global Geostrategy Practice and the Global Anti-Financial Crime Practice. He provides regulatory crisis management support to global financial institutions, including banks, broker dealers, and money services businesses. His expertise also includes providing strategic anti-money laundering (AML) and Sanctions Compliance Program support in the areas of program creation, remediation, transformation, and optimization.

Mark Garfield’s current role is Head of Global Financial Institutions at Zions Bancorporation responsible for foreign bank relationship development. He joined Zions Bancorporation in 2005. He has over 30 years of banking experience with 25 years in international banking management covering trade finance, trade services, foreign exchange, correspondent banking, and product development. Throughout his career he has worked closely with corporate and commercial entities in the U.S. providing banking support for cross-border trade.

Jordan Bennett has been with Nacha since June 2016 and is a Senior Director, ACH Network Risk Management. His focus is with understanding Third-Party Senders and the benefits they bring to the system as well as mitigating any risk associated with this business model. Jordan runs the Nacha Certified program, which encourages Third-Party Senders to know and understand their risk management responsibilities in the ACH Network and promotes Third-Party Senders with strong risk management practices.

As head of our market analytics team, Ted oversees the entirety of LSTA’s analytical and reporting initiatives, all of which enhance market visibility, transparency and liquidity. He also manages key strategic products and partnerships for the Association, including secondary trading and settlement data initiatives, the LSTA/LSEG Mark-to-Market pricing service and the Morningstar/LSTA Leveraged Loan Index. His expansive role here also includes organizing LSTA’s global investor conferences, running its shift date process and overseeing LSTA.org.​

Eric O’Neill’s career began in the FBI’s counterintelligence trenches as an undercover operative. His work brought down Robert Hanssen, the most notorious and damaging spy in United States history. Since then, Eric has spent decades as a national security attorney, corporate investigator, and national cybersecurity strategist. His story became the Hollywood thriller Breach, starring Ryan Phillippe as O’Neill, his own bestselling book, Gray Day, and now, engaging keynotes with jaw-dropping stories and teachable moments. He speaks to thousands each year across the globe, inspiring audiences to protect themselves and giving them actionable tools to do so.​