nderin Lau g P ey ro n fe o s s M i A STANDARD OF EXCELLENCE i- o t n n a l A AMLP FOR FINANCIAL SERVICES PROFESSIONALS BAI
AMLP DIRECTORY DIRECTORY IN ALPHABETICAL ORDER BY INDIVIDUAL’S NAME Mr. Donivan M. Aaron, AMLP Ms. Beverly F. Atchley, AMLP Litigation Financial Analyst Chief Operating Officer United States Department of Justice First National Bank 100 Gentry Drive PO Box 306 Mcdonough, GA 30252 Lenoir City, TN 37771 United States United States
Mr. Michael L. Adler, AMLP, CBA, CRP Ms. Donna Baer, AMLP Senior Director Vice President, Director of Operation Compliance Oppenheimer & Co. Inc. Fulton Financial Corporation 11 Indian Hill Rd 9 Emily Dr Freehold, NJ 07728 Millville, NJ 08332 United States United States
Mr. Kevin D. Ahern, AMLP Ms. Susan K. Bakardjiev, AMLP, CBA, CRP Bank Examiner Director Illinois Department of Financial and Metlife, Inc Professional Regulations 10 Park Avenue 12108 S Lockwood Ave Morristown, NJ 07962 Alsip, IL 60803-3167 United States United States Ms. Marcy L. Balle, AMLP, CRCM Mr. William Akel, AMLP Senior Vice President Corp. Strategy Advisor Northern Trust Company CounterStrike 50 S LaSalle St 3717 Crest View Drive Suite M-20 Las Vegas, NV 89120 Chicago, IL 60603 United States United States
Mrs. Linda A. Albrecht, AMLP, CBA, CRP Ms. Janice L. Ballester, AMLP, CRCM, CRP Senior Manager President Eide Bailly LLP Risk Management Group 1911 Excel Dr 95 Argonaut Ste 215 Mankato, MN 56001-6281 Aliso Viejo, CA 92656-4133 United States United States
Mrs. Patricia F. Alpaugh, AMLP, CBA Neal Barclay, AMLP Senior Manager Vice President, Compliance Officer Deloitte Business Consulting Citizens Bank 3221 Kingston Way 1206 East Street Tavares, FL 32778-9289 Iola, KS 66749 United States United States
Ms. Carole J. Applegate, AMLP Ms. Maria V. Barlas, AMLP Managing Director, BSA and Bank Examiner III AML Compliance Services Illinois Department of Financial and Professional Bank Services, Inc. Professional Regulations 232 Waterford Street 7102 W Cleveland St Catoosa, OK 74015 Niles, IL 60714-2654 United States United States
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Mr. C. Michael Baron, AMLP Mr. David Brennan, AMLP, CBA Director, Financial Institutions – Senior Examiner Northeast Illinois Department of Financial and Experis Professional Regulations 99 Park Avenue 8 W Sunset Rd 26th Floor Mount Prospect, IL 60056-4252 New York, NY 10016 United States United States Mr. Manfred A. Brockmann, AMLP Mr. Peter A. Beck, AMLP, CBA,CIA, Chief Compliance Officer COO Valley National Bank Home Building and Loan Company 1460 Valley Rd Fl 3 355 Jefferson St Wayne, NJ 07470-8494 PO Box 217 United States Greenfield, OH 45123-0217 United States Christopher Burgess, AMLP SVP BSA/AML/OFAC Officer Mr. Bradley F. Beshea, AMLP, CRP Bank of the West Senior Vice President Fiduciary Compliance Officer 2066 Lusitano St Frost Bank Danville, CA 94506 100 W Houston St United States PO Box 1600 San Antonio, TX 78296 Ms. Karen L. Chasse, AMLP, CBA United States Senior Compliance Consultant Healy & Healy Mrs. Roberta E. Beverly, AMLP, CBA 19 Shetland Rd Vice President, Compliance Manager Danvers, MA 01923-2429 Monroe Bank & Trust United States 102 E Front St Monroe, MI 48161-2162 Mr. James K. Cheng, AMLP, CFE, FCPA United States Examiner Department of Justice Mr. Bob J. Birkas, AMLP 36 S Golden West Ave Compliance Director Arcadia, CA 91007-6109 Ally Bank United States 1100 Virginia Drive Fort Washington, PA 19034 Ms. Vickie Cook, AMLP United States Vice President, BSA Officer First National Bank Mrs. Tina B. Bouzarelos-Kopta, AMLP, CBA 505 S McColl Rd Bank Examiner III Edinburg, TX 78539-2915 Illinois Department of Financial and United States Professional Regulations 122 S Michigan Ave Ste 1900 Ms. Katherine Creegan, AMLP Chicago, IL 60603-6137 Vice President United States Morgan Stanley 1 New York Plz Fl 12 Ms. Sandra L. Boyce, AMLP New York, NY 10004 Vice President & Auditor United States Savings Bank of Mendocino County 200 N School St PO Box 3600 Ukiah, CA 95482 United States
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Mrs. Tara M. Dabek, AMLP Ms. Roberta M. Dunn, AMLP Risk Analyst Vice President BMO Harris Bank Fulton Savings Bank 3612 Appaloosa Drive 75 S 1st St Joliet, IL 60435 Fulton, NY 13069-1750 United States United States
Mr. Nyron L. Davidson, AMLP, CFE, CMA, Mr. Eric S. Durham, AMLP CRP, MBA Senior Manager 3650 Inverrary Dr Apt G-3H Crowe Horwath LLP Lauderhill, FL 33319-5992 55 Campau Ave NW Ste 300 United States Grand Rapids, MI 49503 United States Mr. Stuart G. Davis, AMLP Enterprise AML/OFAC Officer Mr. Darren D. Dziuk, AMLP USAA Federal Savings Bank Assistant Vice President 9800 Fredericksburg Rd Frost Bank San Antonio, TX 78288 100 W Houston United States PO Box 1600 San Antonio, TX 78205 Evelyn Dehmey, AMLP, CBA, CRP United States 164 Vinegar Ferry Rd Marietta, PA 17547 Mr. Mario Fanego, AMLP United States Audit Manager Barclays Capital, Inc. Mr. Michael N. DeMare, AMLP 51 Indian Lake Rd Vice President - Global Economic Sanctions Little Ferry, NJ 07643 Northern Trust Company United States 50 S LaSalle St Suite M-20 Ms. Verna S. Fletcher, AMLP Chicago, IL 60603 Executive Vice President & BSA Officer United States Frost Bank 100 W Houston St Ms. Dee-Ann Dobson, AMLP PO Box 1600 Partner/EVP San Antonio, TX 78205-1414 Risk Management Partners, LLC United States 14493 Spid Ste A PMB 440 Mrs. Margarita A. Flor, AMLP, CRCM, CRP Corpus Christi, TX 78418 Partner, Managing Director United States FCI Financial Consultants, Inc. 14741 SW 150th St Ms. Alina Dominguez, AMLP, CRP Miami, FL 33196-2370 Auditing Officer United States City National Bank of Florida 25 W Flagler St Ste 1011 Mr. John D. Fortunato, AMLP Miami, FL 33130-1718 Global AML Programs Director United States HSBC Holdings Plc 332 Bleecker St. Mr. Gary S. Dubrow, Esq., AMLP Ste F41 Compliance Specialist New York, NY 10014 Office of the Comptroller of the Currency United States 400 7th St SW Washington, DC 20219 United States
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Cassaundra L. Franklin, AMLP Mr. Larry M M. Goldberg, AMLP, CRP SVP, Manager of BSA/AML Operations Executive Vice President, Chief Risk Officer Regions Bank Professional Bank 5165 Trace Crossings Dr 1567 San Remo Ave Birmingham, AL 35244-3955 Coral Gables, FL 33134 United States United States
Ms. Regina M. Gaffke, AMLP, CBA, CRP Mrs. Maria E. Gomez, AMLP, CRP Auditor First Vice President, Audit Manager Albany Bank and Trust Company, City National Bank of Florida National Association 25 W Flagler St Ste 710 3400 W Lawrence Ave Miami, FL 33130-1718 Chicago, IL 60625-5104 United States United States Jose Gonzalez, AMLP, CBA, CRP Mr. Thomas Gagliardi, AMLP, CRP Chief Auditor SVP Compliance Testing Advance America Cash Advance Centers Citibank 135 N Church St 6 Forest Hills Dr Sparpanburg, SC 29306 New Fairfield, CT 06812 United States United States Mr. Orlando Gonzalez, AMLP, CRP Mrs. Adele Gantt-Jefferson, AMLP SVP, Director of Security and Corp. Investigations Bank Examiner City National Bank of Florida Illinois Department of Financial and 25 W Flager St Ste 950 Professional Regulations Miami, FL 33130 25610 South Pinewood Ln United States Monee, IL 60449 United States Ms. Vicki Gountanis, AMLP Bank Examiner Ms. Maureen Gillespie, AMLP, CBA Illinois Department of Financial and Bank Examiner Professional Regulations Illinois Department of Financial and 122 S Michigan Ave Professional Regulations Suite 1900 122 South Michigan Avenue Chicago, IL 60603 Suite 1900 United States Chicago, IL 60603 United States Mr. Steven A. Graber, AMLP, CRP Bank Examiner Lynne A. Gino, AMLP, CRP New York State Banking Department Vice President, Compliance and Security 2097 Felix Court PeoplesBank Baldwin, NY 11510 330 Whitney Avenue, Suite 350 United States Holyoke, MA 01040 United States Ms. Venetta D. Grant, AMLP Bank Examiner Ms. Helene S. Gold, AMLP Illinois Department of Financial and Vice President, Compliance Review Officer Professional Regulations Mizuho Trust & Banking Co. USA 122 S Michigan Ave Ste 1900 1251 Ave Of The Americas Chicago, IL 60603-6137 New York, NY 10020 United States United States
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Ms. Jackie Gregg, AMLP Mr. Aisha Holback, AMLP Operations Compliance Officer Senior Compliance Examiner Teachers Credit Union Federal Deposit Insurance Corporation PO Box 1395 16630 S 32nd Pl South Bend, IN 46624-1395 Phoenix, AZ 85048 United States United States
Joseph J. Gunnell, AMLP Mr. Russell A. Holman, AMLP Owner, President Bank Examiner BSAAML Solutions, Inc. Illinois Department of Financial and 26319 W Boesch Pl Professional Regulations Ingleside, IL 60041 320 West Washington United States Springfield, IL 62786-0001 United States Ms. Linda M. Harrison, AMLP Audit Officer Ms. Alorian R. Honeywood Powell, AMLP Frost Bank Customer Risk Managment Manager 100 W Houston Huntington National Bank PO Box 1600 7 Easton Oval San Antonio, TX 78296-1600 MS: EA1W03 United States Columbus, OH 43219 United States Ms. Susie Harsh, AMLP, CBA, CRP Staff Auditor II Mrs. Sheila B. Hood, AMLP, CRP First United Bank & Trust Director, Internal Audit 19 S 2nd St Industrial Bank Oakland, MD 21550-1517 1900 John Hanson Lane United States Oxon Hill, MD 20745 United States Richard Hernandez, AMLP Bank Examiner III Ms. Ann H. Houston, AMLP, CRCM Illinois Department of Financial and Compliance Officer Professional Regulations First Federal Bank of Louisiana 8912 Ewing Ave 1135 Lake Shore Dr Evanston, IL 60203 Lake Charles, LA 70601-9400 United States United States
Ms. Rona L. Hicks, AMLP, CRP Ms. Stephanie Mitchell Hoyte, AMLP Senior Examiner Manager HMH & Associates, LLC American International Group 10107 Gatemont Cir 18 Yale Street Elk Grove, CA 95624-1330 Maplewood, NJ 07040 United States United States
Mr. Stuart Hoff, AMLP Mr. Francisco Iglesias, AMLP, CBA Bank Examiner Regulatory Compliance, Vice President Federal Deposit Insurance Corporation Banco Santander International 2700 W Town Pkwy Ste 250 1401 Brickell Ave Ste 1500 Des Moines, IA 50266 Miami, FL 33131 United States United States
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Sheri Ilfeld, AMLP Steven Katz, AMLP Vice President & Compliance Officer Manager - Client Development Pacific Enterprise Bank FIS 10041 Margo Lane 8 Anderson Way Westminister, CA 92683 Monmouth Junction, NJ 08852 United States United States
Ms. Judy Jackson, AMLP Ms. Kristi P. Keating, AMLP Vice President & Compliance Officer Examiner City Bank Texas Federal Deposit Insurance Corporation PO Box 5060 6012 Candlestick Dr Lubbock, TX 79408 Harrisburg, PA 17112 United States United States
Mr. Jose R. Jimenez, AMLP, CBA, CRP Mr. Scott Keen, AMLP Executive Vice President, Chief Risk Officer AVP, BSA Manager Grandpoint Bank Republic Bank & Trust Company 16037 Fellowship St. 601 W Market St La Puente, CA 91744 Louisville, KY 40202 United States United States
Mr. Oziel Jimenez, AMLP Mr. Terence J. Keil, AMLP, CBA, CRP National Bank Examiner Senior Vice President, Audit Manager Comptroller of the Currency Old National Bancorp 4018 Rooney Dr 123 Main St 2nd Fl Corpus Christi, TX 78413-3023 PO Box 718 United States Evansville, IN 47705-0718 United States Ms. Janet Johnson, AMLP Compliance & Training Deborah Kent-Cochran, AMLP Central Bank Vice President and Director, Compliance 945 Winnetka Ave N Ste 250 Synovus Bank Golden Valley, MN 55427 1134 Broadway Fl 1 United States Columbus, GA 31901 United States Ms. Shana N. Jones, AMLP VP/BSA Officer Mr. Stephen King, AMLP American National Bank of Texas Partner 102 W. Moore Avenue Wolf & Company, P.C. Terrell, TX 75160 99 High St United States Boston, MA 02110 United States Mr. Ananda Kumar Kalle Sundaresa, AMLP, CBA, CRP Ms. Amy M. Klein, AMLP Senior Manager IT Audit Assistant Deputy Comptroller / Qatar National Bank National Bank Examiner PO Box 1000 Office of the Comptroller of the Currency Corniche Street 5225 South Loop 280 Ste 108 Doha, POB 1000 Lubbock, TX 79424 Qatar United States
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Susan C. LaLonde, AMLP, CBA Mr. David Lyons, AMLP VP, Corporate Compliance Manager & Vice President BSA/AML Officer KeyBank Tompkins Trust Company 4910 Tiedeman PO Box 460 Brooklyn, OH 44114 Ithaca, NY 14851 United States United States Vinay Madar, AMLP Mr. Ryan Leszun, AMLP VP- Bank Security Vice President Compliance Mutual of Omaha Bank WesBanco, Inc 1665 W Alamenda Dr Ste 101 129 Rene Dr MS BAZ-04068 Glenshaw, PA 15116-1023 Tempe, AZ 85282 United States United States
Ms. Laura M. Lewis, AMLP Sheila Madras, AMLP,CRP Compliance Lead Expert Compliance Officer Advocacy and Oversight Office of the Comptroller of the Currency TIAA-CREF Trust Company, FSB 60 Public Sq Ste 602 One Metropolitan Square, Suite 1000 Wilkes-Barre, PA 18701 St Louis, MO 63102 United States United States
Ms. Betty E. Lezanic, AMLP Sheri Malick, AMLP, CRP Senior Vice President SVP Risk Management and Compliance Frost Bank Heritage Bank of Nevada 2735 Austin Hwy 1413 So. Virginia Street San Antonio, TX 78218 Reno, NV 89502 United States United States
Linda Lovich, AMLP, CBA Mr. John Mannion, AMLP, CAMS, CFSSP Manager First Vice President, Compliance Regulation Officer Eide Bailly LLP Valley National Bank 1911 Excel Dr 1460 Valley Road Mankato, MN 56001 Wayne, NJ 07470 United States United States
Ms. Glenna Lowe, AMLP, CBA, CRCM, CRP Jack Marcasciano, AMLP Executive Vice President Chief Risk Officer President Legacy Texas Bank Applied Risk Management Solutions, LLC PO Box 869111 501 Fairfield Avenue Plano, TX 75086-9111 Ridgewood, NJ 07450 United States United States
Mr. Oscar D. Lumen, AMLP Mr. Anthony B. Martinez, AMLP, CBA, Assistant Deputy Commissioner Bank Examiner California Department of Financial Institutions Illinois Department of Financial and 45 Fremont St Ste 1700 Professional Regulations San Francisco, CA 94105 29 E Ellington Ct United States South Elgin, IL 60177-2181 United States
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Mary Jane L. Martinez, AMLP, CBA, CRP Mr. Craig D. McKenna, AMLP Senior Operational Risk Manager Vice President, Security & Compliance Capital One Services Inc. Watertown Savings Bank 15000 Capital One Dr 60 Main St Attn: 12072-0100 Watertown, MA 02472 Richmond, VA 23238-1119 United States United States Miss JoAnn Mendez, AMLP Mr. Zeke Martinez, Jr., AMLP, CBA Administrative Officer, BSA-Analyst Internal Auditor Frost Bank Frost Bank 100 West Houston Street 100 W Houston St T-5 PO Box 1600 San Antonio, TX 78205 San Antonio, TX 78205 United States United States Mr. Jerry L. Miller, CRP, AMLP Mrs. Debra L. Masters, AMLP, CBA, CRP CEO Principal REGCOM Snodgrass CPA Consultants 111 N 2nd St 136 W Maitland Ln PO Box 446 New Castle, PA 16105-9172 Geneva, IL 60134-2226 United States United States
Mr. Curtis N. Maxey, AMLP Ms. Margaret L. Moncier, AMLP EVP and COO Vice President The MINT National Bank Andrew Johnson Bank 1213 Kingwood Drive 124 North Main Street Kingwood, TX 77339 Greeneville, TN 37743 United States United States
Ms. Betty J. McClaskey, AMLP, CBA, CRP Mr. Terry R. Moser, AMLP, CRP Managing Senior Vice President, Audit Director Managing Partner City National Bank of Florida HMH & Associates, LLC 25 W Flagler St Ste 710 322 Diamond Oaks Rd Miami, FL 33130 Roseville, CA 95678-1030 United States United States
Mrs. Judy M McCourtney, AMLP Sue Nelson, AMLP Compliance Officer Corporate BSA/AML Officer Security Savings Bank Synovus Bank 430 Holder St PO Box 120 PO Box 6 Columbus, GA 31902-0210 Larchwood, IA 51241 United States United States Mr. Douglas Nichols, AMLP Mr. Matthew McGuire, AMLP Compliance Auditor Principle Five Star Bank Williams McGuire AML Inc. 55 N Main St 675 Cochrane Drive Warsaw, NY 14569-1325 Markham, ON L3R 0B8 United States Canada
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Mr. Hyo Jun No, AMLP Ms. Vera L. Parkes, AMLP, CBA BSA AML Risk Officer District Supervisor Royal Business Bank Illinois Department of Financial and 660 S Figuero St Ste 1888 Professional Regulations Los Angeles, CA 90017 122 S Michigan Ave United States Suite 1900 Chicago, IL 60603-6137 Mr. Leif B. Nygaard, AMLP, CBA, CIA, CRP United States Senior Vice President Regional Services Director Wells Fargo Bank Mr. Denis Passemard, AMLP 100 W Washington St Fl 17 Information Technology Manager MAC S4101-17F Unicon Financial Services Inc Phoenix, AZ 85003-1821 200 Pine Ave Ste 260 United States Long Beach, CA 90802-3037 United States Ms. MarChristie S. Osborne, AMLP Compliance Project Officer Kelly A. Paul, Compliance, AMLP Financial Crimes Enforcement Network VP/Compliance Officer/ERM 2403 Bulrush Ct. Community National Bank Waldorf, MD 20603-4048 PO Box 259 United States 4811 US RTE 5 Newport, VT 05855 Mr. Paul R. Osborne, AMLP, CFAP, CPA, CPO United States National Partner, Risk Management Crowe Horwath LLP Mrs. Teresa Pedigo, AMLP 3815 River Crossing Pkwy Ste 300 Director of Compliance and Auditing Indianapolis, IN 46240-0977 Midland States Bank United States 1201 Network Centre Drive Effingham, IL 62401 Mr. Jack Oskvarek, AMLP United States Vice President, ESA Manager Banco Popular North America Mr. Alberto Pinuel, Jr., AMLP 9600 W Bwyn Mawr Ave First Vice President & Compliance Officer Rosemont, IL 60018 Valley National Bank United States 1460 Valley Rd Fl 3 Wayne, NJ 07470-8494 Ms. Toula N. Papadakis, AMLP United States Bank Examiner Illinois Department of Financial and Mr. John P. Pons, Compliance, AMLP Professional Regulations Vice President, BSA Officer 1817 S Mannheim Rd Claremont Savings Bank Westchester, IL 60154 145 Broad St United States PO Box 1600 Claremont, NH 03743-3618 Mr. Walter W. Park, AMLP United States Bank Examiner, Field Supervisor Illinois Department of Financial and Mrs. Terry S. Pritchett, AMLP, CBA, CRP Professional Regulations First Partners Bank 122 S Michigan Ave 905 Montgomery Hwy Ste 101 Chicago, IL 60603-6191 Birmingham, AL 35216 United States United States
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Susan Porcello, AMLP Julie L. Martin Robinson, AMLP, CRCM Vice President, Compliance Officer Senior Vice President & Rockland Trust Company Chief Administration Officer 120 Liberty Street Bank of Sacramento Brockton, MA 02302 1750 Howe Avenue, Suite 100 United States Sacramento, CA 95828 United States Ms. Mary M. Rand, AMLP FMTS Control Specialist Mr. Richard H. Rogers, AMLP Bank of New York Mellon Vice President, Retail Operations 115 Kaywood Rd WORKERS' CREDIT UNION Syracuse, NY 13212-3329 815 Main St United States Fitchburg, MA 01420 United States Ms. Debbie J. Ray, AMLP, CRP President & Owner Mr. George Roumeliotis, AMLP AIIZ Compliance Consulting, Inc. Bank Examiner PO Box 338 Illinois Department of Financial and Prosper, TX 75078 Professional Regulations United States 122 S Michigan Ave Chicago, IL 60603-6191 Ms. Mary Reeves, AMLP United States Supervisory National Bank Examiner Comptroller of the Currency Mr. Robert L. Ryan, AMLP 13335 Chelsea Ridge Ln Bank Examiner Huntersville, NC 28078 Illinois Department of Financial and United States Professional Regulations 18228 Burnham Ave Anna M. Rentschler, AMLP Lansing, IL 60438-3002 Vice President, BSA Officer United States Central Bancompany 2100 Stewart Drive Mr. Philip S. Sanson, AMLP Jefferson City, MO 65109 Senior Regulatory Specialist United States Illinois Department of Financial and Professional Regulations Ms. Kimberly A. Richardson, AMLP 320 West Washington Director, Operations Springfield, IL 62786-0001 Risk Management Group United States 95 Argonaut Ste 215 Aliso Viejo, CA 92656-4137 Ms. Amanda Sapienza, AMLP, CRP United States VP & Compliance Coordinator III Union Bank Mr. Edwin Rivas, AMLP 120 S San Pedro St Ste 525 Managing Director and Head of Compliance MC 4-102-300 Depfa Bank PLC Los Angeles, CA 90012 622 3rd Ave Fl 29 United States New York, NY 10017 United States Sue Scherer, AMLP, CBA, CRP SVP Compliance & CRA Officer CNLBank 450 South Orange Avenue Orlando, FL 32801-3336 United States
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Mr. William L. Schwartz, AMLP, CBA Deborah Smith, AMLP Bank Examiner Assistant Vice President, BSA Officer Illinois Department of Financial and FSGBank Professional Regulations 1418 Choate Rd 343 South Dearborn Street Chattanooga, TN 37412 Apartment 1509 United States Chicago, IL 60604-4032 United States Mrs. Deborah M. Smith, AMLP Senior Vice President, AML Officer Ms. Amy Sebren, AMLP Northern Trust Company Compliance Officer 50 S LaSalle St Capstone Bank Chicago, IL 60603 2330 University Blvd United States Tuscaloosa, AL 35401-1599 United States Mr. Michael J. Smith, AMLP, CRP National Bank Examiner Ms. Brenda Shadle, AMLP Office of the Comptroller of the Currency Assistant Vice President, Fraud Risk Management 620 Liberty Ave Virginia Credit Union, Inc. Two PNC Plaza MS P2 PTPP 20 3 7500 Boulders View Dr Pittsburgh, PA 15222 Richmond, VA 23225 United States United States Ms. Millie Smith, AMLP Mr. Hesham L. Shoukry, AMLP, CBA, CRP Senior BSA Officer Audit Manager First National Bank Metlife, Inc 505 S Mccoll Rd 501 Us Highway 22 West Edinburg, TX 78539-2915 Bridgewater, NJ 08807 United States United States Ms. Debra Sorenson, AMLP, CCBCO, CGEIT Mr. Michael R. Simpson, AMLP President Senior Vice President, Loan Recovery Sorenson Technology & Risk Solutions, LLC Frost Bank PO Box 188 100 W Houston St Ste 100 Rockdale, TX 76567 PO Box 1600 United States San Antonio, TX 78205-1498 United States Ms. Lauren Sparks, AMLP President Ms. Renee Skibinski, AMLP 3PR, Inc Bank Examiner 9211 West Road # 143-152 Illinois Department of Financial and Houston, TX 77064 Professional Regulations United States 665 Nichole Ln Geneva, IL 60134-3716 Mr. Asa Sum, AMLP United States Compliance Manager Bank of America Corporation Mr. Brian L. Smith, AMLP, CBA Hopewell Building 5 Internal Auditor 1500 Merrill Lynch Dr Bank of Wedowee Pennington, NJ 8534 PO Box 207 United States Wedowee, AL 36278 United States
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Ms. Teresa Tabor, AMLP, CRCM Ms. Gail E. Tindall, AMLP Bank Examiner Chief Compliance Officer Office of the Comptroller of the Currency First Farmers & Merchants Bank 1115 Clayborne Rd 816 S Garden St Louisville, KY 40214 Columbia, TN 38401 United States United States
Ann Marie Tarantino, AMLP, CRCM, CRP Ms. Cynthia Titzman, AMLP VP/Chief Compliance Officer and Risk Officer Vice President, Fiduciary Compliance First National Bank of Long Island Frost Bank PO Box 67 100 W Houston St Glen Head, NY 11545 PO Box 1600 United States San Antonio, TX 78296-1600 United States Ms. Jeanie Tarnaris, AMLP Bank Examiner III Ms. Dannette VanCleaf, AMLP Illinois Department of Financial and SVP - Chief Risk Officer Professional Regulations Old Line Bank 122 S Michigan Ave Ste 1900 1525 Pointer Ridge Pl Chicago, IL 60603-6137 Bowie, MD 20716 United States United States
Ms. Glenda L. Taylor, AMLP, CRP Mr. Samaraj Vijaya, AMLP, CRP Vice President, Compliance Officer Regional Director FNB Bank Diageo PO Box 130 222 Loyang Ave 402 S Broad St #06-06 Loyang Valley Condominium Scottsboro, AL 35768 Singapore, 509068 United States Singapore
Mrs. Patricia C. Thomas, AMLP, CRP Mr. Geff Vitale, AMLP VP, Compliance Audit Manager Sales Engineer Bank of the West Actuate Corporation 15739 Dimity Ave. 606 Ocean Park Ave Chino Hills, CA 91709 Bradley Beach, NJ 07720 United States United States
Ms. Diana M. Thompson, AMLP Ms. Collette Vojtech, AMLP Auditor Associate Managing Director Illinois Department of Financial and PrivateBank and Trust Company Professional Regulations 12930 S Moody Ave 122 S Michigan Ave Ste 1900 Palos Heights, IL 60463 Chicago, IL 60603-6137 United States United States Ms. Jerrie R. Wadley, AMLP Ms. Kimberly G. Tillotson, AMLP BSA Officer Corporate Compliance Director City Bank Texas Rabobank 5219 City Bank Pkwy 3800 Concours St Ste 350 Lubbock, TX 79407-3544 Ontario, CA 91764 United States United States
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Mrs. Margaret Warianka, AMLP Mr. Dennis P. Wood, AMLP Vice President Assistant Director, Sanctions Compliance Metlife, Inc U.S. Department of the Treasury 501 US Highway 22 West U.S. Department Of The Treasury - Ofac Bridgewater, NJ 08807 1500 Pennsylvania Avenue, N.W. - 4004 Annex United States Washington, DC 20220 United States Brian O. Waters, AMLP Vice President, Compliance Officer Mr. Michael T. Yuen, Ph.D, AMLP, CFE Republic Bank & Trust Company Senior Vice President & Audit Director 601 W Market St Bank of Communications Co., Ltd RCC-6 55 Broadway 32nd Fl Louisville, KY 40202 New York, NY 10006-3008 United States United States
Ms. Katherine E Weekes, AMLP, CBA,CPA Audit Director SunTrust Bank 303 Peachtree Center Ave, Suite 100 Mail code GA-ATL-620 Atlanta, GA 30303 United States
Ms. Wendy A. Weiss, AMLP, CRCM National Bank Examiner/ Large Bank Compliance Lead OCC 444 Washington Blvd Apartment 2522 Jersey City, NJ 07310 United States
Mr. Michael Whitehurst, AMLP, CBA Operational Risk Specialist State of Alabama Banking Department PO Box 4600 Montgomery, AL 36103-4600 United States
Ms. Alison Williams, AMLP Compliance Advisor II USAA Capital Corporation 11107 Quail Pass San Antonio, TX 78249 United States
Mark C Wofford, AMLP VP/Director of Compliance Providence Bank 295 Salt Lick Road St. Peters, MO 63376 United States
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