Anti Money Laundering Feb 2013 Participants

13th Annual

FIBA Anti Money Laundering

Compliance Conference

Registration Directory As of February 6, 2013

The FIBA Registration Directory is published for Bankers and Guests attending the 2013 FIBA AML Compliance Conference in Miami, FL and includes all registrations received by February 6th, 2013.

FIBA, Inc. | 80 SW 8th Street, Suite 2505 | Miami, Florida, 33130 | (305) 579-0086

Attendee Title Company Country

Aaron Stroud Vice President RDC UNITED STATES

Abby‐Gail Chaffatt Compliance Associate Federal Reserve Bank of NY UNITED STATES

Abdiel Castrellon

Encargado del Departamento de

Cumplimiento Quijano & Associates PANAMA

Adalberto Hernández

Gerente de Desarrollo de Sinergias

Comerciales Elzasso Investment C.A. NETHERLANDS ANTILLES

Adam Fate Vice President HSBC UNITED STATES

Adam S. Kaufmann Partner Lewis Baach Kaufmann Middlemiss Pllc UNITED STATES

Adelita Bonilla Acting Compliance Officer Atlantic International Bank Liimited BELIZE

Adis Martinez Examiner

Federal Reserve Bank of Atlanta‐ Miami

Branch UNITED STATES

Adolfo Camacho Gerente Corporativo de Cumplimiento Banco Internacional de Costa Rica COSTA RICA

Adrian G. Corr Attorney at Law ‐ Partner Miller Simons O’Sullivan

TURKS AND CAICOS

ISLANDS

Adriana Macedo Directora & Miembro de Comité Gerencial Banco Plaza VENEZUELA

Adriana Rojas Montero Oficial de Cumplimiento SAGICOR Costa Rica COSTA RICA

Adriano Mucelli Director KPMG CHILE

Agnieszka Komperda Specialty Risk Examiner Federal Reserve Bank of Chicago UNITED STATES

Airton Areias AML Manager Itau Unibanco Brazil BRAZIL

Alain Kunz Managing Director Van Daalen International Ltd. BAHAMAS

Alan Abel Director Crowe Horwath LLP UNITED STATES

Alan Davidson Professional Consultant Professional Consultant UNITED STATES

Alan Lobo Examiner



Alan Schienberg EVP / Anti‐Money Laundering Director HSBC Bank USA UNITED STATES

Alba Prestamo EVP, CRO Banesco USA UNITED STATES

Albert Gray AVP of Risk Management Marine FCU UNITED STATES

Alberto A. Alvarez A. Socio

RAMIREZ & ASOCIADOS CONSULTORES,

S.A. PANAMA

Alberto Antonio Barrios Icaza GERENTE GENERAL Banco Pichincha Panama PANAMA

Alberto Galperin Chief Audit Officer Mercantil Commercebank UNITED STATES

Alberto Lozano Vila Gerente General

Lozano Vila & Asociados Consultores

Ltda. COLOMBIA

Alberto Murillo COMPLIANCE OFFICER BANCO DE OCCIDENTE (PANAMA) S.A. PANAMA

Alcides I. Avila Attorney

Avila Rodriguez Hernandez Mena & Ferri

LLP UNITED STATES

Aldo Salazar Legal Counsel Atlantic Bank Limited BELIZE

Alejandro Ledon Compliance Officer Bankia UNITED STATES

Alejandro Vargas Durán Director Normativo Banco Azteca SA MEXICO

Alessandra Silva ACCOUNT OFFICER RURAL INTERNATIONAL BANK BAHAMAS

Alessandra Teixeira AML Manager Itaú Private Bank International (1) UNITED STATES

Alex Eduardo Pezoa Arevalo Oficial de Cumplimiento BANCO PENTA CHILE

Alex Herrera General Manager Lloyds TSB Private Banking UNITED STATES

Alex Marroquin Senior Audit Officer Mercantil Commercebank UNITED STATES

Alexander Fortich VP – Assistant BSA Officer TotalBank UNITED STATES

Alexander Peeters Business Development Manager Bureau van Dijk MEXICO

Alexander Rosenstein Director, Strategy and BD Dun & Bradstreet UNITED STATES

Alexandra Baez GFI Relationship Assoc. Wells Fargo Bank DOMINICAN REPUBLIC

Alfonso Cornejo Gerente Cumplimiento Plaft Banco de Credito del Peru PERU

Alfonso Garcia General Manager Banco de Bogota Miami Agency UNITED STATES

Alfonso Orozco Head of Compliance LAM & México

HSBC México, Institución de Banca

Múltiple, Grupo Financiero HSBC MEXICO

The FIBA Registration Directory is published for Bankers and Guests attending the 2013 FIBA AML Compliance Conference in Miami, FL and includes all

registrations received by February 6th, 2013.


Alfredo Aguila

Head of Compliance for Global Private

Banking, Asset Management, and Insurance

Division Banco Santander, S.A. SPAIN

Alfredo Neyra Aleman MIEMBRO DEL DIRECTORIO

CAJA MUNCIPAL DE AHORRO Y CREDITO

SULLANA SA PERU

Alice Morris President AEM Advisory, LLC UNITED STATES

Alicia Richards‐Rajkumar Compliance Officer

Grace Kennedy (Trinidad & Tobago)

Limited TRINIDAD AND TOBAGO

Alina Dominguez AVP/Audit Officer City National Bank UNITED STATES

Alina Garcia VP Correspondent Banking Banesco USA UNITED STATES

Alina Gonzalez Manager Compliance Belize Bank International Limited BELIZE

Alina Palacio Compliance Officer

Banco Industrial de Venezuela ‐ Miami

Agency UNITED STATES

Alix Vielot Surveillance Analyst 2 Bank United UNITED STATES

Alma Angotti Director Navigant UNITED STATES

Alonso Chavarría Gerente Financiero

Popular Sociedad de Fondos de

Inversión COSTA RICA

Altair Nascimento Compliance Supervisor Banco Bradesco S.A. BRAZIL

Alvaro Del Barrio

Director‐ Direccion de Cumplimiento y

Seguridad Operacional BancoEstado CHILE

Alvaro Dengo Director ‐ Junta Directiva General Bancrédito COSTA RICA

Alvaro Nelson Alvarez Monasterios Jefe nacional de la UIF y Seguridad Banco Sol S.A. BOLIVIA

Alvaro Portillo Sr. BSA/AML Investigator First Republic Bank UNITED STATES

Alvaro Tejada Director Coral Credit Bank Ltd BAHAMAS

América Alejandra Ferreyra Rivera

GERENTE DE MONITOR OP INV. Y REPORTE

PLD

BANCO MONEX, S.A. INSTITUCION DE

BANCA MULTIPLE MONEX GRUPO

FINANCIERO MEXICO

Amral Khan Senior Manager ‐ Internal Audit Republic Bank Limited TRINIDAD AND TOBAGO

Amy G. Rudnick Partner Gibson Dunn and Crutcher LLP UNITED STATES

Ana Font Director of Examinations



Ana Hilda Montes Oficial de Cumplimiento Davos International Bank ANTIGUA AND BARBUDA

Ana Maria De Alba President CSMB UNITED STATES

Ana Maria Diaz COMPLIANCE ANALYST BANCO DE BOGOTA MIAMI AGENCY UNITED STATES

Anaritza Kranwinkel Risk Manager AIB BANK N.V. ARUBA

Ancris Ramdhanie Senior Attorney

Office of the Comptroller of the

Currency UNITED STATES

Anderson Balbosa Head of AML Investigations (Caribbean) Royal Bank of Canada CANADA

Andre Burrell Executive Vice President IDB Bank UNITED STATES

Andrea Abreu AML Analyst Itaú Private Bank International UNITED STATES

Andrea Azeez Vice President

The Winterbotham Trust Company

Limited BAHAMAS

Andrea Hidalgo aml senior associate Deloitte UNITED STATES

Andrea Latty Audit Manager Goldstein Schechter Koch UNITED STATES

Andrea Madariaga AML Analyst Itaú Private Bank International UNITED STATES

Andrea Perraud Senior Program Officer Financial Services Volunteer Corps UNITED STATES

Andrea Rios BSA Technology Analyst EverBank UNITED STATES

Andrés Carriquiry

Gerente Ejecutivo ‐ Oficial de Cumplimiento y

Presidente del COPLAFT

Banco de la República Oriental del

Uruguay URUGUAY

Andres Edgardo Vazquez

Administracion Federal de Ingresos

Publicos ARGENTINA

Andres Felipe Mora Cervera Sales Manager Thomson Reuters COLOMBIA




Andres Fernandez Esq.

Shareholder/ Practice Leader, Banking &

Financial Services Gunster UNITED STATES

Andrés Laupichler Jefe de Cumplimiento Banco Regional S.A.E.C.A. PARAGUAY

Andres Miranda BSA/AML Compliance Analyst City National Bank UNITED STATES

Andrew Lane Account Executive Robert Half Management Resources UNITED STATES

Andrew Rutherford Senior Manager Deloitte & Touche CAYMAN ISLANDS

Angel Medina CCO Gibraltar Private Bank and Trust UNITED STATES

Angela Aballi VP Compliance Officer BNP Paribas UNITED STATES

Angélica M. Escudero Cavides Country Compliance Officer – Vice President Citibank del Peru SA PERU

Angelica Pato Rodriguez AUDIT SENIOR & LIAISON BANCO INTERNACIONAL DE COSTA RICA UNITED STATES

Anicia Hill Compliance Officer

Banco Bradesco S.A.,Grand Cayman

Branch CAYMAN ISLANDS

Ann Marie Phillips AVP BSA Compliance Analyst III US Century Bank UNITED STATES

Anna Stefanelli

Vice President & Relationship Support

Manager Ocean Bank UNITED STATES

Anne Doobarry‐Clement Senior Manager Operations & Finance First Citizens Bank Limited TRINIDAD AND TOBAGO

Annette Acosta Correspondent Banking Officer Banesco USA UNITED STATES

Annie Lo Director of Transaction Monitoring Standard Chartered Bank UNITED STATES

Annie Ness Nagenast Senior Audit Manager Wells Fargo UNITED STATES

Ann‐Marie Thomas Manager, Internal Controls First Global Bank JAMAICA

Anthony Galloway Assistant Managing Director

St. Kitts Nevis Anguilla National Bank

Limited SAINT KITTS AND NEVIS

Anthony Rojas Assistant Vice President, AML Officer Bank Hapoalim B.M. UNITED STATES

Anton Hackett Associate Royal Bank of Canada CANADA

Antonio Blanco Compliance Officer Banco de la Nacion Argentina UNITED STATES

Antonio Carrera Oficial de Cumplimiento Banco Internacional GUATEMALA

Antonio Gonzalez Director Sydel Corporation UNITED STATES

Antonio Pereira Managing Director Veris Consulting Inc. UNITED STATES

Anuar Alarcon Head of Sales Detica NetReveal MEXICO

Aquiles Nunez Managing Partner & Founder

Quantum Compliance and Ethics

Solutions UNITED STATES

Ariadna Rodulfo Asesora del Ministro Ministerio de Comercio e Industrias PANAMA

Arnoldo Trejos Subgerente General Bancrédito COSTA RICA

Arthur D. Middlemiss

Managing Director/Director of the Global

Anti‐Corruption Program JPMorgan Chase & Co. UNITED STATES

Arturo Azofeifa Oficial de Cumplimiento



Arturo Caraballo President Veris Consulting Inc. UNITED STATES

Arturo Gonzalez Financial Economist



Asnardo Garro Attorney


LLP UNITED STATES

Atarit Fortunato Gerente de División AFP Popular DOMINICAN REPUBLIC

August Perez Client Development Manager FIS UNITED STATES

Avyann Ferguson Corporate Secretary/Legal Counsel Intercommercial Bank Limited TRINIDAD AND TOBAGO

Barbara Brick Senior Vice President & BSA/AML Officer Ocean Bank UNITED STATES

Barbara Hernandez BSA Analyst II Mercantil Commercebank UNITED STATES

Barbara Ortega Chief Internal Auditor Pacific National Bank UNITED STATES

Barbara Rodriguez VP, Sr. Quality Assurance Officer Bank Hapoalim B.M. UNITED STATES

Barbie Paz Sabadell United Bank, N.A. UNITED STATES

Beatriz Araújo Compliance Department The Winterbotham Group URUGUAY




Beatriz Estrada VP, BSA Officer BAC Florida Bank UNITED STATES

Beatriz Lanata Senior Examiner



Beatriz Young Director of Customer Experience Truth Technologies, Inc UNITED STATES

Belin Gonzalez Supervisor RSM ROC & COMPANY PUERTO RICO

Bernard Young Risk & Compliance Officer Hottinger Bank & Trust BAHAMAS

Berta Castillo COMPLIANCE OFFICER POPULAR BANK LTD. INC. PANAMA

Betty Mcclaskey Managing SVP/Audit Director City National Bank UNITED STATES

Betty Santangelo Partner Schulte Roth & Zabel LLP UNITED STATES

Bharat Chandrasekar Manager Crowe Horwath LLP UNITED STATES

Billie Snyder Suarez AML Associate Assistant Treasurer Bank Hapoalim B.M. UNITED STATES

Blake Walker BSA Officer Hancock Holding Co UNITED STATES

Blanca De Leon COMPLIANCE OFFICER

ST GEORGES BANK & TRUST COMPANY

(CAYMAN) LTD. CAYMAN ISLANDS

Brenda Bassett Marketing Director

WNF Law, P.L. ‐ Waserstein Nunez &

Foodman UNITED STATES

Brenda Torres Oficial de Cumplimiento

Arrendamientos y Créditos Atlántida,

Banco Atlántida HONDURAS

Brett Wolf PRESS Thomson Reuters UNITED STATES

Brian Hagerty VP ‐ High Risk Monitoring HSBC UNITED STATES

Brian Kim Deputy Chief Representative Financial Supervisory Service UNITED STATES

Brian Knight General Counsel NASCUS UNITED STATES

Brian Queenan VP Treasury Management Fifth Third Bank UNITED STATES

Brien Lorenze PRINCIPAL

DELOITTE FINANCIAL ADVISORY

SERVICES LLP UNITED STATES

C. Victor Fernandez CFO / RISK OFFICER INTERAMERICAN BANK UNITED STATES

Caldwell Mcdaniel Senior Examiner



Calvin E.J. Wilson Executive Director Caribbean Financial Action Task Force UNITED STATES

Camilo Patino General Manager Davivienda International UNITED STATES

Carey Monahan Examiner FDIC UNITED STATES

Carl A. Fornaris Shareholder Greenberg Traurig, P.A. UNITED STATES

Carla Alegria Senior Manager Compliance The Bank of Nova Scotia Miami Agency UNITED STATES

Carle Cecilia Offerman Balza Compliance Officer EBNA Bank NETHERLANDS ANTILLES

Carlin Ruiz

Associate, Treasury Sales Analyst, GTS LatAm

Financial Institutions Bank of America Merrill Lynch UNITED STATES

Carlina I. Bermúdez Barraza Oficial de Cumplimiento Bladex PANAMA

Carlos A Bermudez Risk Management Officer Bancolombia UNITED STATES

Carlos A. Nunez‐Vivas Partner



Carlos Andrés Melo Mendez Compliance Officer Scotiabank Colombia S.A. COLOMBIA

Carlos Cabrera BSA OFFICER INTERAMERICAN BANK UNITED STATES

Carlos De Lemos VP, Operations Manager Banco Santander International UNITED STATES

Carlos Felipe Moreira WMS Compliance Itau Unibanco Brazil BRAZIL

Carlos Fernando Diaz Compliance Officer Itaú BBA COLOMBIA

Carlos Hernández

Gerente de Riesgos & Miembro de Comité

Gerencial Banco Plaza VENEZUELA

Carlos Hondal, Cpa, Cfe Principal CMH Advisors, LLC UNITED STATES

Carlos J. Ravelo VP Compliance LAAD Corp. UNITED STATES

Carlos Julio Gomez Acevedo

Coordinador Grupo Policia Judicial CTI

Extincion y Lavado Fiscalía General de la Nación COLOMBIA

Carlos Lopez DIRECTOR DE CUMPLIMIENTO BANCA PRIVADA D' ANDORRA PANAMA

Carlos M. Perea Director Sydel Corporation UNITED STATES




Carlos Mendoza Valladares director IUBANK PANAMA

Carlos Navarro Customer Relations Manager Banco de Credito del Peru UNITED STATES

Carlos Ramiro Diaz Ortiz OFICIAL DE CUMPLIMIENTO Grupo Lafise GUATEMALA

Carlos Sanchez VP Branch Administration Banesco USA UNITED STATES

Carlos Witz Compliance Manager Atlantic Bank Ltd BELIZE

Carlton Barclay Deputy General Manager Jamaica National Building Society JAMAICA

Carmen Alicia Perez Montenegro Head tracking user operations Davivienda Bank S.A COLOMBIA

Carmen Brown Quality Assurance Officer / A.V.P Bank Hapoalim B.M UNITED STATES

Carmen Gonzalez SVP – BSA/AML Officer TotalBank UNITED STATES

Carmen Medina Compliance Manager Atlantic Security Bank PANAMA

Carmina Hughes Global AML Officer TD Bank UNITED STATES

Carol Robinson‐Lawrence Regulartory Compliance Manager National Bank of Dominica Ltd. DOMINICA

Carolina De Rooy Compliance Officer Bancaribe Curaçao Bank N.V. NETHERLANDS ANTILLES

Carolina Fernandez SVP AML Director HSBC North America Holdings Inc UNITED STATES

Carolina Puig Manager Banco Nacional de Credito C.A. B.U. VENEZUELA

Carolina Quintal AVP International Operations Banesco USA UNITED STATES

Carolina Rodriguez BSA Analyst Marquis Bank UNITED STATES

Carolyn San Martin Senior Examiner



Carrie Nelson Sr Manager AMLC RBC CANADA

Catalina Quintana Gutierrez Gerente Bancolombia S.A COLOMBIA

Catherine Annette Cardoze Guardia Senior Compliance Officer Overseas Management Company PANAMA

Catherine Stahlmann Director, Deputy US AML Leader PricewaterhouseCoopers UNITED STATES

Cathy Mcgrail Marketing Director Foodman & Associates P.A. UNITED STATES

Celeste Bessette‐Johnson Manager Crowe Horwath LLP UNITED STATES

Charles Skipper VP Treasury and Investments International Finance Bank UNITED STATES

Cheryl Chiodi Marketing Manager Detica NetReveal UNITED STATES

Chip Poncy

Director of Strategic Policy Terrorist

Financing and Financial Crimes U.S. Department of the Treasury UNITED STATES

Christian Campos Barrantes Jefe Regional Inteligencia Financiera Credomatic COSTA RICA

Christine Cowan SVP, BSA/AML OFFICER 1ST UNITED BANK UNITED STATES

Christine Marin Compliance Officer Heritage Bank Limited BELIZE

Christine Mcgowan

MANAGER LEGAL SERVICES/CORPORATE

SECRETARY/CHIEF COMPLIANCE OFFICER REPUBLIC BANK (GUYANA) LIMITED GUYANA

Christine Ortiz AVP AML Field Officer HSBC North America Holdings Inc UNITED STATES

Christophe Ludwig Manager PwC UNITED STATES

Christopher Dick Manager McGladrey LLP UNITED STATES

Cindy Crews Audit Manager SunTrust Bank UNITED STATES

Claudia Acevedo Compliance Liaison Wells Fargo Bank CHILE

Claudia Alexandra Jimenez Mejia Vicepresidente de Cumplimiento Helm Bank COLOMBIA

Claudia Alvarez‐Troncoso Compliance Manager Bancamérica DOMINICAN REPUBLIC

Claudia Gutierrez Cordoba PARTNER DIRECTOR ESTUDIO GUTIERREZ CORDOBA URUGUAY

Claudia Holmes Bank Examiner (Compliance)



Claudia Huesmann Managing Director KPMG LLP UNITED STATES

Claudia Nunez BSA/AML Compliance Analyst Officer City National Bank UNITED STATES

Claudia Scheel Montenegro Oficial de Cumplimiento Banco Industrial, S.A. GUATEMALA

Claudio Alemann Senior VP and General Manager Banco de la Nacion Argentina UNITED STATES

Clemente Vazquez‐Bello, Esq.

Senior Partner and Member of Board of

Directors Gunster UNITED STATES

Clinton Losego Attorney Gunster UNITED STATES

Cody Smith VP ‐ Regional Risk Officer Wells Fargo Bank UNITED STATES




Colleen Parker

Turks & Caicos Banking Company

Limited

TURKS AND CAICOS

ISLANDS

Collin Maynard Compliance Assistant Antigua Commercial Bank ANTIGUA AND BARBUDA

Corwin Wyatt Managing Director Compliance & Ethics Bank of New York Mellon UNITED STATES

Courtland Hillman Senior Director Navigant Inc. UNITED STATES

Cristian Navarro Risk Manager FPB Bank Inc. PANAMA

Cristina Garro Carvajal Licenciada Banco Popular y Desarrollo Comunal COSTA RICA

Cynthia Roach Mckay COMPLIANCE OFFICER MEINL BANK (ANTIGUA) LTD ANTIGUA AND BARBUDA

Cyrus R. Vance, Jr. District Attorney, New York County Manhattan DA's Office UNITED STATES

Dagmar Duarte Banco Sabadell Miami Branch UNITED STATES

Daisy Fernández Compliance Officer FPB Bank Inc. PANAMA

Damon Savoy Senior Counsel (District)



Dan Baron Sr. Manager Deloitte Financial Advisory Services LLP UNITED STATES

Dan Reyes VP BSA AML Compliance Officer Apollo Bank UNITED STATES

Daniel Alejandro Morales Santoro VP EJECUTIVO BANCO PERAVIA DE AHORRO Y CREDITO DOMINICAN REPUBLIC

Daniel Cassis BSA Analyst Investigator Terrabank, N.A UNITED STATES

Daniel Fernando Bañados

Maticorena Gerente Corporativo de Cumplimiento BAC San José COSTA RICA

Daniel Foodman Partner



Daniel Gutierrez Assistant Vice President & BSA Manager Ocean Bank UNITED STATES

Daniel Haggerty Examiner



Daniel Levy Assistant United States Attorney Southern District of New York UNITED STATES

Daniel P. Stipano Acting Chief Counsel



Daniel Razzetto Managing Partner RSM Torrent Razzetto ARGENTINA

Daniel Wagner Vieira Head of Internal Audit Itaú Private Bank International UNITED STATES

Danielle Ramirez Sabadell United Bank, N.A. UNITED STATES

Danny Julian Quintana Torres

Jefe de la Unidad Nación al de Extinción de

Dominio y lavado de Activos Fiscalía General de la Nación COLOMBIA

Danny Rodriguez Chief Compliance Officer Banco do Brasil Americas UNITED STATES

Danny Villanueva Board Member Banamex USA UNITED STATES

Darlen Renfrow Internal Auditor Itaú Private Bank International UNITED STATES

Darren Donovan Principal KPMG LLP UNITED STATES

Davi Samaroo‐Singh Manager Republic Bank Limited TRINIDAD AND TOBAGO

David Brown Director Navigant Consulting UNITED STATES

David Fernandez Account Manager BankersAccuity UNITED STATES

David Griffith

Vice President/Global Financial Crimes

Compliance JP Morgan Chase UNITED STATES

David Hernandez Chief Risk Officer & BSA Manager BAC Florida Bank UNITED STATES

David Hernandez Regional Manager Wells Fargo Bank UNITED STATES

David Jimenez Examiner



David Rounce The Winterbotham Trust Company BAHAMAS

David Schwartz CEO FIBA UNITED STATES

David Scola

Managing Director, FI Coverage ‐ Americas,

Corporate Banking Barclays UNITED STATES




David Tyler Attorney



Davidson Cassemiro Manager Banco Rabobank International Brasil S.A. BRAZIL

Deborah Andrews Senior Counsel (District)



Deborah Hellen Arriaza Sánchez Analista de Prevención y Cumplimiento Banco Unión S.A. BOLIVIA

Deborah Morrisey

Assistant Special Agent in Charge, Financial

Division

ICE Homeland Security Investigations,

SAC Miami UNITED STATES

Deborah Watson President

The St. James Bank & Trust Company

Ltd. BAHAMAS

Debra Novak

Chief, Anti‐Money Laundering Section,

Division of Risk Management Supervision

FDIC ‐ Federal Deposit Insurance

Corporation. UNITED STATES

Debra Williams Senior Manager‐Risk & Compliance Eastern Caribbean Amalgamated Bank ANTIGUA AND BARBUDA

Denise Hutchings Marketing Verafin CANADA

Denise Kazue Ouchi Compliance Officer Itau Unibanco Brazil BRAZIL

Denise Macias Vice President BSA Risk Manager Eastern National Bank UNITED STATES

Dennis P. Wood

Assistant Director, Sanctions Compliance &

Evaluation Office of Foreign Assets Control U.S. Treasury Department UNITED STATES

Dennis Rafael Simo Alvarez Presidente Ejecutivo Banco Multiple Caribe DOMINICAN REPUBLIC

Diana Herrera Compliance Specialist II Mercantil Commercebank UNITED STATES

Diana Maria Bustamante Ramirez Directora Bancolombia COLOMBIA

Diana Miller Manager Corner Bank BAHAMAS

Diana Rupert Due Diligence Analyst Royal Bank of Scotland UNITED STATES

Diane Roman BSA Manager & Branch Banking Coordinator EverBank UNITED STATES

Diego Enrique Estupinan Tello Vice President Consejo de Administracion COAC ECUADOR

Diego Jose Erdocia Gerente auditor General

BANCO DE LA PROVINCIA DE BUENOS

AIRES ARGENTINA

Diego Oscar Rodrigo Director del BPBA


AIRES ARGENTINA

Dolores D. Marichal VP, BSA/AML Officer Pacific National Bank UNITED STATES

Dolores Fernandez Assistant Vice President & Training Manager Ocean Bank UNITED STATES

Dominic Suszek President RADAR UNITED STATES

Don Lee Chief Compliance Officer/AMLCO Global Strategic Investments UNITED STATES

Donald Thompson Senior Assistant Managing Director



Donna Matthew

Senior Manager ‐ Risk Management &

Compliance Services East Caribbean Financial Holding Co. Ltd. SAINT LUCIA

Donna O'Neill Director Compliance Week UNITED STATES

Doug Juenemann Director Compliance Week UNITED STATES

Douglas De Leon BUSINESS DEVELOPMENT MANAGER PLUS TECHNOLOGIES GUATEMALA

Douglas Jones National Sales Director Thomson Reuters UNITED STATES

Dr. Manuel Orozco

Senior Associate / Director of Remittances

and Development Program Inter‐American Dialogue UNITED STATES

Dulce Gierson Director of BSA Compliance and BSA Officer Great Florida Bank UNITED STATES

Edgar Contreras Blanco Director de Contraloría Banco Base MEXICO

Edgar Medina Compliance Officer Davivienda International UNITED STATES

Edie Sepulveda Banco Sabadell Miami Branch UNITED STATES

Edmundo Ramirez BSA Supervisor Mercantil Commercebank UNITED STATES




Eduardo Bárcenas Gerente de Operaciones Internacionales Banco Plaza VENEZUELA

Eduardo Benavides General Manager Banco de Credito del Peru UNITED STATES

Eduardo Gonzalez General Manager Banco del Estado de Chile UNITED STATES

Eduardo Hernández

Gerente General & Miembro de Comité

Gerencial Banco Plaza VENEZUELA

Eduardo Paredes Chief Compliance Officer Banco Pichincha UNITED STATES

Eduardo Ramirez Paniagua Oficial de Cumplimiento Banco Bansol COSTA RICA

Edward Borges Chief Risk Officer Lone Star National Bank UNITED STATES

Efrain Martinez SVP & BSA Officer Lone Star National Bank UNITED STATES

Efren Marquez Alba Manager Deloitte Financial Advisory Services LLP UNITED STATES

Egide Thein CEO and Founder Truth Technologies, Inc UNITED STATES

Elaine Berryman Senior VP/Chief Compliance Officer 1st National Bank of South Florida UNITED STATES

Elena Burca Associate Examiner



Eli Da Silva Assessor Técnico

FEBRABAN ‐ Federação Brasileira de

Bancos BRAZIL

Elias Colorado Internal Control Officer Bank Hapoalim B.M UNITED KINGDOM

Elizabeth Rodriguez BSA International Finance Bank UNITED STATES

Ellen Zimiles

Managing Director and Head of the Global

Investigations and Compliance Practice Navigant Inc. UNITED STATES

Eloina Franco‐Espinosa EVP, CFO and Deputy Managing Director Banco Santander International UNITED STATES

Elsa Nelly Carrillo De Barría Directora General de Empresas Financieras Ministerio de Comercio e Industrias PANAMA

Emilio Hector Timarchi ASESOR DE GABINETE DEL DIRECTOR


AIRES ARGENTINA

Emilio Pereira CEO Inversiones Pelican NICARAGUA

Emilio Ruiz Training Director U.S.Century Bank UNITED STATES

Emma Cabrera BSA Manager Banesco USA UNITED STATES

Enrique Faraldo Compliance Officer BNP Paribas UNITED STATES

Enrique Romero Director Schwarz Romero y Asociados VENEZUELA

Epiphany Azinge RESEARCH PROFESSOR/ DIRECTOR‐GENERAL

NIGERIAN INSTITUTE OF ADVANCED

LEGAL STUDIES NIGERIA

Eric Bustillo Regional Director Miami Securities & Exchange Comission UNITED STATES

Eric Canales AML Analyst Itaú Private Bank International UNITED STATES

Eric Georges CEO BNP Paribas UNITED STATES

Eric Hritz Director of Sales Truth Technologies, Inc UNITED STATES

Eric S Walker Senior Intelligence Analyst FDIC UNITED STATES

Erica Natalia Vera Muñoz Directora de Cumplimiento SARLAFT Serfinco S.A COLOMBIA

Erich Buitron Compliance Officer Banco Agropecuario PERU

Erich Lutgens AVP, Sr. BSA/AML & OFAC Risk Analyst City National Bank UNITED STATES

Erick Ramos Intendant of Special Verification

Superintendencia de Bancos de

Guatemala GUATEMALA

Erika Gort Senior BSA Analyst Apollo Bank UNITED STATES

Erika Litvak Shareholder Greenberg Traurig, P.A. UNITED STATES

Ernesto Larrea VP Correspondent Banking Banesco USA UNITED STATES

Estela Cachoua Senior Sales Manager HSBC Bank USA UNITED STATES

Esther Benitez RESIDENT MANAGER EUROBANCO BANK LTD. BAHAMAS

Esther Castiglia AVP, BSA/AML SPECIALIST 1ST UNITED BANK UNITED STATES

Esther Diaz Director Winestico Casa de Valores VENEZUELA

Esther Salama Compliance Specialist II Mercantil Commercebank UNITED STATES

Etty Ron

FVP, International Compliance, Internal

Controls Dept Bank Hapoalim ‐ Tel Aviv, Israel UNITED STATES




Eurel Hodge Training & Recruitment Officer Antigua Commercial Bank ANTIGUA AND BARBUDA

Evaida Santana COMPLIANCE OFFICER

BANCO PERAVIA DE AHORRO Y

CREDITO,S.A. DOMINICAN REPUBLIC

Evan Acosta General Manager Banco Pichincha UNITED STATES

Evelyn Vargas

Senior Manager Prevention of Money

Laundering Banco Dominicano del Progreso DOMINICAN REPUBLIC

Evelyne Hadjadj Vice President, Compliance Officer Plus International Bank UNITED STATES

Fabian Luiz Franco AML Manager Itau Unibanco Brazil BRAZIL

Fabian Vigna Product Developer Ocean Systems Inc. UNITED STATES

Fanny Acosta Compliance Analyst Banco Santander International UNITED STATES

Farid Antar

General Manager ‐ Corporate Operations &

Process Improvement Republic Bank Limited TRINIDAD AND TOBAGO

Federico Gerdes Woodworth Director Jurídico Banco Azteca SA MEXICO

Fedra Ware Conference Director FIBA UNITED STATES

Felicia Maria Leon PERSONAL BANKING ASSISTANT BANCO INTERNACIONAL DE COSTA RICA UNITED STATES

Felina Baldeo MANAGER COMPLIANCE (AG) FIRST CITIZENS BANK LIMITED TRINIDAD AND TOBAGO

Felipe Casanova Senior BSA Analyst Mercantil Commercebank UNITED STATES

Felix Rodriguez COMPLIANCE V.P. BOD VALORES VENEZUELA

Fermin Adalberto Jimenez Espinoza MIEMBRO DEL DIRECTORIO

CAJA MUNICIPAL DE AHORRO Y

CREDITO SULLANA SA PERU

Fermin Fana Rodriguez GERENTE DE DIVISION BANCO POPULAR DOMINICANO DOMINICAN REPUBLIC

Fermin Marrero AML Analyst Itaú Private Bank International UNITED STATES

Fernando A. Capablanca Managing Director Whitecap Consulting Group LLC UNITED STATES

Fernando A. Massei AML BSA Senior Investigator SunTrust Bank Inc UNITED STATES

Fernando Cañón ICITAP Consultant Department of Justice – ICITAP COLOMBIA

Fernando Castrejon Subdirector Banorte MEXICO

Fernando Di Pasquale Director Ejecutivo FIDESnet ‐ Professional Advisory ARGENTINA

Fernando Noval RESPONSABLE CUMPLIMIENTO ALD/FT GRUPO BANCO PROVINCIA SA ARGENTINA

Fernando Salazar PBI Monitoring Manager Mercantil Commercebank UNITED STATES

Flavia Maria Robles Compliance & Internal Controls Itau Unibanco Brazil BRAZIL

Flor Marina Delgado JEFE BANCOLDEX S.A. COLOMBIA

Florencia M. Firenze Gerente Técnica Actuarial Provincia ART ARGENTINA

Florentino Jesus Acosta SEGURIDAD Y AUDITORIA

BANCO PERAVIA DE AHORRO Y

CREDITO,S.A DOMINICAN REPUBLIC

Francisco Antonio Ruiz Escobar Asesores/Consultores en Gestión de Riesgos

Consorcio Internacional, SKOL, SERNA &

RUIZ COLOMBIA

Francisco Da Silva VP/Operations Manager BBVA Compass UNITED STATES

Francisco Gabriel Romo Navarrete

Director General for the Prevention of

Transactions with Resources from Illicit

Proceeds

National Banking and Securities

Commission MEXICO

Francisco Javier Rodríguez Aguirre department chief compliance unit Davivienda Bank S.A COLOMBIA

Francisco Jose Montealegre Callejas GERENTE REGIONAL DE CUMPLIMIENTO GRUPO LAFISE NICARAGUA

Francisco Jovel Bustillo Gerente de Cumplimiento Grupo Lafise HONDURAS

Francisco Rapp

Managing Director, Global Head of Sanctions

and Anti‐Bribery & Corruption Citi UNITED STATES

Francisco Ruiz De Huidobro Director Contraloria InTERNA BBVA Bancomer OperadoraSA de CV MEXICO

Francisco Zarama Credit & Sales Officer Davivienda International UNITED STATES

Frank Gonzalez Principal Morrison, Brown, Argiz & Farra, LLC UNITED STATES

Fred Brenner Director Banesco USA UNITED STATES




Gabriel Andujar Llanes GERENTE PREVENCION LAVADO DE ACTIVOS BANCO LEON DOMINICAN REPUBLIC

Gabriel Caballero Attorney Gunster UNITED STATES

Gabriel Prats CPA Prats Fernandez & Co. CPAs UNITED STATES

Gabriel Roqueñi Rello Director Jurídico Banco Azteca SA MEXICO

Gabriela Diaz Compliance Manager Lloyds TSB Private Banking UNITED STATES

Gabriela L. Halder Director of Compliance HSBC Private Bank International UNITED STATES

Gabriela Rodriguez GERENTE DE SERVICIO DE CUMPLIMIENTO BANCO DE CREDITO DE BOLIVIA S.A. BOLIVIA

Gail Birks Director Gibraltar Private Bank and Trust UNITED STATES

Gary Bagliebter Attorney Shutts & Bowen LLP UNITED STATES

Gary Peterson SEVP Chief Compliance Officer HSBC North America Holdings Inc UNITED STATES

Gaspar Torres PM/ Consulting Datapro, Inc UNITED STATES

Genevieve Barquin VP, Credit Manager Banco Santander International UNITED STATES

George Holguin Senior Examiner



George Lalama VICEPRESIDENTE EJECUTIVO BANCO INTERNACIONAL ECUADOR

George Morales Sr Specialty Risk Examiner Federal Reserve Bank of Chicago UNITED STATES

George Roper Vice President, Compliance ‐ Scotia Group Scotiabank JAMAICA

George Valle CCO / FINOP Venecredit Securities UNITED STATES

Gerald Sexton Asst Dir for Enforcement & Compliance



Geraldine Jimenez BSA/AML Compliance Analyst City National Bank UNITED STATES

Gerardo Jimenez Pre Sales Consultant, Sales Detica NetReveal UNITED STATES

German Nicolas Arauz Velasquez Administrador PLD/FT BANPRO Nicaragua NICARAGUA

German Rojas Vice‐Presidente Sudameris Bank PARAGUAY

Giancarlo Luna DIVISONAL CLIENT RELATIONSHIP MAGR. Merrill Lynch UNITED STATES

Gilberto Gomez Duque Gerente Bancolombia COLOMBIA

Gilberto Pacheco Managing Director FircoSoft BRAZIL

Gina García De Velasco Jefe de Cumplimiento Banco Internacional de Costa Rica, S.A. PANAMA

Gina Rodriguez

Operations Manager Global Payment

Systems Frost Bank UNITED STATES

Giorgio Trettenero Secretario General FELABAN COLOMBIA

Giraldo Velasquez Compliance Analyst Banco Santander International UNITED STATES

Gisella Santivanez Chief Compliance Officer PRS International Consulting, Inc. UNITED STATES

Giselle Capote COMPLIANCE ANALYST BANCO DE BOGOTA MIAMI AGENCY UNITED STATES

Glenda Janeth Morales Guerra GERENTE DE CUMPLIMIENTO BANCO PROMERICA GUATEMALA GUATEMALA

Glenda Nunez Financial Institution Advisory Group, Inc. UNITED STATES

Gloria Telleria Internal Audit Manager Banco de America Central, S.A. NICARAGUA

Graciela M Sanchez

Vice President ‐ Senior Manager Specialized

Compliance HSBC Private Bank International UNITED STATES

Graciella Dijk Compliance Officer De Surinaamsche Bank SURINAME

Grisel Vega General Manager| President of FIBA Banco de Credito e Inversiones UNITED STATES

Guadalupe Gil Gerente de Cumplimeinto Bancolombia UNITED STATES

Guillermo Horta

Managing Director/Latin America, Global

AML and Economics Sanctions Bank of America UNITED STATES

Gustavo Cartes Gerente General Sudameris Bank PARAGUAY

Gustavo Marcelo Marangoni PRESIDENTE


AIRES ARGENTINA

Gustavo Teixeira Compliance & Internal Controls Itau Unibanco Brazil BRAZIL

Gwendolyn Brown Senior Examiner






Halva Hendrickson Director



Hector Villasmil director International Union Bank PANAMA

Héctor Wagner Perez Chicoj Gerente Corporativo de Cumplimiento Banco de los Trabajadores GUATEMALA

Heiromy Castro Director Crimen Financiero

Superintendencia de Bancos REpublica

Dominicana DOMINICAN REPUBLIC

Hendrick Hernandez VP BSA/AML Officer First Bank of Miami UNITED STATES

Henry Carnegie Lawyer Law Offices of Henry Carnegie UNITED STATES

Henry Grijalba AML Analyst Itaú Private Bank International UNITED STATES

Henry Hazel General Manager Eastern Caribbean Amalgamated Bank ANTIGUA AND BARBUDA

Hernan Pulido Examiner



Hernando Monge Granados JEFE, DIVISION DE RIESGO FINANCIERO

BANCO POPULAR Y DE DESARROLLO

COMUNAL COSTA RICA

Hichman Elmasnaouy Country Officer Wells Fargo Bank UNITED STATES

Hilario Pichardo Gerente de División AFP Popular DOMINICAN REPUBLIC

Hilda Hernandez Compliance Officer Banco do Brasil Americas UNITED STATES

Hon. Judith Jones‐Morgan Attorney General St. Vincent & Grenadines UNITED STATES

Idalia Miranda Consumer Compliance Officer Bank Hapoalim B.M UNITED STATES

Ignacio Jose Aguerre Herrera Oficial de Cumplimiento

BANCO DE LA REPUBLICA ORIENTAL DEL

URUGUAY ‐ Sucursal BUENOS AIRES ‐

ARGENTINA ARGENTINA

Ignacio Sienra General Manager & Compliance Officer Biscayne Capital URUGUAY

Ileana Avila IWM Risk Manager SunTrust Bank UNITED STATES

Ilka E. Almanza V. Consultor Jurídico

Ministerio de Comercio Exterior/

VICOMEX PANAMA

Ines Barahona Commercial Manager BANCOLOMBIA PANAMA PANAMA

Irene Krauland Bank Examiner Federal Reserve Bank of New York UNITED STATES

Iris Duran Compliance Officer Banco del Orinoco, N.V. NETHERLANDS ANTILLES

Iris Mayol Documentation Specialist Banco de Credito e Inversiones UNITED STATES

Irma Torres Compliance Manager Banco de Credito del Peru UNITED STATES

Isabel Lloyd Gerente de Auditoria Davos International Bank ANTIGUA AND BARBUDA

Isabel Margarita Bravo Gerente de Negocios Internacionales Banco de Credito e Inversiones CHILE

Ismaél Rojas Gestor de Cartera Inmobiliaria



Ivan Garces Principal Kaufman, Rossin & Co. UNITED STATES

Ivan M. Vera

Vice President Operations & Asset Quality

Control Banco de Credito e Inversiones UNITED STATES

Jack Lantz Senior Vice President and BSA Officer Eastern National Bank UNITED STATES

Jacqueline Guillen Corea GERENTE OFICIAL CUMPLIMIENTO BANCO PICHINCHA PANAMA PANAMA

Jacqueline Somersall‐Berry Director

Director Financial Intelligence Unit St.

Kitts‐Nevis SAINT KITTS AND NEVIS

Jaikumar Ramaswamy Asset Forfeiture & Money Laundering Section

U.S. Department of Justice ‐ Criminal

Division UNITED STATES

Jaime Gorina BSA Manager Banesco USA UNITED STATES

Jaime Mancheno Vásquez UNIDAD DE CUMPLIMIENTO BANCO PICHINCHA C.A. ECUADOR

Jaime Ortega Jr. SVP, Global Banking Apollo Bank UNITED STATES

Jaime Perez Director Banco Procredit, S.A. NICARAGUA

Jamal El‐Hindi

Associate Director. Regulatory Policy and

Programs Division

Department of the Treasury Financial

Cirmes Enforcement Network UNITED STATES

James F. Vivenzio Senior Counsel for BSA/AML






James Wills

Senior Business Manager, Banking Initiatives,

SWIFT Americas SWIFT UNITED STATES

Jane Zavalishina CEO Yandex.Money RUSSIA

Janelle Bernard Manager ‐ Legal Services Republic Bank Limited TRINIDAD AND TOBAGO

Janet Pryce Regional Correspondent Banking Manager CIBC FIRSTCARIBBEAN JAMAICA

Janete Gonzalez VP Asst. BSA Officer First Bank of Miami UNITED STATES

Janice Cassidy Meegan VP, Sr Global Financial Crimes Compliance Bank of America Merrill Lynch UNITED STATES

Janisbeth Yovanis Díaz Juárez Oficial Regional de Fideicomiso

Banco Internacional de Costa Rica, S.A.

(BICSA) PANAMA

Jaqueline Malpica COMPLIANCE OFFICER CORP CASA DE BOLSA VENEZUELA

Jasmine Benjamin Directora Davos International Bank ANTIGUA AND BARBUDA

Jason Friedman Attorney‐Advisor (General)



Javier Jaramillo Consultant Robert Half Management Resources UNITED STATES

Javier Morales Coordinador

Venezolano de Crédito, S.A. Banco

Universal VENEZUELA

Javier Mouriño DIRECTOR


AIRES ARGENTINA

Jay Repine Examiner



Jean Nevin

HSBC North America Holdings Inc ‐ VP AML

Field Officer HSBC North America Holdings Inc UNITED STATES

Jeannette Anthony AVP AML Field Officer HSBC North America Holdings Inc UNITED STATES

Jeannette De La Rosa VP Operations Banesco USA UNITED STATES

Jeff Horowitz Managing Director Pershing LLC, a BNY Mellon Company UNITED STATES

Jeff Lavine Partner PricewaterhouseCoopers UNITED STATES

Jeffrey Bachler Regional Manager Wells Fargo Bank UNITED STATES

Jeffrey Ingber Bank Examiner Federal Reserve Bank of New York UNITED STATES

Jeffrey Locke Director Navigant UNITED STATES

Jenith Linares Gerente Riesgo Risk & Control Consulting COLOMBIA

Jennie Rua Due Diligence Manager Bank United UNITED STATES

Jennifer Andollo VP Assistant BSA Officer U.S. Century Bank UNITED STATES

Jennifer Rahming Compliance Officer Itau Unibanco BAHAMAS

Jennifer Shasky Calvery Director FinCEN UNITED STATES

Jesse Morton Manager KPMG LLP UNITED STATES

Jessica Burrell Senior Attorney



Jessica Ramirez Zamora Oficial de Cumplimiento Banco Cathay COSTA RICA

Jessica Reyes BSA International Finance Bank UNITED STATES

Jesus Garcia BSA Officer Mercantil Commercebank UNITED STATES

Jhon Paul Sánchez Camargo Gerente de Procesos y Riesgos Credibanco COLOMBIA

Jill Niemann Regional Risk Officer Wells Fargo Bank UNITED STATES

Jim Richards

EVP, BSA Officer & Head of Financial Crimes

Risk Management Wells Fargo & Co. UNITED STATES

Jim Vincento Business Development Manager Bureau van Dijk UNITED STATES

Joan Duarte Chief Compliance & Risk Officer Itaú Private Bank International UNITED STATES

Joan Palacios Tax Fraud & AML Analyst Servicio de Rentas Internas Ecuador UNITED STATES

Joan Silverstein

Chief, Economic Environmental Crimes

Section United States Attorney's Office UNITED STATES

Joann Carles Oficial de Cumplimiento Atlantic Security Bank PANAMA




Joanna Charles Assistant General Manager East Caribbean Financial Holding Co. Ltd. SAINT LUCIA

Joel Gamarro Legal Counsel


Guatemala GUATEMALA

Joel Siancas Ramirez PRESIDENTE DEL DIRECTORIO


CRÉDITO SULLANA SA PERU

Johanna Gonzalez Compliance Director Banco Santander (Suisse) S.A. SWITZERLAND

John Atkinson Director Protiviti UNITED STATES

John Ayers SR ANALYST FEDERAL RESERVE UNITED STATES

John Burke Vice President Pershing LLC UNITED STATES

John Johnson FINANCIAL CRIMES CONSULTANT Wells Fargo & Co. UNITED STATES

John Karansky Examiner



John P. Zambrano



John Rodriguez

Regional Director, FI Coverage ‐ Latin

America, Corporate Banking Barclays UNITED STATES

John Rowntree Head of Internal Audit Banco Itau Unibanco UNITED STATES

John S. Zdanowicz, Ph.D Professor of Finance Florida International University UNITED STATES

John Sullivan Director/Staff Manager



John Taboada

North Regional Director ‐ SWIFT Latin

America SWIFT UNITED STATES

John Torres Director Clear Sky Compliance Inc. UNITED STATES

John Voss Director

Anti Money Laundering Services

International UNITED STATES

John Wagner Director BSA/AML Compliance



Jonathan Almeida C.O.O. AML Partners UNITED STATES

Jonathan Katan Attorney at Law ‐ Partner Miller Simons O’Sullivan

TURKS AND CAICOS

ISLANDS

Jonquelene Robinson Senior Audit Officer Mercantil Commercebank UNITED STATES

Jorge Arístides Belloso Posada Gerente de Cumplimiento Banco Agrícola – Grupo Bancolombia EL SALVADOR

Jorge Flores Sabadell United Bank, N.A. UNITED STATES

Jorge Frank General Manager BANRISUL UNITED STATES

Jorge Garcia Andrade VICEPRESIDENTE BANCOLDEX S.A. COLOMBIA

Jorge Jhon Cavero Garces Economista Banco Bolivariano ECUADOR

Jorge M. Morales VP & Comptroller Banco de Credito e Inversiones UNITED STATES

Jorge Murcia COMPLIANCE OFFICER BANCO COLPATRIA CAYMAN INC COLOMBIA

Jorge Osvaldo Lopez Garcia Sub‐director Cumplimiento Normativo BANCO MERCANTIL DEL NORTE MEXICO

Jorge Santamaria Auditor General


Universal VENEZUELA

Jorge Tam‐Solis Country Officer Wells Fargo Bank UNITED STATES

Jose Acosta Duran President SAR Financial ConsultingLLC UNITED STATES

Jose Aldo Esposito Li‐Carrillo Gerente Division de Auditoria Banco de Credito del Peru PERU

Jose Alejandro Bacalla Gerente Oficial de Cumplimiento Banco de la Nacion del Peru PERU

Jose Alvarez Banco Sabadell Miami Branch UNITED STATES

Jose Antonio Caceres Monie Sindico Banco de la Nacion Argentina ARGENTINA

José Arturo Alvarado Presidente Comité de Cumplimiento BAC Honduras HONDURAS

Jose Belmonte Oficial de Cumplimiento Banco BISA BOLIVIA

Jose Carlos Arias Monsalve GERENTE GENERAL VALORES BANCOLOMBIA PANAMA PANAMA

Jose Debasa Board Member Banamex USA UNITED STATES

Jose Eduardo Belmonte Suarez OFICIAL DE CUMPLIMIENTO BANCO BISA S.A. BOLIVIA

Jose Gonzalez Director Corporativo de Contraloria Interacciones MEXICO




Jose Leonardo Hernandez Espinal Analista Banco Multiple Caribe DOMINICAN REPUBLIC

José Manuel Ripa Administrador Único Centro Cambiario Nacional de México MEXICO

José Michel Carreño Rios OFCIAL DE CUMPLIMIENTO SUPLENTE CREDIBANCO COLOMBIA

José Miguel Turcios Vivibanco , S.A. GUATEMALA

Jose R. Miranda Compliance Analyst Banco de Credito e Inversiones UNITED STATES

Jose R. Rodriguez BSA Analyst Investigator Terrabank, N.A. UNITED STATES

Josè Ramòn Bordes

Vice President, Compliance and Ethics

Mexico American Express Mexico MEXICO

Jose Ramon Purroy AVP – International Personal Banker TotalBank UNITED STATES

Jose Restrepo Wealth Management BSA/AML Analyst Mercantil Commercebank UNITED STATES

Jose Roberto Poletti VP AML Business Integration Officer HSBC North America Holdings Inc UNITED STATES

Jose Ubillus COMPLIANCE OFFICER HSBC Private Bank International UNITED STATES

Jose Vayas Compliance Analyst Banco Pichincha UNITED STATES

Josefina Taber

Senior Vice President BSA/AML Compliance

Officer Intercredit Bank UNITED STATES

Joshua Feingold‐Studnik Director of Sales, Banking Thomson Reuters UNITED STATES

Joshua Kaptur Manager PwC UNITED STATES

Juan A. Bravo Flores Gerente de la Unidad de Cumplimiento Banco Interamericano de Finanzas PERU

Juan Aguerrebere Partner

Perez‐Abreu, Aguerrebere, Sueiro &

Torres PL UNITED STATES

Juan Antonio Valdiviezo Ojeda MIEMBRO DEL DIRECTORIO



Juan C. Martinez‐Lejarza VP ‐ Treasury Banco de Credito e Inversiones UNITED STATES

Juan Carlos Ariza VP‐Wealth Management BSA/AML Officer Mercantil Commercebank UNITED STATES

Juan Carlos Gamboa VP Legal LAAD Corp. UNITED STATES

Juan Carlos Medina Gerente de Cumplimiento Banco Financiero del Peru PERU

Juan Carlos Medrano Castro Compliance Officer Arca International Bank Inc. PUERTO RICO

Juan Carlos Sosa Villalobos Jefe, Operaciones Cambiarias Banco Nacional de Costa Rica COSTA RICA

Juan Cuadros Operational Risk Manager Banco de Credito del Peru UNITED STATES

Juan David Torres Commercial Manager Bancolombia UNITED STATES

Juan E. Mateo A. Auditor Senior Banco Popular Dominicano DOMINICAN REPUBLIC

Juan G Verdi International BSA Coordinator BAC Florida Bank UNITED STATES

Juan Mendoza President Ocean Systems, Inc. UNITED STATES

Juan Murillo SUBGERENTE DE CUMPLIMIENTO BANCO MERCANTIL SANTA CRUZ UNITED STATES

Juan Segundo Director of Corporate Banking Banco de Credito e Inversiones UNITED STATES

Juanita Gomez Relationship Manager Wells Fargo Bank COLOMBIA

Judit Curiel Assistant Internal & Control Officer Davivienda International UNITED STATES

Judith Espinosa AVP, AML Officer Bank Hapoalim B.M. UNITED STATES

Judy Watler VP‐ Premier Banking Cayman National Bank CAYMAN ISLANDS

Julia Mold

Vice President of Global Financial Institution

Compliance Fifth Third Bank UNITED STATES

Julian Bastidas

Gerente de Cumplimiento Corporativo y

Prevencion BCI CHILE

Julian David Zapata Gerente Nacional Moneda Extranjera Bancolombia COLOMBIA

Julian Guilarte Metro Market Manager Robert Half Management Resources UNITED STATES

Julice Yumi Takeno Compliance Coordinator Itau Unibanco Brazil BRAZIL

Julie Roth Spec Investigator Sr Associate Federal Reserve Bank of New York UNITED STATES

Juliet Chikaodili Ibekaku Director

The Nigerian Financial Intelligence Unit

(NFIU) UNITED STATES

Julio Aguirre Senior Vice President‐ Head of Compliance Bladex PANAMA

Julio R. Ramirez R. Director


S.A. PANAMA




Julio Roman BSA Officer Banesco USA UNITED STATES

Julio Sánchez Vicepresidente, Junta Directiva General Bancrédito COSTA RICA

Jurgen Van Der Leyde Legal Advisor AIB BANK N.V. ARUBA

Justina Rousseau Compliance Manager Wells Fargo Bank UNITED STATES

Kareem Milhem Account Manager EastNets UNITED STATES

Karen Bertl Lead Expert Support



Karen Lamouth Compliance Liaison Wells Fargo Bank DOMINICAN REPUBLIC

Karen O'Brien Managing Director Global Compliance Solutions CAYMAN ISLANDS

Karin Tanaka Internal Auditor Itaú Private Bank International UNITED STATES

Karina Rumbo Sub Gerente de Cumplimiento Banco de Credito del Peru ‐ Suc Panama PANAMA

Karla Bedolla Legal Director Casa de Cambio Tiber SA de CV MEXICO

Karla Hernandez BSA Analyst II Mercantil Commercebank UNITED STATES

Karlina Brenes Oficial de Cumplimiento PROVALORES, S.A. NICARAGUA

Karol Altagracia González

Richardson Gerente de Cumplimiento St. Georges Bank & Company PANAMA

Katherine Dayton Senior Consultant Deloitte Financial Advisory Services, LLP UNITED STATES

Katherine L. Johnson Managing Director Capstone Advisory Group, LLC UNITED STATES

Kathleen Kiernan Faculty Member

John Hopkins The Center for Homeland

Defense and Security, Naval

Postgraduate School UNITED STATES

Kathleen Mcdevitt Carr Dir., Sr. Global Financial Crimes Compliace Bank of America Merrill Lynch UNITED STATES

Kathryn Hinton Assistant Vice President Federal Reserve Bank of Atlanta UNITED STATES

Katia Lung Corporate Compliance Officer

BANCO INTERNACIONAL DEL PERU ‐

INTERBANK PERU

Katiuska Cabral Sabadell United Bank, N.A UNITED STATES

Katriena Marshall Head of Internal Controls BSI Overseas (Bahamas) Limited BAHAMAS

Keith Parker

Board Member and Chairman of Auditing

Committee Eastern National Bank UNITED STATES

Keith Sjostrom Audit Manager Wells Fargo Bank UNITED STATES

Kelbin Tirado Trinidad Auditor Senior Banco Popular Dominicano DOMINICAN REPUBLIC

Kelle Keeler Personal Banking Compliance Officer Mercantil Commercebank NA UNITED STATES

Kenneth A. Smith Director, Global Financial Crimes Compliance Bank of America Merrill Lynch UNITED STATES

Kenneth Adumekwe Senior Manager Regulatory Services KPMG CAYMAN ISLANDS

Kenneth Martin Director PwC UNITED STATES

Kenneth Munk Examiner Federal Deposit Insurance Corporation UNITED STATES

Kevin Baker Marketing Verafin CANADA

Kevin Blake Director ‐ Technology Solutions Navigant Consulting UNITED STATES

Kevin Escott Head of Compliance Espirito Santo Bank UNITED STATES

Kevin Webster Director, Sales BankersAccuity UNITED STATES

Kevin Workman Centre Director The Bank of Nova Scotia Miami Agency UNITED STATES

Kimberly Rhodes Senior VP; Director AML Compliance SunTrust Banks UNITED STATES

Klara (Chaya) Rub Executive Vice President IDB Bank UNITED STATES

Koko Ives Senior Supervisory Financial Analyst Federal Reserve Board UNITED STATES

Kristen Calandrelli Economic Analyst US Government UNITED STATES

Kristin Owens Spec Investigator Associate Federal Reserve Bank of New York UNITED STATES

Kyle Rice Dir. NRC Supervision & Controls Merrill Lynch UNITED STATES

Kyree Pina Sabadell United Bank, N.A. UNITED STATES

Laura Arguedas Calvo

Coordinadora, Unidad de Monitoreo y

Control Banco Popular y de Desarrollo Comunal COSTA RICA




Laura Cruz AVP BSA Specialist First Bank of Miami UNITED STATES

Laura Garrido Compliance Coordinator LAAD Corp. UNITED STATES

Laura Goldzung, Cfe, Cams President AML Audit Services, LLC UNITED STATES

Laura Zlochisti VP AML Field Officer HSBC North America Holdings Inc UNITED STATES

Lauren Comunale Account Relations and Services Federal Reserve Bank of New York UNITED STATES

Laurent Corbel Executive Vice President FircoSoft UNITED STATES

Laurie Gentz Financial Services Solutions Consultant Detica NetReveal UNITED STATES

Lazara Pina Surveillance Analyst 3 Bank United UNITED STATES

Lazaro Suri Controller Banco de Credito del Peru UNITED STATES

Lee Yanero

Senior Vice President & Director of

BSA/Compliance Ocean Bank UNITED STATES

Leela Hauser Marketing Director ‐ Americas Bureau van Dijk UNITED STATES

Leila Jofre Compliance Liaison Wells Fargo Bank ARGENTINA

Leonardo Avila Senior Compliance Officer Lloyds TSB Private Banking UNITED STATES

Leonardo E. Caicedo Oficial de Cumplimento BBVA Colombia COLOMBIA

Lesly López Gerente de Cumplimiento Banco de los Trabajadores S.A HONDURAS

Lester Guido Senior Associate KPMG LLP UNITED STATES

Lester M. Joseph

Manager, Global Financial Crimes Intelligence

Group Wells Fargo & Company UNITED STATES

Lettie Pino EVP Operations Banesco USA UNITED STATES

Lewis Greenberg Marketing Manager McGladrey UNITED STATES

Lianet Cicero Staff Consultant McGladrey UNITED STATES

Lida Guevara Compliance Officer Banco de Venezuela, S.A Curacao Branch NETHERLANDS ANTILLES

Lidia Rodríguez Directora de Operaciones Banco Bansol COSTA RICA

Lilia Zelaya GERENTE DE CUMPLIMIENTO BANCO FICOHSA HONDURAS

Liliana Alvis Cruz compliance officer Davivienda Bank S.A COLOMBIA

Liliana Lanuza CONTADOR PUBLICO BANPRO NICARAGUA

Lily Wechsler

Credit Manager of Private Banking USA &

FVP, Deputy Manager Bank Hapoalim B.M. UNITED STATES

Lina Comas Examiner



Lina Vargas Sabadell United Bank, N.A UNITED STATES

Linda Benford Vice President, Personal Banking Group Banco de Credito e Inversiones UNITED STATES

Linda Carmy FVP, Client Relations Division Manager Bank Hapoalim B.M. UNITED STATES

Lindocacia Rameau AML Analyst Itaú Private Bank International UNITED STATES

Lisa Harper SVP, BSA/AML & OFAC Officer City National Bank UNITED STATES

Lisandro Quintana BSA Officer Banamex USA UNITED STATES

Liseth Gómez Potoy Administrador PLDFT INVERNIC S.A. NICARAGUA

Lisette Campos Account Director USA Revista Summa COSTA RICA

Lizanni Cuellar Manager Operations Belize Bank International Limited BELIZE

Lori Barthelemy BSA Risk Manager Whitney Bank ‐ New Orleans UNITED STATES

Lou Ann Richardson Regional Manager Wells Fargo Bank UNITED STATES

Lou Longhi VP Sales ‐ The Americas Surecomp UNITED STATES

Louise Poitras Vice President, Chief Compliance Officer Desjardins Bank, N.A. UNITED STATES

Lourdes Gonzalez

Assistant Chief Counsel ‐ Sales Practices,

Division of Trading and Markets

U.S. Securities and Exchange

Commission UNITED STATES

Lourdes I. Villar G. Gerente / Oficial de Cumplimiento Banco Delta, S.A. PANAMA

Lourdes M. Madariaga Banco Sabadell Miami Branch UNITED STATES

Luciano J. Astorga Chief Compliance Officer BAC|CREDOMATIC Network NICARAGUA

Luis Alfredo Leon Castro GERENTE DE AHORROS Y FINANZAS



Luis Bernardo Quevedo Oficial de Cumplimiento Banco de Bogotá COLOMBIA




Luis Emiro Añez Hernandez

Socio de la Gerencia de Riesgo y Auditoria

Interna RSM Leon Delgado y Asociados, S.C. VENEZUELA

Luis Felipe Iturbide Morales Subdirector de Cumplimiento CI Banco MEXICO

Luis Fernando Fonseca Oficial Adjunto de Cumplimiento Banco Popular y Desarrollo Comunal COSTA RICA

Luis Fontaneda EVP – Director of International Banking TotalBank UNITED STATES

Luis Palma Vicepresidente de Auditoría Banco Atlántida, S. A. HONDURAS

Luis Rodolfo Amador Jefe de Cumplimiento Grupo Lafise COSTA RICA

Luis Vazquez‐Bello VP Surveillance Manager Bank United UNITED STATES

Luis Viteri Senior Manager AML Compliance HSBC Bank USA UNITED STATES

Luisa M Bernier AML Analyst Intercredit Bank UNITED STATES

Luisa Vargas Compliance Officer Helm Bank Cayman COLOMBIA

Luiz Baptista Compliance & Risk Manager Itaú Private Bank International UNITED STATES

Luz Marina Paz BSA Compliance Officer Banco de Bogota Miami Agency UNITED STATES

Luz Rios Vice President Deutsche Bank UNITED STATES

Lyanna Vazquez Senior BSA Analyst Banco de Credito e Inversiones UNITED STATES

Lydia "Lyan" Fernandez

EVP – Chief Risk Management and Chief

Operations Officer TotalBank UNITED STATES

Lydia Ruiz BSA Manager Mercantil Commercebank UNITED STATES

Lynne H. Federman

Managing Director, Regional Head of

Financial Crime Risk, Americas Standard Chartered Bank UNITED STATES

M. Carolina Rivas Consultant Engaged AML Solutions Inc UNITED STATES

Madeline Morris Director Deloitte UNITED STATES

Madyuli Hernández Compliance officer Interbank Perú PANAMA

Magali Langhorne Bank Examiner Federal Reserve Bank of New York UNITED STATES

Magnal Elaine Thompson COMPLIANCE OFFICER RIAF LTD BAHAMAS

Magreta Freeman Banking Manager Republic Bank (Cayman) Ltd. CAYMAN ISLANDS

Mahdiyeh Goodarzi Asst Vice President, Sr. Compliance Officer JP Morgan UNITED STATES

Malcolm Rowe

Director, Financial Services Regulatory

Practice PricewaterhouseCoopers LLP UNITED STATES

Mandy Ramlow AVP‐AML Group Manager BMO Harris Bank UNITED STATES

Manuel Adolfo García Gonzalez Gerente de Riesgo Davivienda (Panamá),S.A. PANAMA

Manuel Alvarado Vicepresidente Adjunto de Operaciones Banco Atlántida, S. A. HONDURAS

Manuel Comendeiro Risk Management Bank Examiner FDIC UNITED STATES

Manuel Olivier Montenegro Flores Compliance AML Manager American Express Bank Mexico MEXICO

Manuel Rojas Consultor Jurídico Banco Plaza VENEZUELA

Manuel Salvador Sandino Lacayo Gerente de Cumplimiento Banco de América Central S.A NICARAGUA

Manuel Timana Morales GERENTE DE UNIDAD DE PLA



Marcela Carasa BSA Compliance Consultant HSBC International Private Banking UNITED STATES

Marcia Douglas Audit Officer II Mercantil Commercebank UNITED STATES

Marco Antonio Montiel Velázquez

DIRECTOR DE PREVENCION DE LAVADO DE

DINERO

BANCO MONEX, S.A. INSTITUCION DE

BANCA MULTIPLE MONEX GRUPO

FINANCIERO MEXICO

Marco Bravo Gonzalez Gerente División Cumplimiento Banco CorpBanca CHILE

Marco Castillo Delgadillo Agente Corredor PROVALORES S.A. NICARAGUA

Marco Collazos CHIEF COMPLIANCE OFFICER EFG CAPITAL INTERNATIONAL UNITED STATES

Marco Martinez Compliance Director Interacciones MEXICO

Marcos Pérez Auditor Interno LAFISE Valores, S.A NICARAGUA

Margott Lares MLRO VBT Bank & Trust, Ltd. CAYMAN ISLANDS

Maria A. Gomez Compliance Analyst Banco Santander International UNITED STATES

Maria A. Knoepffler AVP‐Documentation Unit Banco de Credito e Inversiones UNITED STATES

Maria Best Banco Sabadell Miami Branch UNITED STATES

Maria Brito SVP/Compliance Officer Executive National Bank UNITED STATES




Maria C Lee Commercial Banking Compliance Liaison Mercantil Commercebank UNITED STATES

María Cecilia Contreras Benavidez

Administradora de Prevención de Lavado de

Dinero LAFISE Valores, S.A NICARAGUA

Maria Cristina Mosquera Oficial de Cumplimiento Banco Promerica ECUADOR

Maria Dewitt Compliance Officer Bancolombia UNITED STATES

Maria Dorsett COMPLIANCE OFFICER BSI OVERSEAS (BAHAMAS) LIMITED BAHAMAS

Maria Elena Rodriguez Compliance Analyst Banco de Credito del Peru UNITED STATES

Maria Elisa Vasquez International Division Manager VBT Bank & Trust,Ltd. CAYMAN ISLANDS

Maria Escoto BSA Officer Gibraltar Private Bank and Trust UNITED STATES

Maria Fernanda Blanco GENERAL MANAGER ‐ SENIOR OFFICER 1 BANCO DE BOGOTA BAHAMAS

Maria Fernanda Urviola BSA International Finance Bank UNITED STATES

Maria Gomez 1st VP/Audit Manager City National Bank UNITED STATES

María Gryzel Matallana Rose MIEMBRO DEL DIRECTORIO



Maria I. Brophy VP AML Director HSBC North America Holdings Inc UNITED STATES

María Idali Molina Guerrero

Magistrada Sala lavado de Activos

Enriquecimiento Ilícito y Extinción de

Dominio Tribunal Superior de Bogota Sala Penal COLOMBIA

María Isabel Cortés Directora Ejecutiva Asociación Bancaria Costarricense COSTA RICA

María Johanna Alvarado Calero Oficial PLD/FT Banco de América Central, S.A. NICARAGUA

María Julia Balestrini Gerente de Sistemas Provincia ART ARGENTINA

Maria Luisa Duarte GFI Relationship Associate Wells Fargo Bank ARGENTINA

Maria Magdalena Burbano De Viteri Deputy General Manager ‐ Administration Bankia UNITED STATES

Maria Margarita Brito Assistant Compliance Officer



Maria Marrero Compliance Officer PRS International Consulting, Inc. UNITED STATES

Maria Mercedes Deshon Aviles

GERENTE DE BANCA INSTITUCIONAL Y

PRIVADA GRUPO LAFISE NICARAGUA

Maria N. Taylor Compliance Director

Banco Santander Bahamas International

Limited BAHAMAS

Maria Susana Zelaya Claros Gerente Corporativo de Cumplimiento Banco del Pais, S. A. HONDURAS

Maria Tooley Banco Sabadell Miami Branch UNITED STATES

Maria V. Gutierrez Compliance Analyst Banco Santander International UNITED STATES

Maria Veintimilla Compliance Liaison Wells Fargo Bank ECUADOR

Maria Yolanda Aguero Compliance Officer Banco Pastor UNITED STATES

Maria‐Jose Fox President InCWeT UNITED STATES

Maria‐Libertad Domador Personal Banking International Manager Mercantil Commercebank UNITED STATES

Mariana Verdoljak Consultora Empresa Consultcom SA ARGENTINA

Marianela De Rodriguez Compliance VP BAC Panamá PANAMA

Maribel Orillac Compliance Manager BANCOLOMBIA PANAMA PANAMA

Maricarmen Lozano L&C Head UBS MEXICO

Mariela Aiello Deputy Compliance Manager Crédit Agricole Private Banking Miami UNITED STATES

Mariela Lacayo Gerente de Cumplimiento Banco de Finanzas S,A NICARAGUA

Marilyn Williams Director Belize Financial Intelligence Unit BELIZE

Marina Olman Attorney Gunster UNITED STATES

Mario Alberto Moreno Rostro Sub‐director Cumplimiento Normativo BANCO MERCANTIL DEL NORTE MEXICO

Mario Schneir

SVP, International Compliance, Internal

Controls Dept Bank Hapoalim ‐ Tel Aviv, Israel UNITED STATES

Mario Smith MANAGER, COMPLIANCE

CIBC TRUST COMPANY (BAHAMAS)

LIMITED BAHAMAS

Marisela Companioni Customer Service Manager Wells Fargo Bank UNITED STATES

Marisol Sierra

Director of the Division for the Prevention

and Control of Illicit Operations Superintendency of Banks of Panama PANAMA




Maristela De Azevedo Mazorca Assistant Manager



Maritza Moreno Operation Supervisor/BSA BANRISUL UNITED STATES

Mark Gough

Deputy Head Compliance Investigations,

Regional Director EMEA Siemens AG GERMANY

Mark Smith Senior Examiner



Marlene Broch Banco Sabadell Miami Branch UNITED STATES

Marlon Gregory Persad

Senior Manager ‐ Corporate Operations &

Process Improvement Republic Bank Limited TRINIDAD AND TOBAGO

Marlyn Kwolek Assistant RM Wells Fargo Bank DOMINICAN REPUBLIC

Marta Barca Banco Sabadell Miami Branch UNITED STATES

Marta Deise Cadavid Acevedo Revisor Fiscal DROPOPULAR S.A. (Botica Junín) COLOMBIA

Marta Steegers Compliance Liaison Officer Mercantil Commercebank UNITED STATES

Martin Eduardo Molina Zavalla SUBGERENTE GENERAL


AIRES ARGENTINA

Martin Holy



Martin Petrella Sr. Manager Deloitte Financial Advisory Services LLP UNITED STATES

Marusha Tromp Money Laundering Compliance Officer Aruba Bank NV ARUBA

Marvin Gordon Accountant & Deputy MLRO National Building Society of Cayman CAYMAN ISLANDS

Mary Campos SVP/Director BSA&Compliance Inter National Bank UNITED STATES

Mary Carmen Menchaca Sr. Compliance Specialist BBVA Bancomer USA UNITED STATES

Mary Scott Compliance Officer Itau Unibanco Brazil BRAZIL

Maryori Alayon Head Office Compliance Officer



Matias Livachof Manager KPMG LLP UNITED STATES

Matteson Ellis Partner Matteson Ellis Law UNITED STATES

Matthew Emory Senior Manager Deloitte UNITED STATES

Matthew Valencia The Economist UNITED STATES

Maureen S. Badjoeri Managing Director Trustbank N.V. SURINAME

Mauricio Abras Manager Atlantic Security Bank PANAMA

Mauricio Currea Head of Compliance & Risk Lloyds TSB Private Banking UNITED STATES

Mauricio Sierra Consultant HSBC UNITED STATES

Maynor Augusto Ambrosio Higueros OFICIAL DE CUMPLIMIENTO BANCO DE GUATEMALA GUATEMALA

Melida L. Leon IWM Compliance Officer SunTrust Bank UNITED STATES

Melissa Pereira Compliance Supervisor Banco de Credito del Peru UNITED STATES

Mercedes A. Angarita Directora Administrativa FELABAN COLOMBIA

Mercedes Alonso BSA Coordinator Continental National Bank of Miami UNITED STATES

Mercedes Diaz Comproller Banco Pastor UNITED STATES

Mercedes Herrera Assistant Compliance Officer The Belize Bank Ltd. BELIZE

Mercedes Rodriguez Due Diligence Analyst 2 Bank United UNITED STATES

Mercy Vina BSA/AML Compliance Analyst City National Bank UNITED STATES

Michael Beharry VP, BSA Compliance Officer Florida Community Bank UNITED STATES

Michael Dehoyos AML Training Program Manager HSBC Bank, USA UNITED STATES

Michael E. Yasofsky Jr. Program Director, ICITAP Colombia

US Department of Justice, Criminal

Division UNITED STATES

Michael Fernandez AVP – Sr. BSA Analyst TotalBank UNITED STATES

Michael G. Rufino

Chief Operating Officer and Senior Vice

President FINRA UNITED STATES

Michael Greene Compliance Consultant Wells Fargo UNITED STATES

Michael Grossman Vice President The Northern Trust Company UNITED STATES

Michael Holley Senior Manager Crowe Horwath LLP UNITED STATES




Michael Humphrey Managing Director KPMG LLP UNITED STATES

Michael J. Bresnick

Executive Director, Financial Fraud

Enforcement Task Force, Office of the Deputy

Attorney General U.S. Department of Justice

UNITED STATES MINOR

OUTLYING ISLANDS

Michael Jones Assistant Director ICS Consulting Partners UNITED STATES

Michael L. Mogenson

Senior Business Intelligence Manager,

Americas HSBC North America UNITED STATES

Michael Landivar BSA/AML Analyst Intercredit Bank ICB UNITED STATES

Michael Lopez SVP BSA/AML Officer Marquis Bank UNITED STATES

Michael Reguzzoni

Manager, Latin America, Caribbean &

Canada, Global Financial Institutions Fifth Third Bank UNITED STATES

Michael Wong Senior Manager Dubai Financial Services Authority UNITED ARAB EMIRATES

Michael Zeldin Principal Deloitte UNITED STATES

Michele Escandon V.P. Regions Bank UNITED STATES

Michele Fernandez‐Daniel VP Compliance Officer Banco de Credito e Inversiones UNITED STATES

Michelle Gonzalez Compliance Assistant Bancolombia UNITED STATES

Michelle Perez‐Kulzer Enterprise Risk Manager Gibraltar Private Bank and Trust UNITED STATES

Migdalia Arteaga Oficial de Cumplimiento Regulatorio Banco Exterior de Venezuela UNITED STATES

Miguel A. Cervoni

Executive Vice President & Head of Wealth

Management Ocean Bank UNITED STATES

Miguel A. Mandrile SVP & General Manager

Banco de la Nación Argentina – New

York Branch UNITED STATES

Miguel Angel Sahagún Guadarrama Gerente de Normatividad y Contraloría Bancoppel MEXICO

Miguel Angel Vences Linares Licenciado

Inter Banco S.A. Institución de Banca

Multiple MEXICO

Miguel Duran

Product and Client Implementation Manager

Senior Experian UNITED STATES

Miguel Hinojosa Chica

OFICIAL DE CUMPLIMIENTO (GERENTE

NACIONAL) BANCO DEL PACIFICO S.A ECUADOR

Miguel Tenorio Santoyo CEO EQAICC S,C, MEXICO

Mike Malenke Account Director Thomson Reuters UNITED STATES

Mildred Noguera AMLO Banco Procredit NICARAGUA

Milena Perez

VP, Treasury Sales Officer, GTS LatAm


Milena Somarriba AVP/ BSA Analyst International US Century Bank UNITED STATES

Milton Villegas Oficial de Cumplimiento Banco de Occidente COLOMBIA

Mirella Perlin Compliance Products Manager Ocean Systems UNITED STATES

Mireya Lozano General Manager

Federación Mexicana de Desarrollo

Cooperativo, MEXICO

Mirtha Calderin V.P., Assistant BSA AML Officer Intercredit Bank UNITED STATES

Mitzi Medina VP de Cumplimiento Banvivienda PANAMA

Moise Hillel Executive Vice President and Regional Officer IDB Bank UNITED STATES

Moisés Dardón Supervising Director


Guatemala GUATEMALA

Moises Vidal

Director, Treasury Sales, GTS LatAm Financial

Institutions Bank of America Merrill Lynch UNITED STATES

Molly Willison AVP



Mona Pagnozzi VP Corporate & Investment Banking BNP Paribas UNITED STATES

Monica Bowen‐Solorzano Senior BSA Analyst JGB Bank UNITED STATES

Monica Plazas VP CMFI Deutsche Bank UNITED STATES

Monique Lang Senior Examiner






Monique Maranto Director ‐ Deputy US AML Leader PwC UNITED STATES

Morvin Williams Senior Examiner

Financial Services Regulatory

Commission ANTIGUA AND BARBUDA

Naadia White Manager Compliance Scotiabank JAMAICA

Nancy Arango Sarmiento

Cumplimiento Filiales & Agencias en el

Exterior Banco de Bogotá COLOMBIA

Natalia Betancourt In‐House Counsel LAAD Corp. UNITED STATES

Natasha Taft NY Chief Compliance Officer Bank Hapoalim UNITED STATES

Nathan Pruet BSA/AML/OFAC Oversight Manager Regions Financial Corp UNITED STATES

Natika Rawlins Manager

St Kitts Nevis Anguilla National Bank


Neeroo Badecha Director, Global Whole Sale Banknotes Bank of America Merrill Lynch CANADA

Neil Farquhar Product Manager ‐ Compliance Bureau van Dijk UNITED KINGDOM

Nelson Lopez Gerente de Cumplimiento Banco Promerica, S.A. EL SALVADOR

Nelson M Alemany CEO First Bank of Miami UNITED STATES

Nelson Pinilla Castellanos VICEPRESIDENTE CORPORATIVO CREDIBANCO COLOMBIA

Nelson Ramirez Senior Relationship Manager Experian UNITED STATES

Nery Del C. Arosemena Vice‐President Compliance Banco Aliado S.A. PANAMA

Netram Rambudhan Deputy General Manager

Banco Latinoamericano de Comercio

Exterior, S.A., New York Agency UNITED STATES

Nicholas Schumann ADVISOR US TREASURY DEPARTMENT UNITED STATES

Nicolas Vera director International Union Bank PANAMA

Nicole Debien Consultant Veris Consulting Inc. UNITED STATES

Nicole Pezoa Assistant RM Wells Fargo Bank DOMINICAN REPUBLIC

Nigel Matthew LEAD CONSULTANT NEM LEADERSHIP CONSULTANTS TIMOR‐LESTE

Nitzia Moreno Gerente de cumplimiento Metrobank PANAMA

Noelia Juárez Amaya

Administrador de Prevención de Lavado de

Dinero BAC Valores Nicaragua, S.A NICARAGUA

Noriel Salerno Secretario General Ministerio de Comercio e Industrias PANAMA

Norma Penate Internal Audit Supervisor McGladrey UNITED STATES

Norma Vèliz Oficial de Cumplimiento Davivienda (Panamà) S.A. PANAMA

Nyree Drommond Compliance Officer Banco del Orinoco, N.V. NETHERLANDS ANTILLES

Obed Garcia Sr. Vice President Inter National Bank UNITED STATES

Odette Aguilera Surveillance Analyst 2 Bank United UNITED STATES

Odile Shaw‐Johnson Internal Auditor Gibraltar Private Bank and Trust UNITED STATES

Olga Lucía Martinez Lema vicepresident of portfolio management Davivienda Bank S.A COLOMBIA

Omar Daniel Galdurralde DIRECTOR


AIRES ARGENTINA

Orlando Mais Sr. Audit Officer ‐ Finance/ Tax Mercntil Commercebank UNITED STATES

Orlando Sanhueza Puelles Gerente SOCIEDAD DE RIESGOS FINANCIEROS PERU

Oscar Enriquez SENIOR COMPLIANCE ANALYST BANCO DE BOGOTA MIAMI AGENCY UNITED STATES

Óscar Gómez Bravo Dir. Regulación América Latina Banco Azteca SA MEXICO

Oscar Luna Gerente General Banco de Occidente (Panama), S.A. PANAMA

Osleidys Estrada Compliance Officer Barnett Capital Bank PANAMA

P.K. Prakash

Senior Vice President, Head of Compliance

and Operations Risk‐International Group Wells Fargo & Company UNITED STATES

Pablo Canton Vice President RADAR UNITED STATES

Pablo Escoto Oficial de Cumplimiento ODEF Financiera, S.A. HONDURAS

Pablo J. Quintero AVP AML Field Officer HSBC North America Holdings Inc UNITED STATES

Pablo Oscar Fernandez

Senior Vice President & Head of International

Banking Ocean Bank UNITED STATES




Pablo Torres Irurtia Gerente PLA

Banco de la República Oriental del

Uruguay URUGUAY

Pamela J. Johnson Global Head of Enterprise Financial Crimes JPMorgan Chase & Co. UNITED STATES

Paola Endara Oficial de Cumplimiento AHS Citibank, N.A. Sucursal Ecuador ECUADOR

Pat Roth Director of Business Development Enterprise Risk Management UNITED STATES

Patricia Castillo Vicepresidente de AML HSBC Bank Panama PANAMA

Patricia Catharino Compliance Officer Itaú Private Bank International BRAZIL

Patricia J. Grimm BSA/AML Compliance Officer Caisse centrale Desjardins U.S. Branch UNITED STATES

Patricia M. Hernandez Attorney


LLP UNITED STATES

Patricia Taborda Vicepresidente Banco Occidental de Descuento VENEZUELA

Patricio Perez Partner McGladrey UNITED STATES

Patrick Mitchell Managing Director Protiviti UNITED STATES

Patrick Sherwood Regional Manager Wells Fargo Bank UNITED STATES

Paul Bances Legal Counsel‐Latin America PayPal UNITED STATES

Paul Graham Assistant Vice President

Federal Reserve Bank of Atlanta‐Miami


Paul J. O'Sullivan Senior Vice President Specialized Compliance HSBC Bank USA N.A. UNITED STATES

Pauline Hiebert‐Rudas

VP, Treasury Sales Officer, GTS LatAm


Paulo Andrés Gomez Valencia Gerente Bancolombia COLOMBIA

Paulo J. Prado SVP, Compliance Director Banco Santander International UNITED STATES

Paulo Parras REGIONAL SENIOR AUDITOR EFG CAPITAL INTERNATIONAL UNITED STATES

Pedro Mansilla IWM Business Systems Analyst SunTrust Bank UNITED STATES

Pedro Velazco Oficial de Cumplimiento


Universal VENEZUELA

Peggy Bodero Senior Manager Deloitte and Touche LLP UNITED STATES

Peggy Gurllon Sabadell United Bank, N.A. UNITED STATES

Peky Torres VP, BSA/AML Compliance Analyst City National Bank UNITED STATES

Penha Maria Rosa Internal Audit Superintendent Itau Unibanco Brazil BRAZIL

Peter Gonzalez Examiner FINRA UNITED STATES

Peter Javier EVP, Chief Compliance Officer Safra National Bank of New York UNITED STATES

Peter Nielson Managing Vice President Capital One UNITED STATES

Phillip Carratala

RVP, Consumer Protection, Compliance &

Ethics Mexico/Latin America The Western

Union Company Western Union Company UNITED STATES

Polly Greenberg Bureau Chief Major Economic Crimes Bureau

New York County District Attorney's

Office UNITED STATES

Praween Kumar Raja Compliance Officer

State Bank of India, Offshore Banking

Unit, Nassau BAHAMAS

Priscilla Hudson Asistente Administrativa Intéligo Bank PANAMA

Rachel Selva Director of Compliance Risk Management Great Florida Bank UNITED STATES

Racquel Farrington Corporate/Compliance Officer The St. James Bank & Trust Company Ltd BAHAMAS

Rafael D. Mejia Compliance Manager & BSA Officer Banco Internacional de Costa Rica UNITED STATES

Rafael Justino Lugo Peña

Director de Cumplimiento, Lega y Protección

al Usuario Banco Multiple Caribe DOMINICAN REPUBLIC

Rafael Nuñez

Especialista Senior del Departamento

Prevención Lavado de Activos

Superintendencia de Bancos de la

República Dominicana DOMINICAN REPUBLIC

Rafael Padron HEAD OF CORRESPONDENT BANKING BANESCO BANCO UNIVERSAL VENEZUELA

Ramiro Uribe Alemán Oficial de Cumplimiento Banco Económico S.A. BOLIVIA

Ramón Alberto Gonzalez Féliz GERENTE DE CUMPLIMIENTO BANESCO BANCO MULTIPLE DOMINICAN REPUBLIC




Ramón Tobar Superintendente of Baniks


Guatemala GUATEMALA

Ramon Usategui Senior Vice President Market Executive Gibraltar Private Bank & Trust Co. UNITED STATES

Ramón Wah Lung Gerente de Cumplimiento Banco Atlántida, S. A. HONDURAS

Raquel Abdala Compliance Liaison Wells Fargo Bank BRAZIL

Raul Castellanos Consulting Manager Plus Technologies GUATEMALA

Raul Fernandez AML Risk Manager ‐ CP/AML Northern Trust UNITED STATES

Raul Guizado Vicepresidente Banco General PANAMA

Raul Incera CPA, Principal Morrison, Brown, Argiz & Farra, LLC UNITED STATES

Raymond Namikas Risk Management Team Leader Federal Reserve Bank of Chicago UNITED STATES

Rebecca Morgan

Deputy Political Advisor, Business

Engagement US Southern Command J9 UNITED STATES

Regina Gallo Banco Sabadell Miami Branch UNITED STATES

Regina Oliver SVP‐ International Premier Banking Cayman National Bank CAYMAN ISLANDS

Regla Leon Client Service Mgr. Wells Fargo Bank UNITED STATES

Reinaldo Jose Hernandez Rueda Secretario Comite PLD/FT BANPRO Nicaragua NICARAGUA

Renata Guevara Oficial de Cumplimiento Popular Valores, Puesto de Bolsa S.A. COSTA RICA

Rene Fernandez

Senior Vice President & Branch

Administration Operations Manager Ocean Bank UNITED STATES

René Humberto Pinto Carraffa

Subgerente Nacional de Prevención y

Cumplimiento Banco Unión S.A. BOLIVIA

Rennie Roopcham Surveillance Analyst 3 Bank United UNITED STATES

Revati Roberts Compliance Manager GenSpring Family Offices UNITED STATES

Ric Schank SVP/Wholesale Operational Risk Manager SunTrust Bank UNITED STATES

Ricardo Alonso Garzon Chavez Oficial de Cumplimiento Banco Av Villas COLOMBIA

Ricardo Andres Miranda

Portocarrero Gerente Area Auditoria de Procesos Banco de Credito del Peru PERU

Ricardo Gil Iribarne Director de Proyectos

Grupo de Accion Financiera de

Sudamerica (GAFISUD) URUGUAY

Ricardo Gomez CEO Global Compliance Advisors LLC UNITED STATES

Ricardo Linares Compliance Officer Itaú Private Bank International UNITED STATES

Ricardo Nunez Gerente de Educacion y Consultoria Eastnets ‐ BCG VENEZUELA

Richard Holland

Vice President of Compliance / Security

Fraud Prevention AMSCOT UNITED STATES

Richard Pagnotta, Sr. SVP & Chief Compliance Officer Itaú Unibanco S.A., New York Branch UNITED STATES

Richard Pollack

Director in Charge of Forensic and Valuation

Services

Berkowitz Pollack Brant Advisors and

Accountants UNITED STATES

Richard Weber Chief IRS ‐ Criminal Investigation UNITED STATES

Rick Macnamara Director of AML Risk Supervision



Rigo Angel Carballo Global AML/EDD Policy Manager PayPal, Inc. UNITED STATES

Rina Rivera OFICIAL DE CUMPLIMIENTO BANCO INTERNACIONAL ECUADOR

Rita Saco First VP & Head of BSA/AML Continental National Bank of Miami UNITED STATES

Rj Berry Head of Compliance Cayman Islands Monetary Authority CAYMAN ISLANDS

Robert Abreu Senior Staff Crowe Horwath LLP UNITED STATES

Robert Aldir Audit and Attest Senior Manager Berkowitz Pollack Brant UNITED STATES

Robert Antoine Partner Deloitte UNITED STATES

Robert Busch VICE PRESIDENT IBI ARMORED SERVICES INC. UNITED STATES

Robert Chandler Asesor Banco Azteca S.A. MEXICO

Robert M. Axelrod Director Deloitte Financial Advisory Services LLP UNITED STATES

Robert Orozco S.V.President/BSA/OFAC Compliance Officer Terrabank, N.A. UNITED STATES




Robert Tamayo Relationship Mgr. Wells Fargo Bank UNITED STATES

Robert Vetcher Senior Examiner



Roberto Contreras Compliance Officer Itau Private Bank International UNITED STATES

Roberto De Michele Principal Specialist Inter‐American Development Bank GUATEMALA

Roberto Rajmilevich Sales Manager Thomson Reuters ARGENTINA

Roberto Ruiz Oficial de Cumplimiento Alterno Banco General Rumñahui ECUADOR

Robin Farshadfar General Manager EastNets UNITED STATES

Robin Sykes General Counsel Bank of Jamaica JAMAICA

Rocio Cobas Compliance Specialist Wells Fargo Advisors UNITED STATES

Rodrigo Ranz Abogado Proyeccion Fiscal ARGENTINA

Rodrigo Tapia

VICEPRESIDENTE SOPORTE DIRECCION

GERENCIA CORPORATIVA BANCO INTERNACIONAL S.A. ECUADOR

Roger Jimenez VP, Compliance Officer Banco Santander International UNITED STATES

Rolando Muñoz Examiner



Rolando Saldivar Rodríguez Banco Base MEXICO

Romy Torres Vasquez Especialista de Prevención y Cumplimiento Banco Financiero del Perú PERU

Ron Mercer Regional Manager Wells Fargo Bank UNITED STATES

Ronald Castellanos Oficial de Cumplimiento Banco Plaza VENEZUELA

Ronny Cerdas Gerente de Negocios


inversión COSTA RICA

Rosalyn Mutschler AVP Compliance Officer BNP Paribas UNITED STATES

Rosemarie Nunez AVP, AML Associate Bank Hapoalim B.M. UNITED STATES

Rosemarry Cedillo Vice President Wells Fargo Bank UNITED STATES

Rosir D. Flores

VP Operational Risk and Internal Control

Manager HSBC Private Bank International UNITED STATES

Rosse Barrantes SVP, ERM Risk Manager TotalBank UNITED STATES

Rosy Garcia Due Diligence Analyst 2 Bank United UNITED STATES

Ruperto Garcia Abogado Dictum Iuris Factum VENEZUELA

Russell G. Stephenson Senior Compliance Administrative Specialist FinCEN UNITED STATES

Ruth Marin‐Lugo COMPLIANCE ASSOCIATE EFG CAPITAL INTERNATIONAL UNITED STATES

Ryan Bahadur Manager‐ Regulatory Compliance Cayman National Corporation CAYMAN ISLANDS

Ryan Fyffe AML/BSA Compliance Officer Espirito Santo Bank UNITED STATES

Ryan M. Poen Gie Consultant Foreign Affairs FinaBank N.V. SURINAME

Saday Felibert

Compliance Manager Mercantil Bank

(Curaçao) Mercantil Bank Curacao NETHERLANDS ANTILLES

Salvador Villar President & CEO Banamex USA UNITED STATES

Salvatore La Scala Managing Director Navigant Inc. UNITED STATES

Samuel Belandria Jefe de sección de Auditoría de Sistemas Banco Plaza VENEZUELA

Samuel Wilkinson Assistent Manager Votorantim Bank Limited BAHAMAS

Samy Wilfredo Calle Renteria GERENTE DE CRÉDITOS


CRÉDITO SULLANA PERU

Sandra A S Batlouni Compliance Officer Itau Unibanco Brazil BRAZIL

Sandra Behar Manager Deloitte Financial Advisory Services LLP UNITED STATES

Sandra De Garcia Compliance Officer FPB Bank Inc. PANAMA

Sandra Diaz Account Executive Robert Half Management Resources UNITED STATES

Sandra Elvira Olaciregui Anaya VP Banca Privada Banco Aliado, S.A. PANAMA

Sandra Viviana Burton Compliance officer Itau Private Bank International UNITED STATES

Sandy Juarez Director, Project Management

Federal Reserve Bank of Atlanta‐New

Orleans UNITED STATES

Santiago Peña Palacios Miembro Titular del Directorio BANCO CENTRAL DEL PARAGUAY PARAGUAY




Santiago Villa General Manager Bancolombia UNITED STATES

Sara Gaitan Compliance Itaú Private Bank International UNITED STATES

Sara Satten Global Sanctions and Deputy AML Officer Wells Fargo & Co. UNITED STATES

Sara Soriano De Teresa Director Banco Azteca SA MEXICO

Sarah Anderson AVP/Compliance Officer 1st National Bank of South Florida UNITED STATES

Sarah Green Senior Director FINRA UNITED STATES

Sarit Sela Officer & Risk Analyst Ocean Bank UNITED STATES

Scott Cotter

Director of Strategic Development and

Marketing Veris Consulting Inc. UNITED STATES

Scott Nathan SVP | Deputy BSA Officer BankUnited, N.A. UNITED STATES

Sean Munnings Deputy Manager Dartley Bank & Trust Limited UNITED STATES

Sean O'Malley Vice President Federal Reserve Bank of New York UNITED STATES

Seno Bril Director Banesco USA UNITED STATES

Sergio Alvarez‐Mena Executive Director Morgan Stanley Smith Barney UNITED STATES

Sergio Balladares Compliance Assistant Bankia UNITED STATES

Shani Avidar Regulatory Compliance Officer Bank Hapoalim B.M. UNITED STATES

Shaniqua Woodside Compliance Officer BAC Bahamas Bank Ltd. BAHAMAS

Sharon Decker NBE (Compliance Expert)



Sharon Rodriguez AVP, Sr. BSA/AML & OFAC Risk Analyst City National Bank UNITED STATES

Sharon Vogel

Manager ‐ Financial Crime Intelligence

Operations Standard Chartered Bank UNITED STATES

Shawnna Campbell BSA/AML Compliance Analyst Officer City National Bank UNITED STATES

Sigifredo Mendoza AML Monitoring Unit Coordinator Citibank Colombia S.A COLOMBIA

Silka Rodriguez Mendez Gerente Intéligo Bank PANAMA

Silvana Romero Compliance Assistant Bankia UNITED STATES

Silvana Valeria Vitola Country AML Head Citibank UNITED STATES

Silvia Gallego Gerente Departamental Unidad Antilavado Banco de la Nacion Argentina ARGENTINA

Silvia Villalobos Campos Licenciada Banco Popular y Desarrollo Comunal COSTA RICA

Simon Garnett Group Internal Auditor Cayman National Corporation CAYMAN ISLANDS

Sina Nowak AML Compliance Officer Kovack Securities, Inc. UNITED STATES

Slavko Izquierdo Kovacevic Compliance Officer Citibank Ecuador ECUADOR

Socrates Roberto Graciano Gomez GERENTE DE CUMPLIMIENTO

BANCO MULTIPLE PROMERICA DE LA

REPUBLICA DOMINICANA, S.A. DOMINICAN REPUBLIC

Soledad Schneegans‐Cano BSA ANALYST 1ST UNITED BANK UNITED STATES

Sonia Herrero BSA US Century Bank UNITED STATES

Sonia Patricia Oliveira SUPERINTENDENT BICBANCO BRAZIL

Sonia Serrano accountant Sonia Serrano y Asociados ARGENTINA

Srividya Jayakumaar Wells Fargo Bank UNITED STATES

Stacy Janney Supervison & Control Officer Merrill Lynch UNITED STATES

Stanley Foodman President & CEO Foodman & Associates P.A. UNITED STATES

Stephanie Quinones Attorney Gunster UNITED STATES

Stephen A. Thompson Compliance Commission Inspector Bahamas Compliance Commission BAHAMAS

Stephen Lassett Internal Auditor Gibraltar Private Bank and Trust UNITED STATES

Steve Hamel Sales and Alliance Manager FircoSoft UNITED STATES

Steve L. Waserstein Partner



Steve Lashbrook

VP, Sr Global Financial Crimes Compliance

Canada Bank of America Merrill Lynch CANADA

Steven Dandes Director of Examinations



Stewart Howard Managing Director British Caribbean Bank Limited

TURKS AND CAICOS

ISLANDS




Stuart Davis AVP Entrps AML Officer USAA UNITED STATES

Sue Ellen Kopf Sabadell United Bank, N.A. UNITED STATES

Sueli Ferreira Assistant Compliance



Sugey Arias Banco Sabadell Miami Branch UNITED STATES

Susan Galli SVP, AML Strategic Planning Director HSBC North America Holdings, Inc. UNITED STATES

Susan Larson SVP/Regulatory Compliance & BSA Off First State Bank of the FL Keys UNITED STATES

Susanne Chavez Associate Gilman & Negrini, P.A. UNITED STATES

Sussy Salas Murillo Oficial Adjunto Riesgos de Cumplimiento Banco Nacional de Costa Rica COSTA RICA

Sustjie Sharpe Compliance Officer Maples Corporate Services Limited CAYMAN ISLANDS

Suyen Felipa Compliance Officer Sky Bank N.V. NETHERLANDS ANTILLES

Suzanne L. Williams

Assistant Director, BSA/AML and Corporate

Governance

Board of Governors of the Federal

Reserve System UNITED STATES

Sven Stumbauer Managing Director Veris Consulting, Inc. UNITED STATES

Tania Mercedes Gómez Núñez

Vicepresidente Administración Integral de

Riesgo Crediticio Banco López de Haro DOMINICAN REPUBLIC

Tanya Turner Vicepresidente de Cumplimiento Banesco, S.A. PANAMA

Tatum Mary‐Heather Director Client Relations KPMG UNITED STATES

Teresa Pacheco Compliance Officer Banco del Estado de Chile UNITED STATES

Teresa Siu Compliance Officer Ficohsa Express LLC UNITED STATES

Terry J. Curry Director & Chief Operating Officer Ocean Bank UNITED STATES

Thamara Saunders‐Munnings Head of Legal & Compliance Pasche Bank & Trust Limited BAHAMAS

Thelvin Cabezas Presidente, Junta Directiva General Bancrédito COSTA RICA

Thomas H. Roche

Deputy General Counsel & Sr. Vice President‐

Director, Police & Protection Operations Federal Reserve Bank of New York UNITED STATES

Tiffany Carter Assistant Legal Counsel Central Bank ofThe Bahamas BAHAMAS

Tim Baker FINANCIAL CRIMES CONSULTANT Wells Fargo & Co. UNITED STATES

Tim Maroney CCO BNP Paribas UNITED STATES

Tim Maykut Examiner Federal Deposit Insurance Corporation UNITED STATES

Tom Errugola Sabadell United Bank, N.A UNITED STATES

Tomiko Srchman Examiner



Tony Dewolf Assistant RM Wells Fargo Bank UNITED STATES

Toribio Garcia Lazcares Oficial de Cumplimiento

Impulso Para el Desarrollo de México,

S.A. de C.V. S.F.P. MEXICO

Trevor Sunderland Senior Officer Coral Credit Bank Ltd BAHAMAS

Umberto Lucchetti Junior Internal Auditor Banco Itau UNITED STATES

Ursuline Joseph Assistant Manager Aramo Trust Co. Limited VIRGIN ISLANDS, BRITISH

Vanda Mcdonald Compliance Officer

Banco Santander Bahamas International

Limited BAHAMAS

Vanessa Rolón Domena CEO of Arca International Bank Arca International Bank Inc PUERTO RICO

Vanessa San Vicente Compliance Analyst Banco Santander International UNITED STATES

Vangie Leal

Operational Risk Manager of International

Private Banking Frost Bank UNITED STATES

Velkis Moreno Analista de Cumplimiento Banco de Credito del Peru ‐ Suc Panama PANAMA

Venus Cardenas ASOCIADA


S.A. PANAMA

Verna Fletcher BSA/AML/OFAC Compliance Officer Frost Bank UNITED STATES

Victor Dostov Chairman Russian E‐Money Association RUSSIA




Víctor Manuel Miranda Ocampo

Miembro Titular del Consejo de

Administracion Banco Nacional de Fomento PARAGUAY

Victor Manuel Valencia Ibiett GERENTE DE CUMPLIMIENTO BANCO NACIONAL DE BOLIVIA S.A. BOLIVIA

Victoria Dobal AML Analyst Itaú Private Bank International UNITED STATES

Vidal Anselmo Lopez OFICIAL DE CUMPLIMIENTO BANCO LAFISE PANAMA PANAMA

Vidal Lopez Oficial de Cumplimiento Grupo Lafise PANAMA

Vielka Ramirez Directora


S.A. PANAMA

Vikas Chandra Chief Executive Officer

State Bank of India, Offshore Banking

Unit, Nassau BAHAMAS

Vincent Lee Product Manager Wolters Kluwer Financial Services UNITED STATES

Vincent Midgette VP/BSA Assistant Manager Mercantil Commercebank UNITED STATES

Vital Miranda Risk Officer Itaú Private Bank International UNITED STATES

Vivian Velazquez Consultant V&V Consulting Group UNITED STATES

Wade Waseskuk Senior Examiner



Walter Porras‐Pita BSA AML Compliance Officer JGB Bank UNITED STATES

Wanda Ortiz Gerente de Cumplimiento BAC Honduras HONDURAS

Ward Johnson Regional Manager Wells Fargo Bank UNITED STATES

Wayne Shah Senior Vice President Wells Fargo Bank, N.A. UNITED STATES

Wendie Young OFICIAL DE CUMPLIMIENTO

BANCO DE BOGOTA PANAMA‐LICENCIA

CASA DE VALORES PANAMA

Wesly Saint Fleur VP Assistant BSA Officer U.S. Century Bank UNITED STATES

Wilfred Copeland Board Member Banamex USA UNITED STATES

Wilfredo Tirado SVP Audit TotalBank UNITED STATES

William D. Langford, Jr.

Global Head of Compliance Architecture and

Strategy Citigroup UNITED STATES

William Klinck‐Shearman Director Kaufman, Rossin & Co. UNITED STATES

Wulfran Ramon Gerente Banco Occidental de Descuento VENEZUELA

Yadira Penate VP, Compliance Officer Banco Santander International UNITED STATES

Yael Ben Financial Specialist Florida Office of Financial Regulation UNITED STATES

Yamila X Taquechel Specialized Compliance HSBC International Private Bank UNITED STATES

Yamishel Rodriguez Compliance Officer Banesco Banco Universal, C.A VENEZUELA

Yanelis Perez Senior Consultant McGladrey LLP UNITED STATES

Yanin Gonzalez AUDIT GOLDSTEIN SCHECHTER KOCH UNITED STATES

Yaritsel Cruz Gerente de Cumplimiento Banesco, S.A. PANAMA

Yelitza Caridad HSBC Private Bank International UNITED STATES

Yelson Flores

SUB GERENTE COMUNICACIONES

INTERNACIONALES BANCO ATLANTIDA HONDURAS

Yenny Hernandez Compliance Liaison Wells Fargo Bank MEXICO

Yerlimar Munoz Compliance Area Manager Banco Nacional de Credito VENEZUELA

Yesenia Iglesias BSA Supervisor Mercantil Commercebank UNITED STATES

Yolanda Fowler VP, Operations Banco Santander International UNITED STATES

Yolanda Valdez VP Risk & Compliance Banco Santa Cruz DOMINICAN REPUBLIC

Yonnar Gerardo Cortes Rosales Oficial de Cumplimiento Banco Promerica de Costa Rica COSTA RICA

Yoonhi Greene Vice President Federal Reserve Bank of New York UNITED STATES

Yudieth Romero AVP – Sr. BSA Analyst TotalBank UNITED STATES

Yudith Bravo BSA Senior Analyst Banesco USA UNITED STATES

Zenón A. Biagosch Presidente FIDESnet ‐ Professional Advisory ARGENTINA

Zhandra Graterol COMPLIANCE OFFICER EFG CAPITAL INTERNATIONAL UNITED STATES



Documents

Anti Money Laundering Feb 2013 Participants