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Faculty | Compliance School - Intermediate

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Michelle Ferguson, CRCM
SVP, Chief Compliance Officer
Movement Bank

Phillip R. Freer, Jr., CRCM
Senior Director
Center for Regulatory Compliance
American Bankers Association

Scott Gray, CRCM
Senior Director, Compliance
Ally Bank

Richard Harvey, Jr., Esquire, CRCM
Principal
R Harvey Associates, LLC

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

Keith Monson, CRCM
Chief Risk Officer
CSI

Kathryn Morris, CRCM
VP, Compliance Manager
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
Associate Compliance Analyst
FirstBank

Kat Sanchez
Director, Risk & Compliance
Protiviti

Meg Sczyrba, CRCM
Fair Lending & Responsible Banking
Risk Program Manager
U.S. Bank

Kara Tucker, JD
Lead Counsel, Director of Ethics and Compliance
Georgia Tech

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