Meet the 2012 Advisory Committee

CHAIRMAN

Clemente Vazquez-Bello, Senior Partner, Gunster Yoakley & Stewart, P.A.

CO CHAIRS

Alfredo Aguila, Santander Private Banking Global Compliance Director, Banco Santander International

Amy Rudnick, Partner, Gibson, Dunn & Crutcher LLP

Barbara Falero, Oficial de Cumplimiento Corporativo, Banco de Crédito del Perú

Carl A. Fornaris, Shareholder, Greenberg Traurig, P.A.

Carlos M. Carreño, Senior Vice President & Managing Director International Wealth Management Sales and Services, SunTrust Bank

David Hernandez, Chief Risk Officer, BAC Florida Bank

Jamal El-Hindi, Associate Director Regulatory Policy and Programs Division, FinCEN

Jeff Horowitz, Managing Director, Chief AML and OFAC Officer, Pershing LLC

Jim Richards, EVP/BSA Officer, Wells Fargo & Company

John Wagner, Director for Bank Secrecy Act and AML Compliance Policy Division, Office of the Comptroller of the Currency

Lisa D. Arquette, Associate Director, Risk Management Supervision, FDIC

Lisa M. Grigg, Senior Vice President, America's Risk Executive, BSA Officer, Bank of America

Lynne Federman, Regional Head, Financial Crime Risk, Standard Chartered Bank

Luis Bernardo Quevedo, Director de la Unidad de Control, Banco de Bogota

Melanie Garman, EVP and Chief Compliance Officer, Mercantil Commercebank, NA

Miriam Asmar das Neves, Gerente de la División de Soluciones en Prevenciones y Combate a Lavado de Dinero, Banco do Brasil

Pamela J. Johnson, Managing Director, Global Head AML Compliance and Sanctions, Citigroup, Inc., New York, NY

Robert Targ, Partner, Diaz Reus and Targ LLP,

Sergio Alvarez-Mena III, Executive Director,  Morgan Stanley Private Wealth Management

Suzanne Williams, Manager, Compliance Section, Board of Governors of the Federal Reserve System

Sven Stumbauer, Director, Forensic, KPMG LLP

William D.  Langford, Jr., Senior Vice President, Director of Global Anti-Money Laundering, JPMorgan Chase & Co.