WCAML Forum Committee

The following individuals comprise the WCAML Forum Committee. Every member is a volunteer that works to ensure the success of the annual Forum. The Committee includes bankers, law enforcement and consultants.

Patricia Wise, Co-Chairperson

BBVA-Bancomer, S.A.

Bennett Hong, Co-Chairperson

Internal Revenue Service

Maria Alvarez

Internal Revenue Service

Linda Bei

Bank of America

Babette Bilger-Combs

WCAML Forum

Camille Catalano

Cal National Bank

David Harris

U.S. Homeland Security

Susana Mendoza

Internal Revenue Service

Alex Seddio

Anti-Money Laundering Specialists LLC

Margaret Silvers

Wells Fargo Bank

Greg Thorneycroft

Bank of the West

Timothy White

Bankers Toolbox

Conference Information