Executive Committee

Anthony Orlando

Federal Agency Partner

    Melissa Strait – Co-Chair

    Coinbase

      Maria Alvarez

      Federal Agency Partner

        Linda Bei

          Jorge Guerzon

          Federal Agency Partner

            Arjun Kalra

            Crowe LLP

              Susana Mendoza – Co-Chair

              Federal Agency Partner

                Jas Randhawa

                Airwallex

                  Joe Robinson

                  Hummingbird

                    Mar-Dinnah Tomke

                    Green Dot Corporation

                      Alissa Mojica

                      SchoolsFirst FCU

                        Casey Lilenfeld

                        Federal Reserve Bank - SF

                          Darren Lian

                          IRS-CI

                            Gina Jurva

                            Thomson Reuters

                              Jamaal Byers

                              Pasadena Service FCU

                                Mark Twitchell

                                IRS-CI

                                  Melissa Triplett

                                  Pacific Western Bank

                                    Board of Directors

                                    Chuck Taylor – Chairman

                                    AML RightSource

                                      Babette Bilger

                                      Umpqua Bank

                                        Camille Catalano

                                        Farmers & Merchants Bank

                                          Shannon Hodges

                                          Anti-Money Laundering Specialists, LLC

                                            Myrna Olvera

                                            East West Bank

                                              Advisory Board

                                              John Byrne

                                              AML RightSource

                                                Tom Fleming

                                                Tom Fleming & Associates, LLC

                                                  Timothy White

                                                  AML Rightsource

                                                    Dennis Lormel

                                                    DML Associates

                                                      Officers

                                                      Camille Catalano – President

                                                      Farmers & Merchants Bank

                                                        Steve Neiffer – CFO

                                                          Kevin Toreson – Secretary

                                                          Silicon Valley Bank