by admin | Aug 22, 2016 | Speaker Faculty
BSA- Sanction Automation Specialist, Bankers Toolbox, Inc. Tim has licensed AML and Sanctions Interdiction Software to over 1400 financial institutions since 1994. Tim is an expert on OFAC/Sanctions Issues and has addressed OFAC and BSA issues at conferences...
by admin | Aug 22, 2016 | Speaker Faculty
Manager of the Global Financial Crimes Intelligence Group – Wells Fargo Lester Joseph is the Manager of the Global Financial Crimes Intelligence Group at Wells Fargo & Company. The primary mission of this Group is to provide intelligence on money laundering...
by admin | Aug 22, 2016 | Speaker Faculty
Steve Fishbach General Counsel TPI Composites, Inc. Steve Fishbach has served as General Counsel since January 2015 at TPI. Prior to joining TPI, Mr. Fishbach served as SVP, Deputy General Counsel of Global Cash Access Holdings, Inc. (NYSE: GCA) since 2009 dealing...
by admin | Aug 22, 2016 | Speaker Faculty
BSA Officer, BSA AML programs, Union First Market Bank Currently, Joe is the BSA Officer of the BSA AML programs for Union First Market Bank in Richmond, Virginia. Mr. Soniat has worked in as a Finance intelligence Officer for the United States Government; and also as...
by admin | Aug 22, 2016 | Speaker Faculty
Assistant Special Agent in Charge for ICE Homeland Security Investigations in Miami, FL. Mr. Tobon is an Assistant Special Agent in Charge for ICE Homeland Security Investigations in Miami, FL. As head of the Financial Investigations Division, he leads a...
