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Faculty | Compliance School - Intermediate

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Michelle Ferguson, CRCM
SVP, Chief Compliance Officer
Movement Bank 

Scott Gray, CRCM
Senior Director, Compliance
Ally Bank

Richard H. Harvey, Jr, Esq, CRCM
EVP, General Counsel & Director of Compliance Risk
Beneficial State Bank

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

Amanda McNally
VP, Enterprise Testing Manager
Wells Fargo

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
Compliance Manager

Kat Sanchez
Director, Risk & Compliance

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