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Upcoming Central Ohio Chapter learning events will be announced soon.

Welcome to the Central Ohio ACAMS Chapter! Our chapter was formed to service financial crimes prevention professionals in the Central Ohio and surrounding areas. Our Executive Board has representation from diverse cross section of financial industry professionals in the Central Ohio, Cincinnati, and surrounding areas.

Our goal is to provide education, networking and career development for ACAMS members in our service area. The Chapter provides support for its members and the community through networking people together from a vast array of relevant disciplines and experience. Our events will bring industry experts, members of the law enforcement community and academia to promote further development in our subject matter. These will also provide continuing education credit for those ACAMS members to maintain their CAMS designation. By joining and participating in the Chapter, you can keep your skills up to date in this ever changing environment.

Upcoming Central Ohio Chapter learning events will be announced soon.

ACAMS Central Ohio Chapter Inaugural Event

  • Please enjoy networking and cocktail hour from 4:30 – 5:30 p.m., includes hot/cold hors d’oeuvres
  • With your paid Central Ohio ACAMS membership, enjoy one complimentary adult beverage on us!
  • Free non-alcoholic beverages; cash bar available.
  • Cost to attend this event: None

Speaker:

Jennifer Lloyd

Jennifer is the Director of Statewide Outreach on Substance for Ohio Attorney General Mike DeWine. She leads a team tasked with providing community outreach to address the opioid epidemic across the State of Ohio. Jennifer also assists communities with developing and implementing strategic plans, including grant assistance, programming and training. Jennifer recently received the Attorney General’s Pride Award for recognition of her efforts to combat the opioid epidemic.

Many thanks to our founding sponsors: Corporate One Federal Credit Union, Alliance Data, The Huntington National Bank, KEMBA Financial Credit Union and ARC Risk and Compliance.


Roseanna Ridgway

Roseanna Ridgway
Alliance Data Systems
Chair

Roseanna is a Compliance Specialist with Alliance Data Systems prior to her position at Alliance Data she was with Nationwide’s BSA Compliance group. She has over 25 years of experience in the financial services industry, 13 years of this specifically with BSA. Her BSA experience includes conducting BSA risk assessments, development and delivery of training, conducting investigations, reporting metrics and implementations of interdiction software for both AML and OFAC. She has had her CAMS designation since 2007 and has spoken at several conferences including ACAMS.


Pamela D'sa

Pamela D’sa
BMI Federal credit Union
Secretary

Pamela has been with BMI Federal Credit Union since 2015 and was promoted to the role of Compliance Coordinator in May 2017. She received her CAMS certification in June 2015.

She previously worked at Abu Dhabi Commercial bank, Charter One and Barclays bank of New York. In addition to compliance and risk management, she has broad experience in retail banking, customer sales and service and trade finance. She holds a Bachelor’s Degree in Accounting and lives in Dublin, Ohio.


Mike McKiernan

Mike McKiernan, CAMS
Fifth Third Bank
Treasurer

Mike McKiernan has 20+ years of experience in the financial services industry and has spent the past 15 years as the Head of Financial Crimes Intelligence for Fifth Third Bank. Prior to that, he worked as a pension actuary for Fidelity Investments and Willis Towers Watson. Today, he manages the unit responsible for the systemic identification of potentially suspicious activity including the management of AML surveillance and support applications. He also oversees the unit responsible for the Bank’s AML system calibration efforts as well as the AML operational and management reporting functions. He received his Bachelors of Science Degree from Bryant University majoring in Actuarial Science, and received his MBA, with honors, from Clark University majoring in Finance. He is also a Certified Anti Money Laundering Specialist (CAMS).


Erin Moore

Erin L. Moore CRCM, CAMS, CDIA
Alliance Data Systems
Membership Chair

Erin Moore has 15+ years in the financial services industry including experience with criticized assets, mortgages, commercial and consumer banking. During the past six years she held many roles advising high risk areas from a regulatory compliance perspective. She has had experience performing BSA/AML Risk Assessments, creating and conducting compliance training, advising business units, in addition to creating and implementing the first monitoring program for the BSA/AML Operations Team and the first iteration of the Vulnerable Class Abuse program and Training at Alliance Data Systems, enterprise wide. She received her Bachelors of Science Degree from Ohio University in Criminal Justice and currently holds a Certified Regulatory Compliance Manager (CRCM), Certified Anti Money Laundering Specialist (CAMS), and Consumer Data Industry Association (Data Furnisher and Data User) (CDIA) designations.


Shayne Layne

Shane Layne CAMS, MSAcc
Discover Financial Services
Membership Co-Chair

Shane is CAMS certified and has a Master’s Degree in Accounting with a focus on Forensic Accounting. He has nearly 6 years of AML experience with a wide range of institutions and positions. He started his AML career path with Huntington National Bank as an AML Investigator. He then moved over to J.P. Morgan Chase to join their newly developed AML/KYC team within their Commercial Banking unit. While at Chase, Shane held a Senior AML Analyst and Industry Risk Forensic Analyst positions. While in these roles, he became the subject matter expert for high risk industries including PEPs, Charities and NGOs, Jewelry and Precious Metal Dealers, Casinos, and MSBs. After some time with Chase, Shane accepted the role of Deputy BSA Officer at Park National Bank in 2015. While there, Shane had direct oversight and management of the AML Transaction Monitoring Team, QC Team, CDD/EDD Team, and BSA Training Team. Currently Shane is with Discover Financial Services where he is a manager within their Payment Services Financial Intelligence Unit.


Jennifer Morrison

Jennifer Morrison
Corporate One Federal Credit Union
Programming Director

Jennifer Morrison is VP, Senior Risk Manager for Corporate One Federal Credit Union and has worked in the finance industry for more than 30 years. Corporate One Federal Credit Union functions is a wholesale financial institution with over $6 billion in assets under management. Jenny is responsible for Corporate One’s second line of defense related to BSA/AML and OFAC compliance and Jenny is responsible for all credit risk-related functions specifically related to investments and lending. Jenny started her career in indirect lending, and during her career, she been a Corporate Treasurer, handled store support and inventory management for a global retailer, and worked in M&A for a large regional financial institution. Jenny is CAMS, CAMS-Audit and CTP certified. Jenny’s undergraduate and MBA are both from The Ohio State University.


Kristina Crites

Kristina M. Crites, CAMS
Huntington Bank
Programming Co-Chair

Kristina has more than 15 years’ experience working as an investigator with the last 10 years focused on managing significant projects involving the investigation of financial crimes related to money laundering, health care fraud, financial fraud, human trafficking, tax and securities fraud, as well as terrorist financing and sanctions issues. In her current role, Kristina is responsible for the management and oversight of 23 investigators with Huntington Bank’s AML/BSA Department.

Prior to joining Huntington Bank, Kristina worked as a litigation/investigative paralegal in a large national law firm and served as a deputy sheriff with an Ohio Sheriff’s Office and a police Lieutenant with an Ohio municipal police department. She has a Bachelor of Science degree in Business Forensics and currently holds the Certified Anti Money Laundering Specialist (CAMS) designation (2015).


Tara Griffith

Tara Griffith
Corporate One Federal Credit Union
Communications Chair

Tara Griffith, Manager of Wire Services at Corporate One Federal Credit Union has worked in the financial industry for over 25 years. Tara leads the Wire Transfer team at Corporate One, which is responsible for domestic and international payments. Her area is responsible for the day-to-day OFAC screening and sanctions.

She has extensive knowledge in domestic and international wire regulations, including over 25 years of experience in BSA/AML/OFAC, FATF and FinCEN. She received certification from the School of Bank Compliance in 2005.


Kristina Davis

Kristina Davis
Corporate One Federal Credit Union
Communications Co-Chair

Kristina Davis, OFAC Analyst at Corporate One Federal Credit Union. Kristina monitors OFAC on behalf of Corporate One Federal Credit Union ensuring transactions follow OFAC regulations.

She has over 12 years’ experience in the financial industry with a well-versed background in various areas including fraud prevention and detections, check fraud, debit card fraud, credit card fraud and wire fraud.

Kristina received her Bachelor’s Degree from Kent State.


BrianMannion

Brian Mannion
Nationwide

Brian is Managing Counsel within the Office of Privacy, Technology, Information, and Contract Services (OPTICS). He has been with Nationwide since 1999 and practices in the areas of anti-money laundering, OFAC, FCPA, privacy, and information technology. Since 2001 he has been the primary lawyer responsible for Nationwide’s anti-money laundering, counter-terrorist financing, and Office of Foreign Assets Control (OFAC) efforts for its broker/dealers, bank, mutual funds, mortgage company, and life insurance companies. Additionally, he leads a team of lawyers and compliance professionals to assist with the development and implementation of Nationwide’s new technologies such as Bring Your Own Device (BYOD), Microsoft Exchange in the cloud migration, cloud and social networking tools. Finally, Brian leads the privacy data event team. Prior to joining Nationwide, Brian was the Bank Secrecy Act Officer for a mid-western regional bank for four years. Brian has spoken at numerus AML and OFAC conferences including ACAMS conferences and webinars.

Brian is a graduate of the Capital University School of Law and received his B.A. from Miami University.


Tim Steinbrunner

Tim Steinbrunner
Alliance Data Systems

Tim Steinbrunner has spent the last 15 years in BSA Compliance. Tim spent 12 years at JPMorgan Chase as part of their Financial Intelligence Unit (FIU) and managing AML Investigation teams, both domestic and international. At Alliance Data, Tim oversees the BSA program which includes transaction monitoring and all SAR filings. Tim is also responsible for the OFAC sanction screening program. He has been a presenter at the Southwest Border AML Conference as well as presented to multiple law enforcement agencies and an Underground Economics class at The Ohio State University on the topics of money laundering and terrorist financing. He received his Bachelor’s Degree in Criminal Justice from Bowling Green State University.


Timothy Westrick

Timothy A. Westrick, CAMS
Treliant Risk Advisors

Tim Westrick has over 20 years of experience in the financial crimes and white-collar enforcement and compliance space in both the public and private sectors. Prior to joining Treliant, Tim was a Manageleading project teams in Deloitte’s AML practice and on antitrust engagements. Tim’s experience in the industry includes working at J.P. Morgan Chase as a Vice President in Global Financial Crimes Compliance with the Financial Intelligence Unit and AML Operations handling AML/BSA, OFAC and Anti-Bribery/Corruption investigations, and with Discover Financial Services in global network AML/BSA compliance. Prior to his industry experience, Tim served as a trial attorney for nine years with the U.S. Department of Justice, Antitrust Division, conducting international and domestic white-collar crime investigations and prosecutions.

Tim’s experience in white-collar practice areas and international matters includes antitrust, fraud, Anti-Bribery/Corruption, AML/BSA, OFAC, corporate compliance, internal investigations and U.S. Sentencing Commission compliance program guidelines, and enterprise risk assessment and mitigation in public and private sectors.

Since joining Treliant, he has been engaged on federal regulatory independent consultancies reviewing the OFAC compliance programs of global financial institutions, assessment, review and remediation of BSA/AML and Anti-Bribery/Corruption compliance programs for global clients, and AML/Anti-Corruption reviews for governments. He is also a published author within the industry.