Speaker: Elisa de Anda Madrazo
Elisa de Anda Madrazo
Vice President, FATF
I am the Vice President of the Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog that’s based in Paris, France. I am also the Director General in Mexico’s Ministry of Finance and Public Credit.
The FATF sets international standards and promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.
My brief keynote and the following Q&A session will focus on FATF guidance on cryptocurrency regulations, with particular reference to stablecoins, peer-to-peer transactions, NFTs and DeFi.
Prior ot her current positions, Ms. De Anda served as Attaché to the Mexican Embassy in Washington DC (2015-2019). In 2016, she was designated by the Mexican Government as Coordinator of the Mexican Mutual Evaluation Process by the FATF – in collaboration with the IMF. In this capacity she served as the representative and point of contact between the IMF assessment team and the Mexican authorities.
Within the FATF, Elisa De Anda has served as the head of the Mexican delegation, as Co-Chair of the Global Network and Co-ordination Group (GNCG), as member of the Steering Group and as Co-chair of the Contact Group on Malaysia’s Membership.
Before joining the Mexican government, Elisa practiced law as associate in several law firms. She received her law degree from Universidad Iberoamericana, Mexico, and has a Masters degree in Law (LLM, 2011) from Harvard Law School and a Masters degree in Public Administration (MPA, 2015) from Harvard Kennedy School of Government.
Oleksandr Bornyakov
Deputy Minister, Ministry of Digital Transformation, Ukraine
Elisa de Anda Madrazo
Vice President, FATF
Omar Syed
Blockchain/DLT Architect, Shardus
Captain Michael Kanaan
Director of Operations, US Air Force
Jonathan Dever
Founder/CEO, Commercium Financial
Stephen Thaler, PhD
President/CEO, Imagination Engines, Inc.
Prof Ryan Abbott
Professor of Law and Health Sciences, Univ. of Surrey
Prof Robert Marks
Director, Walter Bradley Center for Natural & AI
Igor Jablokov
CEO, Pryon, Inc.
Anastasia Marchenkova
Quantum Researcher, Bleximo
Fabio Zinno
Research Lead, Electronic Arts Canada
Kristina Lucrezia Cornèr
Editor-in-Chief, Cointelegraph
Travis Cannell
Head of Product, Orchid
Rishabh Misra
Machine Learning Engineer, Twitter
Shreyansh Daftry
Research Scientist, NASA Jet Propulsion Laboratory
Joel Lehman, PhD
Scientist, OpenAI
Paul McLachlan, PhD
AI Research Lead, Ericsson Research
Karl Weinmeister
Cloud AI Advocacy Manager, Google
Jigyasa Grover
Machine Learning Engineer, Twitter
Kobi Eisenkraft
Malware Analyst, Check Point
Tiffany Xingyu Wang
VP/Chief Strategy Officer, Spectrum Labs
Ramin Keene
Founder, Fuzzbox.io
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