About Us

About The Network

The Knoble Network is an alliance dedicated to eradicating Human Crime.

Our Mission

A Collective Force Against Human Crime

Our mission is to harness the collective power of financial service professionals, law enforcement, regulators, and NGOs, uniting them in a shared commitment to fight against human trafficking, child sexual exploitation, elder financial abuse, and other forms of exploitation that leave individuals vulnerable and at risk.

At The Knoble, we believe in leveraging the expertise and resources within the financial ecosystem to make a significant impact on Human Crime. Our vision is a world where financial clues are recognized, investigated, and used to put an end to exploitation. We are devoted to awakening individuals to the harsh realities of Human Crime and what they can do to fight back, fostering learning, and promoting collaboration to innovate solutions across all sectors.

THE NETWORK​

Stronger Together

Our network comprises professionals from diverse backgrounds, including Financial Services, Law Enforcement, the Department of Justice, Government, Lawyers, Homeland Security, and NGOs. Together, we form a powerful force committed to addressing the growing threat of human crime.

The Network

Stronger Together

Our network comprises professionals from diverse backgrounds, including Financial Services, Law Enforcement, the Department of Justice, Government, Lawyers, Homeland Security, and NGOs. Together, we form a powerful force committed to addressing the growing threat of Human Crime.

Ian Mitchell on Why He Founded The Knoble

Our Team

Dedicated & Passionate

Behind The Knoble is a dedicated team of individuals passionate about creating a safer world. Our Board of Directors, Advisory Board, and the entire team bring a wealth of experience and expertise to guide our mission.

Leadership

Dave Worland

Executive Director

Ian Mitchell

Founder & Board Chair

Emma Campbell

Director of Program Delivery

Ken Goins

Director of Partnerships

Evan Hokrein

Fundraising Director & CRM Administrator

Amanda Maxfield

Director of Memberships

Rose McQuitty

Communications Director

Terry Schappert

Board Member & Head of Financial Institutions Relationships

Corey Spagnoli

Chief Technology Officer

Nancy Guglielmo

Project Manager

Project Manager

Cynthia Williams

Project Manager

Board of Directors

Founder & Board Chair

David Excell

Founder of Featurespace

Matt Friedman

CEO of Mekong Club, Keynote Speaker, ESG, Modern Slavery Expert, UNSDG's, Penguin Author

Richard Harvey

Executive Vice President, General Counsel, Director of Compliance Risk and Board Secretary at Beneficial State Bank

Shawn Holtzclaw

Global Executive, Founder / Fractional Executive at Matrix Ventures, LLC, Former Executive Director for The Knoble

Frank McKenna

Co-Founder of Point Predictive, FrankonFraud

Mary Ann Miller

VP of Client Experience at Prove, Fraud and Cybercrime Executive Advisor

Terry Schappert

Former Bank of America C-Suite Executive, Head of Financial Institution Relationships at The Knoble

Donna Turner

Former Bank of America C-Suite Executive

Ben Wallach

Managing Partner at Mission Omega

Strategic Board of Advisors

Julie Conroy

Chairman of the Strategic Advisory Board, Chief Insights Officer at Datos Insights

Stuart Davis

Global Financial Crimes Risk and Technology Leader

Terry Schappert

Former Bank of America C-Suite Executive, Head of Financial Institution Relationships at The Knoble

Robert Shiflet

Elder Financial Exploitation Sector Lead, Former Executive Vice President at Wells Fargo

Donna Turner

Former Bank of America C-Suite Executive

Derek Benner

Law Enforcement Council Chairman, Managing Director for Federal Law Enforcement & Commercial Programs at Thomson Reuters

Jonathan Bell

President, Head of Client Relationships at RedCompass Labs

Stu Bradley

Sr. Vice President - Fraud & Security Intelligence at SAS

Kelley Anne Chamberlain

Vice President Global Security & Investigations at American Express

David B. Chenkin

Managing Partner at Zeichner Ellman & Krause LLP

Neil Giles

Director Intelligence STOP THE TRAFFIK, President of Traffik Analysis Hub

Mark Houston

Partner, Audient Group, LLC

Kieran King

Chief Customer Officer at Pindrop

Matt Michaud

Global Head of Financial Crimes Compliance at LexisNexis Risk

Renata Parras

Environmental, Social and Governance (ESG) Counsel and Pro Bono Counsel, Paul Hastings LLP

Eva Casey-Velasquez

President/CEO at Identity Theft Resource Center

Emma Waddell

SVP at U.S. Walmart and Sam’s Club Compliance

Our Sponsors

Make a Difference

The corporate sponsors, members, and partners who play a crucial role in supporting our initiatives and helping us make a difference in the fight against Human Crime.

Human Crime has a money trail. Together we can stop it.

You Can Make a Difference