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

                    PricewaterhouseCoopers

                      Joe Robinson

                      Hummingbird RegTech

                        Mar-Dinnah Tomke

                        Green Dot Corporation

                          Robert Triano

                          Federal Reserve Bank of San Francisco

                            Board of Directors

                            Chuck Taylor – Chairman

                            City National Bank

                              Babette Bilger

                              Umpqua Bank

                                Camille Catalano

                                Farmers & Merchants Bank

                                  Shannon Hodges

                                  Anti-Money Laundering Specialists, LLC

                                    Dennis Lormel

                                    DML Associates

                                      Kevin Toreson

                                      Silicon Valley Bank

                                        Advisory Board

                                        John Byrne

                                        AML RightSource

                                          Tom Fleming

                                          Tom Fleming & Associates, LLC

                                            Margaret S. Silvers

                                              Greg Thorneycroft

                                              Bank of the West

                                                Timothy White

                                                AML Rightsource

                                                  Officers

                                                  Camille Catalano – President

                                                  Farmers & Merchants Bank

                                                    Steve Neiffer – CFO

                                                      Kevin Toreson – Secretary

                                                      Silicon Valley Bank