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ABA Compliance School - Foundational

March 30-April 5, 2019 • Hilton El Conquistador • Tucson, AZ

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Curriculum  |  Schedule

*Subject to change

Patti Blenden, CRCM
Financial Solutions

David Dickinson, CRCM
Banker's Compliance Consulting

Denise Garry, CRCM
AVP, Senior Compliance Advisor
Investors Bank

Richard H. Harvey, Jr., Esquire, CRCM
General Counsel and Chief Compliance Officer
World Open Network

Thomas J. Healy, CRCM
Compliance Executive
Ally Bank

Sterling Hening, CRCM
Vice President, Compliance
Capital One

Greg Imm
SVP & Chief Compliance Officer
M&T Bank

Bonita G. Jones
Bonita Jones and Associates, LLC

Mike Maher, CRCM
Former EVP and
Group Chief Compliance Officer

Robert Marx, CRCM
VP of Compliance

Dave McCrea, CRCM
McCrea Consulting, LLC

Amanda McNally
Wells Fargo

Kathryn Morris, CRCM
VP, Compliance Officer
Columbia State Bank

Carl Pry, CRCM, CRP
Managing Director
Treliant Risk Advisors, LLC

Cara Quick, CRCM, CAFP
Vice President for Compliance
First Hope Bank NA

Nicole Rhoades, CRCM, CAMS
Associate Compliance Analyst

Robert G. Rowe, III
Vice President & Senior Counsel
Center for Regulatory Compliance
American Bankers Association

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

Rich Slevin
Sr. Training & Communications Manager
H2O Partners, Inc.

Dan Soto
Chief Compliance Officer
Ally Financial Inc.

Maggie Weir, Esq., CRCM
Adjunct Professor
Boston University School of Law

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


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