Faculty | Compliance School - Intermediate

• Michelle Ferguson, CRCM
  SVP, Chief Compliance Officer
  Movement Bank 
• Scott Gray, CRCM
  Senior Director, Compliance
  Ally Bank
• Richard H. Harvey, Jr, Esq, CRCM
  EVP, General Counsel & Director of Compliance Risk
  Beneficial State Bank
• Sterling Hening, CRCM
  VP, Corporate Compliance
  Capital One
• Thomas J. Healy, CRCM
  VP, Enterprise Compliance 
  USAA
• Stacey Hyre, CRCM
  SVP, Payments Services
  U.S. Bank
• Bonita G. Jones
  President
  Bonita Jones and Associates, LLC
• Patti Joyner, CRCM
  President/Owner
  Financial Solutions
• Georgie Kastama, CAMS, CFE
  SVP, BSA Officer
  MidFirst Bank
• Amanda McNally
  VP, Enterprise Testing Manager
  Wells Fargo
• Kathryn Morris, CRCM
  VP, Senior Risk Officer
  Columbia Bank
• Tracy Pastella, CRCM
  Chief Compliance Officer/Director of Internal Audit
  Chesapeake Financial Shares
  
• Carl Pry, CRCM, CRP
  Managing Director
  Treliant Risk Advisors, LLC
• Nicole Rhoades, CRCM, CAMS
  Compliance Manager
  FirstBank

This program is subject to change. Please bookmark this page to check for continuing updates. Read ABA Conference and School Policies to help answer additional questions.