Faculty | AML & Fraud School

Patty Blozinski
SVP of BSA, Fraud and Operational Risk
Gate City Bank

Jennifer Ettenhoffer
BSA/AML Officer
IncredibleBank

Candler Eve
VP, Director of Enterprise Fraud
MidFirst Bank

Kristin Hines
Fraud Strategy Officer
Gate City Bank

Georgie Kastama
BSA Officer
MidFirst Bank

Morgan LeClair
VP, Fraud Manager
Camden National Bank

Allen Love
EVP, Special Advisor to the COO
TD Bank

Darrin McLaughlin
SVP, Head of AML/BSA Strategy & Enterprise KYC Officer
PNC Bank

Brian Mivelli
VP, Sr. Investigations Manager
Wintrust Financial Corporation

Ray Olsen
SVP, Director Fraud Management
WinTrust Financial Corporation

Diane Porter
SVP, Financial Crimes
Bangor Savings Bank

Cass Robb
BSA Officer
Camden National Bank

Becky Robertson
EVP, BSA Officer, Director Financial Crimes Compliance
Blue Ridge Bank

Sepideh Rowland
Senior Managing Director
FTI Consulting

Kari Stowe
BSA Manager
Bangor Savings Bank