About
Members
FAQ
Continuing Ed
Contact
About
Members
FAQ
Continuing Ed
Contact
Search
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