Building the Foundation for Agentic AI in AML Compliance

Don Ryu leads Oracle FCCM Consulting’s global presales organization and serves as Consulting Partner for FCCM across East Asia. He has held senior leadership roles across product, presales, and consulting, giving him an end-to-end view of how financial crime programs are defined, implemented, and scaled.

He works with financial institutions worldwide, from global banks to local and regional institutions, to strengthen compliance capabilities across AML transaction monitoring, KYC, enterprise case management, and regulatory reporting. Don is known for executing complex requirements into scalable, well governed solutions that meet regulatory expectations and align to global best practices, delivering measurable improvements in detection quality, alert volumes, investigation speed, and regulatory readiness.

Cuong Mach is the Vice President at TD Bank, leading the Canadian Financial Crimes Risk Management (FCRM) – Monitoring Coverage & Capabilities organization. In his current role, he is responsible for advancing data strategy, model governance, and AI-driven analytics to detect and mitigate financial crime risk. Cuong is a visionary financial services executive with over 15 years of experience leading large-scale data, analytics, and regulatory technology transformations. He has been leading transformation at his organization with his proven ability to design and execute enterprise-grade data ecosystems that drive intelligence, governance, and innovation.

Cuong is an industry subject matter expert renowned for bridging business strategy and technology delivery—creating data-enabled operating models, modernizing platforms, and empowering teams to deliver measurable business and regulatory outcomes.

Priyank Patel is the Deputy Chief Anti Money Laundering Officer at KeyBank, leading AML Innovation & Intelligence across modeling and analytics, KPI/KRI reporting, AML technology product ownership, surveillance strategy, and intelligence driven operational support. As a strategic advisor to the Chief AML Officer, he advances modernization through advanced analytics, automation, and emerging technologies. Priyank brings 15 years of experience across surveillance, governance, and financial crime program development and serves on the ACAMS Buffalo Chapter Board. He holds degrees in engineering, business, and finance, along with graduate level training in artificial intelligence, and is certified as both CAMS and CFCS.