| Cargo |
Nombre |
Compañía |
| Chair |
Jeffrey Sklar, CAMS |
Managing Director -
SHC Consulting Group LLC |
| Co-chair |
Kevin Sullivan, CAMS |
Investigator -
NY State Police/HIFCA |
| Secretary |
Carlos Gutierres, CAMS |
Executive Director -
JWIC Global Consultants |
| Treasurer |
Andrew Siden, CAMS |
Chief Financial Officer - Checkmaster Financial Services |
Programming Director
|
Guilene Cadet, CAMS |
Citigroup Global Wealth Mgt
|
Membership Director
|
Vasilios Chrisos, CAMS |
Senior Manager -
Ernst & Young |
| Communications Director |
Carolina Tanjutco, CAMS |
Director of Legal & Compliance - Anti-Money Laundering Group |
| International Affairs Director |
Stephanie Lowy, CAMS |
VP of Compliance -
Citigroup Global Markets, Inc. |
| Director at Large |
David Gannaway, CAMS |
Director, Forensic - KPMG |