professionals - bai
TRANSCRIPT
CRP DIRECTORYDIRECTORY IN ALPHABETICAL ORDER BY INDIVIDUAL’S NAME
A STANDARD OF EXCELLENCE
FOR FINANCIAL SERVICES
PROFESSIONALSBAI
Certif
ed Risk Professional
CRP
CRP Directory P a g e | 1
Mr. Brian L. Aber, CRP
Vice President, Corporate Security & Risk
JPMorgan Chase
237 Park Ave
New York, NY 10017-3140
United States
Mr. Ronnie Ables, CRP
Vice President - Internal Audit
Merchants & Farmers Bank
PO Box 958
Kosciusko, MS 39090
United States
Mr. David C. Adam, CRP
Senior Vice President & Audit Manager
Northern Trust Company
50 S LaSalle St
MS M20
Chicago, IL 60675-0001
United States
Mr. Craig J. Adams, CBA, CRP
Audit Manager
Harvard Pilgrim Health Care
93 Worcester Street
Wellesley, MA 02481-5615
United States
Mr. Mark Adler, CRP
Senior Business Analyst
Wal-Mart Stores, Inc.
1141 N Richmond St
Chicago, IL 60622-2729
United States
Mr. Michael L. Adler, AMLP, CBA, CRP
Senior Director
Oppenheimer & Co. Inc.
11 Indian Hill Rd
Freehold, NJ 07728
United States
Ms. Jennifer Aguiar, CRP
Director, Compliance and Risk, Commercial Banking
RBS Citizens Financial Group
28 State Street Ms1145
Boston, MA 02109
United States
Mr. Michael Akker, CRP
President and CEO
SBLI USA Mutual Life Insurance Co., Inc.
460 W 34th St Ste 800
New York, NY 10001-2320
United States
Mrs. Linda A. Albrecht, AMLP, CBA, CRP
Senior Manager
Eide Bailly LLP
1911 Excel Dr
Mankato, MN 56001-6281
United States
Ms. Sherry A. Alford, CBA, CRP
Chief Audit Director
City National Bank of Taylor
PO Box 1099
Taylor, TX 76574
United States
Mr. Mohammed Marwan Alkurdi, CRP
CFO
LAC Ltd.
Kaleici Ruzgar Sok. Topkapi Mah.
No. 9/1
Istanbul, 34080
Turkey
Mr. Edwin Altamirano, CRP
ING Aetna Life Insurance Company
137 Westgate Rd
Watertown, CT 06795-1780
United States
Mr. Stephen M. Annis, CRP
Executive Vice President & Chief Financial Officer
Valley Republic Bank
5000 California Avenue, Suite 110
Bakersfield, CA 93309
United States
Mr. Kelley M. Anspach, CBA, CRP
Internal Audit Manager
Minster Bank
95 W 4th St
Minster, OH 45865-1060
United States
Mr. Ray Archer, CRP
Chief Information Security Officer and
Senior Vice President
Scotiabank - The Bank of Nova Scotia
888 Birchmount Road
6th Foor
Scarborough, ON M1K 5L1
Canada
CRP Directory P a g e | 2
Ms. Vania A. Artinian, CRP
Senior Manager
Royal Bank of Canada
1065 Summit Ridge Dr
Oakville, L6M 3K9
Canada
Mr. James W. Ashley, CRP
Delivery Channel Technology Team Lead
Compass Bank
701 32nd St South
MC: AL-BI-SC-SYS
Birmingham, AL 35233
United States
Mr. Gary M. Aswad, CBA, CRP
Head of Risk, Commercial Banking
RBS Citizens Financial Group
28 State Street
MS3870
Boston, MA 02109
United States
Mr. Robert A. Babin, Jr., CRP
Senior Audit Manager, Vice President
Bank of America
47111 Mallard Drive
Shelby Twp, MI 48315
United States
Mr. Edward W. Bade, CRCM, CRP
Senior Vice President
Northern Trust Company
50 S LaSalle St
Chicago, IL 60603
United States
Ms. Susan K. Bakardjiev, AMLP, CBA, CRP
Director
Metlife, Inc
10 Park Avenue
Morristown, NJ 07962
United States
Tom P. Baldassari, CBA, CRCM, CRP
Compliance Officer
CSE Federal Credit Union
4321 Nelson Rd
Lake Charles, LA 70605
United States
Ms. Janice L. Ballester, AMLP, CRCM, CRP
President
Risk Management Group
95 Argonaut Ste 215
Aliso Viejo, CA 92656-4133
United States
Mr. William E. Bane, CRP
Director, Enterprise Risk Management
First Community Bank
PO Box 989
Bluefield, VA 24605-0989
United States
Mr. Joseph M. Barbanell, CRP
Vice President & Manager
RBS Citizens Financial Group
600 Washington Blvd
Stamford, CT 06901
United States
Mrs. Amy Q. Bargas, CRP
Audit Manager
SunTrust Bank
303 Peachtree Center Ave, Suite 100
Ga Atlanta 0622
Atlanta, GA 30308-3201
United States
Ms. Marla Ann Barnett, CRP
Vice President/
Regulatory Compliance Audit Manager
Rabobank
3800 Concours
Suite 350
Ontario, CA 91764
United States
Ms. Rosse M. Barrantes, CRP
Enterprise Risk Manager
Totalbank
2720 Coral Way Fl 3
Miami, FL 33145
United States
Mr. William J. Barrett, CRP
IT Risk and Assurance Leader for Financial Service
Ernst & Young LLP
5 Times Sq
New York, NY 10036-6527
United States
CRP Directory P a g e | 3
Ms. Patricia K. Bartler, CRP
Senior Vice President
Northern Trust Company
50 S LaSalle St
Chicago, IL 60603
United States
Ms. Belinda J. Basso, CRP
Vice President
Northern Trust Company
50 S LaSalle St M-16
Chicago, IL 60603
United States
Ms. Susan C. Batura, CBA, CRP
Vice President
Capital One Financial Corporation
15000 Capital One Dr
Attn: 12073-0400
Richmond, VA 23238-1119
United States
Ms. Ann M. Bauer, CRP
Vice President & Audit Manager
Republic Bank & Trust Company
601 W Market St
Louisville, KY 40202
United States
Mrs. Sandra Grant Beattie, CRP
104 Ohara Drive
Salisbury, NC 28147
United States
Mr. Paul M. Beierwaltes, CBA, CRP
Vice President & Senior Audit Manager
MB Financial Bank
6111 N River Rd FL 5
Rosemont, IL 60018
United States
Mr. Daniel L. Berberian, CRP
IT Compliance Analyst
Watts
9 Chester St
Andover, MA 01810-5815
United States
Mr. Thomas S Berton, CBA, CRP
Audit Manager
Cambridge Savings Bank
626 Massachusetts Avenue
Arlington, MA 02476
United States
Mr. Bradley F. Beshea, AMLP, CRP
Senior Vice President Fiduciary Compliance Officer
Frost Bank
100 W Houston St
PO Box 1600
San Antonio, TX 78296
United States
Mr. Frank Todd T. Bethany, CRP
Senior Capital Markets Specialist
Federal Reserve Bank of Atlanta
2117 Heritage Drive Ne
Atlanta, GA 30345
United States
Mr. Chris A. Bezold, CBA, CRP
Vice President, Financial Audit Senior Manager
Fifth Third Bank
38 Fountain Square Plaza
Cincinnati, OH 45263
United States
Ms. Lisa M. Bickerton, CBA, CRP
Audit Manager
Regions Bank
2602 N Chandalar Ln
Pelham, AL 35124
United States
Ms. Peggy Bishop, CRP
Chief Credit Officer
Community State Bank
3710 Plumwood Drive
West Des Moines, IA 50265
United States
Marty Blaauw, CRP
SVP Operational Risk Management
Union Bank
1980 Saturn Street
Monterey Park, CA 91755
United States
Ms. Mavis Blake, CRP
Vice President, Senior Auditor
Mizuho Trust & Banking Co. USA
13 Marion Pl
Yonkers, NY 10705-4513
United States
Mr. William M. Bohn, CRP
Attorney
Associated Banc-Corp
711 Eisenhower Drive
Kimberly, WI 54136
United States
CRP Directory P a g e | 4
Mr. Edward Borges, Jr., CBA, CRP
EVP & Chief Risk Officer
Lone Star National Bank
520 E Nolana Ave
Mcallen, TX 78504
United States
Ms. Barbara Bosman-Meehan, CRP
Operational Risk Manager
Wells Fargo & Company
3450 Parkers Dr
Woodbury, MN 55125
United States
Ms. Cheryl H. Bradley, CBA, CRP
Audit Director
SunTrust Bank
115 Lees Overlook
Fayetteville, GA 30124
United States
Ms. Anita Bravard, CRP
Senior Capital Market Specialist
Farm Credit Administration
2180 Harvard St Ste 300
Sacramento, CA 95815-3323
United States
Mrs. Janis R. Breslin, CRP
Vice President/Compliance Manager
JPMorgan Chase
12261 Sutton Estates Drive
Jacksonville, FL 32223
United States
Lisa A Bringman, CBA, CRP
RISC Officer
KeyCorp
127 Public Square
OH-01-27-0707
Cleveland, OH 44114
United States
Mr. Bradley R. Brown, CBA, CRP
EVP, Chief Audit Executive & Chief Risk Officer
First California Bank
3027 Townsgate Rd Ste 300
Westlake Village, CA 91361
United States
Mr. Donald Brown, CRP
Vice President & FDPA Officer
Webster Financial Corporation
100 Broad St
Milford, CT 06460
United States
Mr. Gary L. Bucher, CRP
Associate Director
Federal Housing Finance Agency
400 7th Street SW
Washington, DC 20024
United States
Mr. Dennis Harold Burnette, CBA, CRP
VP Internal Audit
Coastal Federal Credit Union
PO Box 58429
Raleigh, NC 27658-8429
United States
Mr. Kailey Burroughs, CRP
SVP - Chief Audit Officer
Merchants & Farmers Bank
PO Box 520
Kosciusko, MS 39090
United States
Mr. Jesse Butler, CRP
10 South St
Summit, NJ 07901-3946
United States
Ms. Carmen C. Caballero, CPA, CRP
Audit Manager
Federal Reserve Bank of San Francisco
101 Market St, Ms#130
San Francisco, CA 94105-1530
United States
Mr. James H. Caldwell, CBA, CRP
Partner
Deloitte Business Consulting
14908 Jockeys Ridge Dr
Charlotte, NC 28277-3719
United States
Mr. Jeff Camenker, CRP
Senior Vice President Risk and Compliance
East Boston Savings Bank
67 Prospect Street
Peabody, MA 01960
United States
Mr. Domenic M. Caminiti, CRP
Manager, Risk Management
Canada Mortgage & Housing Corp
700 Montreal Rd
Ottawa, K1A-0P7
Canada
CRP Directory P a g e | 5
Mrs. Diona A. Canedy, CRP
Corporate Senior Auditor
Sterling Jewelers
353 Abbeyville Rd
Medina, OH 44256-3925
United States
Mr. Vincent N. Cappiello, CBA, CRP
Vice President & Auditor
First County Bank
117 Prospect St
Stamford, CT 06901-1201
United States
Mr. W. Samuel Capuano, CBA, CRP
Manager, Internal Audit
Sunmark Federal Credit Union
1187 Troy Schenectady Rd
Latham, NY 12110-1007
United States
Mr. Laurent Carlier, CRP
Owner
LCICC
117 Avenue Thornton
Mont-Royal, H3P 1H7
Canada
Mr. William P. Carrozza, CRP
Senior Vice President
TD Bank Group
2005 Market St
Philadelphia, PA 19103
United States
Dawn Castroreale, CRP
Vice President, Busines Control Manager
Bank of America Corporation
9753 Bird Ct
Fountain Valley, CA 92708
United States
Mr. Ennio E. Cavuoto, CBA, CFE, CFSA, CIA,
CISA, CRMA, CRP
1st AVP, Manager-Enterprise Risk Management
Astoria Federal Savings Bank
One Astoria Federal Plz
Lake Success, NY 11042-1085
United States
Ms. Edie H. Ceisel, CRP
VP/SR Compliance Manager
BMO Harris Bank
111 W Monroe St # 21E
Chicago, IL 60603-4096
United States
Ms. Meilie Man Yee Chan, CRP
23 C Blessings Garden, Phase 2
56 Conduit Road, Mid-Levels
Hong Kong,
Hong Kong
Mrs. Yvonne Chia, CRP
Chief Executive
Hong Leong Bank Berhad
No. 3, Jalan Chempenai
Off Lorong Bruas, Damansara Heights
Kuala Lumpur, 50490
Malaysia
Ms. Angelina K. Chin, CBA, CRP
Controller & Chief Accounting Officer
General Motors
300 Renaissance Center
MC 482-C18-B76
Detroit, MI 48265
United States
Mr. Steve S. Christatos, CRP
Senior Vice President, Chief Compliance Officer
Federal Home Loan Bank of New York
101 Park Ave Fl 5
New York, NY 10178-0599
United States
Ms. Martha Lynn Christian, CRP
Risk & Privacy Officer
First Community Bank
PO Box 989
One Community Place
Bluefield, VA 24605
United States
Daniel Ciniello, CBA, CRP
Senior Vice President - Operations
Lower Manhattan Development Corp
1 Liberty Plaza Fl 20
New York, NY 10006-1404
United States
Christine M. Cioffi, CRP
Director of Operational Risk Management
Boston Private Bank & Trust Company
10 Post Office Sq
Boston, MA 02109-4603
United States
CRP Directory P a g e | 6
Mr. Brian Cline, CRP
Treasury Management Compliance
Wells Fargo Bank
333 Market St Fl 19
Mac A0119 260
San Francisco, CA 94105-2102
United States
Mr. Kenneth A. Clow, III, CRP
Chief Internal Auditor
Chicago State University
9501 S King Dr
Chicago, IL 60628
United States
Ms. Elva M. Coffey-Sears, CRCM, CRP
Vice President & Compliance Consultant
American Bank Systems, Inc.
221 W Hillside Ave
Barrington, IL 60010-4222
United States
Mr. Frederick F. Coffroth, II, CBA, CRP
Vice President of Internal Audit
Pennsylvania State Employees Credit Union
PO Box 67013
Harrisburg, PA 17106-7013
United States
Mr. Douglas Cohen, CRP
Director, Business Unit Risk Management
RBS Citizens Financial Group
4 Park Place Cir
Hawthorn Woods, IL 60047
United States
Ms. Mary C. Coleman, CRP
SVP, Audit Director
Associated Bank
N8W27550 Woodridge Ct
Waukesha, WI 53188
United States
Mr. Charles D. Coley, CBA, CRP
Senior Operational Risk Specialist
Bank of America
212 Pine Street
Dallas, PA 18612
United States
Mr. Michael S. Comey, CRP
Risk Manager
State Street Corporation
11 Carriage House Lane
Mansfield, MA 02048
United States
Mrs. Johnna M. Cook, CRP
National Bank Examiner
Office of the Comptroller of the Currency
250 E St SW
Washington, DC 20219-0001
United States
Mr. Jeffrey E. Cox, CRP
Assistant Vice President
Old National Bancorp
One Main St
Audit Department
Evansville, IN 47708-1464
United States
Mr. Keith E. Crockett, CBA, CRP
Payments Solutions Risk Manager
Branch Banking and Trust Company
5130 Parkway Plaza Blvd
Charlotte, NC 28217
United States
William Cuellar, CBA, CRP
Executive Vice President and Senior Auditor
International Bank of Commerce
8770 Tesoro Drive
San Antonio, TX 78217
United States
William Lee Dalton, CRP
Vice President Compliance Officer
Asheville Savings Bank, SSB
PO Box 652
Asheville, NC 28802-0652
United States
Mr. John L. D'Angelo, CRP
Senior VP Auditing
M&T Bank Corporation
1 M&T Plaza Fl 16
Buffalo, NY 14203-1420
United States
Mr. Larry K. Daniels, CBA, CRP
UI Auditor
Commonwealth of Kentucky
959 Upper Chloe Crk
Pikeville, KY 41501-6605
United States
Mr. Nyron L. Davidson, AMLP, CFE, CMA,
CRP, MBA
3650 Inverrary Dr Apt G-3H
Lauderhill, FL 33319-5992
United States
CRP Directory P a g e | 7
Mr. Cary S. Davis, CRP
Executive Vice President & Chief Risk Officer
Community Trust Bank
C/O Community Trust Bank
PO Box 1325
Ruston, LA 71273-1325
United States
Mr. Jeffrey A. Davis, CBA, CRP, CTA
Engagement Manager
Experis
153 Oak Island Court
Garner, NC 27529
United States
Mr. William Mark Davis, CBA, CRP
Vice President & Internal Auditor
Citizens National Bank
200 Forks Of The River Pkwy
Second Floor
Sevierville, TN 37862-3434
United States
Ms. Leslie Y. Defino, CBA, CRP
Senior Consultant
Bank of America
311 E 50th St Apt 2C
New York, NY 10022-7937
United States
Evelyn Dehmey, AMLP, CBA, CRP
164 Vinegar Ferry Rd
Marietta, PA 17547
United States
Juliane DeLeo-Naclerio, CBA, CRP
Managing Director
Bank of New York Mellon
1 Wall St 34TH Floor
New York, NY 10005-2500
United States
Mr. Umberto Delucilla, CRP
Enterprise Risk, Partner
Deloitte Business Consulting
1 Place Ville Marie
Suite 3000
Montreal, H3B-4T9
Canada
Mr. Joseph C. DeMeo, CRP
Consultant
DeMeo Consulting
2405 Hardin Ridge Dr
Henderson, NV 89052-7083
United States
Mr. Stephen T. Dimino, CRP
Operational Risk Manager
JPMorgan Chase
201 North Walnut Street
Wilmington, DE 19801
United States
Ms. Joleen Dimsho, CRP, CTA
Vice President
Bank of the West
1977 Saturn St
Monterey Park, CA 91755
United States
Dr. Diane S. Docking, CBA, CRP
Associate Professor of Finance
Northern Illinois University
Department Of Finance
Northern Illinois University
De Kalb, IL 60115-0000
United States
Mr. John J. Doherty, CRP
Partner
Ernst & Young LLP
5 Times Sq
New York, NY 10036-6527
United States
Ms. Alina Dominguez, AMLP, CRP
Auditing Officer
City National Bank of Florida
25 W Flagler St Ste 1011
Miami, FL 33130-1718
United States
Mrs. Kimberly M. Dove, CBA, CRP
SVP, Banking Operations
Tompkins Trust Company
PO Box 460
Ithaca, NY 14851
United States
Mr. Stamatis S. Dritsas, CRP
Internal Audit, Chief Officer
Insurance Company
Dios 43 B
Vrilissia - Athens, 15235
Greece
Richard Dube, CBA, CRP
EVP - Chief Audit Executive & Ethics Officer
Old National Bancorp
1 Main Street, 7th Floor
Evansville, IN 47708
United States
CRP Directory P a g e | 8
Ms. Jean Durant, CRP
Senior Vice President
Wells Fargo Bank
800 Walnut Street
N0003-61
Des Moines, IA 50309-3605
United States
Mr. Michael U. Egbujor, CRP
Senior Vice President, Director of Internal Audit
Heritage Bank of Commerce
150 Almaden Blvd
San Jose, CA 95113
United States
Mr. Bahaa El-Eid, CRP
Partner
Base LLP
5170 Winston Churchill Blvd Unit 111
Mississauga, ON L5M 0P2
Canada
Mr. Merid Eshete, CRP
Chief Risk Officer, Senior Vice President
Meta Financial Group
8889 Belvedere Dr
Eden Prairie, MN 55347
United States
Mr. E. Christopher Esteve, CRP
Managing Director
Bank of New York Mellon
1 Wall St 34TH Floor
New York, NY 10005
United States
Mr. Matthew C. Evans, CRP
Senior Vice President, Director of Risk Management
Peoples Bancorp Inc.
138 Putnam St
PO Box 738
Marietta, OH 45750
United States
Mr. Brian A. Farrell, CBA, CRP
Audit Director
Cambridge Savings Bank
1374 Massachusetts Ave
Cambridge, MA 02138
United States
Mr. Daniel Fennewald, CRP
Director, EPD
Farm Credit Administration
2051 Killebrew Dr, Ste 610
Bloomington, MN 55425-1899
United States
Mr. Eric R. Flegel, CRP
Senior Audit Manager
Citizens Republic Bancorp, Inc.
900 Tower Drive
Suite 200; Mail Code 190201
Troy, MI 48098
United States
Mrs. Margarita A. Flor, AMLP, CRCM, CRP
Partner, Managing Director
FCI Financial Consultants, Inc.
14741 SW 150th St
Miami, FL 33196-2370
United States
Mrs. Linda M. Flores, CRP
Vice President & Auditor
Centier Bank
600 E 84th Ave
Merrillville, IN 46410-6366
United States
Ms. Gail M. Ford, CRP
Internal Auditor
Flagstar Bank, FSB
5151 Corporate Drive
Troy, MI 48098-2639
United States
Ms. Kelli K. Foster, CRP
Vice President & Compliance Managing Director
JPMorgan Chase
1111 Polaris Pkwy
Mail Code OH1-0154
Columbus, OH 43271-0001
United States
Ms. Jessica Lynne Fox, CRP
VP Risk Management
Mid-Hudson Valley Federal Credit Union
PO Box 1429
Kingston, NY 12402
United States
CRP Directory P a g e | 9
Ms. Kathy E. Fox, CRP
Controller
Mechanics & Farmers Bank
2634 Durham Chapel Hill Rd
Durham, NC 27707
United States
Ms. Leanne L. Frank, CBA, CRP
Senior Audit Manager
Regions Bank
901 Adams Ave Ste 200
Montgomery, AL 36104
United States
Ms. Maria Frias, CBA, CRP
Chief Auditor
Seacoast National Bank
815 Colorado Ave Ste 325
Audit Department
Stuart, FL 34994-3053
United States
Mr. James C. Friebe, CBA, CRP
Internal Auditor
First Choice America Credit Union
3501 Main St
Weirton, WV 26062
United States
Mr. Gene Fulcher, CRP
Chairman Chief Executive Officer Chief Operating
Officer Owner President
SolutionServices, Inc.
4302 Hypoint St
San Antonio, TX 78217-1719
United States
Pete Fulkerson, CRP
Vice President, Compliance, Security & BSA Officer
First National Bank of Carmi
201 E Main St
Carmi, IL 62821
United States
Mr. Walter H. Fuller, Jr., CBA, CRP
Director of Internal Audit
Harvard Pilgrim Health Care
93 Worcester St Ste 100
Wellesley Hills, MA 02481-3609
United States
Ms. Regina M. Gaffke, AMLP, CBA, CRP
Auditor
Albany Bank and Trust Company,
National Association
3400 W Lawrence Ave
Chicago, IL 60625-5104
United States
Mr. Thomas Gagliardi, AMLP, CRP
SVP Compliance Testing
Citibank
6 Forest Hills Dr
New Fairfield, CT 06812
United States
Mrs. Janette Garmizo, CRP
SVP-Compliance Officer
Marquis Bank
355 Alhambra Circle Ste 1200
Coral Gables, FL 33134
United States
Mr. David Gary, CRP
Audit Manager
Compass Bank
5016 6th Ave S
Birmingham, AL 35212
United States
Ms. Elise M. Gautier, CRP
Principal
Deloitte & Touche LLP
2200 Ross Avenue
Suite 1600
Dallas, TX 75201-6778
United States
Mr. Joe Ghammashi, CRP
Vice President, Chief Risk Officer
Corporate One Federal Credit Union
8700 Orion Pl
Columbus, OH 43240-2078
United States
Sandy Gianotti, CRP
SVP, Operational Risk Manager
Bank of the Cascades
1070 NW Bond St
Bend, OR 97701
United States
CRP Directory P a g e | 10
Lynne A. Gino, AMLP, CRP
Vice President, Compliance and Security
PeoplesBank
330 Whitney Avenue, Suite 350
Holyoke, MA 01040
United States
Mr. Christian M. Giovanniello, CRP
Manager
McGladrey
80 City Square
Boston, MA 02129-3742
United States
Ms. Staci D. Glenn-Short, CRP
SVP, Fair Lending and CRA Strategy Manager
Huntington National Bank
7575 Huntington Park Dr Hm2122
Columbus, OH 43235-5618
United States
Mr. Michael Glotz, CRP
Partner
Strategic Risk Associates, LLC
11705 Old Nuckols Rd
Glen Allen, VA 23059
United States
Ms. Karen R. Glover, CBA, CRP
Director Internal Audit
FIB
22913 Colony St
Saint Clair Shores, MI 48080
United States
Mr. Stanley K. Gnoza, CRP
Vice President, Audit
UniCredit
150 East 42nd Street
New York, NY 10017-5612
United States
Ms. Charlene B. Godwin, CRP
President
Charlene's Compliance Consulting
1156 Appleton Road
Castleberry, AL 36432
United States
Mr. Brian H. Goerke, CRP
Managing Director
BNP Paribas RCC, Inc
525 Washington Blvd.
5th Floor
Jersey City, NJ 07310
United States
Mr. Larry M M. Goldberg, AMLP, CRP
Executive Vice President, Chief Risk Officer
Professional Bank
1567 San Remo Ave
Coral Gables, FL 33134
United States
Mrs. Maria E. Gomez, AMLP, CRP
First Vice President, Audit Manager
City National Bank of Florida
25 W Flagler St Ste 710
Miami, FL 33130-1718
United States
Jose Gonzalez, AMLP, CBA, CRP
Chief Auditor
Advance America Cash Advance Centers
135 N Church St
Sparpanburg, SC 29306
United States
Mr. Orlando Gonzalez, AMLP, CRP
SVP, Director of Security and Corp. Investigations
City National Bank of Florida
25 W Flager St Ste 950
Miami, FL 33130
United States
Mr. Steven E. Gorlick, CBA, CPA, CRP
Director
Citigroup
15510 Avocetview Court
Lithia, FL 33547
United States
Mr. Steven A. Graber, AMLP, CRP
Bank Examiner
New York State Banking Department
2097 Felix Court
Baldwin, NY 11510
United States
Ms. Shawna M. Graham, CBA, CRP
Senior Vice President Director of Risk Management
QCR Holdings, Inc.
3551 7th St
Moline, IL 61265
United States
Mr. Arnold E. Green, II, CRP
Manager, Credit Union Risk Advisory Services
RSM McGladrey, Inc.
25 Virginia Court
Hooksett, NH 03106
United States
CRP Directory P a g e | 11
Ms. Joyce A. Green, CBA, CPA, CRP
Vice President
SunTrust Bank
303 Peachtree St Ste 2901
Mailcode GA-Atlanta-0661
Atlanta, GA 30308
United States
Mr. Ralph E. Greenway, CRP
FCA Examiner
Farm Credit Administration
7945 S Bemis St
Littleton, CO 80120-4385
United States
Ms. Gladys F. Gregorcy, CRP
Risk Management Specialist
Alpine Bank & Trust Co.
1700 N Alpine Rd
Rockford, IL 61107
United States
Mr. Michael A. Guidicipietro, CRP
1165 Wyoming Drive
Mountainside, NJ 07092
United States
Mr. Thomas P. Haberman, CRP
Principal
Deloitte Business Consulting
250 E 5th St, Ste 1900
Cincinnati, OH 45202-4157
United States
Mr. Mike E. Hagen, CRP
President
Bank Consulting Services
1906 S Highway 161
Jacksonville, AR 72076-5513
United States
Mr. Hal V. Hall, CRP
Auditor
HMH & Associates, LLC
385 Robie Dr
Auburn, CA 95603-5330
United States
Mr. Randall C. Hall, CRP
Chief Financial Officer
First Bank
214 Pearson Dr
Asheville, NC 28801
United States
Mr. Anton Hammock, CRP
Vice President
PNC Financial Services Group
1511 W 14th St
Wilmington, DE 19806
United States
Mrs. Patricia W. Harms, CRP
Vice President & Audit Relationship Manager
Union Bank
445 S Figueroa St
Mail Code: G07-430
Los Angeles, CA 90071
Mrs. Denise M. Harris, CBA, CRP
Audit Director
Bank of America Corporation
200 Glastonbury Blvd
Ste 200
Glastonbury, CT 06033
United States
Mason Harris, CRP
Senior Compliance Specialist
Boston Private Bank & Trust Company
10 Post Office Square
Boston, MA 02109
United States
Ms. Susie Harsh, AMLP, CBA, CRP
Staff Auditor II
First United Bank & Trust
19 S 2nd St
Oakland, MD 21550-1517
United States
Mr. Thomas L. Hasty, III, CRP
Executive Vice President, Risk Management Officer
Towne Bank
6001 Harbour View Blvd
Suffolk, VA 23435-2767
United States
Ms. Margaret Clarissa Head, CRP
National Bank Examiner
Office of the Comptroller of the Currency
1301 Mckinney St 3450
Houston, TX 77010
United States
Ms. Tammy L Heimbaugh, CRP
Chief Administration Officer
Pennsylvania State Employees Credit Union
PO Box 67013
Harrisburg, PA 17106-7013
United States
CRP Directory P a g e | 12
Mr. John M. Heise, CBA, CRP
Sr. Vice President & Sr. Operations Audit Manager
First Commonwealth Bank
616 Philadelphia St
Indiana, PA 15701-3904
United States
Ms. Germaine T. Helcoski, CRP
Assistant Auditor
First National Community Bank
102 E Drinker St
Dunmore, PA 18512-2432
United States
Ms. Mary E. Helgerson, CRP
Vice President Audit Manager
Johnson Financial Group
555 Main Street
Suite 485
Racine, WI 53403
United States
Mr. Carl R R Helmuth Jr, Jr., CRP
VP Operations Risk Management
Standard Bank and Trust Company
7800 W 95th Street
Hickory Hills, IL 60457
United States
Mr. Darryl V. Hennington, CRP
Audit Manager
Chicago Transit Authority
4828 S Michigan Ave
Chicago, IL 60615-1005
United States
Ms. Rona L. Hicks, AMLP, CRP
Senior Examiner
HMH & Associates, LLC
10107 Gatemont Cir
Elk Grove, CA 95624-1330
United States
Ms. Elizabeth M. Hipple, CRCM, CRP
Manager
Federal Reserve Bank of Atlanta
1000 Peachtree Street Ne
Atlanta, GA 30309-3904
United States
Mrs. Susanna M. Hodges, CRP
Lead Internal Controls Analyst
Hancock Bank
12 Ryan Circle
Long Beach, MS 39560
United States
Mr. Roger Holcomb, CBA, CRP
VP Internal Audit
Sharonview Federal Credit Union
PO Box 2070
Fort Mill, SC 29716
United States
Mrs. Sheila B. Hood, AMLP, CRP
Director, Internal Audit
Industrial Bank
1900 John Hanson Lane
Oxon Hill, MD 20745
United States
Mr. Joseph M. Hopkins, CBA, CIA, CRP
Senior Vice President & Internal Audit Manager
Citizens Trust Bank
PO Box 4485
Atlanta, GA 30302
United States
Mr. David K. Horner, CPA, CRP
Vice President & Risk Management Officer
Liberty Bank, FSB
6400 Westown Pkwy
West Des Moines, IA 50266-7709
United States
Mr. Joseph B. Horowitz, CRP
Senior Associate
Crowe Horwath LLP
9836 Royal Palm Boulevard
Coral Springs, FL 33065
United States
Mr. T. Scott Horsley, CBA, CPA, CRP
Member Auditor
Professional Risk Services
PO Box 470
Trussville, AL 35173
United States
Ms. Debra A. Houston, CRP
Audit Director - IT
State Street Bank and Trust Company
300 Winter St
Ashland, MA 01721
United States
Sai Huda, CRP
Vice President & General Manager
FIS
16855 West Bernardo Drive, Suite 270
San Diego, CA 92127
United States
CRP Directory P a g e | 13
Mr. Richard N. Hudon, CRP
Business Solutions Architect
BCBSNC
1695 Cobblestone Dr
Creedmoor, NC 27522
United States
Tom P. Hull, CRP
VP/Director of Compliance
Community 1st Bank
649 Lincoln Way
Auburn, CA 95603
United States
Miss Susan Hwang, CRP
Partner
Deloitte Services LP
96 Holmes Ave
Toronto, ON M2N 4M4
Canada
Mr. Ferus Glen Islami, CBA, CRP
Vice President-Compliance/CRA & BSA Officer
Bank of Birmingham
33583 Woodward Ave
Birmingham, MI 48009
United States
Mr. Douglas D. Ito, CRP
National Examination & Supervision Examiner
National Credit Union Administration
5903 Chatham Way
Hudson, OH 44236-3921
United States
Mr. Michael B. Ivezic, CRP
Vice President, Internal Audit
KeyPoint Credit Union
2805 Bowers Ave
Santa Clara, CA 95051
United States
Ms. Jill M. Jacobs, CBA, CRP
Information Security Analyst III
Citizens Bank
886 S Powell Rd
Essexville, MI 48732-1856
United States
Mr. Tom M. Janke, CRP,
Financial Examiner
Office of the Commissioner of Insurance
17465 Lisa Ct
Brookfield, WI 53045-1285
United States
Earl Jarolimek, CRP
Vice President Corporate Compliance
Bank of the West
520 Main Avenue
Fargo, ND 58124
United States
Mr. Jose R. Jimenez, AMLP, CBA, CRP
Executive Vice President, Chief Risk Officer
Grandpoint Bank
16037 Fellowship St.
La Puente, CA 91744
United States
Ms. Gretchen B. Jones, CRP
Information Risk Management
Bank of New York Mellon
407 Landon Gate
Pittsburgh, PA 15238
United States
Mr. Muriel Joseph, CRP
Sr Financial Associate
JPMorgan Chase
102 W 109th St Apt 2A
New York, NY 10025
United States
Mr. John Kahanek, IV, CRP
Principal
CSC, Financial Service Group
11177 Bryant Drive
Westminster, CO 80234
United States
Mr. Ananda Kumar Kalle Sundaresa, AMLP,
CBA, CRP
Senior Manager IT Audit
Qatar National Bank
PO Box 1000
Corniche Street
Doha, POB 1000
Qatar
Grisel Kaplan, CRP
Vice President & Compliance Officer
Metropolitan National Bank
99 Park Ave
New York, NY 10016-1501
United States
CRP Directory P a g e | 14
Mr. Thomas G. Kaufmann, CRP
Examiner
Federal Reserve Bank of St Louis
135 North Webster Ave
Jacksonville, IL 62650-1850
United States
Ms. Gurdip Kaur, CRP
Risk Management Division
Asian Finance Bank
No. 4 Ss4C/20
Petaling Jaya
Selangor, 47301
Malaysia
Mr. Terence J. Keil, AMLP, CBA, CRP
Senior Vice President, Audit Manager
Old National Bancorp
123 Main St 2nd Fl
PO Box 718
Evansville, IN 47705-0718
United States
Ms. Arleatha Kelly, CRP
Financial Analyst
Federal Deposit Insurance Corporation
121 Frank Lloyd Wright Ln
Oak Park, IL 60302-2645
United States
Bryan Kendrick, CBA, CRP
Owner
Bryan A. Kendrick, CPA Accounting &
Consulting Sevices
287 Morning Light
Spring Branch, TX 78070
United States
Miss Barbara Keuchel, CRP
Security Engineer
First Data Corporation
13917 W Circle
Omaha, NE 68137
United States
Mrs. Jennifer Anne King, CRP
Internal Auditor
Indiana Members Credit Union
5103 Madison Avenue
Indianapolis, IN 46227
United States
Mr. Douglas W. Klahn, CBA, CRP
Director - Internal Audit
First Data Corporation
6902 Pine St # PS47
Omaha, NE 68106-2855
United States
Mr. David R. Klein, CRP
Client Audit Solutions Product Manager
Computershare
250 Royall Street
Canton, MA 02021-1031
United States
Mrs. Lynette M. Klemm, CBA, CRP
First Vice President/Audit Manager
Old Second National Bank
37 S River Street
Aurora, IL 60506-4173
United States
Ms. Jacklyn P. Knaus, CBA, CRP
Vice President, Audit Director
State Street Bank and Trust Company
19 Sand Castle Lane
Bellingham, MA 02019
United States
Mrs. Sadie Koga-Kadish, CRP
Global Compliance Leader
GE Capital
4 Robinson St
Darien, CT 6820
United States
Ms. Carol Ann Kolody, CRP
Internal Audit Manager
Serve
6985 74th St Circle E
Bradenton, FL 34208
United States
Mr. Stephen G. Konopko , CRP
Vice President - Internal Audit
Lower Manhattan Development Corp
1 Liberty Plaza Fl 20
New York, NY 10006
United States
Ms. Deanne A. Korenchan, CRP
Review Examiner
Federal Deposit Insurance Corporation
300 S Riverside Plz Ste 1700
Chicago, IL 60606
United States
CRP Directory P a g e | 15
Ms. Susan Kydd, CRP
Chief Audit Executive
Boeing Employees Credit Union
PO Box 97050
Seattle, WA 98124-9750
United States
Ms. Karen M. Labore, CRP
Senior Audit Consultant
Bank of America
125 Dupont Drive Ri1-121-01-40
Huntington Park BC
Providence, RI 02907
United States
Mr. Steven W. Landry, CBA, CRP
Internal Auditor
First Federal Bank of Louisiana
1135 Lakeshore Dr
PO Drawer 1667
Lake Charles, LA 70602-1667
United States
Mrs. Patricia L. Latona, CBA, CRP
Compliance Manager
PNC Financial Services Group
249 5th Ave
Pittsburgh, PA 15222-2709
United States
Mr. Jeffery S. Lau, CRP
Information Systems Examiner
Federal Reserve Banks
4310 Enfield Ave
Skokie, IL 60076
United States
Sandra Laughlin, CRP
Chief Risk Officer
MidCountry Financial Corp.
5722 Vinings Retreat Way SW
Mableton, GA 30126
United States
Ms. Robin LaVigne, CRP
Director, Sarbanes Compliance
Dollar Financial Group
110 Holly Dr
Lansdale, PA 19446-1617
United States
Ms. Brenda R. Leal, CRP
Vice President, Deposit Operations
Citizens Banking Company
100 East Water Street
Sandusky, OH 44870
United States
Mr. David D. Leaver, CRP
Vice President, Risk Officer
KeyBank
9517 Charney Circle
Cleveland, OH 44138
United States
Mr. Eddie R. LeBlanc, CBA, CRCM, CRP
Senior Vice President
Teche Federal Bank
1120 Jefferson Terrace Blv
New Iberia, LA 70560
United States
Thomas Lee, CRP
Vice President
United Central Bank
5629 Overland Drive
The Colony, TX 75056
United States
Ms. Diane Leto, CRP
Executive Vice President, Risk Management
Centrue Bank
208 E Veterans Pkwy
Yorkville, IL 60560
United States
Mr. Brian L. Lewis, CRP
National Bank Examiner
Office of the Comptroller of the Currency
25846 N Singbush Loop
Phoenix, AZ 85083-1607
United States
Mr. Paul E. Lindow, CBA, CRP
AERS Partner
Deloitte Business Consulting
555 Mission St
San Francisco, CA 94105-2230
United States
Mr. Leonard V. Lombardi, CRP
Senior Vice President, CAE
First Commonwealth Bank
22 N 6TH ST
Indiana, PA 15701
United States
CRP Directory P a g e | 16
Ms. Glenna Lowe, AMLP, CBA, CRCM, CRP
Executive Vice President Chief Risk Officer
Legacy Texas Bank
PO Box 869111
Plano, TX 75086-9111
United States
Mr. Richard Wayne Lowery, CRP
Regulatory Compliance Manager
Fiserv
1345 Old Cheney Rd
Lincoln, NE 68512
United States
Mr. James J. Lucianetti, CBA, CRP
SVP Director of Internal Audit
Wilmington Savings Fund Society, FSB
500 Delaware Avenue
WSFS Banck Center
Wilmington, DE 19801
United States
Michael Maccini, CRP
Audit Manager
State Street Corporation
7 Reservoir Street
Norton, MA 02766
United States
Mr. Barry F. Macklin, CBA, CRP
Assistant Director, Operational Risk Management
AIG
31 Favorite Lane
Jericho, NY 11753
United States
Mrs. J. Mary MacNamara, CRP
SVP-Compliance/CRA Officer
Totalbank
2828 Coral Way
Miami, FL 33145
United States
Sheila Madras, AMLP,CRP
Compliance Officer Advocacy and Oversight
TIAA-CREF Trust Company, FSB
One Metropolitan Square, Suite 1000
St Louis, MO 63102
United States
Ms. Janet M. Madsen, CBA, CRP
Auditor
Citizens First National Bank of Storm Lake
East 5th & Lake Ave
Storm Lake, IA 50588-1227
United States
Mr. Thomas Mahoney, Jr., CRP
Chief Risk Officer
Veritable, LP
2703 Lloyd Lane
Norristown, PA 19403
United States
Sheri Malick, AMLP, CRP
SVP Risk Management and Compliance
Heritage Bank of Nevada
1413 So. Virginia Street
Reno, NV 89502
United States
Mr. Mark W. Marcellus, CRP
Executive Director
JPMorgan Chase
10410 Highland Manor Dr FL
Tampa, FL 33610
United States
Ms. Lyn P. Marcum, CBA, CRP
Chief Risk Management Officer
First National Bank of Talladega
120 North Street E
Talladega, AL 35160
United States
Ms. Janet L. Marr, CRP
Internal Audit Director
American National Bank of Texas
2212 Bluffton Dr
Plano, TX 75075
United States
Mary Jane L. Martinez, AMLP, CBA, CRP
Senior Operational Risk Manager
Capital One Services Inc.
15000 Capital One Dr
Attn: 12072-0100
Richmond, VA 23238-1119
United States
Mr. Surrinder Masih, CRP
First Vice President & Internal Auditor
Wilshire State Bank
3200 Wilshire Blvd Ste 604
Los Angeles, CA 90010
United States
Mr. Robert S. Maslac, CRP
Chief Executive Officer
Risk Management Group
95 Argonaut Ste 215
Aliso Viejo, CA 92656-4137
United States
CRP Directory P a g e | 17
Mrs. Debra L. Masters, AMLP, CBA, CRP
Principal
Snodgrass CPA Consultants
136 W Maitland Ln
New Castle, PA 16105-9172
United States
Mr. Sunil Mathew, CRP
Enterprise Risk Management Business Partner
Fifth Third Bank
5050 Kingsley Dr
Mail Drop 1MOC1A
Cincinnati, OH 45227
United States
Mr. Jehu Matos, CRP
Audit Manager
Mercantil CommerceBank
12496 NW 25th St
Maimi, FL 33182
United States
Mr. Kevin Matsuda, CRP
AVP
Hawaii National Bank
1050 Bishop St Ste 207
Honolulu, HI 96813
United States
Mr. Colin R. McArdle, CRP
Audit Director
State Street Bank and Trust Company
50 Stoney Run Ln
Marion, MA 02738
United States
Mr. Thomas A. McBain, CRP
Director of Internal Audit
Middlesex Water Company
1500 Ronson Rd
Iselin, NJ 08830
United States
Ms. Betty J. McClaskey, AMLP, CBA, CRP
Managing Senior Vice President, Audit Director
City National Bank of Florida
25 W Flagler St Ste 710
Miami, FL 33130
United States
Ms. Adriane D. McCoy, CRP
Division Manager, Audit
Regional Transportation Authority (RTA)
PO Box 432
Flossmoor, IL 60422-0432
United States
Mr. David K. McElreath, CBA, CRP
Executive Vice President, Director of Audit
Extraco Banks
1704 N. Valley Mills Drive
Waco, TX 76710-2555
United States
Beverly McMahon, CRP
Senior Auditor
Century Federal Credit Union
28255 Lorain Road
North Olmsted, OH 44070
United States
Ms. Danielle McCollian, CRP
Core Banking Compliance Director
Sovereign Bank
1 Aldwyn Lane
Villanova, PA 19085
United States
Margaret Meagher, CRP
Chief Compliance Officer
Bank of Hawaii
130 Merchant Street
Suite 470
Honolulu, HI 96813
United States
Mr. Farhad A. Mian, CFA, CRP, FRM, PRM,
Vice President - Risk Management
AVIVA Capital Management
699 Walnut Street STE 1700
Des Moines, IA 50309
United States
Mr. Jerry L. Miller, CRP, AMLP
CEO
REGCOM
111 N 2nd St
PO Box 446
Geneva, IL 60134-2226
United States
Thomas Miller, CRP
Audit Team Leader
BBVA Compass
15 South 20th Street, Suite 1600
Birmingham, AL 35233
United States
CRP Directory P a g e | 18
Ms. Alicia M. Minnich, CRP
Director of US Compliance Testing
TD Bank Group
151 Corley Mill Rd
Lexington, SC 29072
United States
Mr. Richard J. Mitsdarfer, CRP
Senior Vice President & Chief Risk Officer
First Federal Bank of the Midwest
25600 Elliott Rd
Defiance, OH 43512
United States
Mr. Kai Chiu Mok, CRP
HSBC Insurance (Asia) Limited
Flat C, 20th Floor, Block 2, The Zenith
258 Queen’s Road East
Wanchai,
Hong Kong
Louis Montanaro, CRP
Vice President & Senior Compliance Manager
U.S. Bank
22 Rittenhouse Road
Broomall, PA 19008
United States
Mr. Terry R. Moser, AMLP, CRP
Managing Partner
HMH & Associates, LLC
322 Diamond Oaks Rd
Roseville, CA 95678-1030
United States
Mr. Alaa Hussein Mustafa, CRP
Group Head of Internal Audit
Fututre Group
294N Pyramids Gardnes
Giza, 12315
Egypt
Cheryl A. Nakashige, CRP
Vice President, Compliance/BSA Officer
Bank of Central Florida
5015 S Florida Ave Fl 2
Lakeland, FL 33813
United States
Philip Nash, CBA, CRP
Senior Audit Manager
MidCountry Financial Corp.
14617 Highway 7
Minnetonka, MN 55345
United States
Mr. Timothy T. Nerdahl, CRP
FCA Examiner
Farm Credit Administration
2051 Killebrew Dr Ste 610
Bloomington, MN 55425-1899
United States
Mr. Joseph K. New, CRCM, CRP
Compliance Advisor I
USAA Federal Savings Bank
10750 W Ih 10
BK 4E
San Antonio, TX 78284-8850
United States
Ms. Michelle L. Newell, CRP
National Bank Examiner
Office of the Comptroller of the Currency
3427 Parliment Lane
Naperville, IL 60564
United States
Mr. Octavius Ng, CRP
Senior Audit Consultant
Union Bank
400 California St Fl 7
San Francisco, CA 94104
United States
Ms. Christina W. Ng-Tran, CBA, CRP
Manager
RSM McGladrey, Inc.
1 S Wacker Dr Ste 800
Chicago, IL 60606-4650
United States
Mr. Leif B. Nygaard, AMLP, CBA, CIA, CRP
Senior Vice President Regional Services Director
Wells Fargo Bank
100 W Washington St Fl 17
MAC S4101-17F
Phoenix, AZ 85003-1821
United States
Ms. Kim C. Oliver, CRP
Senior Compliance Officer, Senior Vice President
Bank of the West
12677 Alcosta Blvd
NC-B15-2I-T
San Ramon, CA 94583
United States
CRP Directory P a g e | 19
Mr. Andrew R. Olmo, CRP
595 Mccomes Rd
Venetia, PA 15367
United States
Ms. Leisa Onslow, CRP
First Vice President
Flagstar Bank, FSB
5151 Corporate Drive
Mail Stop E-118-1
Troy, MI 48098
United States
Ms. Susan E. Orr, CRP
IT Regulatory Compliance Auditor and Consultant
Susan Orr Consulting
3108 S Rt 59
Ste 124-223
Naperville, IL 60564
United States
Mr. Glenn D. Ouellette, CRP
Senior Vice President and General Auditor
Amalgamated Bank of Chicago
1 W Monroe St
Chicago, IL 60603
United States
Mr. Robert A. Owens, CRP
Vice President
Branch Banking and Trust Company
1251 Arrow Pine Dr
Charlotte, NC 28273
United States
Mr. Louis P. Palladini, III, CRP
Senior Auditor
Computershare
37 Tremont Street
Mansfield, MA 02048
United States
Heyna Patel, CRP
Senior Segment Risk Manager
Huntington National Bank
623 Crossing Creek South
Gahanna, OH 43230
United States
Ms. Anne E. Paulin, CRP
Examination Manager
Federal Housing Finance Agency
400 7th Street SW
Washington, DC 20024
United States
Mr. Robert E. Payne, CRP
Executiv Vice President/ CCO/Director Op Risk
Regions Bank
1900 5th Ave N Fl 11
Birmingham, AL 35203
United States
Mr. Michael J. Phillips, CRP
EVP
State Bank and Trust Company
PO Box 308
Troy, AL 36081-0308
United States
Mr. Robert A. Pierce, CBA, CRP
Vice President & Internal Auditor
Post Oak Bank
12522 Hazelwood Ln
Houston, TX 77077-2914
United States
Ms. Monica Poon, CRP
Managing Director, Compliance
Charles Schwab Corporation
4710 Neroly Rd
Oakley, CA 94561
United States
Mr. Christopher A. Prezioso, CRP
Senior Vice President Fiduciary Risk Manager
Northern Trust Company
50 S LaSalle St
M-21
Chicago, IL 60603
United States
Mr. Thomas M. Prince, CRP
Vice President, Technology Regulatory Mgmt
TD Bank Group
70 Gray Rd
Falmouth, ME 04105
United States
Mrs. Terry S. Pritchett, AMLP, CBA, CRP
First Partners Bank
905 Montgomery Hwy Ste 101
Birmingham, AL 35216
United States
Mr. Muhammad Anwer Qadir, CRP
Audit Manager
HATS Accounting & Tax Services
Suite 769, 209 Fort York Blvd.
Toronto, M5V 4A1
Canada
CRP Directory P a g e | 20
Mr. Matthew R. Quinn, CRP
Senior Vice President-Compliance Executive
Bank of America Corporation
225 Franklin St
MA1-225-08-01
Boston, MA 02110
United States
Mr. Lewis D. Raccio, CBA, CFE, CFSA, CRP
Vice President & Risk Manager
Wells Fargo Home Mortgage
2701 Wells Fargo Way
MAC X9902-01R
Minneapolis, MN 55408-1747
United States
Ms. Debbie J. Ray, AMLP, CRP
President & Owner
AIIZ Compliance Consulting, Inc.
PO Box 338
Prosper, TX 75078
United States
Stephen J. Raykos, CRP
Regional Compliance Officer
Fulton Financial Corporation
PO Box 25091
Lehigh Valley, PA 18020
United States
Mrs. Shirley Raymond, CRP
Vice President, Compliance Manager
Wells Fargo Bank
401 South Tryon Street
Charlotte, NC 28202
United States
Ms. Laurie A. Rea, CRP
Director, Office of Secondary Market Oversight
Farm Credit Administration
1501 Farm Credit Dr
Mclean, VA 22102-5000
United States
Mr. Nicholas C. Reale, CRP
Vice President, Internal Audit
Sumitomo Mitsui Banking Corporation
277 Park Ave Fl 6
New York, NY 10172
United States
Ms. Dionne R. Richards, CRP
Senior Vice President, Audit Division
Continental National Bank of Miami
1801 SW 1st St
Miami, FL 33135
United States
Mrs. Irma Rios-Rodriguez, CRP
VP, Retail Bank Compliance Manager
OneWest Bank, FSB
155 N. Lake Avenue
Pasadena, CA 91101
United States
Ann P. Robertson, CBA, CRP
Senior Vice President, Compliance Officer
Mountain 1st Bank & Trust Company
101 Jack St
Hendersonville, NC 28792
United States
Mr. Scott A. Robison, CBA, CRP
Corporate Audit Manager
Sterling Jewelers
375 Ghent Rd
Loss Prevention Dept.
Akron, OH 44333-4601
United States
Mr. George N. Robles, CRP
AVP
New York Community Bank
615 Merrick Avenue
Penthouse
Westbury, NY 11590
United States
Ms. Donna L. Rodriguez, CRP
Compliance Testing Analyst
People's United Bank
850 Main St
BC 7-1071
Bridgeport, CT 06604-4917
United States
Mr. John Romeo, Jr., CRP
Director
UBS
1000 Harbor Boulevard
Weehawken, NJ 07086
United States
CRP Directory P a g e | 21
Ms. Kathysue Rose , CRP
Information Security Officer
Valley National Bank
31 Pelican Court
Syosset, NY 11791
United States
Annette K. Rotuno, CRP
Compliance Officer
Westfield Bank
Two Park Circle
PO Box 5002
Westfield Center, OH 44251
United States
Mr. Mark A. Ruppert, CRP
Manager Affiliate Accounting
Brotherhood Mutual Insurance
6400 Brotherhood Way
Fort Wayne, IN 46825-4235
United States
Ms. Maria E. Russo, CRP
Vice President
Northern Trust Company
700 Brickell Ave Fl 6
Miami, FL 33131-2802
United States
Mr. Leo R. Sagan, Jr., CRP
Chief Financial Officer
Westfield Bank
141 Elm St
PO Box 1626
Westfield, MA 01086
United States
Mr. Charlie G. Salvilla, CRP
Manager, Risk Management
Citigroup
17 Oak Avenue
Tuckahoe, NY 10707
United States
Ms. Lori W. Sanders, CRP
Senior Vice President
BankPlus
1068 Highland Colony Pkwy
Ridgeland, MS 39157
United States
Mr. Federico S. Santisteban, CRP
Vice president & IT Audit Manager
Bank of the West
1977 Saturn St
Monterey Park, CA 91755
United States
Ms. Amanda Sapienza, AMLP, CRP
VP & Compliance Coordinator III
Union Bank
120 S San Pedro St Ste 525
MC 4-102-300
Los Angeles, CA 90012
United States
Mrs. Mary K. Sarver, CRP
1st Vice President
Mid-Wisconsin Bank
132 W State St
Medford, WI 54451-1735
United States
Ms. Jacqueline Z. Saylor, CRP
Senior Vice President - Audit Manager
Northern Trust Company
50 S LaSalle St
ATTN: Audit Services M20
Chicago, IL 60603
United States
Sue Scherer, AMLP, CBA, CRP
SVP Compliance & CRA Officer
CNLBank
450 South Orange Avenue
Orlando, FL 32801-3336
United States
Mr. Roger Schermerhorn, CRP
President
Schermerhorn and Associates
15714 Lake Lodge Dr
Houston, TX 77062-4741
United States
Mr. Bruce C. Schieren, CRP
Manager Consulting
Emigrant Bank
5 E 42nd St
New York, NY 10017-6904
United States
CRP Directory P a g e | 22
Mr. William D. Schlegel, CRP
Executive Director
Ernst & Young LLP
2100 One PPG Place
Pittsburgh, PA 15222-5417
United States
Mr. Gary I. Schmidt, CBA, CPA, CRP
Internal Auditor
First United Security Bank
131 W Front St
PO Box 301
Thomasville, AL 36784-0301
United States
Mrs. Linda M. Schnitzler, CBA, CRP
Senior Vice President and Chief Risk Officer
Canandaigua National Bank and Trust Company
72 S Main St
Canandaigua, NY 14424-1905
United States
Ms. Jane M Scofield Smith, CRP
VP & Chief Compliance Officer
Capital Group Companies
1933 Valleta Drive
Rancho Palos Verdes, CA 90275
United States
Mr. Brian M. Schwartz, CBA, CRP
Senior Manager
Ernst & Young LLP
621 E Pratt St
Baltimore, MD 21202-3132
United States
Ms. Sue A. Settles, CRP
Senior Examiner
Federal Reserve Bank of Atlanta
3156 Randolph Rd., N.E.
Atlanta, GA 30345
United States
Ms. Carol J. Severyn, CRP
Executive Vice President & Auditor
Frost Bank
100 W Houston St
SUITE RB-5
San Antonio, TX 78205
United States
Ms. Margaret Jill Shann-Biddle, CRP
VP Dir Compliance Testing and
Control Program Dev
HSBC
98 Woodbine Ave
Little Silver, NJ 07739-1314
United States
Mr. Omar Sharkasi, CRP
IT Bank Examiner
Illinois Office of Banks & Real Estate
10 Aztec Ct
South Barrington, IL 60010
United States
Ms. Emily J. Sharp, CRP
Principal Financial Analyst
DTE Energy
One Energy Plaza
WCB 852
Detroit, MI 48226
United States
Mrs. Sharon D. Shaughnessy, CRP
Senior Staff Auditor
Citizens Equity First Credit Union
5401 W Everett M Dirksen Pkwy
Peoria, IL 61607-1188
United States
Mr. Jim Shelton, Jr., CRP
Director, Government Trade Support
APL Limited
1600 Glenarm Place
Suite # 2603
Denver, CO 80202
United States
Mr. Alan C. Sheppard, CRP
VP & Audit Manager II, Risk Mgmt Audit Group
TD Bank Group
101 Haddonfield Rd Fl 2
Cherry Hill, NJ 08002
United States
Ms. Tiffany Shipp, CRP
Operational Risk Manager
BBVA Compass
7713 8th Court South
Birmingham, AL 35206
United States
CRP Directory P a g e | 23
Mr. Hesham L. Shoukry, AMLP, CBA, CRP
Audit Manager
Metlife, Inc
501 Us Highway 22 West
Bridgewater, NJ 08807
United States
Mr. William J. Showalter, CRP
Senior Consultant
Young & Associates, Inc.
301 Davis Ave
Marietta, OH 45750
United States
Kevin Shu, CRP
Chief Accounting Officer/Controller
MetroBank
9600 Bellaire
Houston, TX 77036
United States
Julie H. Simmons, CBA, CRP
Chief Financial Officer
State Bank and Trust Company
4885 River Side Dr Ste 200B
Macon, GA 31210
United States
Mr. James R. Skibbens, CRP
CEO/President
JSR Consulting LLC
2640 Brook Hollow Road
Charlotte, NC 28270
United States
Ms. Julia L. Smart, CRP
Chief Administrative Officer
Borrego Springs Bank
7777 Alvarado Rd Ste 515
La Mesa, CA 91942-3706
United States
Mr. Walter John Smiechewicz, CRP
Managing Director
PwC
332 Eric Place
Thousand Oaks, CA 91362-2690
United States
Ms. Gail E. Smith, CRP
Vice President, Compliance Manager
JPMorgan Chase
1231 E Bounkerhill Rd
Mooresville, IN 46158
United States
Mr. Jeffrey P. Smith, CRP
Executive Consultant
Smith's Accounting Service
52 Riley Rd. #408
Celebration, FL 34747
United States
Mr. Michael J. Smith, AMLP, CRP
National Bank Examiner
Office of the Comptroller of the Currency
620 Liberty Ave
Two PNC Plaza MS P2 PTPP 20 3
Pittsburgh, PA 15222
United States
Ms. Michele L. Smith, CRP
Audit Manager
Madison National Life Insurance
9917 Carter Rd
Mazomanie, WI 53560
United States
Mr. William M. Smith, CBA, CRP
Assistant Vice President
Spencer Savings Bank, SLA
225 Howe Ave
Passaic, NJ 07055-2837
United States
Mr. Alfred J. Spahitz, CRP
Senior Manager
Deloitte Services LP
545 Kimball Ave
Yonkers, NY 10704-2339
United States
Ms. Bethany S. Spaulding, CRP
Risk Management
Federal Reserve Bank of St Louis
PO Box 2023
Saint Louis, MO 63158
United States
Mrs. Alice B. Spiers, CBA, CRP
Senior Auditor
Bank of Southside Virginia
PO Box 40
Carson, VA 23830-0040
United States
Mrs. Tricia M. Squillante, CRP
Director - Case Manager
Federal Reserve Bank of Atlanta
2375 Potomac View Court
Grayson, GA 30017
United States
CRP Directory P a g e | 24
Ms. Jackline F. Staats, CRP
Director
UBS Wealth Management UK
409, 1 Pepys Street
London, EC3N 2NU
United Kingdom
Mr. Homer D. Starr, Jr., CBA, CRP
Vice President, Senior Financial Auditor
First Commonwealth Bank
PO Box 400
Indiana, PA 15701
United States
Ms. Vennesa Starr, CRP
Senior Vice President, Audit
Frost Bank
100 W Houston St
PO Box 1600
San Antonio, TX 78296-1600
United States
Mr. Michael Stearns, CBA, CRP
Partner
Plante & Moran, PLLC
750 Trade Centre Way Ste 300
Portage, MI 49002
United States
Mrs. Cheryl G. Steed, CBA, CRP
General Auditor
High Point Bank and Trust Company
1300 E Hartley Dr
High Point, NC 27262-7660
United States
Mr. Erik Stein, CRP
Director, Fraud Defences
Capital One Bank
28604 Rock Canyon Dr
Saugus, CA 91390
United States
Mr. Jeffery J. Stodola, CBA, CFSA, CRP
Audit Director
BANK OF MONTREAL
770 N Water St
Milwaukee, WI 53202-3509
United States
Mr. Thomas R. Strause, CBA, CRP
Partner
Financial Outsourcing Solutions
2763 Century Blvd
Reading, PA 19610
United States
Mr. James D. Strickland, CRP
Managing Director
Citibank
11 Sandy Hill Rd
Mansfield, MA 02048
United States
Mrs. Mollie N. Sudhoff, CRCM, CRP
President
Jefferson Cook Associates, Ltd.
1001 Green Bay Rd Ste 209
Winnetka, IL 60093-1721
United States
Mr. M. Kamro Sulaiman, CRP
Sr. Audit Manager
Citigroup
1 Court Square
21st Floor/ Zone 3
Long Island City, NY 11120
United States
Mr. Robert T. Swatek, CRP
Internal Audit Manager
Alliant Credit Union
1102 E. Alder Lane
Mount Prospect, IL 60056
United States
Pamela Sweeney, CBA, CRP
Compliance Examiner
Federal Deposit Insurance Corporation
1620 Old Ware Road
Wetumpka, AL 36093
United States
Mr. Richard E. Szewczyk, CBA, CRP
Assistant Director
American International Group
17 Hialeah Ave
Middletown, NJ 07748
United States
Ann Marie Tarantino, AMLP, CRCM, CRP
VP/Chief Compliance Officer and Risk Officer
First National Bank of Long Island
PO Box 67
Glen Head, NY 11545
United States
CRP Directory P a g e | 25
Mr. Ashraf S. Tayeh, CBA, CRP
Acting CFO
AMSB
PO Box 18
Jeddah, 21411
Saudi Arabia
Ms. Glenda L. Taylor, AMLP, CRP
Vice President, Compliance Officer
FNB Bank
PO Box 130
402 S Broad St
Scottsboro, AL 35768
United States
Tim Tedrick, CRP
Partner
Wipfli, LLP
403 E Third Street
Sterling, IL 61081
United States
Mrs. Patricia C. Thomas, AMLP, CRP
VP, Compliance Audit Manager
Bank of the West
15739 Dimity Ave.
Chino Hills, CA 91709
United States
Mr. Thomas P. Thomas, CBA, CRP
Senior Manager
Siemens Financial Services
170 Wood Ave S
Iselin, NJ 08830
United States
Mr. Philip W. Thompson, CBA, CRP
Sr. Vice President & Auditor
Quail Creek Bank
600 NW 143rd
Edmond, OK 73013
United States
Ms. Susanna Tjandra, CBA, CRP
First Vice President, Audit Manager
Community Bank
2759 Sarandi Grande Dr
Hacienda Heights, CA 91745-4839
United States
Mr. Thomas A. Tofte, CBA, CRP
National Bank Examiner
Office of the Comptroller of the Currency
4900 S Minnesota Ave
Sioux Falls, SD 57108-2865
United States
Mr. John R. Topczewski, CRP
Senior Vice President, Chief Compliance Officer
Johnson Bank
555 Main Street
Suite 400
Racine, WI 53403
United States
Mr. Giacinto Tortorici, CRP
Director Risk Management
Groupe Dynamite Inc
6263 La Jemmerais
St. Leonard, QC H1P 2X2
Canada
Mr. Armando Totka, CRP
Auditor
Augusta Planting and Development
1815 Marvin Griffin Rd
Augusta, GA 30906-3811
United States
Ms. Pamela L. Tulley, CRP
Director, Internal Audit
Mechanics Bank
1111 Civic Drive
Walnut Creek, CA 94596
United States
Mrs. Karen Turmenne, CRP
Vice President, Risk Management
Eastern Bank
3 Eagle Lane
Georgetown, MA 01833
United States
Mrs. Twila F. Tyree, CBA, CRP
SOX/FDICIA Manager
Compass Bank
15 20th St S Ste 501
Birmingham, AL 35233-2000
United States
Ms. Marsha Vick, CRP
Senior Vice President
Risk Management Group
95 Argonaut Ste 215
Aliso Viejo, CA 92656-4137
United States
CRP Directory P a g e | 26
Mr. Samaraj Vijaya, AMLP, CRP
Regional Director
Diageo
222 Loyang Ave
#06-06 Loyang Valley Condominium
Singapore, 509068
Singapore
Mr. John A. Vogel, CBA, CRP
Vice President & Internal Auditor
Mizuho Trust & Banking Co. USA
135 West 50th Street, 16th floor
New York, NY 10020
United States
Mr. Steven-Paul Walker, CRP
National Bank Examiner
Office of the Comptroller of the Currency
513 Hawk Eye Ct
Mcdonough, GA 30253-7756
United States
Mr. Sonny C. Wan, CRP
FCA Examiner, Market Risk Division
Farm Credit Administration
2180 Harvard St Ste 300
Sacramento, CA 95815-3323
United States
Ms. Sandra S. Weaver, CRP
Director, Underwriting and Operations
USAA Savings Bank
3773 Howard Hughes Pkwy Ste 190 N
Las Vegas, NV 89169
United States
Mr. James L. Weigel, CRP
Engagement Manager
Experis
732 Prairie St
St Charles, IL 60174
United States
Mr. Robert B. Wells, CBA, CRP
Vice President Compliance & Policy Governance
Tennessee Valley Authority
400 W Summit Hill Dr
WT4B K
Knoxville, TN 37902-1401
United States
Mr. Ronald L. Wert, CRP
Senior Examiner
Federal Reserve System
6414 Catalina Ln
Tamarac, FL 33321
United States
Ms. Donna K. Whipple, CRP
Assistant Vice President Internal Audit
Johnson Financial Group
555 Main Street
Suite 485
Racine, WI 53403-1000
United States
Mr. Lawrence D. Whiteside, CRP
Senior Vice President
American National Bank of Texas
PO Box 40
Terrell, TX 75160
United States
Mr. Rande E. Whitham, CBA, CRP
Senior Vice President and
Compliance Officer- Wealth Mgt Div.
Bryn Mawr Trust Company
4505 Old Oak Road
Doylestown, PA 18902
United States
Mr. John Wiingaard, CRP
Internal Audit
Energinet. DK
Frejasvej 16
Randers NV, 8920
Denmark
Ms. Lisa Wilder, CRP
Director, Internal Audit
Liberty Bank
315 Main St
Middletown, CT 06457-3345
United States
Lorraine Williams, CRP
Director
FIS
341 New Albany Rd, Suite 140
Moorestown, NJ 08057
United States
CRP Directory P a g e | 27
Mr. Michael R. Williams, CRP
Audit Officer
Northern Trust Company
700 Brickell Ave 5th FL
Miami, FL 33131
United States
Mr. Richard A. Wilson, CRP
Senior Bank Examiner
Federal Reserve Bank of Cleveland
1455 E 6th St
Cleveland, OH 44104
United States
Vickie F. Wisman, CBA, CRP
Director of Operations
York Traditions Bank
235 Saint Charles Way Ste 150
York, PA 17402-4636
United States
Ms. Mary Witt, CBA, CRP
EVP and Chief Risk Officer
Renasant Bank
209 Troy St
PO Box 709
Tupelo, MS 38804-4827
United States
Ms. Joanne Wong, CRP
VP
Northern Trust Company
201 South Lake Avenue
Suite 2600
Pasadena, CA 91101
United States
Mrs. Patrice Y. Wood, CRP
Senior Vice President Senior Audit Manager
Bank of America Corporation
200 Glastonbury Blvd
Ste 200
Glastonbury, CT 06033
United States
Mr. Lawrence H. Wright, CBA, CRP
Senior Vice President & Treasurer
Old Line Bank
1525 Pointer Ridge Pl
Bowle, MD 20716
United States
Ms. Julie Yanney, CBA, CRP
SVP/CFO
Valley Bank and Trust
4900 East Bromley Lane
Brighton, CO 80601
United States
Miss Wai-Hang Yeung, CRP
Senior Audit Manager, Internal Audit
East West Bank
555 Montgomery St Fl 9
Mail Stop 141M
San Francisco, CA 94111
United States
Barbara Ann Yusko, CRCM, CRP
Vice President-Compliance Process Manager
First Midwest Bank
50 W Jefferson St
Joliet, IL 60432
United States
Mubeen Zafar, CRP
Vice President / Head of Shariah Audit & Quality
Mashreqbank
PO Box 38286
Dubai, 38286
United Arab Emirates
Mr. Craig S. Zwiener, CRP
Senior Internal Auditor
CSG Systems, Inc.
18020 Burt Street
Omaha, NE 68022
United States