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GAIM Ops West
October 5 - 8 2025
Waldorf Astoria Monarch BeachDana Point, CA
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Main Conference Day 2 - US/Pacific

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Main Conference Day 2 - US/Pacific
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Showing 1 of 1 Streams
8:30am - 9:20am
Attendee Breakfast & Private Investor Breakfast (Invitation Only)
Showing 1 of 1 Streams
9:20am - 9:25am
Chair's Remarks
  • Patrick Henning - Chief Deputy Treasurer, California State Treasurer
9:25am - 10:15am
How AI is Reshaping Operational Due Diligence and Fund Operations in the Alternative Investment Space
  • Glenn Hopper - AI Solutions Consultant, Author and Lecturer
  • Mohammad Rasouli - CEO, AIx2.ai
10:15am - 11:00am
Digital Assets & Illicit Finance: Insights from the FBI’s Front Lines

Join Brandon Tabbal from the FBI’s Virtual Assets Unit as he provides a real-time overview of the evolving digital asset landscape from a law enforcement perspective. This session will cover key trends in virtual currency-related crime, the rise of illicit finance risks such as money laundering and fraud, and the critical red flags that operational and compliance teams need to watch for. Attendees will gain practical guidance on strengthening internal controls and collaborating effectively with regulators and law enforcement to safeguard their firms.

  • Brandon Tabbal - National Asset, FBI
Showing 1 of 1 Streams
11:00am - 11:30am
Coffee Break
Showing 1 of 1 Streams
11:30am - 12:00pm
Panel - Spotlight on Managers, Making Efficiencies and Driving Strategic Growth

Learn how to build teams that are engaged, empowered, and aligned. This session explores the shift from storytelling to active involvement, fostering belonging, and leading with empathy to drive lasting performance.

  • Michele Clifford - COO, Toronado Capital Management
  • Luke Sedler - Director of Operational Due Diligence, BlackRock
  • Jordan Herman - Analyst | Operational Due Diligence, The University of Texas/Texas A&M Investment Management Company
12:00pm - 12:30pm
Fireside Chat - Critical Collaboration: How Teambuilding Can Determine Your Survival
  • Kayle Watson - Ex Seal Platoon Commander, US Navy
  • Suzan Rose - Senior Advisor, Government and Regulatory Affairs, AIMA
Showing 1 of 1 Streams
12:30pm - 1:30pm
Lunch
Showing 3 of 3 Streams
1:30pm - 1:35pm
Chair's Remarks
1:35pm - 2:05pm
The Global Regulatory Market Structure for Digital Assets
  • Daniel Austin - Head of U.S. Markets Policy and Regulation, AIMA
2:05pm - 2:35pm
Focus on Compliance and Analytics Tools for Digital Assets
1:30pm - 1:35pm
Chair's Remarks
1:35pm - 2:05pm
Creating Value and Efficiencies Through Automation
  • Ted Hill - General Partner and CFO, B Capital Group
  • Erin Simpson - Managing Director, Wilshire Advisors
2:05pm - 2:35pm
Using AI in Due Diligence
  • Jesse Bishop - Director of Operational Due Diligence, HarbourVest
  • Dale Wang - COO, Alpha West Capital Partners
  • Jemima John - Vice President, Compliance, Shamrock Capital
1:30pm - 1:35pm
Chair's Remarks
1:35pm - 2:05pm
New Operational Models
  • Mark Russo - General Counsel, ZAIS Group
  • Dave Poulten - Chief Business Officer, Shorecliff Asset Management Company LLC
2:05pm - 2:35pm
Adapting to New AML Requirements
Showing 1 of 1 Streams
2:35pm - 3:00pm
Coffee Break
Showing 3 of 3 Streams
3:00pm - 3:30pm
Focus on ODD Best Practice When Managing Digital Assets
3:30pm - 4:00pm
Examining the Tax Implications of Digital Assets
  • Megan Jones - Shareholder in Los Angeles office and a member of the firm’s Tax group, Vedder Price’s
4:00pm - 4:30pm
How Trump is Reshaping US Crypto Policy
  • Ayesha Kiani - COO, Monarq Asset Management
  • Daniel Austin - Head of U.S. Markets Policy and Regulation, AIMA
  • Megan Jones - Shareholder in Los Angeles office and a member of the firm’s Tax group, Vedder Price’s
3:00pm - 3:30pm
Where and How to Leverage AI
  • Robert Snetiker - Chief Compliance Officer, Deerfield Management Company
  • Erin Lavelle - Chief Operating Officer and Chief Financial Officer, Flight Deck Capital
  • Connor Aller - Director of Investment Operations and Analytics, Corbin Capital Partners
  • Zack Helgeson - Head of Product, Canoe Intelligence
3:30pm - 4:00pm
Leveraging AI and Synthetic Data for Smarter Investment Screening: A Practical Approach
4:00pm - 4:30pm
Thematic Sourcing with AI: LP Sourcing for Fundraising and Deal Sourcing for Investment
  • Mohammad Rasouli - CEO, AIx2.ai
3:00pm - 3:30pm
Focus on Cyber Risk - Inside the Mind of an Ethical Hacker
3:30pm - 4:00pm
Focus on Private Equity Valuations
4:00pm - 4:30pm
Focus on Bolstering Talent
Showing 1 of 1 Streams
4:30pm - 5:30pm
Networking Drinks Reception
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