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ABA Compliance School - Intermediate

April 1-4, 2019 • Hilton El Conquistador • Tucson, AZ

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Curriculum  |  Schedule  |  Course Catalog

*Faculty subject to change

Patti Blenden, CRCM
Financial Solutions

Karen Cullen, CRCM
Director – Compliance and Fair & Responsible Lending
CrossCheck Compliance LLC

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

Charlie George, CRCM, CAMS
Head of Financial Crimes
Wells Fargo Wealth & Investment

Richard Harvey, Jr., Esquire, CRCM
General Counsel

Sterling Hening, CRCM
VP, Corporate Compliance
Capital One

Thomas J. Healy, CRCM
Executive Director, Auto Compliance Risk
Ally Bank

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

Bonita G. Jones
Bonita Jones and Associates, LLC

Marilu Jimenez, Esq, CAMS
Financial Intelligence Network & Compliance Advisors

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
Enterprise Ethics Office
SunTrust Bank

​Program Questions? Please contact Alison Oshop for more information.


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