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Patty BlozinskiSVP of BSA, Fraud and Operational RiskGate City Bank
Candler EveVP, Director of Enterprise FraudMidFirst Bank
Kristin HinesFraud Strategy OfficerGate City Bank
Georgie KastamaBSA OfficerMidFirst Bank
Morgan LeClairVP, Fraud ManagerCamden National Bank
Darrin McLaughlinSVP, Head of AML/BSA Strategy & Enterprise KYC OfficerPNC Bank
Brian MivelliVP, Sr. Investigations ManagerWintrust Financial Corporation
Ray OlsenSVP, Director Fraud ManagementWinTrust Financial Corporation
Diane PorterSVP, Financial CrimesBangor Savings Bank
Cass RobbBSA OfficerCamden National Bank
Becky RobertsonEVP, BSA Officer, Director Financial Crimes ComplianceBlue Ridge Bank
Sepideh RowlandSenior Managing DirectorFTI Consulting
Kari StoweBSA ManagerBangor Savings Bank
Get updates on the AML and Fraud School. Contact ABA Events Team if you have any questions.