Chairman

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

Comité

Adriano C. Volpini, Director of Corporate Security Itau, Unibanco, Brazil

Alfredo Aguila, Head of Compliance for Global Private Banking, Asset Management and Insurance Division, Santander Group, Spain

 

Amy Rudnick, Partner, Gibson, Dunn & Crutcher LLP

 

Andrés Carriquiry, President of the AML/CFT FELABAN Committee and Managing Director, Banco de la República Oriental del Uruguay

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

Catherine Stahlmann, Director, Deputy US AML Leader, PwC LLP

Darren Donovan, Principal, KPMG 
 

David Hernandez, Chief Risk Officer, BAC Florida Bank

 

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

James Stubbs, Managing Director, Global AML Co-Head, Citi 

Jeff Horowitz Managing Director and Chief Compliance Officer, Pershing LLC

 

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

John Wagner, Director, BSA/AML Compliance, Office of the Comptroller of the Currency
 

Julia A. Mold, Global Financial Institutions Compliance, Latin America & Caribbean, Fifth Third Bank

 

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

 

Lisa M. Grigg, Managing Director, BSA Officer, Bank of America

 

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

Michele Fernandez, VP Compliance Officer, Banco de Credito e Inversiones

 

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, Managing Director, Practice Lead Miami and Latin America, Veris Consulting, Inc.

 

William D.  Langford, Jr. General Counsel for Global Compliance and Regulatory Management, JPMorgan Chase & Co.