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

Mission of the West Coast Anti-Money Laundering Forum

The West Coast Anti-Money Laundering Forum provides financial institution compliance professionals, federal and state regulators, government law enforcement investigative agencies and financial industry consultants a forum that fosters a confidential and cooperative atmosphere in which ideas can be exchanged openly and candidly enhancing the ability of all to help in the fight against money laundering, terrorist funding and other financial crimes.

Vision of the West Coast Anti-Money Laundering Forum

The participants of the West Coast Anti-Money Laundering Forum gain knowledge and develop a synergy and network that promotes success for each participant in their career as it relates to the goal of preventing or detecting and stopping money laundering, terrorism and other financial crimes.