2011 FIRMA NATIONAL TRAINING CONFERENCE ATLANTA, GEORGIA APRIL 17-21, 2011
ATTENDEE LIST
Martin Ahrens Jennifer Anderson Trust Examiner First National Bank of Shelby FDIC Senior Auditor 7570 W 21st St N PO Box 168 Wichita , KS 67205-1770 Shelby , NC 28151 (316) 729-0301 (704) 484-6246 [email protected] [email protected]
Cynthia Kay Alligood Kip Anderson SVP, Chief Administrative Officer VP, Wealth Management & Trust Old Point Trust & Financial Services, NA Federated Investors, Inc. PO Box 6270 1001 Liberty Avenue Newport News , VA 23606-0270 Pittsburgh , PA 15222 (757) 599-2204 (412) 288-1900 [email protected] [email protected]
Zalka A. Ancely, FTR, FTrR, CFIRS Terrance L. Andreski, CFIRS, CISA Examiner VP, Audit Consultant Office of Thrift Supervision Bank of Hawaii 2001 Junipero Serra Blvd, Ste 650 130 Merchant St, Ste 1050 Daly City , CA 94014-1976 Honolulu , HI 96813 (415) 912-7302 (808) 694-8457 [email protected] [email protected]
Howard Anderman, CISA Bev A. Antonich SVP, Audit Director Vice President Wells Fargo Corporation US Bank 1 N Jefferson Ave 800 Nicollet Mall MAC H0003-034 BC-MN-H15F St. Louis , MO 63103 Minneapolis , MN 55402 (314) 875-1212 (612) 303-7974 [email protected] [email protected]
-1- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Kathleen Archer Dolores Atallo National Bank Examiner Firm Director Comptroller of the Currency Deloitte & Touche LLP LB-OCC-National Bank Examiners 2 World Financial Center Two Wachovia Center, 301 S Tryon St, T16/D1130-160 New York , NY 10281 Charlotte , NC 28288 (212) 436-5346 (704) 350-8444 [email protected] [email protected]
Saturnino Arjona, CTA Anthony W. August, CFSA, CFIRS Senior Audit Manager Audit Manager PNC Financial Services Group First National of Nebraska, Inc. Two PNC Plaza, 620 Liberty Ave 1601 Dodge St, MS1180 P2-PTPP-15-2 Omaha , NE 68197-1180 Pittsburgh , PA 15222 (402) 602-6633 (412) 768-0553 [email protected] [email protected]
Linda C. Armstrong, CTCP Harvey D. Avidon, CTCP Federal Examiner Audit Director Office of Thrift Supervision Invesco 2001 Junipero Serra Blvd, Ste 650 101 Federal St, Flr 37M Daly City , CA 94104 c/o Atlantic Trust Company (650) 746-7085 Boston , MA 02110 [email protected] (617) 345-8305 [email protected]
Anita Arredondo Lauren Babij National Bank Examiner Account Manager Comptroller of the Currency Broadridge 10001 Reunion Place, Ste 250 One Park Ave, 12th Flr San Antonio , TX 78216 New York , NY 10016 (210) 349-3414 (212) 981-1449 [email protected] [email protected]
-2- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Deborah P. Bailey Jessica M. Bartley, CFIRS Firm Director Senior Auditor Deloitte & Touche, LLP Bank of Oklahoma Financial 2 World Financial Center PO Box 2300 New York , NY 10281 Tulsa , OK 74192 (212) 436-5346 (918) 588-6057 [email protected] [email protected]
Chris Baker Craig A. Baxter First Bankers Trust Services National Bank Examiner 2321 Kochs Lane Comptroller of the Currency Quincy , IL 62305 440 S LaSalle St, Ste 2700 (217) 228-8071 One Financial Place [email protected] Chicago , IL 60605 (312) 360-8871 [email protected]
Henry M. Baltazar, CTA, CFSA Sharon Bragg Beiswenger, CIA, CFIRS Senior Manager Director of Internal Audit Deloitte & Touche LLP Sterne Agee Group, Inc. 350 S. Grand Ave, Ste 200 800 Shades Creek Pkwy, Ste 510 Los Angeles , CA 90071-3462 Birmingham , AL 35209 (213) 996-5640 (205) 414-3387 [email protected] [email protected]
Lauren Barley, CFIRS Allen Bell Senior Auditor Examiner Fulton Financial Corporation Federal Reserve Bank of San Francisco One Penn Square 950 S. Grand Ave Lancaster , PA 17602 Los Angeles , CA 90015 (717) 824-8427 (213) 683-2966 [email protected] [email protected]
-3- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Kenneth J. Berman Stephen Bloch Partner Second Vice President, Audit Specialist Debevoise & Plimpton, LLC Northern Trust 555 - 13th Street NW 181 W Madison Ave Washington , DC 20004 Chicago , IL 60603 (202) 383-8050 (312) 444-4823 [email protected] [email protected]
Amy Bernstein William F. Bordes, CRCM VP & Associate General Counsel Auditor Harris Bank Delta National Bank & Trust Company 111 W. Monroe, 21/E 1221 Brickell Ave, 5th Flr Chicago , IL 60603 Miami , FL 33131 (312) 461-2667 (305) 536-3130 [email protected] [email protected]
Bradley Frank Beshea, CRP, CFIRS, CAMS, AMLP Maureen Bouchard FIRMA Board of Directors Compliance Officer, Security Officer SVP, Fiduciary Compliance Manager The 1911 Trust Company Frost National Bank 400 Essex St PO Box 1600 PO Box 5600 100 W Houston St, T-5 Beverly Farms , MA 01915 San Antonio , TX 78296 (978) 921-0452 (210) 220-4312 [email protected] [email protected]
Lindsay Bisson Ty Boyd Marketing Associate Ty Boyd Executive Learning Systems GlobeTax Services, Inc. 1727 Garden Terrace 90 Broad St, 16th Flr Charlotte , NC 28203 New York , NY 10028 (704) 333-9999 (212) 747-9100 [email protected] [email protected]
-4- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Michael W. Boyle, CFIRS Kimberly D. Breithaupt, CFIRS VP, Trust Compliance Officer Sr VP, Compliance & Risk Manager American National Bank National Independent Trust Company 2732 Midwestern Pkwy 305 S Vienna Wichita Falls , TX 76308 Ruston , LA 71270 (940) 397-2427 (318) 251-5824 [email protected] [email protected]
Diana S. Brannon Trace Bronstone Trust Examination Specialist VP & Manager, Securities Processing FDIC Union Bank 25 Jessie St 350 California St, 8th Flr San Francisco , CA 94105 San Francisco , CA 94104 (415) 808-8161 (415) 705-7401 [email protected] [email protected]
Bernita Brassard Glynn Broussard Business Systems Analyst II President TD Bank PDS Companies 54 Quaker Rd 1301 S Bowen Rd, Ste 335 Queensbury , NY 12804 Arlington , TX 76013 (518) 745-4820 (817) 524-1201 [email protected] [email protected]
Craig K. Bratten, CTA Jack H. Brown Senior Bank Auditor Chief Risk Officer Arvest Bank Operations, Inc. Unified Trust Company, NA 913 W. Monroe Ave 2353 Alexandria Dr, Ste 100 PO Box 799 Lexington , KY 40504 Lowell , AR 72745 (859) 296-4407 (479) 757-8385 [email protected] [email protected]
-5- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Marcus Brown, CFIRS Carlos J. Carthen, CTA, CFSA VP, Compliance Officer VP, Sr Audit Manager Kanaly Trust Co US Bancorp 5555 San Felipe, Ste 200 1349 W Peachtree St NW, Ste 1050 Houston , TX 77056 Atlanta , GA 30309 (713) 561-9314 (404) 898-2455 [email protected] [email protected]
Stephanie C. Brown Beatriz Chamberlain, CFIRS Vice President Senior Auditor Northern Trust Company Legg Mason 3397 Hillside Ct 100 International Dr, 7th Flr Woodridge , IL 60517 Baltimore , MD 21202 (312) 630-0879 (410) 454-2211 [email protected] [email protected]
Anthony Calcagno Monica D. Chappetta Fiduciary Risk Specialist Trust Compliance Manager Federal Reserve Bank of Atlanta Capital One, NA 1000 Peachtree St NE 201 St. Charles Ave, Flr 23 Atlanta , GA 30309 New Orleans , LA 70170 (404) 498-7323 (504) 533-2598 [email protected] [email protected]
James Cambruzzi, CTA Kathleen Chaput National Bank Examiner Compliance Manager Comptroller of the Currency BNY Mellon 26877 Northwestern Hwy One Boston Place Omni Officentre, Suite 411 201 Washington St Southfield , MI 48034 Boston , MA 02108 (248) 355-1110 (617) 722-7368 [email protected] [email protected]
-6- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Janice Charity Christina Cobb Senior Financial Institutions Analyst National Bank Examiner Virginia Bureau of Financial Institutions Comptroller of the Currency PO Box 640 LB-OCC-National Bank Examiners, Black Rock Inc. Richmond , VA 23218-0640 One Front St, Ste 1000 (804) 371-9704 San Francisco , CA 94111 [email protected] (415) 291-7225 [email protected]
W. Christopher Chatterton Diane Cochran TheInsuranceAdvisor.com Senior Financial Institutions Analyst PO Box 272358 Virginia Bureau of Financial Institutions Tampa , FL 33688 PO Box 640 (813) 908-8242 Richmond , VA 23218-0640 [email protected] (804) 371-9704 [email protected]
Leonard P. Chinski, CFIRS, CIA Maureen Connolly, CFIRS Admin VP & Fixed Income Capital Markets Compliance 2840 South Ocean Blvd, #201 Officer Palm Beach , FL 33480 M&T Securities, Inc. (361) 346-4567 285 Delaware Ave, Ste 2000 [email protected] Buffalo , NY 14202 (716) 651-4805 [email protected]
John Cifaldi Dinah Contino First Bankers Trust Services Director of Compliance 2321 Kochs Lane Reliance Trust Company Quincy , IL 62305 1100 Abernathy Rd NE (217) 228-8060 500 Northpark, Ste 400 [email protected] Atlanta , GA 30328 (678) 274-1617 [email protected]
-7- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Melonie Coombs Michael Daly, CFIRS, CSOP Audit Manager FIRMA Board of Directors Wells Fargo VP & Manager, SP&SS Risk Management & Quality 550 S Tryon St, 11th Flr Control Charlotte , NC 28202 Union Bank (704) 410-7522 350 California St, 20th Flr [email protected] San Francisco , CA 94104 (415) 705-7503 [email protected]
Michael Craw Jennifer L. De Vries, CTA Regional Trust Manager FIRMA Board of Directors U.S. Bank, NA FVP, Director of Risk Management & Operations 515 Hamlet Dr MB Financial Bank, NA Loganville , GA 30052 6111 N River Rd (678) 682-9749 Rosemont , IL 60018 [email protected] (847) 653-2112 [email protected]
Richard Curoso Edwin A. Dennis, CPA Examiner CFO FDIC Deseret Trust Company 5150 Goldleaf Circle, Ste 405 30 East 100 South Los Angeles , CA 90056 Ste 900 (323) 545-9260 Salt Lake City , UT 84111 [email protected] (801) 433-1523 [email protected]
Jagdish Dalal Tanya Dick, CFIRS Founder & Principal AVP & Administrative Manager JDalal Associates, LLC Union Bank & Trust Co. PO Box 15 6811 S 27th St Unionville , CT 06085 Lincoln , NE 68501 (860) 693-0464 (402) 323-1329 [email protected] [email protected]
-8- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
David A. Dill John W. Dunlap, CTA Examiner Examiner FDIC Federal Reserve Bank of San Francisco 6306 Iola Ave, Ste 150 101 Market Street Lubbock , TX 79424 Mailstop 905 (806) 773-2555 San Francisco , CA 94105 [email protected] (415) 977-3594 [email protected]
Joleen Dimsho, CFIRS, CFSA Timothy Allen Dusek, CTA Vice President & Manager Trust Examiner III Bank of the West Office of Thrift Supervision 1977 Saturn Street PO Box 619027 Mail Sort: SC-MPK-04-S Dallas , TX 75261 Monterey Park , CA 91755 (314) 330-0192 (323) 869-2081 [email protected] [email protected]
Linda Kay Ditto, CFIRS Nancy Eason VP, Manager Trust Operations/Compliance Vice President Extraco Banks, NA Century Bank and Trust 18 S Main St 141 S Wayne St Temple , TX 76501 Milledgeville , GA 31061 (254) 774-5561 (478) 457-3250 [email protected] [email protected]
James Dow Matthew C. Eby, CFIRS Director - Wealth Management & Operations Risk Managing Director Federal Reserve Bank of Atlanta Nth Degree Financial Solutions 1000 Peachtree St NE 1500 Noyes St Atlanta , GA 30309 Evanston , IL 60201 (404) 498-7142 (312) 391-9429 [email protected] [email protected]
-9- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Norman Edwards, CTCP Martha I. Finnen, CTA Financial Institutions Manager Trust Compliance Audit Manager CA Dept of Financial Institutions American National Bank/Sturm Financial 300 S Spring St, Ste 15513 3033 E. 1st Ave Los Angeles , CA 90013 Wealth Management Dept (213) 897-2170 Denver , CO 80206 [email protected] (303) 394-5122 [email protected]
Julianna Ethell Barry D. Flagg Vice President President Northern Trust TheInsuranceAdvisor.com 50 S. LaSalle St, M20 PO Box 272358 Chicago , IL 60603 Tampa , FL 33688 (773) 412-5383 (813) 908-8242 [email protected] [email protected]
Christine Farquhar Benjamin A. Flaker, CPA, CFIRS Managing Director Compliance Compliance Analyst JPMorgan Chase FirstMerit 1111 Polaris Pkwy, Ste 3B III Cascade Plaza, CAS 46 Columbus , OH 43240 Akron , OH 44308 (614) 248-6047 (330) 996-6277 [email protected] [email protected]
Debbi S. Fetter, CFIRS Michele R. Foster Partner Corporate Counsel/VP Risk Mgmt Financial Outsourcing Solutions First Bankers Trust Services 1857 William Penn Way, Ste 202 2321 Kochs Lane Lancaster , PA 17601 Quincy , IL 62305 (717) 735-3292 (217) 228-8071 [email protected] [email protected]
-10- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Tracy C. Fowkes Angela Frozena Manager Trust Compliance Officer Deloitte & Touche, LLP Thrivent Financial Bank 200 Berkeley St 122 E College Ave, Ste 1E Boston , MA 02116 Appleton , WI 54911 (617) 825-2005 (920) 628-3427 [email protected] [email protected]
Kimberly E. Fowler, CTA, CBA David D. Frye VP, Trust Compliance Manager Regional Fiduciary Executive Carolina First Bank Fifth Third Bank 104 S Main St, 6th Flr 301 N Main St Greenville , SC 29601 South Bend , IN 46601 (864) 255-4921 (574) 245-5028 [email protected] [email protected]
Askari Foy Lisa M. Garcia, CPA Associate Regional Director Managing Director Securities and Exchange Commission Atlantic Trust Atlanta , GA 100 Federal St (404) 842-7623 Boston , MA 02110 [email protected] (617) 531-6997 [email protected]
Dennis G. Frederick, PhD Janice Garity Frederick & Associates Director, Product Development 33309 Firstway S, Ste 203 Thomson Reuters Federal Way , WA 98003-6260 100 Front St, 7th Flr, Ste 700 (253) 952-2556 Worcester , MA 01608 [email protected] (508) 926-6716 [email protected]
-11- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Christine L. Gedrock, CRCM, CBA, CFSA, CFIRS Adam Gilmore Vice President Audit Asst Manager KeyBank BNY Mellon 127 Public Square 500 Grant St, Ste 2400 OH-01-27-1801 One Mellon Center Cleveland , OH 44114 Pittsburgh , PA 15258 (216) 689-3950 (412) 234-1903 cgedrock@keybank.com [email protected]
Carl W. Genk Bruce K. Goldberg, CTA, CPA Managing Director - Sales FIRMA Board of Directors Reliance Trust Company Director, Audit & Enterprise Risk Services/Internal 1100 Abernathy Rd Audit Services 500 Northpark, Ste 400 Deloitte & Touche, LLP Atlanta , GA 30328 Two World Financial Center (404) 965-7226 New York , NY 10281-1414 [email protected] (212) 436-4567 [email protected]
Kathryn Gerash Dennis E. Goodenough, III Sr VP & Trust Officer Sr Business Manager, Securities Initiatives Santa Fe Trust, Inc. SWIFT PO Box 22790 7 Times Square, 45th Flr 4001 Office Court, Bldg 1000 New York , NY 10036 Santa Fe , NM 87502 (212) 455-1849 (903) 343-8451 [email protected] [email protected]
Stephen Giannotti Nanna Goodfellow, CTA, CPA Proxytrust National Bank Examiner 264 Mallory Station, Ste 5 Comptroller of the Currency Franklin , TN 37067 Large Bank Supervision (631) 434-7600 340 Madison, 9th Flr [email protected] New York , NY 10173 (917) 344-4477 [email protected]
-12- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Carol A. Goulding Carl Ronald Grimes, Jr. FIRMA Board of Directors Regional Compliance Advisor Group VP, Chief Compliance Officer Bank of America M&T Securities 3414 Peachtree Rd NE, Ste 1475 285 Delaware Ave, Ste 2000 Atlanta , GA 30326 Buffalo , NY 14202-1885 (404) 264-2868 (716) 651-4783 [email protected] [email protected]
Mark T. Gray Michael J. Gujda, CTA, CIA Compliance Manager Audit Manager Synovus Trust Company TD Bank 1137 First Ave, 2nd Flr 2059 Springdale Rd Columbus , GA 31901 Cherry Hill , NJ 08003 (706) 644-4496 (856) 470-5420 [email protected] [email protected]
Kimberly Green Tony Guthrie National Bank Examiner Managing Principal Comptroller of the Currency Reliance Trust Company 7101 College Blvd, Ste 1600 1100 Abernathy Rd Overland Park , KS 66210 500 Northpark, Suite 400 (913) 384-6005 Atlanta , GA 30328 [email protected] (404) 965-7202 [email protected]
Craig L. Greene Robert E. Hamilton Partner Partner McGovern & Greene Hamilton Thies & Lorch, LLP 2831 St Rose Pkwy, Ste 285 200 S Wacker Henderson , NV 89052 Chicago , IL 60606 (702) 818-1168 (312) 650-8625 [email protected] [email protected]
-13- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Garth S. Hancock, Jr. James Steven Haynie Senior Financial Institutions Analyst Executive Vice President Virginia Bureau of Financial Institutions Frost Bank PO Box 640 100 W Houston St Richmond , VA 23218-0640 San Antonio , TX 78205-9987 (804) 371-9704 (210) 220-4696 [email protected] [email protected]
Sara E. Hanke, CFIRS Daniel E. Hearn, CEIC, CTE Compliance Manager Principal Financial Institutions Analyst PNC Bank Virginia Bureau of Financial Institutions 1900 E 9th St, 24th Flr PO Box 640 Cleveland , OH 44114 1300 Main St, Ste 800 (216) 222-2751 Richmond , VA 23218-0640 [email protected] (804) 371-9657 [email protected]
Larry L. Hartwell, CFIRS John Hederman, CTA Owner/President Director of Bank Compliance Hartwell Group, LLC Bessemer Trust Company PO Box 6727 630 Fifth Ave Scarborough , ME 04070-6727 New York , NY 10111 (207) 939-2417 (212) 708-9367 [email protected] [email protected]
Larry Havenridge David W. Hendrick, CTA, CBA, CFSA Examiner VP, Audit Manager FDIC Wells Fargo 2550 N Diers Ave, Ste E 550 South Tryon St Grand Island , NE 68802 11th Flr, MAC D1086-110 (308) 381-1016 Charlotte , NC 28202 [email protected] (704) 410-7533 [email protected]
-14- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Judy B. Herndon, CFIRS Carolyn E. Hughes, CTA, CPA Fiduciary Compliance/Admin. Officer Senior Audit Manager Frost Bank US Bancorp 100 W Houston St, T-5 101 E 5th St PO Box 1600 MS: EP-MN-S8AT San Antonio , TX 78296 St. Paul , MN 55401 (210) 220-4437 (651) 466-8477 [email protected] [email protected]
Alicia A. Holcomb, CTA Lantz Hunt VP, Audit Group Manager VP of Trust Services Marshall & Ilsley Corporation Constellation Trust Company 770 N Water St, NW10 4020 South 147th St, Ste 3 Milwaukee , WI 53202 Omaha , NE 68137 (414) 765-7967 (402) 891-6186 [email protected] [email protected]
Joseph A. Houghton, CTA, CPA, CIA Brian Ippensen Trust Audit Manager President Bank of Oklahoma First Bankers Trust Services PO Box 2300 2321 Kochs Lane 12-SE, Audit Quincy , IL 62360 Tulsa , OK 74192 (217) 228-8060 (918) 588-6355 [email protected] [email protected]
Raymond Hrin, CFIRS Richard Jacobs Compliance Manager PDS Companies First National Trust Company 1301 S Bowen Rd, Ste 335 550 Central Ave, Ste 2 Arlington , TX 76013 Johnstown , PA 15902 (817) 524-1201 (814) 532-3508 [email protected] [email protected]
-15- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Kelly Johnson Marcia Keeler Internal Auditor First VP & Corporate Counsel First Security Group MB Financial Bank, NA 531 Broad St 6111 N River Rd Chattanooga , TN 37402 Rosemont , IL 60018 (423) 308-2096 (847) 653-1780 [email protected] [email protected]
Mona Jones, CTA Thomas Mark Keith Examiner IV Managing Director Office of Thrift Supervision Nth Degree Financial Solutions 1475 Peachtree St NE 1500 Noyes St Atlanta , GA Evanston , IL 60201 (404) 974-9620 (312) 391-8181 [email protected] [email protected]
Bradley S. Kastler, CTA Scott Kelly, CFIRS SVP, Chief Compliance Officer Bank/Trust Examiner UMB Financial Corporation South Dakota Division of Banking 1010 Grand Blvd 217 1/2 W Missouri Ave MS1020406 Pierre , SD 57501 Kansas City , MO 64106 (605) 773-3421 (816) 860-7581 [email protected] [email protected]
Terri Keck-Yates, CFIRS, CBA Julie Kenning Consulting Manager, Risk Advisory Services VP Operations RSM McGladrey First Bankers Trust Services 13355 Noel Rd 2321 Kochs Lane Dallas , TX 75240 Quincy , IL 62305 (972) 764-7023 (217) 228-8628 [email protected] [email protected]
-16- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Johnny Kim Anne C. Knapper, CIA, CFIRS, CTFA Trust Examiner Director of SOX Compliance Office of Thrift Supervision Wilmington Trust PO Box 619027 1100 N Market St, 0725/WTC/5 Dallas , TX 75261-9027 Wilmington , DE 19890-0001 (713) 657-0646 (302) 651-1085 [email protected] [email protected]
Rick KingenSmith Karen F. Knudtsen Risk Management Specialist Fiduciary Compliance Consultant Federal Reserve Bank of Chicago Wells Fargo 230 S. LaSalle St 9608 Harness Ln Chicago , IL 60604 Mathews , NC 28105 (312) 322-8194 (704) 374-2249 [email protected] [email protected]
Julia L. Kirby, CTFA, CFAP Phillip Koeber Director Assistant Auditor Deloitte & Touche, LLP Delta National Bank and Trust Company 555 - 12th St, NW 650 Fifth Ave, 26th Flr Suite 500 New York , NY 10019 Washington , DC 20004 (917) 825-3068 (301) 529-4099 [email protected] [email protected]
Irving Klubeck Karen S. Koehn, CTCP Managing Director VP, Wealth Mgmt Compliance Officer Pershing LLC INTRUST Financial Corp. One Pershing Plaza, 19th Flr PO Box 1, MS1.3 Jersey City , NJ 07399 Wichita , KS 67201 (201) 413-4045 (316) 383-3308 [email protected] [email protected]
-17- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Bridget C. Kovalik, CFIRS Patrick J. Kuhse FIRMA Board of Directors AWARE4LIFE, Inc. Consultant 6965 El Camino Real, Ste 105-523 3695 Knots Landing Dr Carlsbad , CA 92009 Medina , OH 44256 (619) 981-1911 (330) 391-0438 [email protected] [email protected]
Carl E. Kraiss Susan F. Kutz, CFIRS, CPA Trust Imaging Systems, Inc. AVP, Senior Auditor 2806 Summerfield Rd Johnson Financial Group Winter Park , FL 32792 555 Main St, M/S 485 (407) 637-5151 Racine , WI 53406 [email protected] (262) 619-2887 [email protected]
Jeffrey S. Kropschot, CTCP, IACCP Irene E. B. Kwan, CFIRS, CIA FIRMA Board of Directors VP, Audit Consultant Chief Compliance Officer Bank of Hawaii Edward Jones Trust Company 130 Merchant St, Ste 1050 12555 Manchester Rd Honolulu , HI 96813 St. Louis , MO 63131 (808) 694-8053 (314) 515-3360 [email protected] [email protected]
Andrea Kuehn Jared LaBonte VP & Trust Risk Manager First Bankers Trust Services The First National Bank in Sioux Falls 2321 Kochs Lane 100 S Phillips Ave Quincy , IL 62305 PO Box 5186 (217) 228-8060 Sioux Falls , SD 57104 [email protected] (605) 335-5180 [email protected]
-18- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
M. Clinton Lackey, CFIRS Duane E. Lee, CFIRS Director of Compliance Oversight for Fiduciary & Executive Vice President Insurance Activities Cannon Financial Institute, Inc. Wells Fargo PO Box 6447 301 S. Tryon St, 8th Flr Athens , GA 30604 Charlotte , NC 28282 (706) 353-3346 (704) 374-3473 [email protected] [email protected]
Megan Lallo David A. Leferink, CFIRS, CSOP Internal Audit Financial Examiner KeyBank Texas Department of Banking 4910 Tiedeman Rd 1201 N Watson, Ste 210 Brooklyn , OH 44144 Arlington , TX 76006-6120 (216) 813-8298 (817) 640-4050 [email protected] [email protected]
Michelle A. LaMachia Ryan Leszun, CFIRS, AMLP AVP, Asst Auditor Senior Audit Manager Canandaigua National Bank & Trust Co. S.R. Snodgrass, AC 72 S Main St 2100 Corporate Dr, Ste 400 Canandaigua , NY 14424 Wexford , PA 15090 (585) 393-6093 (724) 934-0344 [email protected] [email protected]
Tanya Lebsock, CSOP, CFIRS Edward S. Linsley AVP, Trust & Investment Compliance Senior Vice President Union Bank & Trust Reliance Trust Company PO Box 82535 1100 Abernathy Road, Ste 400 6811 S 27th 500 Northpark Bldg. Lincoln , NE 68501 Atlanta , GA 30328 (402) 323-1700 (404) 965-7205 [email protected] [email protected]
-19- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Len Lipton Walt Lotspeich Managing Director Principal GlobeTax Services, Inc. Proxytrust 90 Broad St, 16th Flr 100 Patco Court, Suite #9 New York , NY 10004 Islandia , NY 11749 (212) 747-9100 (631) 434-7600 [email protected] [email protected]
Ron Locklear Jeffrey A. Lott, CFIRS National Bank Examiner Trust Examiner Comptroller of the Currency FDIC 212 S Tryon St, Ste 500 2700 Westown Pkwy, Ste 250 LB-OCC-National Bank Examiners West Des Moines , IA 50266-1433 Charlotte , NC 28281 (515) 222-0254 (704) 350-8445 [email protected] [email protected]
David J. Logan Frederick Lucetta Assistant Deputy Superintendent of Banks Vice President - Compliance NYS Banking Department JPMorgan One State Street Plaza 125 Town Park Dr New York , NY 10004 Kennesaw , GA 30144 (212) 709-1579 (770) 794-2502 [email protected] [email protected]
Lori Loken-King Gregory J. Lyons SVP & Risk Manager, Operational Risk Mgt Partner Union Bank Debevoise & Plimpton, LLC 3151 E Imperial Hwy 919 Third Ave MC B01-205 New York , NY 10022 Brea , CA 92821 (212) 909-6566 (714) 985-3809 [email protected] [email protected]
-20- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
M. Dale Martin James Mayhew Regional Trust Examination Specialist National Bank Examiner FDIC Comptroller of the Currency 1601 Bryan St 340 Madison Ave, 9th Flr Dallas , TX 75201 New York , NY 10173 (972) 761-8019 (212) 790-4044 [email protected] [email protected]
Luz Maria Martinez, CFIRS, CBA Christopher M. Mazzatta Assistant Vice President Trust Administrative Officer II First Victoria National Bank U.S. Trust, Bank of America Private Wealth Mgmt 101 S Main St 590 Madison Ave, 33rd Flr Victoria , TX 77902 New York , NY 10022 (361) 572-6543 (212) 287-4513 [email protected] [email protected]
P. Hale Mast, Jr., CTA Kourtney McCarty Executive Director Director of Marketing FIRMA ACAMS P.O. Box 1965 80 SW 8th St, Ste 2350 Fort Mill , SC 29716-1965 Miami , FL 33130 (803) 547-8964 (786) 871-3109 [email protected] [email protected]
Debra Lynn Masters, CTA, CBA, CFSA Susan D. McCormick, CPA, CFIRS SVP/Principal VP, Audit Manager S.R. Snodgrass, A.C. Glens Falls National Bank 2100 Corporate Dr, Ste 400 250 Glen St Wexford , PA 15090 Glens Falls , NY 12824 (724) 934-0344 (518) 745-1000 [email protected] [email protected]
-21- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Debra S. McCoy Marianthe Melancon, CFIRS Director, External Investment Manager Oversight Manager State Board of Administration of Florida Capital One, NA 1801 Hermitage Blvd Corporate Audit Services Tallahassee , FL 32308 201 St. Charles Ave, 17th Flr (850) 413-1239 New Orleans , LA 70161 [email protected] (504) 296-1973 [email protected]
David K. McElreath, CFIRS, CBA, CRM Jolene Merrill, CTA EVP, Director of Audit & Risk Mgmt Trust Audit Manager Extraco Banks, NA Zions Bancorporation 1700 N Valley Mills Dr One South Main St, 15th Flr PO Box 7832 Salt Lake City , UT 84133 Waco , TX 76714-7832 (801) 844-7646 (254) 761-2102 [email protected] [email protected]
Francis McGovern, PhD. Thadd C. Meyer, CPA, CIA, CISA, CFE, CEBS Professor of Law Audit Group Manager Duke University School of Law Susquehanna Bancshares PO Box 90362 2 Market Square Durham , NC 27708 Manheim , PA 17545-2414 (919) 613-7095 (717) 664-8027 [email protected] [email protected]
James McIntosh Jessica Michalski EVP & CFO Bank Examiner Trust Management Network Federal Reserve Bank of New York 2626 Howell St, Ste 880 33 Liberty St, 26th Flr Dallas , TX 75204 New York , NY 10045 (214) 247-0470 (212) 720-2648 [email protected] [email protected]
-22- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Crystal Mickles, CFIRS, CFSA Brian Munn Federal Examiner National Bank Examiner Office of Thrift Supervision Comptroller of the Currency 2001 Junipero Serra Blvd, Ste 650 LB-OCC-National Bank Examiners Daly City , CA 94014 212 S Tryon St, Ste 500 (650) 746-7085 Charlotte , NC 28281 [email protected] (704) 350-8444 [email protected]
Deborah F. Miller, CFIRS Larry J. Musher Trust Operations & Compliance Officer FIRMA Board of Directors CapitalMark Bank & Trust Managing Director 801 Broad St Fiduciary Services Consulting Group, Inc. Chattanooga , TN 37402 627 S Hanover St (423) 386-2830 Baltimore , MD 21230 [email protected] (410) 539-6852 [email protected]
Joel Miller Paul Nelson Asset Management Group Leader SVP, Law & Compliance Comptroller of the Currency NewTower Trust Company Washington , DC 20219 3 Bethesda Metro Center, Ste 1600 (202) 874-4493 Bethesda , MD 20814 [email protected] (240) 235-9973 [email protected]
Gwendolyn Mitchell Keshia Nesby Supervisory Financial Analyst Senior Manager, Audit & Enterprise Risk Services Federal Reserve Board Deloitte & Touche LLP 20th & C Streets NW Atlanta , GA Washington , DC 20551 (404) 460-3483 (202) 452-3181 [email protected] [email protected]
-23- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Bonita J. Nicholson, CFIRS, CIA Martha Wargo Oprea, CTFA Internal Audit Manager VP, Fiduciary Compliance Sandy Spring Bank MutualBank 9112 Guilford Rd 4100 Edison Lakes Pkwy, Ste 300 Columbia , MD 21046 Mishawaka , IN 46545 (301) 774-6400 (574) 273-7611 [email protected] [email protected]
Carmela Noche, CFIRS Michael W. Orange, CFIRS AVP, Sr Internal Auditor Supervisory Examiner Rabobank, NA FDIC 3800 Concours, Ste 350 10 Tenth St NE, Ste 800 Ontario , CA 91764 Atlanta , GA 30309-3906 (909) 437-2611 (678) 916-2289 [email protected] [email protected]
Terence O'Brien, CFIRS, CIA Glenn D. Ouellette, CTA, CFSA VP, Senior Audit Manager SVP & General Auditor Reliance Trust Company Amalgamated Bank of Chicago 1100 Abernathy Rd NE 1 W Monroe 500 Northpark, Ste 400 Chicago , IL 60603 Atlanta , GA 30328 (312) 822-3086 (404) 965-7242 [email protected] [email protected]
Steven O’Connor Christine L. Oughton, CTA Compliance Officer Vice President Brown Brothers Harriman & Co The PNC Financial Services Group, Inc. 140 Broadway 2 Hopkins Plaza, Ste 911 New York , NY 10005 Baltimore , MD 21201 (212) 493-7224 (410) 347-8323 [email protected] [email protected]
-24- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Anthony Palma, CFSA Gary E. Pelcak, CTA, CFSA, CFE, CICA, CFSSP FIRMA Board of Directors FIRMA Board of Directors VP, Audit & Risk Review Chief Audit Executive Citigroup Central National Bank 111 Wall St, 7th Flr 802 N Washington St New York , NY 10043 Junction City , KS 66441 (212) 657-6336 (785) 761-2911 [email protected] [email protected]
Phoebe Papageorgiou Erik Person, CFIRS Counsel, Regulatory Trust Affairs Engagement Manager American Bankers Association Crowe Horwath, LLP 1120 Connecticut Avenue, NW One Mid America Plaza Washington , DC 20036 Oak Brook , IL 60522-3697 (202) 663-5053 (630) 990-4407 [email protected] [email protected]
Satish G. Pattegar, CTCP, CIA Craig Peterson SVP & Chief Compliance Officer-Trust VP, Audit Manager U.S. Bank Comerica Inc. BC-MN-H21F, US Bancorp Center 411 W Lafayette 800 Nicollet Mall Detroit , MI 48226 Minneapolis , MN 55402 (313) 222-7760 (612) 303-7989 [email protected] [email protected]
Hannah Pederson, CFIRS Jennifer Phillips Audit Manager Internal Audit Encore Bank KeyBank Nine Greenway Plaza, Ste 1000 4910 Tiedeman Rd Houston , TX 77046 Brooklyn , OH 44144 (713) 787-3185 (216) 813-8294 [email protected] [email protected]
-25- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Brian J. Pinkerton, PMP, CFIRS Nancy C. Pritts VP, WMS Chief Risk Officer Trust Examiner FirstMerit Bank, NA FDIC 106 S Main St, 6th Flr 5460 S Quebec St, Ste 120 TOW63 Greenwood , CO 80111 Akron , OH 44308 (303) 779-0204 (330) 849-8933 [email protected] [email protected]
Michael T. Plasko, CFIRS Robert M. Quackenbush, CFIRS National Bank Examiner Audit Manager I Comptroller of the Currency TD Bank, NA Two PNC Plaza 70 Gray Rd 620 Liberty Ave, MS: P2-PTPP-20-3 Mailstop 100-24 Pittsburgh , PA 15222-2719 Falmouth , ME 04105 (412) 762-1910 (207) 317-8823 [email protected] [email protected]
Megan Polk Lynda O. Ramsey Supervisory Examiner Senior Financial Institutions Analyst FDIC Virginia Bureau of Financial Institutions 810 Royal Pkwy, Ste 210 PO Box 640 Nashville , TN 37214 Richmond , VA 23219 (615) 391-0098 (804) 371-9704 [email protected] [email protected]
Christopher A. Prezioso, CFIRS, CRP Deanna Rankin, CFIRS Sr VP, Fiduciary Risk Management & Compliance Senior Vice President Northern Trust Frost Bank 50 S LaSalle St, M-21 100 W Houston St, RB-5 Chicago , IL 60603 San Antonio , TX 78205 (312) 557-9281 (210) 220-5928 [email protected] [email protected]
-26- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Barry S. Raskin Art Ridolfi President Sr Sales Executive SIX Telekurs USA Inc. Thomson Reuters One Omega Dr, Bldg 3 149 Killian Ave Stamford , CT 06907 Trumbull , CT 06611 (203) 328-3301 (203) 452-9782 [email protected] [email protected]
Mark Reiley Barbara P. Riley, CBA, CPA Examiner Group VP/Sr Audit Manager Office of Thrift Supervision SunTrust Bank 2001 Junipero Serra Blvd, Ste 650 1001 Semmes Ave Treasury Department Richmond , VA 23224 Daly City , CA 94014-1976 (804) 319-2040 (650) 746-7143 [email protected] [email protected]
Deborah L. Rhodes, CTA, CIA Machelle Rinko, CIA, CFIRS, CPA Vice President Senior Manager The Northern Trust Company Crowe Horwath LLP 50 S. LaSalle St. 354 Eisenhower Pkwy, Ste 2050 M-20 Livingston , NJ 07039 Chicago , IL 60675 (973) 422-2420 (312) 557-1970 [email protected] [email protected]
Valerie Richards Joseph M. Rizzuto, CFP National Bank Examiner VP, Trust Chief Compliance & Risk Manager Comptroller of the Currency M&T Bank Three Ravinia Dr, Ste 550 One M&T Plaza, 9th Flr Atlanta , GA 30346 Buffalo , NY 14203 (770) 396-3320 (716) 842-5746 [email protected] [email protected]
-27- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
David W. Robinson, CPA Gil Rooker Senior Vice President Audit Manager The Trust Company of Virginia Reliance Trust Company 9030 Stony Point Pkwy, Ste 300 1100 Abernathy Rd NE Richmond , VA 23235 500 Northpark, Ste 400 (804) 272-9044 Atlanta , GA 30328 [email protected] (678) 274-1610 [email protected]
Rosemarie G. Rodriguez, Esq. Matthew E. Rowland VP/Trust Admin Mgr Senior Examiner Boston Private Bank & Trust Federal Reserve Bank of Kansas City 16000 Ventura Blvd, Ste 102 One Memorial Dr, 9th Flr Encino , CA 91436 Kansas City , MO 64198 (818) 501-1763 (816) 881-2841 [email protected] [email protected]
Kathy Roland Trey Ruch VP, Sr Operational Risk Manager CEO Wells Fargo Bank, NA Sterne Agee Asset Management 2700 Snelling Ave N 800 Shades Creek Pkwy, Ste 125 Roseville , MN 55113 Birmingham , AL 35209 (651) 205-9868 (205) 414-3353 [email protected] [email protected]
C. Rachel Raemore Romijn Richard Ryndak Sr VP & Compliance Director Senior Product Manager - Capital Changes Wells Fargo Bank Wolters Kluwer Financial Services 401 S Tryon St, 21st Flr 2700 Lake Cook Rd Charlotte , NC 28202 Riverwoods , IL 60015 (704) 383-0013 (847) 267-7118 [email protected] [email protected]
-28- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Janice J. Sackley, CFE, CLU Dedra Schulte Principal Internal Audit Manager Fiduciary Foresight, LLC Edward Jones 10314 Archwood Dr, Ste 100 1245 JJ Kelley Memorial Dr, 2nd Flr Portage , MI 49002 St. Louis , MO 63131 (269) 323-8119 (314) 515-3969 [email protected] [email protected]
Stevan Savich, CFIRS Connie Schultz, CIA, CBA, CFIRS Lead Examiner AVP & Auditor Federal Reserve Bank of Chicago Extraco Banks NA 230 S. LaSalle St PO Box 577 Chicago , IL 60604-1413 Lorena , TX 76655-0577 (312) 322-8480 (254) 761-2192 [email protected] [email protected]
Jerry L. Schrader, CEBS, CTFA, CRSP, CFIRS Donna Schumell SVP, Trust/Wealth Mgmt Compliance Managing Director BB&T Nth Degree Financial Solutions PO Box 29576 1500 Noyes St 434 Fayetteville St, 29th Flr Evanston , IL 60201 Raleigh , NC 27601 (312) 391-1015 (919) 716-9104 [email protected] [email protected]
Timothy J. Schuett, CFIRS Lane Scott Trust Examiner Examiner FDIC Federal Reserve Bank of San Francisco 9220 Bass Lake Rd, Ste 220 101 Market St New Hope , MN 55428 San Francisco , CA 94105 (763) 531-0440 (415) 974-2946 [email protected] [email protected]
-29- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Jason Seiler Suzanne L. Shier Wealth Management Examiner Partner Federal Reserve Bank of Atlanta Chapman and Cutler LLP 1000 Peachtree St NE 111 W Monroe St Atlanta , GA 30309-4470 Chicago , IL 60603 (404) 498-7908 (312) 845-2983 [email protected] [email protected]
Carolyn Shaw, CTA Emily Sibley, CFIRS Senior Trust Examiner Internal Audit Officer Texas Department of Banking Stock Yards Bank & Trust Co. 1201 N Watson Rd, Ste 210 1040 E Main St Arlington , TX 76006 PO Box 37046 (817) 640-4050 Louisville , KY 40206 [email protected] (502) 625-9031 [email protected]
Stephanie Shaw Marilyn Smith, CTCP Examiner Head U.S. Risk Policy & Governance FDIC Harris Bank 25 Jessie St, 7th Flr 111 West Monroe St., 4E San Francisco , CA 94105 Chicago , IL 60603 (415) 808-8249 (312) 461-2279 [email protected] [email protected]
Sandra L. Sherman Paul J. Sobel, CIA VP, Manager Vice President/Chief Audit Executive Union Bank Georgia Pacific, LLC 530 B St, 9th Flr Atlanta , GA MC S-930 (404) 652-7482 San Diego , CA 92101 [email protected] (619) 230-4945 [email protected]
-30- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Steven K. Spady, CTA Daniel Stefek Supervising Examiner - Trust FINRA Nebraska Dept. of Banking & Finance Atlanta , GA 1240 “O” St, Ste 400 Lincoln , NE 68508 (402) 471-2171 [email protected]
Terri Stanford, CFIRS Sarah S. Sterkel VP, Trust Controller Vice President & Trust Officer Citizens Trust and Investment Corp. Guaranty Bank and Trust Company 500 W Broadway PO Box 1159 Farmington , NM 87401 401 Main St (505) 566-4816 Longmont , CO 80502-1159 [email protected] (303) 678-4198 [email protected]
Patrick C. Stanley, CPA, CTA, CTGA Kimberly J. Stifflemire, CFIRS Sr VP & Auditor Director Amarillo National Bank Capital One, NA 410 S Taylor St 201 St Charles Ave, 17th Flr Amarillo , TX 79105 New Orleans , LA 70161 (806) 378-8320 (504) 343-0593 [email protected] [email protected]
Bruce C. Stedronsky James D. Strickland, CIA, CRP Audit Officer Managing Director, Control Architecture Union Bank & Trust Co. Citibank 6811 S 27th St 485 Lexington Ave, 9th Flr PO Box 82535 New York , NY 10017 Lincoln , NE 68512 (212) 559-3625 (402) 323-1654 [email protected] [email protected]
-31- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Jeffrey A. Stuerman Kevin Swanson, CTA Chairman, President, & CEO Trust Examination Field Manager Edward Jones Trust Company Office of Thrift Supervision 12555 Manchester Rd 2001 Junipero Serra Blvd, Ste 650 St. Louis , MO 63131 Daly City , CA 94014 (314) 515-2639 (650) 746-7066 [email protected] [email protected]
James Matthew Sullivan Vivian K. Swilley Trust Imaging Systems, Inc. SVP-Natl Trust/Investment Compliance 1701 Yellow Springs Rd Northern Trust Bank Malvern , PA 19335 16475 Dallas Pkwy, Ste 100 (610) 647-6676 Addison , TX 75001 [email protected] (972) 738-8407 [email protected]
James Aaron Sullivan Elizabeth D. Tedrow Campbell University SVP, Compliance Officer 288 Anna St Country Club Trust Company Lillington , NC 27546 9400 Mission Rd (813) 752-1742 Prairie Village , KS 66206 [email protected] (816) 360-8602 [email protected]
Roy M. Swain, CTFA Francis P. Thomas, III, CTA, CFE, CFSA, CFAP, CICA Senior Vice President First VP, General Auditor, Director of Internal Audit Mechanics Bank The Glenmede Trust Company, NA 3170 Hilltop Mall Rd One Liberty Place Richmond , CA 94806 1650 Market St, Ste 1200 (510) 262-7287 Philadelphia , PA 19103-7391 [email protected] (215) 419-6040 [email protected]
-32- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Karmin J. Thompson, CIA William Treut Enterprise Risk and Compliance Officer Managing Director Alerus Financial GlobeTax Services PO Box 6001 90 Broad St, 16th Flr Grand Forks , ND 58206 New York , NY 10004 (701) 795-3321 (212) 747-9100 [email protected] [email protected]
Janet Thomson Kevin Trnka Trust Examiner Associate Account Executive FDIC Broadridge 810 Royal Parkway, Ste 210 One Park Ave, 12th Flr Nashville , TN 37214 New York , NY 10016 (615) 391-0098 (212) 918-6968 [email protected] [email protected]
Cynthia Titzman, CFIRS, CAMS Kaway Truong AVP/Fiduciary Compliance Compliance Consultant Frost Bank Wells Fargo Bank, NA 100 W Houston St, T-5 550 California St, 6th Flr San Antonio , TX 78205 MAC A0112-063 (210) 220-4450 San Francisco , CA 94104 [email protected] (415) 396-1574 [email protected]
Donald Trask Roberta J. Ufford Examiner Groom Law Group FDIC 1701 Pennsylvania Ave NW 25 Jessie St Washington , DC 20006 San Francisco , CA 94105 (202) 861-6643 (415) 808-8251 [email protected] [email protected]
-33- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Laurel VanDenBerg, CFIRS Carla S. Walter-Clifton, CFIRS Chief Audit Executive Trust Examination Specialist The First National Bank in Sioux Falls FDIC 100 S Phillips Ave 2345 Grand Ave, Ste 1200 PO Box 5186 Kansas City , MO 64108-9842 Sioux Falls , SD 57117-5186 (816) 234-8085 (605) 335-5152 [email protected] [email protected]
Karen Veary Anthony P. Watson, CIA Executive Director SVP, General Auditor Morgan Stanley Reliance Trust Company 1221 Avenue of the Americas 1100 Abernathy Rd NE New York , NY 10020 500 Northpark, Ste 400 (212) 762-7497 Atlanta , GA 30328-5634 [email protected] (404) 965-7241 [email protected]
Kathryn AB Vest Stuart Webb First Vice President Sr VP, Trust Manager SunTrust Banks, Inc. Kentucky Farmers Bank 919 E Main St, 7th Flr 835 Carter Ave Mail Code CS-HDQ-3607 Ashland , KY 41101 Richmond , VA 23219 (606) 929-5056 (804) 782-5606 [email protected] [email protected]
Nancy Wahlstrom Gail Weiss VP & Personal Trust Manager Managing Director The First National Bank in Sioux Falls SunGard Wealth Management 100 S Phillips Ave 2850 W 137th Terrace PO Box 5186 Leawood , KS 66224-4210 Sioux Falls , SD 57104 (410) 814-9792 (605) 335-5180 [email protected] [email protected]
-34- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Teri L. Weiss, CFIRS William H. Wilson, CFIRS Audit Consultant SVP, Chief Fiduciary Risk Officer M&M Consulting, LLC Union Bank, NA 28 Joseph Dr 530 B Street, MC S-1400 Gorham , ME 04038 San Diego , CA 92101 (207) 460-0996 (619) 230-3091 [email protected] [email protected]
Jon Wessels Penny L. Winter, CFIRS President Audit Manager Insurance Trust Monitor, Inc. Mercantil Commercebank 809 W. 1st Street, Suite FB 12496 NW 25th St Cedar Falls , IA 50613 Miami , FL 33182 (319) 290-8883 (305) 629-5826 [email protected] [email protected]
Leon Wessels Joan Wittig-Smith, CFSA, CFAP, CFIRS Partner AVP, Trust Auditor Insurance Trust Monitor, Inc. Chemung Canal Trust Company 809 W. 1st Street, Suite FB PO Box 1522 Cedar Falls , IA 50613 Elmira , NY 14902 (319) 266-2766 (607) 737-3827 [email protected] [email protected]
Kelley Wilhelm Joanne Wong, CTCP, CRP National Bank Examiner Vice President Comptroller of the Currency The Northern Trust Company 4075 Monroeville Blvd, Ste 300 355 S. Grand Ave., Ste 2600 Corporate One Office Park, Bldg 2 Los Angeles , CA 90071 Monroeville , PA 15146 (213) 346-1313 (412) 856-0404 [email protected] [email protected]
-35- 2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST
Sally M. Wong, CFIRS Ellen Beeson Zentner Compliance Consultant Senior Economist Wells Fargo Bank Bank of Tokyo - Mitsubishi UFJ, Ltd. 550 California St, 6th Flr 1251 Avenue of the Americas MAC #A0112-063 New York , NY 10020 San Francisco , CA 94104 (212) 782-5708 (415) 396-6823 [email protected] [email protected]
Jonathan A. Wright, Esq. Sole Practitioner Jonathan A. Wright Attorney at Law 4200 Glenalbyn Dr Los Angeles , CA 90065 (323) 244-9080 [email protected]
Jon M. Yalimaiwai VP, Compliance Officer Bank of Hawaii PO Box 3170 130 Merchant St, Ste 530 Honolulu , HI 96802-3170 (808) 694-8742 [email protected]
Rebecca Zak Risk Management Specialist Federal Reserve Bank of Chicago 230 South LaSalle St Chicago , IL 60604 (312) 322-8107 [email protected]
-36-