2009 Advisory Board Members
Our conference program was developed and reviewed by a task force of top-notch private sector and government experts.
The 2009 conference program was developed and reviewed by a task force of top-notch private sector and government experts from around the world. This guarantees the program covers the latest global AML/CFT developments and speaks directly to key issues affecting your industry.
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David Bagley Head of Group Compliance, HSBC, London, England David coordinates and assures implementation of the institution’s anti-money laundering policies in 84 countries, where some 2,500 compliance officers are under his supervision. He has substantial experience in managing money laundering risks across multiple business lines and in countries with distinct regulatory environments. He has been co-chair of the Wolfsberg Group since September 2005. |
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Christine Bordner, CAMS Assistant Director of Market Conduct and AML Compliance Officer for Northwestern Mutual Life Insurance Company, Milwaukee, Wisconsin Christine leads the AML program and chairs the AML Committee. In addition to her AML responsibilities, she oversees all sales practices complaints and investigations, complaint monitoring and reporting, FINRA filings and responses to inquiries from securities regulators regarding associated persons. She is a participating member of the American Council of Life Insurance (ACLI) – AML/CI Workgroup. |
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Beth M. Elfrey Director, Fraud/Bank Secrecy Act, U.S. Internal Revenue Service Small Business/Self-Employed Operating Division, Washington, D.C. Beth is responsible for the oversight of BSA compliance operations of non-bank financial institutions, including money services businesses, insurance and jewelers, and is responsible for the IRS fraud referral program. Previously, she served 15 years as an attorney for the U.S. Department of Justice Tax Division, where she prosecuted numerous criminal tax cases. |
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Brian L. Ferrell Assistant Vice President and Assistant General Counsel, The Hartford Financial Services Group, Hartford, Connecticut Brian is responsible for the development and implementation of a global AML program and ensuring overall compliance of policies and standards for all lines of business. Previously, he was chief counsel of the U.S. Treasury Department’s Financial Crimes Enforcement Network. There, he provided legal and policy guidance and advice on a range of Bank Secrecy Act and money laundering issues. Brian is part of various industry anti-money laundering groups. |
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Martin Feuer, CAMS Chief Compliance Officer, Zurich Financial Services North American Divisions, New York, New York Martin has thirty years experience in the financial services industry. Previously he was a director at Deloitte & Touche, a compliance officer for Banca di Roma’s U.S. operations and senior Federal Reserve examiner in New York. He is on the board of directors of the International Financial Services Association and belongs to the Association of Insurance Compliance Professionals. |
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Ron P. King, CAMS Vice President and Chief Anti-Money Laundering Officer, Scotiabank Group, Toronto Ron designs, develops, implements and maintains Scotiabank Group’s global anti-money laundering and counter-terrorism financing program. He coordinates all activities related to anti-money laundering and anti-terrorist financing for the major business lines for the institution and supports management in assessing and managing enterprise-wide risks, developing standards and procedures for anti-money laundering controls, training and monitoring transactions. |
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Barry M. Koch, CAMS Senior Vice President and Bank Secrecy Act Officer, Washington Mutual, Seattle Barry manages the bank’s corporate-wide anti-money laundering program. Prior to joining WaMu, he was the Global Head of Anti-Money Laundering at American Express for six years, managing the corporate anti-money laundering program, and overseeing the Global Sanctions Center of Excellence and the compliance programs for the foreign exchange, travelers cheques and prepaid cards business lines. He served on FinCEN’s Bank Secrecy Act Advisory Group and is on the Advisory Board of the Association of Certified Anti-Money Laundering Specialists (ACAMS). |
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Michael Matossian, CAMS Global Head of Group Regulatory Compliance, Arab Bank, Amman, Jordan Michael has more than 25 years experience in regulatory risk management, anti-money laundering, and compliance. Over the past 15 years, he has served as Chief Compliance Officer, Director of Regulatory Risk Management, Director of Anti-Money Laundering, BSA Officer, and General Auditor at three leading U.S. financial institutions. He also worked at the Office of the Comptroller of the Currency. |
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Anthony L. Rodriguez, CAMS Chief Global Compliance Officer, RIA Financial Services, Cerritos, California Anthony oversees compliance operations for the company, which has a network of more than 40,000 agents offering consumer money transfer services in more than 95 countries and territories. Acquired by Euronet, a leading electronic payments provider in 2007, RIA processes approximately $4.5 billion in money transfers. Previously, he held positions at JPMorgan Chase as vice president of compliance and as chief compliance officer at Pronto Envios. |
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Kiren M. Schulte Senior Director, Anti-Money Laundering Compliance, MoneyGram International, Minneapolis, Minnesota Kiren's focus is on leading, advancing and implementing a comprehensive AML compliance program. Previously, she was the vice president of compliance at Universal Savings Bank where she led bank-wide compliance activities, including implementing, managing and monitoring a high quality compliance program. She also served as vice president of mortgage production at St. Francis Bank and directed and managed the entire operations of the mortgage processing, closing, and underwriting departments, as well as vendor management functions. |
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Richard A. Small Vice President, Enterprise-wide AML and Sanctions Risk Management, American Express, New York, New York Richard previously served as global AML leader for GE Money. Prior he was the managing director of global anti-money laundering at Citigroup, overseeing and helping to develop AML policies and procedures. He joined the Federal Reserve System as special counsel in 1989, with responsibility for all Bank Secrecy Act and money laundering matters, conducting investigations of complex financial transactions, suspicious activities and related enforcement actions. He is also vice-chair of the ACAMS Advisory Board. |
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Robert P. Walsh Global Anti-Money Laundering Officer AXA Group, New York, New York Robert has global responsibility for anti-money laundering and counter-terrorist financing for the group, which encompasses insurance, investment management, brokerage and banking in 50 countries. He also has day-to-day responsibility for the AML/CTF program at AXA Financial, AXA’s US business. Previously, he held positions at another international insurer, the Ontario Securities Commission and at Bankers Trust Company. He serves on the AML committee of the ACLI and the Insurance Subcommittee of the Bank Secrecy Act Advisory Group. |
- For information on how you can participate on the advisory board for future moneylaundering.com events contact Paula Niño at pnino@moneylaundering.com or by calling +1.305.530.0500.