Executive Committee

Anthony Orlando – Co-Chair

Federal Agency Partner

    Melissa Strait – Co-chair

    Stripe, Inc.

      Maria Alvarez

      Federal Agency Partner

        Erin Balabanian

        Google

          Linda Bei

            Lee Brown

            Federal Agency Partner

              Jorge Guerzon

              Federal Agency Partner

                Arjun Kalra

                Crowe LLP

                  Susana Mendoza

                  Federal Agency Partner

                    Jas Randhawa

                    Stripe

                      Joe Robinson

                      Hummingbird RegTech

                        Mar-Dinnah Tomke

                        Green Dot Corporation

                          Robert Triano

                          Federal Reserve Bank of San Francisco

                            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