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2020 BSA/AML Speakers

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Victor R. Cardona, CAMS, Senior Vice President, BSA Officer – Golden State Bank
Elizabeth Slim, CAMS, FVP, Regulatory Trainer – CBB Bank
Cynthia King, CAMS, First Vice President, BSA Manager - Farmers & Merchants Bank
Sandy Ondatje, Vice President, BSA Officer - State Bank of India (California)
Edward Gerovian, CAMS, First Vice President, BSA Investigations Manager - Bank of Hope
Jason A. Chorlins, CPA, CFE, CAMS, Principal - Kaufman Rossin
B.J. Moravek, Director of AML & Sanctions Compliance, Risk Advisory Services Group - Kaufman Rossin
Jim Tingey, President/CEO – Jade Inc. & Financial Services Solutions
Ben Hayden, CAMS, Risk Services Manager - SHAZAM Inc.
Brian Pfeiffer, Senior Risk Examiner & BSA Subject Matter Expert – FDIC
Kimberly Schaefer, CPA, CAMS, BSA/AML Compliance Policy Specialist - OCC
Chuck Taylor, JD, CAMS, EVP, Head of Financial Crimes Advisory - AML RightSource
Homeland Security Investigations (HSI) Special Agents – Identities to be revealed at the session!

Upcoming Events

California Community Banking Network.  All Rights Reserved.
3808 E. La Palma Ave. |  Anaheim, CA 92807
Phone: 800-627-6613 | info@ccbnetwork.org  | sitemap
  • Membership
    • Member Portal Login
    • Bankers Helping Bankers
    • Associate Membership
    • CCBN Associate Member Directory
  • Education and Events
    • Seminars and Events
    • Webinars >
      • Categories >
        • AUDIT & ACCOUNTING
        • Collections
        • Compliance
        • Directors
        • Frontline New Accounts
        • Human Resources
        • IT
        • IRA
        • Lending
        • Marketing
        • Operations
        • Security & Fraud
        • Senior Management
    • Recorded Webinars
    • Community Banker University >
      • CBU Certification Programs
      • CBU Bank Director Program
      • CBU Leadership Academy
      • CBU Online Training
      • ICBA LIVE 2023
      • ICBA Lead FWD Summit
  • Advocacy
    • Legislative Successes
    • From ICBA >
      • From Washington DC
      • From the Top
      • Portfolio Management
  • About Us
    • Our Team
    • Board of Directors
    • Contact
  • Preferred Service Providers (PSP)
    • PSP Announcements