- Deidra O’Gorman, Founder & Principal, DX Consulting
- Katrina Skinner, Partner, Cannabis Business & Law Advisory Group at Burns & Levinson LLP
- Terry M. Neely, Founder & Manager Director, West Coast AML Services, LLC
- Bryan Wampler, CFE, CAMS, Case Manager, Special Activities, FDIC – San Francisco Regional Office
- Roberta Hollingshead, Director, Division of Banks, Washington State Department of Financial Institutions
- Matt Newman, Assistant Deputy Commissioner, California Department of Financial Protection and Innovation
- Mike Mashke, Executive Vice President & Chief Lending Officer, First National Bank of Pasco
- Ruth L. Razook, Founder/CEO, RLR Management Consulting
- Gary Steven Findley, President, Gary Steven Findley & Associates,
- Tony Repanich, President and Chief Operating Officer, Shield Compliance
MEET OUR SPEAKERS
- - Radhika S. Dholakia, CEO/Risk and Compliance Executive, RADD LLC
- - Michael Carpenter, CAMS, NCRM, NCCO VP, Risk Management, Ncontracts
- - David Ruffin, Principal, IntelliCredit™, a division of QwickRate
- - Gary Pennington, Partner, Alchemi Advisory Group, LLC
- - Chris Peterson, vCIO, Reliable IT Banking
- - Joe Scully, President, Financial Guarantee Insurance Brokers
- - Rebecca Cox, Senior Examiner, Large Financial Institutions – Orange County Field Office FDIC
- - Laurel Sykes, CRCM, EVP, Chief Compliance and Risk Officer, American Riviera Bank
- - Shannon Harrison, CRCM, CERP, CAMS, SVP Chief Compliance Officer, Manufacturers Bank
- - Michael Du, Chief Risk Officer, Hanmi Bank