Cambridge Forum on Sanctions & AML Compliance

Roy D'Sa is Executive Vice President, Chief Bank Secrecy Act Officer and Chief Operational Risk Officer at Huntington National Bank. D’sa has over 35 years of experience in financial services with leadership roles in retail banking, enterprise program management, electronic banking, consumer and commercial operations, technology, mergers and acquisitions and risk management. He has significant BSA/AML and OFAC compliance experience and leads Huntington Bank’s enterprise-wide Anti-Money Laundering and Sanctions Program. He is also responsible for leading and managing enterprise-wide Operational Risk for the bank. He holds a bachelor’s and master’s degree in Computer Science and an MBA in Corporate Finance. He participates in several BSA/AML industry and peer forums and works closely with regulators, law enforcement agencies and public and private sector groups on issues and topics related to BSA/AML and Operation Risk.

Priya is a seasoned financial crimes attorney with extensive experience advising financial institutions on anti-money laundering (AML), sanctions compliance, fraud prevention, and regulatory risk management. As Managing Senior Counsel for Financial Crimes at PNC Financial Services, Priya leads strategic initiatives to enhance compliance frameworks across banking, investment, and fintech sectors, with a focus on global regulatory obligations in the U.S., Canada, the UK, and the EU. 

With a deep understanding of financial crime risks, Priya has advised senior management on designing and implementing comprehensive AML and sanctions compliance programs, conducting internal investigations, and mitigating third-party and digital asset risks. Prior to PNC, Priya practiced at law firms, representing financial institutions in regulatory enforcement matters, internal investigations, and complex litigation. 

Priya is an active leader in the legal community, serving on governance and academic committees, and is a frequent speaker on financial crimes compliance, fraud prevention, and emerging risks in digital finance.
 

Monica holds a Bachelor of Arts Degree in Sociology and Media Studies from Western University in London, ON. 

Before joining Cambridge Forums, she spent five years working as a Senior Production Manager; leading agenda/program development and speaker acquisition for corporate conferences across North America. With a passion for project management, client relations, and event development, Monica looks to deliver and achieve great success in the Forum Director role. 

Outside of the office, Monica can be found at her local Spin studio doing a workout class, planning her next travel adventure, and enjoying time with her family and friends.