Jump to Content
ABA: The American Bankers Association
Skip Section Navigation

Faculty | Compliance School - Intermediate

RegisterView Program

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
R Harvey Associates, LLC

Sterling Hening, CRCM
VP, Corporate Compliance
Capital One

Thomas J. Healy, CRCM
VP, Enterprise Compliance 

Stacey Hyre, CRCM
SVP, Payments Services
U.S. Bank

Bonita G. Jones
Bonita Jones and Associates, LLC

Patti Joyner, CRCM
Financial Solutions

Georgie Kastama, CAMS, CFE
SVP, BSA Officer
MidFirst Bank

Keith Monson, CRCM
Chief Risk Officer

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

Kat Sanchez
Director, Risk & Compliance

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

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.

Keep Me Informed

Get updates on the next session of the Compliance Schools. Contact Alison Oshop if you have any questions.