REGULATORY COMPLIANCE & RISK MANAGEMENT
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Trish Lagodzinski
Senior Compliance Director - Licensing
Lily Sayers
Compliance & Training Director - Licensing
Emmanuel Olivas, CAMS
Compliance Director - Fintech Compliance
Hilda Mussi, CAMS
Compliance Director - Banking Compliance
Mark Wasylechko, CAMS, CBP, CAIA
Compliance Director - Fintech Compliance
Martin Patterson, CAMS
Compliance Director - Global Outsourced Compliance
Russell Morin, CAMS
Compliance Director - Fintech Compliance
Anne Walton, CAMS
Compliance Director - Global Outsourced Compliance
KC Gingras
Assistant Compliance Director - Banking Compliance
R.A. Matthews
Assistant Compliance Director - Banking Compliance
Xazel Garcia
Assistant Director - Licensing
Kayla Burke
Assistant Director License Maintenance Team Leader - Licensing
Karen Tingley
Assistant Director - Licensing
Christa Fazzi
Assistant Director - Licensing
Trisha L. Shirey, CBAP
Assistant Director - Banking Compliance
Andrea LaMothe, CAMS
Assistant Director - Licensing
Eric Gagnon
Assistant Director - Licensing
Michelle Hathcock
Senior Compliance Professional - Licensing
Monica Morales, CAMS, CFE
Senior Compliance Professional - Global Outsourced Compliance
Jacob Hines
Senior Compliance Professional - Licensing
Crystal Zayas
Senior Compliance Professional - Licensing
Austin Briggs
Senior Compliance Professional - Licensing
Andrea Thomas
Senior Compliance Professional - Licensing
Meagan Mosslih
Senior Compliance Manager- Banking Compliance
Lauren Ceniviva
Compliance Professional - Fintech Compliance
Patricia Lewis
Compliance Professional - Global Outsourced Compliance
Jessica Crosbie
Compliance Professional - Licensing
Susan Phetmisy-Liwag
Compliance Professional - Global Outsourced Compliance
Gregory Scheffler
Compliance Professional - Licensing
Erik Kemme
Compliance Manager - Banking Compliance
Sean McCormick, CAMS
Compliance Manager - Banking Compliance
Genevieve Lang-Thackham
Compliance Professional - Licensing
Patrick Aspacher
Compliance Professional - Licensing
Dustin Stephans
Compliance Professional - Licensing
Gabriela Czerniawski
Compliance Professional - Licensing
Beverly Huffman, PMP, CBAP
Senior Compliance Analyst - Banking Compliance
Kathleen Garey, CAFP
Senior Compliance Analyst - Banking Compliance
Claudia Raskey
Compliance Analyst - Fintech Compliance
Mark Hardin
Compliance Analyst - Banking Compliance
Jeb Cliber
Compliance Analyst - Banking Compliance
Maria Padilla
Compliance Analyst - Global Outsourced Compliance
Ivan Wyrsta
Compliance Analyst - Banking Compliance
Prabha Jagannathan, CAMS
Compliance Analyst - Banking Compliance
Samuel Kraus
Compliance Analyst - Banking Compliance
Javier Sepúlveda
Compliance Analyst - Banking Compliance
Heather Chester, CAMS
Compliance Analyst - Banking Compliance
Lizbeth Villareal
Compliance Analyst - Banking Compliance
Aquilas Lim
Compliance Assistant - Licensing
Danika Streater, CAMS
Compliance Analyst - Banking Compliance
Megan Holyfield
Compliance Analyst - Banking Compliance
Olivia Turner
Compliance Assistant - Licensing