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

                                    Dennis Lormel

                                    DML Associates

                                      Chuck Taylor – Chairman

                                      City National Bank

                                        Camille Catalano

                                        Farmers & Merchants Bank

                                          Advisory Board

                                          John Byrne

                                          AML RightSource

                                            Tom Fleming

                                            Tom Fleming & Associates, LLC

                                              Margaret S. Silvers

                                                Greg Thorneycroft

                                                Bank of the West

                                                  Timothy White

                                                    Officers

                                                    Pam Ogle – Secretary

                                                    Wells Fargo Bank

                                                      Steve Neiffer – CFO

                                                        Camille Catalano – President

                                                        Farmers & Merchants Bank