Committee

The Current Members of the Planning Committee

 

The following individuals comprise the West Coast Anti-Money Laundering Forum Committee.
Every member is a volunteer who works to ensure the success of the annual Forum
The Committee includes bankers, law enforcement, regulators and consultants.

Maria Alvarez
IRS - Criminal Investigations

Karl Nichols
DEA - Financial Investigative Team

Linda Bei
FDIC

Anthony Orlando
IRS - Criminal Investigations

Babette Bilger - Interim Chair
Independent Contractor

Alexander Seddio - Advisory Member
Alex Seddio & Associates

Camille Catalano
U.S. Bank

Margaret Silvers
Wells Fargo Bank, N.A.

David Harris
HSI

Greg Thorneycroft
Citibank, N.A.

Kevin McHenry
Union Bank, N.A.

Mark Weber
IRS - Criminal Investigations

Susana Mendoza
IRS - Criminal Investigations

Celebrating 20 Years of Partnership!

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