Faculty | AML & Fraud School

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

Melissa Donovan
Director, Enterprise Fraud
First Financial Bank

Candler Eve
VP, Director of Enterprise Fraud
MidFirst Bank

Jennifer Gill
VP Senior Fraud Quality Assurance Manager
Wintrust Financial Corporation

Kristin Hines
Fraud Strategy Officer
Gate City Bank

Georgie Kastama
BSA Officer
MidFirst Bank

Hunter Kreger
SVP, Assistant Director of Financial Crimes Compliance & OFAC Officer
Blue Ridge Bank 

Kim Lacey
Retired (Chief AML Officer)
KeyBank

Christopher Napier
Partner and Head of Fintech Practice
Mitchell Sandler LLC

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

Elaine Rudolph-Carter
Lead BSA/AML Policy Analyst (Retired)

Kari Stowe
BSA Manager
Bangor Savings Bank

Heather Trew
SVP & Counsel (Bank Secrecy Act, Anti-Money Laundering, Sanctions), Regulatory Compliance & Policy
The American Bankers Association