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, Gibson, Partner, Dunn & Crutcher LLP

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

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

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

Les Joseph, International Investigations Manager Financial Intelligence Unit, Wells Fargo & Company

Lisa D. Arquette, Associate  Director Division of Supervision & Consumer Protection, Federal Deposit Insurance Corporation

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

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

Nina Nichols, Assistant Director Division of Banking Supervision and Regulation, Board of Governors of the Federal Reserve System

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

Sven Stumbauer, Director, Forensic, KPMG LLP