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!
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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!