Executive Committee

Maria Alvarez

Federal Agency Partner

    Erin Balabanian

      Linda Bei

        Jaushua Brewer

        Federal Agency Partner

          Dave Harris

          First Republic Bank

            Susana Mendoza

            Federal Agency Partner

              Michael (Mike) Musgrave

              Rabobank

                Erin O’Loughlin

                Western Union

                  Myrna Olvera

                  East West Bank

                    Anthony Orlando – Co-Chair

                    Federal Agency Partner

                      Jas Randhawa

                      PricewaterhouseCoopers

                        Melissa Strait – Co-chair

                        Stripe, Inc.

                          Lee Brown

                          Federal Agency Partner

                            Arjun Kalra

                            Crowe LLP

                              Robert Triano

                              Federal Reserve Bank of San Francisco

                                Board of Directors

                                Babette Bilger

                                Umpqua Bank

                                  Shannon Hodges

                                  Anti-Money Laundering Specialists, LLC

                                    Chuck Taylor – Chairman

                                    City National Bank

                                      Camille Catalano

                                      Farmers & Merchants Bank

                                        Advisory Board

                                        John Byrne

                                        AML RightSource

                                          Tom Fleming

                                          Tom Fleming & Associates, LLC

                                            Greg Thorneycroft

                                            Bank of the West

                                              Timothy White

                                                Dennis Lormel

                                                DML Associates

                                                  Officers

                                                  Steve Neiffer – CFO

                                                    Camille Catalano – President

                                                    Farmers & Merchants Bank

                                                      Kevin Toreson – Secretary