PROFESSIONALS - BAI

CRP DIRECTORYDIRECTORY IN ALPHABETICAL ORDER BY INDIVIDUAL’S NAME

A STANDARD OF EXCELLENCE

FOR FINANCIAL SERVICES

PROFESSIONALSBAI

Certif

ed Risk Professional

CRP

CRP Directory P a g e | 1

Mr. Brian L. Aber, CRP

Vice President, Corporate Security & Risk

JPMorgan Chase

237 Park Ave

New York, NY 10017-3140

United States

Mr. Ronnie Ables, CRP

Vice President - Internal Audit

Merchants & Farmers Bank

PO Box 958

Kosciusko, MS 39090

United States

Mr. David C. Adam, CRP

Senior Vice President & Audit Manager

Northern Trust Company

50 S LaSalle St

MS M20

Chicago, IL 60675-0001

United States

Mr. Craig J. Adams, CBA, CRP

Audit Manager

Harvard Pilgrim Health Care

93 Worcester Street

Wellesley, MA 02481-5615

United States

Mr. Mark Adler, CRP

Senior Business Analyst

Wal-Mart Stores, Inc.

1141 N Richmond St


United States

Mr. Michael L. Adler, AMLP, CBA, CRP

Senior Director

Oppenheimer & Co. Inc.

11 Indian Hill Rd

Freehold, NJ 07728

United States

Ms. Jennifer Aguiar, CRP

Director, Compliance and Risk, Commercial Banking

RBS Citizens Financial Group

28 State Street Ms1145

Boston, MA 02109

United States

Mr. Michael Akker, CRP

President and CEO

SBLI USA Mutual Life Insurance Co., Inc.

460 W 34th St Ste 800

New York, NY 10001-2320

United States

Mrs. Linda A. Albrecht, AMLP, CBA, CRP

Senior Manager

Eide Bailly LLP

1911 Excel Dr

Mankato, MN 56001-6281

United States

Ms. Sherry A. Alford, CBA, CRP

Chief Audit Director

City National Bank of Taylor

PO Box 1099

Taylor, TX 76574

United States

Mr. Mohammed Marwan Alkurdi, CRP

CFO

LAC Ltd.

Kaleici Ruzgar Sok. Topkapi Mah.

No. 9/1

Istanbul, 34080

Turkey

Mr. Edwin Altamirano, CRP

ING Aetna Life Insurance Company

137 Westgate Rd

Watertown, CT 06795-1780

United States

Mr. Stephen M. Annis, CRP

Executive Vice President & Chief Financial Officer

Valley Republic Bank

5000 California Avenue, Suite 110

Bakersfield, CA 93309

United States

Mr. Kelley M. Anspach, CBA, CRP

Internal Audit Manager

Minster Bank

95 W 4th St

Minster, OH 45865-1060

United States

Mr. Ray Archer, CRP

Chief Information Security Officer and

Senior Vice President

Scotiabank - The Bank of Nova Scotia

888 Birchmount Road

6th Foor

Scarborough, ON M1K 5L1

Canada


Ms. Vania A. Artinian, CRP

Senior Manager

Royal Bank of Canada

1065 Summit Ridge Dr

Oakville, L6M 3K9

Canada

Mr. James W. Ashley, CRP

Delivery Channel Technology Team Lead

Compass Bank

701 32nd St South

MC: AL-BI-SC-SYS

Birmingham, AL 35233

United States

Mr. Gary M. Aswad, CBA, CRP

Head of Risk, Commercial Banking


28 State Street

MS3870

Boston, MA 02109

United States

Mr. Robert A. Babin, Jr., CRP

Senior Audit Manager, Vice President

Bank of America

47111 Mallard Drive

Shelby Twp, MI 48315

United States

Mr. Edward W. Bade, CRCM, CRP



50 S LaSalle St

Chicago, IL 60603

United States

Ms. Susan K. Bakardjiev, AMLP, CBA, CRP

Director

Metlife, Inc

10 Park Avenue

Morristown, NJ 07962

United States

Tom P. Baldassari, CBA, CRCM, CRP

Compliance Officer

CSE Federal Credit Union

4321 Nelson Rd

Lake Charles, LA 70605

United States

Ms. Janice L. Ballester, AMLP, CRCM, CRP

President

Risk Management Group

95 Argonaut Ste 215

Aliso Viejo, CA 92656-4133

United States

Mr. William E. Bane, CRP

Director, Enterprise Risk Management

First Community Bank

PO Box 989

Bluefield, VA 24605-0989

United States

Mr. Joseph M. Barbanell, CRP

Vice President & Manager


600 Washington Blvd

Stamford, CT 06901

United States

Mrs. Amy Q. Bargas, CRP

Audit Manager

SunTrust Bank

303 Peachtree Center Ave, Suite 100

Ga Atlanta 0622

Atlanta, GA 30308-3201

United States

Ms. Marla Ann Barnett, CRP

Vice President/

Regulatory Compliance Audit Manager

Rabobank

3800 Concours

Suite 350

Ontario, CA 91764

United States

Ms. Rosse M. Barrantes, CRP

Enterprise Risk Manager

Totalbank

2720 Coral Way Fl 3

Miami, FL 33145

United States

Mr. William J. Barrett, CRP

IT Risk and Assurance Leader for Financial Service

Ernst & Young LLP

5 Times Sq

New York, NY 10036-6527

United States


Ms. Patricia K. Bartler, CRP



50 S LaSalle St

Chicago, IL 60603

United States

Ms. Belinda J. Basso, CRP

Vice President


50 S LaSalle St M-16

Chicago, IL 60603

United States

Ms. Susan C. Batura, CBA, CRP

Vice President

Capital One Financial Corporation

15000 Capital One Dr

Attn: 12073-0400

Richmond, VA 23238-1119

United States

Ms. Ann M. Bauer, CRP

Vice President & Audit Manager

Republic Bank & Trust Company

601 W Market St

Louisville, KY 40202

United States

Mrs. Sandra Grant Beattie, CRP

104 Ohara Drive

Salisbury, NC 28147

United States

Mr. Paul M. Beierwaltes, CBA, CRP

Vice President & Senior Audit Manager

MB Financial Bank

6111 N River Rd FL 5

Rosemont, IL 60018

United States

Mr. Daniel L. Berberian, CRP

IT Compliance Analyst

Watts

9 Chester St

Andover, MA 01810-5815

United States

Mr. Thomas S Berton, CBA, CRP

Audit Manager

Cambridge Savings Bank

626 Massachusetts Avenue

Arlington, MA 02476

United States

Mr. Bradley F. Beshea, AMLP, CRP

Senior Vice President Fiduciary Compliance Officer

Frost Bank

100 W Houston St

PO Box 1600

San Antonio, TX 78296

United States

Mr. Frank Todd T. Bethany, CRP

Senior Capital Markets Specialist

Federal Reserve Bank of Atlanta

2117 Heritage Drive Ne

Atlanta, GA 30345

United States

Mr. Chris A. Bezold, CBA, CRP

Vice President, Financial Audit Senior Manager

Fifth Third Bank

38 Fountain Square Plaza

Cincinnati, OH 45263

United States

Ms. Lisa M. Bickerton, CBA, CRP

Audit Manager

Regions Bank

2602 N Chandalar Ln

Pelham, AL 35124

United States

Ms. Peggy Bishop, CRP

Chief Credit Officer

Community State Bank

3710 Plumwood Drive

West Des Moines, IA 50265

United States

Marty Blaauw, CRP

SVP Operational Risk Management

Union Bank

1980 Saturn Street

Monterey Park, CA 91755

United States

Ms. Mavis Blake, CRP

Vice President, Senior Auditor

Mizuho Trust & Banking Co. USA

13 Marion Pl

Yonkers, NY 10705-4513

United States

Mr. William M. Bohn, CRP

Attorney

Associated Banc-Corp

711 Eisenhower Drive

Kimberly, WI 54136

United States


Mr. Edward Borges, Jr., CBA, CRP

EVP & Chief Risk Officer

Lone Star National Bank

520 E Nolana Ave

Mcallen, TX 78504

United States

Ms. Barbara Bosman-Meehan, CRP

Operational Risk Manager

Wells Fargo & Company

3450 Parkers Dr

Woodbury, MN 55125

United States

Ms. Cheryl H. Bradley, CBA, CRP

Audit Director

SunTrust Bank

115 Lees Overlook

Fayetteville, GA 30124

United States

Ms. Anita Bravard, CRP

Senior Capital Market Specialist

Farm Credit Administration

2180 Harvard St Ste 300

Sacramento, CA 95815-3323

United States

Mrs. Janis R. Breslin, CRP

Vice President/Compliance Manager

JPMorgan Chase

12261 Sutton Estates Drive

Jacksonville, FL 32223

United States

Lisa A Bringman, CBA, CRP

RISC Officer

KeyCorp

127 Public Square

OH-01-27-0707

Cleveland, OH 44114

United States

Mr. Bradley R. Brown, CBA, CRP

EVP, Chief Audit Executive & Chief Risk Officer

First California Bank

3027 Townsgate Rd Ste 300

Westlake Village, CA 91361

United States

Mr. Donald Brown, CRP

Vice President & FDPA Officer

Webster Financial Corporation

100 Broad St

Milford, CT 06460

United States

Mr. Gary L. Bucher, CRP

Associate Director

Federal Housing Finance Agency

400 7th Street SW

Washington, DC 20024

United States

Mr. Dennis Harold Burnette, CBA, CRP

VP Internal Audit

Coastal Federal Credit Union

PO Box 58429

Raleigh, NC 27658-8429

United States

Mr. Kailey Burroughs, CRP

SVP - Chief Audit Officer

Merchants & Farmers Bank

PO Box 520

Kosciusko, MS 39090

United States

Mr. Jesse Butler, CRP

10 South St

Summit, NJ 07901-3946

United States

Ms. Carmen C. Caballero, CPA, CRP

Audit Manager

Federal Reserve Bank of San Francisco

101 Market St, Ms#130

San Francisco, CA 94105-1530

United States

Mr. James H. Caldwell, CBA, CRP

Partner

Deloitte Business Consulting

14908 Jockeys Ridge Dr

Charlotte, NC 28277-3719

United States

Mr. Jeff Camenker, CRP

Senior Vice President Risk and Compliance

East Boston Savings Bank

67 Prospect Street

Peabody, MA 01960

United States

Mr. Domenic M. Caminiti, CRP

Manager, Risk Management

Canada Mortgage & Housing Corp

700 Montreal Rd

Ottawa, K1A-0P7

Canada


Mrs. Diona A. Canedy, CRP

Corporate Senior Auditor

Sterling Jewelers

353 Abbeyville Rd

Medina, OH 44256-3925

United States

Mr. Vincent N. Cappiello, CBA, CRP

Vice President & Auditor

First County Bank

117 Prospect St

Stamford, CT 06901-1201

United States

Mr. W. Samuel Capuano, CBA, CRP

Manager, Internal Audit

Sunmark Federal Credit Union

1187 Troy Schenectady Rd

Latham, NY 12110-1007

United States

Mr. Laurent Carlier, CRP

Owner

LCICC

117 Avenue Thornton

Mont-Royal, H3P 1H7

Canada

Mr. William P. Carrozza, CRP


TD Bank Group

2005 Market St

Philadelphia, PA 19103

United States

Dawn Castroreale, CRP

Vice President, Busines Control Manager

Bank of America Corporation

9753 Bird Ct

Fountain Valley, CA 92708

United States

Mr. Ennio E. Cavuoto, CBA, CFE, CFSA, CIA,

CISA, CRMA, CRP

1st AVP, Manager-Enterprise Risk Management

Astoria Federal Savings Bank

One Astoria Federal Plz

Lake Success, NY 11042-1085

United States

Ms. Edie H. Ceisel, CRP

VP/SR Compliance Manager

BMO Harris Bank

111 W Monroe St # 21E


United States

Ms. Meilie Man Yee Chan, CRP

23 C Blessings Garden, Phase 2

56 Conduit Road, Mid-Levels

Hong Kong,

Hong Kong

Mrs. Yvonne Chia, CRP

Chief Executive

Hong Leong Bank Berhad

No. 3, Jalan Chempenai

Off Lorong Bruas, Damansara Heights

Kuala Lumpur, 50490

Malaysia

Ms. Angelina K. Chin, CBA, CRP

Controller & Chief Accounting Officer

General Motors

300 Renaissance Center

MC 482-C18-B76

Detroit, MI 48265

United States

Mr. Steve S. Christatos, CRP

Senior Vice President, Chief Compliance Officer

Federal Home Loan Bank of New York

101 Park Ave Fl 5

New York, NY 10178-0599

United States

Ms. Martha Lynn Christian, CRP

Risk & Privacy Officer

First Community Bank

PO Box 989

One Community Place

Bluefield, VA 24605

United States

Daniel Ciniello, CBA, CRP

Senior Vice President - Operations

Lower Manhattan Development Corp

1 Liberty Plaza Fl 20

New York, NY 10006-1404

United States

Christine M. Cioffi, CRP

Director of Operational Risk Management

Boston Private Bank & Trust Company

10 Post Office Sq

Boston, MA 02109-4603

United States


Mr. Brian Cline, CRP

Treasury Management Compliance

Wells Fargo Bank

333 Market St Fl 19

Mac A0119 260


United States

Mr. Kenneth A. Clow, III, CRP

Chief Internal Auditor

Chicago State University

9501 S King Dr

Chicago, IL 60628

United States

Ms. Elva M. Coffey-Sears, CRCM, CRP

Vice President & Compliance Consultant

American Bank Systems, Inc.

221 W Hillside Ave

Barrington, IL 60010-4222

United States

Mr. Frederick F. Coffroth, II, CBA, CRP

Vice President of Internal Audit

Pennsylvania State Employees Credit Union

PO Box 67013

Harrisburg, PA 17106-7013

United States

Mr. Douglas Cohen, CRP

Director, Business Unit Risk Management


4 Park Place Cir

Hawthorn Woods, IL 60047

United States

Ms. Mary C. Coleman, CRP

SVP, Audit Director

Associated Bank

N8W27550 Woodridge Ct

Waukesha, WI 53188

United States

Mr. Charles D. Coley, CBA, CRP

Senior Operational Risk Specialist

Bank of America

212 Pine Street

Dallas, PA 18612

United States

Mr. Michael S. Comey, CRP

Risk Manager

State Street Corporation

11 Carriage House Lane

Mansfield, MA 02048

United States

Mrs. Johnna M. Cook, CRP

National Bank Examiner

Office of the Comptroller of the Currency

250 E St SW

Washington, DC 20219-0001

United States

Mr. Jeffrey E. Cox, CRP

Assistant Vice President

Old National Bancorp

One Main St

Audit Department

Evansville, IN 47708-1464

United States

Mr. Keith E. Crockett, CBA, CRP

Payments Solutions Risk Manager

Branch Banking and Trust Company

5130 Parkway Plaza Blvd

Charlotte, NC 28217

United States

William Cuellar, CBA, CRP

Executive Vice President and Senior Auditor

International Bank of Commerce

8770 Tesoro Drive


United States

William Lee Dalton, CRP

Vice President Compliance Officer

Asheville Savings Bank, SSB

PO Box 652

Asheville, NC 28802-0652

United States

Mr. John L. D'Angelo, CRP

Senior VP Auditing

M&T Bank Corporation

1 M&T Plaza Fl 16

Buffalo, NY 14203-1420

United States

Mr. Larry K. Daniels, CBA, CRP

UI Auditor

Commonwealth of Kentucky

959 Upper Chloe Crk

Pikeville, KY 41501-6605

United States

Mr. Nyron L. Davidson, AMLP, CFE, CMA,

CRP, MBA

3650 Inverrary Dr Apt G-3H

Lauderhill, FL 33319-5992

United States


Mr. Cary S. Davis, CRP

Executive Vice President & Chief Risk Officer

Community Trust Bank

C/O Community Trust Bank

PO Box 1325

Ruston, LA 71273-1325

United States

Mr. Jeffrey A. Davis, CBA, CRP, CTA

Engagement Manager

Experis

153 Oak Island Court

Garner, NC 27529

United States

Mr. William Mark Davis, CBA, CRP

Vice President & Internal Auditor

Citizens National Bank

200 Forks Of The River Pkwy

Second Floor

Sevierville, TN 37862-3434

United States

Ms. Leslie Y. Defino, CBA, CRP

Senior Consultant

Bank of America

311 E 50th St Apt 2C

New York, NY 10022-7937

United States

Evelyn Dehmey, AMLP, CBA, CRP

164 Vinegar Ferry Rd

Marietta, PA 17547

United States

Juliane DeLeo-Naclerio, CBA, CRP

Managing Director

Bank of New York Mellon

1 Wall St 34TH Floor

New York, NY 10005-2500

United States

Mr. Umberto Delucilla, CRP

Enterprise Risk, Partner


1 Place Ville Marie

Suite 3000

Montreal, H3B-4T9

Canada

Mr. Joseph C. DeMeo, CRP

Consultant

DeMeo Consulting

2405 Hardin Ridge Dr

Henderson, NV 89052-7083

United States

Mr. Stephen T. Dimino, CRP


JPMorgan Chase

201 North Walnut Street

Wilmington, DE 19801

United States

Ms. Joleen Dimsho, CRP, CTA

Vice President

Bank of the West

1977 Saturn St


United States

Dr. Diane S. Docking, CBA, CRP

Associate Professor of Finance

Northern Illinois University

Department Of Finance

Northern Illinois University

De Kalb, IL 60115-0000

United States

Mr. John J. Doherty, CRP

Partner

Ernst & Young LLP

5 Times Sq

New York, NY 10036-6527

United States

Ms. Alina Dominguez, AMLP, CRP

Auditing Officer

City National Bank of Florida

25 W Flagler St Ste 1011

Miami, FL 33130-1718

United States

Mrs. Kimberly M. Dove, CBA, CRP

SVP, Banking Operations

Tompkins Trust Company

PO Box 460

Ithaca, NY 14851

United States

Mr. Stamatis S. Dritsas, CRP

Internal Audit, Chief Officer

Insurance Company

Dios 43 B

Vrilissia - Athens, 15235

Greece

Richard Dube, CBA, CRP

EVP - Chief Audit Executive & Ethics Officer


1 Main Street, 7th Floor

Evansville, IN 47708

United States


Ms. Jean Durant, CRP


Wells Fargo Bank

800 Walnut Street

N0003-61

Des Moines, IA 50309-3605

United States

Mr. Michael U. Egbujor, CRP

Senior Vice President, Director of Internal Audit

Heritage Bank of Commerce

150 Almaden Blvd

San Jose, CA 95113

United States

Mr. Bahaa El-Eid, CRP

Partner

Base LLP

5170 Winston Churchill Blvd Unit 111

Mississauga, ON L5M 0P2

Canada

Mr. Merid Eshete, CRP

Chief Risk Officer, Senior Vice President

Meta Financial Group

8889 Belvedere Dr

Eden Prairie, MN 55347

United States

Mr. E. Christopher Esteve, CRP

Managing Director


1 Wall St 34TH Floor

New York, NY 10005

United States

Mr. Matthew C. Evans, CRP

Senior Vice President, Director of Risk Management

Peoples Bancorp Inc.

138 Putnam St

PO Box 738

Marietta, OH 45750

United States

Mr. Brian A. Farrell, CBA, CRP

Audit Director

Cambridge Savings Bank

1374 Massachusetts Ave

Cambridge, MA 02138

United States

Mr. Daniel Fennewald, CRP

Director, EPD


2051 Killebrew Dr, Ste 610

Bloomington, MN 55425-1899

United States

Mr. Eric R. Flegel, CRP

Senior Audit Manager

Citizens Republic Bancorp, Inc.

900 Tower Drive

Suite 200; Mail Code 190201

Troy, MI 48098

United States

Mrs. Margarita A. Flor, AMLP, CRCM, CRP

Partner, Managing Director

FCI Financial Consultants, Inc.

14741 SW 150th St

Miami, FL 33196-2370

United States

Mrs. Linda M. Flores, CRP

Vice President & Auditor

Centier Bank

600 E 84th Ave

Merrillville, IN 46410-6366

United States

Ms. Gail M. Ford, CRP

Internal Auditor

Flagstar Bank, FSB

5151 Corporate Drive

Troy, MI 48098-2639

United States

Ms. Kelli K. Foster, CRP

Vice President & Compliance Managing Director

JPMorgan Chase

1111 Polaris Pkwy

Mail Code OH1-0154

Columbus, OH 43271-0001

United States

Ms. Jessica Lynne Fox, CRP

VP Risk Management

Mid-Hudson Valley Federal Credit Union

PO Box 1429

Kingston, NY 12402

United States


Ms. Kathy E. Fox, CRP

Controller

Mechanics & Farmers Bank

2634 Durham Chapel Hill Rd

Durham, NC 27707

United States

Ms. Leanne L. Frank, CBA, CRP


Regions Bank

901 Adams Ave Ste 200

Montgomery, AL 36104

United States

Ms. Maria Frias, CBA, CRP

Chief Auditor

Seacoast National Bank

815 Colorado Ave Ste 325

Audit Department

Stuart, FL 34994-3053

United States

Mr. James C. Friebe, CBA, CRP

Internal Auditor

First Choice America Credit Union

3501 Main St

Weirton, WV 26062

United States

Mr. Gene Fulcher, CRP

Chairman Chief Executive Officer Chief Operating

Officer Owner President

SolutionServices, Inc.

4302 Hypoint St

San Antonio, TX 78217-1719

United States

Pete Fulkerson, CRP

Vice President, Compliance, Security & BSA Officer

First National Bank of Carmi

201 E Main St

Carmi, IL 62821

United States

Mr. Walter H. Fuller, Jr., CBA, CRP

Director of Internal Audit

Harvard Pilgrim Health Care

93 Worcester St Ste 100

Wellesley Hills, MA 02481-3609

United States

Ms. Regina M. Gaffke, AMLP, CBA, CRP

Auditor

Albany Bank and Trust Company,

National Association

3400 W Lawrence Ave


United States

Mr. Thomas Gagliardi, AMLP, CRP

SVP Compliance Testing

Citibank

6 Forest Hills Dr

New Fairfield, CT 06812

United States

Mrs. Janette Garmizo, CRP

SVP-Compliance Officer

Marquis Bank

355 Alhambra Circle Ste 1200

Coral Gables, FL 33134

United States

Mr. David Gary, CRP

Audit Manager

Compass Bank

5016 6th Ave S


United States

Ms. Elise M. Gautier, CRP

Principal

Deloitte & Touche LLP

2200 Ross Avenue

Suite 1600

Dallas, TX 75201-6778

United States

Mr. Joe Ghammashi, CRP

Vice President, Chief Risk Officer

Corporate One Federal Credit Union

8700 Orion Pl


United States

Sandy Gianotti, CRP

SVP, Operational Risk Manager

Bank of the Cascades

1070 NW Bond St

Bend, OR 97701

United States


Lynne A. Gino, AMLP, CRP

Vice President, Compliance and Security

PeoplesBank

330 Whitney Avenue, Suite 350

Holyoke, MA 01040

United States

Mr. Christian M. Giovanniello, CRP

Manager

McGladrey

80 City Square

Boston, MA 02129-3742

United States

Ms. Staci D. Glenn-Short, CRP

SVP, Fair Lending and CRA Strategy Manager

Huntington National Bank

7575 Huntington Park Dr Hm2122


United States

Mr. Michael Glotz, CRP

Partner

Strategic Risk Associates, LLC

11705 Old Nuckols Rd

Glen Allen, VA 23059

United States

Ms. Karen R. Glover, CBA, CRP

Director Internal Audit

FIB

22913 Colony St

Saint Clair Shores, MI 48080

United States

Mr. Stanley K. Gnoza, CRP

Vice President, Audit

UniCredit

150 East 42nd Street

New York, NY 10017-5612

United States

Ms. Charlene B. Godwin, CRP

President

Charlene's Compliance Consulting

1156 Appleton Road

Castleberry, AL 36432

United States

Mr. Brian H. Goerke, CRP

Managing Director

BNP Paribas RCC, Inc

525 Washington Blvd.

5th Floor

Jersey City, NJ 07310

United States

Mr. Larry M M. Goldberg, AMLP, CRP

Executive Vice President, Chief Risk Officer

Professional Bank

1567 San Remo Ave

Coral Gables, FL 33134

United States

Mrs. Maria E. Gomez, AMLP, CRP

First Vice President, Audit Manager



Miami, FL 33130-1718

United States

Jose Gonzalez, AMLP, CBA, CRP

Chief Auditor

Advance America Cash Advance Centers

135 N Church St

Sparpanburg, SC 29306

United States

Mr. Orlando Gonzalez, AMLP, CRP

SVP, Director of Security and Corp. Investigations


25 W Flager St Ste 950

Miami, FL 33130

United States

Mr. Steven E. Gorlick, CBA, CPA, CRP

Director

Citigroup

15510 Avocetview Court

Lithia, FL 33547

United States

Mr. Steven A. Graber, AMLP, CRP

Bank Examiner

New York State Banking Department

2097 Felix Court

Baldwin, NY 11510

United States

Ms. Shawna M. Graham, CBA, CRP

Senior Vice President Director of Risk Management

QCR Holdings, Inc.

3551 7th St

Moline, IL 61265

United States

Mr. Arnold E. Green, II, CRP

Manager, Credit Union Risk Advisory Services

RSM McGladrey, Inc.

25 Virginia Court

Hooksett, NH 03106

United States


Ms. Joyce A. Green, CBA, CPA, CRP

Vice President

SunTrust Bank

303 Peachtree St Ste 2901

Mailcode GA-Atlanta-0661

Atlanta, GA 30308

United States

Mr. Ralph E. Greenway, CRP

FCA Examiner


7945 S Bemis St

Littleton, CO 80120-4385

United States

Ms. Gladys F. Gregorcy, CRP

Risk Management Specialist

Alpine Bank & Trust Co.

1700 N Alpine Rd

Rockford, IL 61107

United States

Mr. Michael A. Guidicipietro, CRP

1165 Wyoming Drive

Mountainside, NJ 07092

United States

Mr. Thomas P. Haberman, CRP

Principal


250 E 5th St, Ste 1900

Cincinnati, OH 45202-4157

United States

Mr. Mike E. Hagen, CRP

President

Bank Consulting Services

1906 S Highway 161

Jacksonville, AR 72076-5513

United States

Mr. Hal V. Hall, CRP

Auditor

HMH & Associates, LLC

385 Robie Dr

Auburn, CA 95603-5330

United States

Mr. Randall C. Hall, CRP

Chief Financial Officer

First Bank

214 Pearson Dr

Asheville, NC 28801

United States

Mr. Anton Hammock, CRP

Vice President

PNC Financial Services Group

1511 W 14th St


United States

Mrs. Patricia W. Harms, CRP

Vice President & Audit Relationship Manager

Union Bank

445 S Figueroa St

Mail Code: G07-430

Los Angeles, CA 90071

Mrs. Denise M. Harris, CBA, CRP

Audit Director


200 Glastonbury Blvd

Ste 200

Glastonbury, CT 06033

United States

Mason Harris, CRP

Senior Compliance Specialist

Boston Private Bank & Trust Company

10 Post Office Square

Boston, MA 02109

United States

Ms. Susie Harsh, AMLP, CBA, CRP

Staff Auditor II

First United Bank & Trust

19 S 2nd St

Oakland, MD 21550-1517

United States

Mr. Thomas L. Hasty, III, CRP

Executive Vice President, Risk Management Officer

Towne Bank

6001 Harbour View Blvd

Suffolk, VA 23435-2767

United States

Ms. Margaret Clarissa Head, CRP



1301 Mckinney St 3450

Houston, TX 77010

United States

Ms. Tammy L Heimbaugh, CRP

Chief Administration Officer

Pennsylvania State Employees Credit Union

PO Box 67013

Harrisburg, PA 17106-7013

United States


Mr. John M. Heise, CBA, CRP

Sr. Vice President & Sr. Operations Audit Manager

First Commonwealth Bank

616 Philadelphia St

Indiana, PA 15701-3904

United States

Ms. Germaine T. Helcoski, CRP

Assistant Auditor

First National Community Bank

102 E Drinker St

Dunmore, PA 18512-2432

United States

Ms. Mary E. Helgerson, CRP

Vice President Audit Manager

Johnson Financial Group

555 Main Street

Suite 485

Racine, WI 53403

United States

Mr. Carl R R Helmuth Jr, Jr., CRP

VP Operations Risk Management

Standard Bank and Trust Company

7800 W 95th Street

Hickory Hills, IL 60457

United States

Mr. Darryl V. Hennington, CRP

Audit Manager

Chicago Transit Authority

4828 S Michigan Ave


United States

Ms. Rona L. Hicks, AMLP, CRP

Senior Examiner


10107 Gatemont Cir

Elk Grove, CA 95624-1330

United States

Ms. Elizabeth M. Hipple, CRCM, CRP

Manager


1000 Peachtree Street Ne

Atlanta, GA 30309-3904

United States

Mrs. Susanna M. Hodges, CRP

Lead Internal Controls Analyst

Hancock Bank

12 Ryan Circle

Long Beach, MS 39560

United States

Mr. Roger Holcomb, CBA, CRP

VP Internal Audit

Sharonview Federal Credit Union

PO Box 2070

Fort Mill, SC 29716

United States

Mrs. Sheila B. Hood, AMLP, CRP

Director, Internal Audit

Industrial Bank

1900 John Hanson Lane

Oxon Hill, MD 20745

United States

Mr. Joseph M. Hopkins, CBA, CIA, CRP

Senior Vice President & Internal Audit Manager

Citizens Trust Bank

PO Box 4485

Atlanta, GA 30302

United States

Mr. David K. Horner, CPA, CRP

Vice President & Risk Management Officer

Liberty Bank, FSB

6400 Westown Pkwy

West Des Moines, IA 50266-7709

United States

Mr. Joseph B. Horowitz, CRP

Senior Associate

Crowe Horwath LLP

9836 Royal Palm Boulevard

Coral Springs, FL 33065

United States

Mr. T. Scott Horsley, CBA, CPA, CRP

Member Auditor

Professional Risk Services

PO Box 470

Trussville, AL 35173

United States

Ms. Debra A. Houston, CRP

Audit Director - IT

State Street Bank and Trust Company

300 Winter St

Ashland, MA 01721

United States

Sai Huda, CRP

Vice President & General Manager

FIS

16855 West Bernardo Drive, Suite 270

San Diego, CA 92127

United States


Mr. Richard N. Hudon, CRP

Business Solutions Architect

BCBSNC

1695 Cobblestone Dr

Creedmoor, NC 27522

United States

Tom P. Hull, CRP

VP/Director of Compliance

Community 1st Bank

649 Lincoln Way

Auburn, CA 95603

United States

Miss Susan Hwang, CRP

Partner

Deloitte Services LP

96 Holmes Ave

Toronto, ON M2N 4M4

Canada

Mr. Ferus Glen Islami, CBA, CRP

Vice President-Compliance/CRA & BSA Officer

Bank of Birmingham

33583 Woodward Ave

Birmingham, MI 48009

United States

Mr. Douglas D. Ito, CRP

National Examination & Supervision Examiner

National Credit Union Administration

5903 Chatham Way

Hudson, OH 44236-3921

United States

Mr. Michael B. Ivezic, CRP

Vice President, Internal Audit

KeyPoint Credit Union

2805 Bowers Ave

Santa Clara, CA 95051

United States

Ms. Jill M. Jacobs, CBA, CRP

Information Security Analyst III

Citizens Bank

886 S Powell Rd

Essexville, MI 48732-1856

United States

Mr. Tom M. Janke, CRP,

Financial Examiner

Office of the Commissioner of Insurance

17465 Lisa Ct

Brookfield, WI 53045-1285

United States

Earl Jarolimek, CRP

Vice President Corporate Compliance

Bank of the West

520 Main Avenue

Fargo, ND 58124

United States

Mr. Jose R. Jimenez, AMLP, CBA, CRP

Executive Vice President, Chief Risk Officer

Grandpoint Bank

16037 Fellowship St.

La Puente, CA 91744

United States

Ms. Gretchen B. Jones, CRP

Information Risk Management


407 Landon Gate

Pittsburgh, PA 15238

United States

Mr. Muriel Joseph, CRP

Sr Financial Associate

JPMorgan Chase

102 W 109th St Apt 2A

New York, NY 10025

United States

Mr. John Kahanek, IV, CRP

Principal

CSC, Financial Service Group

11177 Bryant Drive

Westminster, CO 80234

United States

Mr. Ananda Kumar Kalle Sundaresa, AMLP,

CBA, CRP

Senior Manager IT Audit

Qatar National Bank

PO Box 1000

Corniche Street

Doha, POB 1000

Qatar

Grisel Kaplan, CRP

Vice President & Compliance Officer

Metropolitan National Bank

99 Park Ave

New York, NY 10016-1501

United States


Mr. Thomas G. Kaufmann, CRP

Examiner

Federal Reserve Bank of St Louis

135 North Webster Ave

Jacksonville, IL 62650-1850

United States

Ms. Gurdip Kaur, CRP

Risk Management Division

Asian Finance Bank

No. 4 Ss4C/20

Petaling Jaya

Selangor, 47301

Malaysia

Mr. Terence J. Keil, AMLP, CBA, CRP

Senior Vice President, Audit Manager


123 Main St 2nd Fl

PO Box 718

Evansville, IN 47705-0718

United States

Ms. Arleatha Kelly, CRP

Financial Analyst

Federal Deposit Insurance Corporation

121 Frank Lloyd Wright Ln

Oak Park, IL 60302-2645

United States

Bryan Kendrick, CBA, CRP

Owner

Bryan A. Kendrick, CPA Accounting &

Consulting Sevices

287 Morning Light

Spring Branch, TX 78070

United States

Miss Barbara Keuchel, CRP

Security Engineer

First Data Corporation

13917 W Circle

Omaha, NE 68137

United States

Mrs. Jennifer Anne King, CRP

Internal Auditor

Indiana Members Credit Union

5103 Madison Avenue

Indianapolis, IN 46227

United States

Mr. Douglas W. Klahn, CBA, CRP

Director - Internal Audit

First Data Corporation

6902 Pine St # PS47

Omaha, NE 68106-2855

United States

Mr. David R. Klein, CRP

Client Audit Solutions Product Manager

Computershare

250 Royall Street

Canton, MA 02021-1031

United States

Mrs. Lynette M. Klemm, CBA, CRP

First Vice President/Audit Manager

Old Second National Bank

37 S River Street

Aurora, IL 60506-4173

United States

Ms. Jacklyn P. Knaus, CBA, CRP

Vice President, Audit Director


19 Sand Castle Lane

Bellingham, MA 02019

United States

Mrs. Sadie Koga-Kadish, CRP

Global Compliance Leader

GE Capital

4 Robinson St

Darien, CT 6820

United States

Ms. Carol Ann Kolody, CRP


Serve

6985 74th St Circle E

Bradenton, FL 34208

United States

Mr. Stephen G. Konopko , CRP

Vice President - Internal Audit

Lower Manhattan Development Corp

1 Liberty Plaza Fl 20

New York, NY 10006

United States

Ms. Deanne A. Korenchan, CRP

Review Examiner


300 S Riverside Plz Ste 1700

Chicago, IL 60606

United States


Ms. Susan Kydd, CRP

Chief Audit Executive

Boeing Employees Credit Union

PO Box 97050

Seattle, WA 98124-9750

United States

Ms. Karen M. Labore, CRP

Senior Audit Consultant

Bank of America

125 Dupont Drive Ri1-121-01-40

Huntington Park BC

Providence, RI 02907

United States

Mr. Steven W. Landry, CBA, CRP

Internal Auditor

First Federal Bank of Louisiana

1135 Lakeshore Dr

PO Drawer 1667

Lake Charles, LA 70602-1667

United States

Mrs. Patricia L. Latona, CBA, CRP

Compliance Manager

PNC Financial Services Group

249 5th Ave

Pittsburgh, PA 15222-2709

United States

Mr. Jeffery S. Lau, CRP

Information Systems Examiner

Federal Reserve Banks

4310 Enfield Ave

Skokie, IL 60076

United States

Sandra Laughlin, CRP

Chief Risk Officer

MidCountry Financial Corp.

5722 Vinings Retreat Way SW

Mableton, GA 30126

United States

Ms. Robin LaVigne, CRP

Director, Sarbanes Compliance

Dollar Financial Group

110 Holly Dr

Lansdale, PA 19446-1617

United States

Ms. Brenda R. Leal, CRP

Vice President, Deposit Operations

Citizens Banking Company

100 East Water Street

Sandusky, OH 44870

United States

Mr. David D. Leaver, CRP

Vice President, Risk Officer

KeyBank

9517 Charney Circle

Cleveland, OH 44138

United States

Mr. Eddie R. LeBlanc, CBA, CRCM, CRP


Teche Federal Bank

1120 Jefferson Terrace Blv

New Iberia, LA 70560

United States

Thomas Lee, CRP

Vice President

United Central Bank

5629 Overland Drive

The Colony, TX 75056

United States

Ms. Diane Leto, CRP

Executive Vice President, Risk Management

Centrue Bank

208 E Veterans Pkwy

Yorkville, IL 60560

United States

Mr. Brian L. Lewis, CRP



25846 N Singbush Loop

Phoenix, AZ 85083-1607

United States

Mr. Paul E. Lindow, CBA, CRP

AERS Partner


555 Mission St


United States

Mr. Leonard V. Lombardi, CRP

Senior Vice President, CAE


22 N 6TH ST

Indiana, PA 15701

United States


Ms. Glenna Lowe, AMLP, CBA, CRCM, CRP

Executive Vice President Chief Risk Officer

Legacy Texas Bank

PO Box 869111

Plano, TX 75086-9111

United States

Mr. Richard Wayne Lowery, CRP

Regulatory Compliance Manager

Fiserv

1345 Old Cheney Rd

Lincoln, NE 68512

United States

Mr. James J. Lucianetti, CBA, CRP

SVP Director of Internal Audit

Wilmington Savings Fund Society, FSB

500 Delaware Avenue

WSFS Banck Center


United States

Michael Maccini, CRP

Audit Manager

State Street Corporation

7 Reservoir Street

Norton, MA 02766

United States

Mr. Barry F. Macklin, CBA, CRP

Assistant Director, Operational Risk Management

AIG

31 Favorite Lane

Jericho, NY 11753

United States

Mrs. J. Mary MacNamara, CRP

SVP-Compliance/CRA Officer

Totalbank

2828 Coral Way

Miami, FL 33145

United States

Sheila Madras, AMLP,CRP

Compliance Officer Advocacy and Oversight

TIAA-CREF Trust Company, FSB

One Metropolitan Square, Suite 1000

St Louis, MO 63102

United States

Ms. Janet M. Madsen, CBA, CRP

Auditor

Citizens First National Bank of Storm Lake

East 5th & Lake Ave

Storm Lake, IA 50588-1227

United States

Mr. Thomas Mahoney, Jr., CRP

Chief Risk Officer

Veritable, LP

2703 Lloyd Lane

Norristown, PA 19403

United States

Sheri Malick, AMLP, CRP

SVP Risk Management and Compliance

Heritage Bank of Nevada

1413 So. Virginia Street

Reno, NV 89502

United States

Mr. Mark W. Marcellus, CRP

Executive Director

JPMorgan Chase

10410 Highland Manor Dr FL

Tampa, FL 33610

United States

Ms. Lyn P. Marcum, CBA, CRP

Chief Risk Management Officer

First National Bank of Talladega

120 North Street E

Talladega, AL 35160

United States

Ms. Janet L. Marr, CRP

Internal Audit Director

American National Bank of Texas

2212 Bluffton Dr

Plano, TX 75075

United States

Mary Jane L. Martinez, AMLP, CBA, CRP

Senior Operational Risk Manager

Capital One Services Inc.

15000 Capital One Dr

Attn: 12072-0100

Richmond, VA 23238-1119

United States

Mr. Surrinder Masih, CRP

First Vice President & Internal Auditor

Wilshire State Bank

3200 Wilshire Blvd Ste 604


United States

Mr. Robert S. Maslac, CRP

Chief Executive Officer


95 Argonaut Ste 215


United States


Mrs. Debra L. Masters, AMLP, CBA, CRP

Principal

Snodgrass CPA Consultants

136 W Maitland Ln

New Castle, PA 16105-9172

United States

Mr. Sunil Mathew, CRP

Enterprise Risk Management Business Partner

Fifth Third Bank

5050 Kingsley Dr

Mail Drop 1MOC1A

Cincinnati, OH 45227

United States

Mr. Jehu Matos, CRP

Audit Manager

Mercantil CommerceBank

12496 NW 25th St

Maimi, FL 33182

United States

Mr. Kevin Matsuda, CRP

AVP

Hawaii National Bank

1050 Bishop St Ste 207

Honolulu, HI 96813

United States

Mr. Colin R. McArdle, CRP

Audit Director


50 Stoney Run Ln

Marion, MA 02738

United States

Mr. Thomas A. McBain, CRP

Director of Internal Audit

Middlesex Water Company

1500 Ronson Rd

Iselin, NJ 08830

United States

Ms. Betty J. McClaskey, AMLP, CBA, CRP

Managing Senior Vice President, Audit Director



Miami, FL 33130

United States

Ms. Adriane D. McCoy, CRP

Division Manager, Audit

Regional Transportation Authority (RTA)

PO Box 432

Flossmoor, IL 60422-0432

United States

Mr. David K. McElreath, CBA, CRP

Executive Vice President, Director of Audit

Extraco Banks

1704 N. Valley Mills Drive

Waco, TX 76710-2555

United States

Beverly McMahon, CRP

Senior Auditor

Century Federal Credit Union

28255 Lorain Road

North Olmsted, OH 44070

United States

Ms. Danielle McCollian, CRP

Core Banking Compliance Director

Sovereign Bank

1 Aldwyn Lane

Villanova, PA 19085

United States

Margaret Meagher, CRP

Chief Compliance Officer

Bank of Hawaii

130 Merchant Street

Suite 470

Honolulu, HI 96813

United States

Mr. Farhad A. Mian, CFA, CRP, FRM, PRM,

Vice President - Risk Management

AVIVA Capital Management

699 Walnut Street STE 1700

Des Moines, IA 50309

United States

Mr. Jerry L. Miller, CRP, AMLP

CEO

REGCOM

111 N 2nd St

PO Box 446

Geneva, IL 60134-2226

United States

Thomas Miller, CRP

Audit Team Leader

BBVA Compass

15 South 20th Street, Suite 1600


United States


Ms. Alicia M. Minnich, CRP

Director of US Compliance Testing

TD Bank Group

151 Corley Mill Rd

Lexington, SC 29072

United States

Mr. Richard J. Mitsdarfer, CRP

Senior Vice President & Chief Risk Officer

First Federal Bank of the Midwest

25600 Elliott Rd

Defiance, OH 43512

United States

Mr. Kai Chiu Mok, CRP

HSBC Insurance (Asia) Limited

Flat C, 20th Floor, Block 2, The Zenith

258 Queen’s Road East

Wanchai,

Hong Kong

Louis Montanaro, CRP

Vice President & Senior Compliance Manager

U.S. Bank

22 Rittenhouse Road

Broomall, PA 19008

United States

Mr. Terry R. Moser, AMLP, CRP

Managing Partner


322 Diamond Oaks Rd

Roseville, CA 95678-1030

United States

Mr. Alaa Hussein Mustafa, CRP

Group Head of Internal Audit

Fututre Group

294N Pyramids Gardnes

Giza, 12315

Egypt

Cheryl A. Nakashige, CRP

Vice President, Compliance/BSA Officer

Bank of Central Florida

5015 S Florida Ave Fl 2

Lakeland, FL 33813

United States

Philip Nash, CBA, CRP


MidCountry Financial Corp.

14617 Highway 7

Minnetonka, MN 55345

United States

Mr. Timothy T. Nerdahl, CRP

FCA Examiner


2051 Killebrew Dr Ste 610

Bloomington, MN 55425-1899

United States

Mr. Joseph K. New, CRCM, CRP

Compliance Advisor I

USAA Federal Savings Bank

10750 W Ih 10

BK 4E


United States

Ms. Michelle L. Newell, CRP



3427 Parliment Lane

Naperville, IL 60564

United States

Mr. Octavius Ng, CRP

Senior Audit Consultant

Union Bank

400 California St Fl 7

San Francisco, CA 94104

United States

Ms. Christina W. Ng-Tran, CBA, CRP

Manager

RSM McGladrey, Inc.

1 S Wacker Dr Ste 800


United States

Mr. Leif B. Nygaard, AMLP, CBA, CIA, CRP

Senior Vice President Regional Services Director

Wells Fargo Bank

100 W Washington St Fl 17

MAC S4101-17F

Phoenix, AZ 85003-1821

United States

Ms. Kim C. Oliver, CRP

Senior Compliance Officer, Senior Vice President

Bank of the West

12677 Alcosta Blvd

NC-B15-2I-T

San Ramon, CA 94583

United States


Mr. Andrew R. Olmo, CRP

595 Mccomes Rd

Venetia, PA 15367

United States

Ms. Leisa Onslow, CRP

First Vice President

Flagstar Bank, FSB

5151 Corporate Drive

Mail Stop E-118-1

Troy, MI 48098

United States

Ms. Susan E. Orr, CRP

IT Regulatory Compliance Auditor and Consultant

Susan Orr Consulting

3108 S Rt 59

Ste 124-223

Naperville, IL 60564

United States

Mr. Glenn D. Ouellette, CRP

Senior Vice President and General Auditor

Amalgamated Bank of Chicago

1 W Monroe St

Chicago, IL 60603

United States

Mr. Robert A. Owens, CRP

Vice President

Branch Banking and Trust Company

1251 Arrow Pine Dr

Charlotte, NC 28273

United States

Mr. Louis P. Palladini, III, CRP

Senior Auditor

Computershare

37 Tremont Street

Mansfield, MA 02048

United States

Heyna Patel, CRP

Senior Segment Risk Manager

Huntington National Bank

623 Crossing Creek South

Gahanna, OH 43230

United States

Ms. Anne E. Paulin, CRP

Examination Manager

Federal Housing Finance Agency

400 7th Street SW

Washington, DC 20024

United States

Mr. Robert E. Payne, CRP

Executiv Vice President/ CCO/Director Op Risk

Regions Bank

1900 5th Ave N Fl 11


United States

Mr. Michael J. Phillips, CRP

EVP

State Bank and Trust Company

PO Box 308

Troy, AL 36081-0308

United States

Mr. Robert A. Pierce, CBA, CRP


Post Oak Bank

12522 Hazelwood Ln

Houston, TX 77077-2914

United States

Ms. Monica Poon, CRP

Managing Director, Compliance

Charles Schwab Corporation

4710 Neroly Rd

Oakley, CA 94561

United States

Mr. Christopher A. Prezioso, CRP

Senior Vice President Fiduciary Risk Manager


50 S LaSalle St

M-21

Chicago, IL 60603

United States

Mr. Thomas M. Prince, CRP

Vice President, Technology Regulatory Mgmt

TD Bank Group

70 Gray Rd

Falmouth, ME 04105

United States

Mrs. Terry S. Pritchett, AMLP, CBA, CRP

First Partners Bank

905 Montgomery Hwy Ste 101


United States

Mr. Muhammad Anwer Qadir, CRP

Audit Manager

HATS Accounting & Tax Services

Suite 769, 209 Fort York Blvd.

Toronto, M5V 4A1

Canada


Mr. Matthew R. Quinn, CRP

Senior Vice President-Compliance Executive


225 Franklin St

MA1-225-08-01

Boston, MA 02110

United States

Mr. Lewis D. Raccio, CBA, CFE, CFSA, CRP

Vice President & Risk Manager

Wells Fargo Home Mortgage

2701 Wells Fargo Way

MAC X9902-01R

Minneapolis, MN 55408-1747

United States

Ms. Debbie J. Ray, AMLP, CRP

President & Owner

AIIZ Compliance Consulting, Inc.

PO Box 338

Prosper, TX 75078

United States

Stephen J. Raykos, CRP

Regional Compliance Officer

Fulton Financial Corporation

PO Box 25091

Lehigh Valley, PA 18020

United States

Mrs. Shirley Raymond, CRP

Vice President, Compliance Manager

Wells Fargo Bank

401 South Tryon Street

Charlotte, NC 28202

United States

Ms. Laurie A. Rea, CRP

Director, Office of Secondary Market Oversight


1501 Farm Credit Dr

Mclean, VA 22102-5000

United States

Mr. Nicholas C. Reale, CRP

Vice President, Internal Audit

Sumitomo Mitsui Banking Corporation

277 Park Ave Fl 6

New York, NY 10172

United States

Ms. Dionne R. Richards, CRP

Senior Vice President, Audit Division

Continental National Bank of Miami

1801 SW 1st St

Miami, FL 33135

United States

Mrs. Irma Rios-Rodriguez, CRP

VP, Retail Bank Compliance Manager

OneWest Bank, FSB

155 N. Lake Avenue

Pasadena, CA 91101

United States

Ann P. Robertson, CBA, CRP

Senior Vice President, Compliance Officer

Mountain 1st Bank & Trust Company

101 Jack St

Hendersonville, NC 28792

United States

Mr. Scott A. Robison, CBA, CRP

Corporate Audit Manager

Sterling Jewelers

375 Ghent Rd

Loss Prevention Dept.

Akron, OH 44333-4601

United States

Mr. George N. Robles, CRP

AVP

New York Community Bank

615 Merrick Avenue

Penthouse

Westbury, NY 11590

United States

Ms. Donna L. Rodriguez, CRP

Compliance Testing Analyst

People's United Bank

850 Main St

BC 7-1071

Bridgeport, CT 06604-4917

United States

Mr. John Romeo, Jr., CRP

Director

UBS

1000 Harbor Boulevard

Weehawken, NJ 07086

United States


Ms. Kathysue Rose , CRP

Information Security Officer

Valley National Bank

31 Pelican Court

Syosset, NY 11791

United States

Annette K. Rotuno, CRP

Compliance Officer

Westfield Bank

Two Park Circle

PO Box 5002

Westfield Center, OH 44251

United States

Mr. Mark A. Ruppert, CRP

Manager Affiliate Accounting

Brotherhood Mutual Insurance

6400 Brotherhood Way

Fort Wayne, IN 46825-4235

United States

Ms. Maria E. Russo, CRP

Vice President


700 Brickell Ave Fl 6

Miami, FL 33131-2802

United States

Mr. Leo R. Sagan, Jr., CRP


Westfield Bank

141 Elm St

PO Box 1626

Westfield, MA 01086

United States

Mr. Charlie G. Salvilla, CRP

Manager, Risk Management

Citigroup

17 Oak Avenue

Tuckahoe, NY 10707

United States

Ms. Lori W. Sanders, CRP


BankPlus

1068 Highland Colony Pkwy

Ridgeland, MS 39157

United States

Mr. Federico S. Santisteban, CRP

Vice president & IT Audit Manager

Bank of the West

1977 Saturn St


United States

Ms. Amanda Sapienza, AMLP, CRP

VP & Compliance Coordinator III

Union Bank

120 S San Pedro St Ste 525

MC 4-102-300


United States

Mrs. Mary K. Sarver, CRP

1st Vice President

Mid-Wisconsin Bank

132 W State St

Medford, WI 54451-1735

United States

Ms. Jacqueline Z. Saylor, CRP

Senior Vice President - Audit Manager


50 S LaSalle St

ATTN: Audit Services M20

Chicago, IL 60603

United States

Sue Scherer, AMLP, CBA, CRP

SVP Compliance & CRA Officer

CNLBank

450 South Orange Avenue

Orlando, FL 32801-3336

United States

Mr. Roger Schermerhorn, CRP

President

Schermerhorn and Associates

15714 Lake Lodge Dr

Houston, TX 77062-4741

United States

Mr. Bruce C. Schieren, CRP

Manager Consulting

Emigrant Bank

5 E 42nd St

New York, NY 10017-6904

United States


Mr. William D. Schlegel, CRP

Executive Director

Ernst & Young LLP

2100 One PPG Place

Pittsburgh, PA 15222-5417

United States

Mr. Gary I. Schmidt, CBA, CPA, CRP

Internal Auditor

First United Security Bank

131 W Front St

PO Box 301

Thomasville, AL 36784-0301

United States

Mrs. Linda M. Schnitzler, CBA, CRP

Senior Vice President and Chief Risk Officer

Canandaigua National Bank and Trust Company

72 S Main St

Canandaigua, NY 14424-1905

United States

Ms. Jane M Scofield Smith, CRP

VP & Chief Compliance Officer

Capital Group Companies

1933 Valleta Drive

Rancho Palos Verdes, CA 90275

United States

Mr. Brian M. Schwartz, CBA, CRP

Senior Manager

Ernst & Young LLP

621 E Pratt St

Baltimore, MD 21202-3132

United States

Ms. Sue A. Settles, CRP

Senior Examiner


3156 Randolph Rd., N.E.

Atlanta, GA 30345

United States

Ms. Carol J. Severyn, CRP

Executive Vice President & Auditor

Frost Bank

100 W Houston St

SUITE RB-5


United States

Ms. Margaret Jill Shann-Biddle, CRP

VP Dir Compliance Testing and

Control Program Dev

HSBC

98 Woodbine Ave

Little Silver, NJ 07739-1314

United States

Mr. Omar Sharkasi, CRP

IT Bank Examiner

Illinois Office of Banks & Real Estate

10 Aztec Ct

South Barrington, IL 60010

United States

Ms. Emily J. Sharp, CRP

Principal Financial Analyst

DTE Energy

One Energy Plaza

WCB 852

Detroit, MI 48226

United States

Mrs. Sharon D. Shaughnessy, CRP

Senior Staff Auditor

Citizens Equity First Credit Union

5401 W Everett M Dirksen Pkwy

Peoria, IL 61607-1188

United States

Mr. Jim Shelton, Jr., CRP

Director, Government Trade Support

APL Limited

1600 Glenarm Place

Suite # 2603

Denver, CO 80202

United States

Mr. Alan C. Sheppard, CRP

VP & Audit Manager II, Risk Mgmt Audit Group

TD Bank Group

101 Haddonfield Rd Fl 2

Cherry Hill, NJ 08002

United States

Ms. Tiffany Shipp, CRP


BBVA Compass

7713 8th Court South


United States


Mr. Hesham L. Shoukry, AMLP, CBA, CRP

Audit Manager

Metlife, Inc

501 Us Highway 22 West

Bridgewater, NJ 08807

United States

Mr. William J. Showalter, CRP

Senior Consultant

Young & Associates, Inc.

301 Davis Ave

Marietta, OH 45750

United States

Kevin Shu, CRP

Chief Accounting Officer/Controller

MetroBank

9600 Bellaire

Houston, TX 77036

United States

Julie H. Simmons, CBA, CRP


State Bank and Trust Company

4885 River Side Dr Ste 200B

Macon, GA 31210

United States

Mr. James R. Skibbens, CRP

CEO/President

JSR Consulting LLC

2640 Brook Hollow Road

Charlotte, NC 28270

United States

Ms. Julia L. Smart, CRP

Chief Administrative Officer

Borrego Springs Bank

7777 Alvarado Rd Ste 515

La Mesa, CA 91942-3706

United States

Mr. Walter John Smiechewicz, CRP

Managing Director

PwC

332 Eric Place

Thousand Oaks, CA 91362-2690

United States

Ms. Gail E. Smith, CRP

Vice President, Compliance Manager

JPMorgan Chase

1231 E Bounkerhill Rd

Mooresville, IN 46158

United States

Mr. Jeffrey P. Smith, CRP

Executive Consultant

Smith's Accounting Service

52 Riley Rd. #408

Celebration, FL 34747

United States

Mr. Michael J. Smith, AMLP, CRP



620 Liberty Ave

Two PNC Plaza MS P2 PTPP 20 3

Pittsburgh, PA 15222

United States

Ms. Michele L. Smith, CRP

Audit Manager

Madison National Life Insurance

9917 Carter Rd

Mazomanie, WI 53560

United States

Mr. William M. Smith, CBA, CRP

Assistant Vice President

Spencer Savings Bank, SLA

225 Howe Ave

Passaic, NJ 07055-2837

United States

Mr. Alfred J. Spahitz, CRP

Senior Manager

Deloitte Services LP

545 Kimball Ave

Yonkers, NY 10704-2339

United States

Ms. Bethany S. Spaulding, CRP

Risk Management

Federal Reserve Bank of St Louis

PO Box 2023

Saint Louis, MO 63158

United States

Mrs. Alice B. Spiers, CBA, CRP

Senior Auditor

Bank of Southside Virginia

PO Box 40

Carson, VA 23830-0040

United States

Mrs. Tricia M. Squillante, CRP

Director - Case Manager


2375 Potomac View Court

Grayson, GA 30017

United States


Ms. Jackline F. Staats, CRP

Director

UBS Wealth Management UK

409, 1 Pepys Street

London, EC3N 2NU

United Kingdom

Mr. Homer D. Starr, Jr., CBA, CRP

Vice President, Senior Financial Auditor


PO Box 400

Indiana, PA 15701

United States

Ms. Vennesa Starr, CRP

Senior Vice President, Audit

Frost Bank

100 W Houston St

PO Box 1600


United States

Mr. Michael Stearns, CBA, CRP

Partner

Plante & Moran, PLLC

750 Trade Centre Way Ste 300

Portage, MI 49002

United States

Mrs. Cheryl G. Steed, CBA, CRP

General Auditor

High Point Bank and Trust Company

1300 E Hartley Dr

High Point, NC 27262-7660

United States

Mr. Erik Stein, CRP

Director, Fraud Defences

Capital One Bank

28604 Rock Canyon Dr

Saugus, CA 91390

United States

Mr. Jeffery J. Stodola, CBA, CFSA, CRP

Audit Director

BANK OF MONTREAL

770 N Water St

Milwaukee, WI 53202-3509

United States

Mr. Thomas R. Strause, CBA, CRP

Partner

Financial Outsourcing Solutions

2763 Century Blvd

Reading, PA 19610

United States

Mr. James D. Strickland, CRP

Managing Director

Citibank

11 Sandy Hill Rd

Mansfield, MA 02048

United States

Mrs. Mollie N. Sudhoff, CRCM, CRP

President

Jefferson Cook Associates, Ltd.

1001 Green Bay Rd Ste 209

Winnetka, IL 60093-1721

United States

Mr. M. Kamro Sulaiman, CRP

Sr. Audit Manager

Citigroup

1 Court Square

21st Floor/ Zone 3

Long Island City, NY 11120

United States

Mr. Robert T. Swatek, CRP


Alliant Credit Union

1102 E. Alder Lane

Mount Prospect, IL 60056

United States

Pamela Sweeney, CBA, CRP

Compliance Examiner


1620 Old Ware Road

Wetumpka, AL 36093

United States

Mr. Richard E. Szewczyk, CBA, CRP

Assistant Director

American International Group

17 Hialeah Ave

Middletown, NJ 07748

United States

Ann Marie Tarantino, AMLP, CRCM, CRP

VP/Chief Compliance Officer and Risk Officer

First National Bank of Long Island

PO Box 67

Glen Head, NY 11545

United States


Mr. Ashraf S. Tayeh, CBA, CRP

Acting CFO

AMSB

PO Box 18

Jeddah, 21411

Saudi Arabia

Ms. Glenda L. Taylor, AMLP, CRP

Vice President, Compliance Officer

FNB Bank

PO Box 130

402 S Broad St

Scottsboro, AL 35768

United States

Tim Tedrick, CRP

Partner

Wipfli, LLP

403 E Third Street

Sterling, IL 61081

United States

Mrs. Patricia C. Thomas, AMLP, CRP

VP, Compliance Audit Manager

Bank of the West

15739 Dimity Ave.

Chino Hills, CA 91709

United States

Mr. Thomas P. Thomas, CBA, CRP

Senior Manager

Siemens Financial Services

170 Wood Ave S

Iselin, NJ 08830

United States

Mr. Philip W. Thompson, CBA, CRP

Sr. Vice President & Auditor

Quail Creek Bank

600 NW 143rd

Edmond, OK 73013

United States

Ms. Susanna Tjandra, CBA, CRP

First Vice President, Audit Manager

Community Bank

2759 Sarandi Grande Dr

Hacienda Heights, CA 91745-4839

United States

Mr. Thomas A. Tofte, CBA, CRP



4900 S Minnesota Ave

Sioux Falls, SD 57108-2865

United States

Mr. John R. Topczewski, CRP

Senior Vice President, Chief Compliance Officer

Johnson Bank

555 Main Street

Suite 400

Racine, WI 53403

United States

Mr. Giacinto Tortorici, CRP

Director Risk Management

Groupe Dynamite Inc

6263 La Jemmerais

St. Leonard, QC H1P 2X2

Canada

Mr. Armando Totka, CRP

Auditor

Augusta Planting and Development

1815 Marvin Griffin Rd

Augusta, GA 30906-3811

United States

Ms. Pamela L. Tulley, CRP


Mechanics Bank

1111 Civic Drive

Walnut Creek, CA 94596

United States

Mrs. Karen Turmenne, CRP

Vice President, Risk Management

Eastern Bank

3 Eagle Lane

Georgetown, MA 01833

United States

Mrs. Twila F. Tyree, CBA, CRP

SOX/FDICIA Manager

Compass Bank

15 20th St S Ste 501

Birmingham, AL 35233-2000

United States

Ms. Marsha Vick, CRP



95 Argonaut Ste 215


United States


Mr. Samaraj Vijaya, AMLP, CRP

Regional Director

Diageo

222 Loyang Ave

#06-06 Loyang Valley Condominium

Singapore, 509068

Singapore

Mr. John A. Vogel, CBA, CRP


Mizuho Trust & Banking Co. USA

135 West 50th Street, 16th floor

New York, NY 10020

United States

Mr. Steven-Paul Walker, CRP



513 Hawk Eye Ct

Mcdonough, GA 30253-7756

United States

Mr. Sonny C. Wan, CRP

FCA Examiner, Market Risk Division


2180 Harvard St Ste 300

Sacramento, CA 95815-3323

United States

Ms. Sandra S. Weaver, CRP

Director, Underwriting and Operations

USAA Savings Bank

3773 Howard Hughes Pkwy Ste 190 N

Las Vegas, NV 89169

United States

Mr. James L. Weigel, CRP

Engagement Manager

Experis

732 Prairie St

St Charles, IL 60174

United States

Mr. Robert B. Wells, CBA, CRP

Vice President Compliance & Policy Governance

Tennessee Valley Authority

400 W Summit Hill Dr

WT4B K

Knoxville, TN 37902-1401

United States

Mr. Ronald L. Wert, CRP

Senior Examiner

Federal Reserve System

6414 Catalina Ln

Tamarac, FL 33321

United States

Ms. Donna K. Whipple, CRP

Assistant Vice President Internal Audit

Johnson Financial Group

555 Main Street

Suite 485

Racine, WI 53403-1000

United States

Mr. Lawrence D. Whiteside, CRP


American National Bank of Texas

PO Box 40

Terrell, TX 75160

United States

Mr. Rande E. Whitham, CBA, CRP

Senior Vice President and

Compliance Officer- Wealth Mgt Div.

Bryn Mawr Trust Company

4505 Old Oak Road

Doylestown, PA 18902

United States

Mr. John Wiingaard, CRP

Internal Audit

Energinet. DK

Frejasvej 16

Randers NV, 8920

Denmark

Ms. Lisa Wilder, CRP


Liberty Bank

315 Main St

Middletown, CT 06457-3345

United States

Lorraine Williams, CRP

Director

FIS

341 New Albany Rd, Suite 140

Moorestown, NJ 08057

United States


Mr. Michael R. Williams, CRP

Audit Officer


700 Brickell Ave 5th FL

Miami, FL 33131

United States

Mr. Richard A. Wilson, CRP

Senior Bank Examiner

Federal Reserve Bank of Cleveland

1455 E 6th St

Cleveland, OH 44104

United States

Vickie F. Wisman, CBA, CRP

Director of Operations

York Traditions Bank

235 Saint Charles Way Ste 150

York, PA 17402-4636

United States

Ms. Mary Witt, CBA, CRP

EVP and Chief Risk Officer

Renasant Bank

209 Troy St

PO Box 709

Tupelo, MS 38804-4827

United States

Ms. Joanne Wong, CRP

VP


201 South Lake Avenue

Suite 2600

Pasadena, CA 91101

United States

Mrs. Patrice Y. Wood, CRP

Senior Vice President Senior Audit Manager


200 Glastonbury Blvd

Ste 200

Glastonbury, CT 06033

United States

Mr. Lawrence H. Wright, CBA, CRP

Senior Vice President & Treasurer

Old Line Bank

1525 Pointer Ridge Pl

Bowle, MD 20716

United States

Ms. Julie Yanney, CBA, CRP

SVP/CFO

Valley Bank and Trust

4900 East Bromley Lane

Brighton, CO 80601

United States

Miss Wai-Hang Yeung, CRP

Senior Audit Manager, Internal Audit

East West Bank

555 Montgomery St Fl 9

Mail Stop 141M

San Francisco, CA 94111

United States

Barbara Ann Yusko, CRCM, CRP

Vice President-Compliance Process Manager

First Midwest Bank

50 W Jefferson St

Joliet, IL 60432

United States

Mubeen Zafar, CRP

Vice President / Head of Shariah Audit & Quality

Mashreqbank

PO Box 38286

Dubai, 38286

United Arab Emirates

Mr. Craig S. Zwiener, CRP

Senior Internal Auditor

CSG Systems, Inc.

18020 Burt Street

Omaha, NE 68022

United States

PROFESSIONALS - BAI

Documents

Transcript of PROFESSIONALS - BAI