27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Vikas Agarwal PricewaterhouseCoopers vikas.k.agarwal@pwc.com Aparajita Basu Arya PricewaterhouseCoopers aparajita.basu.arya@pwc.com Efren Alba Treliant LLC ealba@treliant.com Helena Baum Community West Bank hbaum@communitywestbank.com Gabina Alcala Department of Business Oversight gabina.alcala@dbo.ca.gov Karen Beausey United States Attorney's Office karen.beausey@usdoj..gov Maria Alvarez IRS-Criminal Investigation maria.alvarez@ci.irs.gov Linda Bei lindabei1@aol.com Alyssa Andrakin Ripple aandrakin@ripple.com Lynn Antolin IRS-Criminal Investigation lynn.antolin@ci.irs.gov Erik Arbuthnot Federal Bureau of Investigation edarbuthnot@fbi.gov Jeffrey Bailey First Republic Bank jbailey@firstrepublic.com Paul (PJ) Berger Umpqua Bank paulberger@umpquabank.com Swati Bhatia Stripe, Inc. swati@stripe.com Amitesh Bhushan Google LLC amiteshb@google.com Babette Bilger Umpqua Bank babettebilger@umpquabank.com Erin Balabanian erin.balabanian@gmail.com Kimberly Bledsoe United Security Bank kbledsoe@unitedsecuritybank.com Trisha Barba Central Valley Community Bank trisha.barba@cvcb.com Rebecca Bodington MUFG Union Bank, N.A. rebecca.bodington@unionbank.com Mary Bashore Bashore Business Solutions marywbashore@gmail.com Niraj Borkar PricewaterhouseCoopers niraj.r.borkar@pwc.com 1|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Jaushua Brewer IRS-Criminal Investigation jaushua.brewer@ci.irs.gov Amelia Childress Square, Inc. amelia@squareup.com Lee Brown Homeland Security Investigations lee.l.brown@ice.dhs.gov Clarence Chio Unit21 clarence@unit21.ai Nicholas Burgess Google LLC nbur@google.com Amanda Connell River Valley Community Bank aconnell@myrvcb.com John Byrne AML RightSource jbyrne@amlrightsource.com Sara Cunningham Wells Fargo Bank sara.cunningham@wellsfargo.com Ray Cabral Pacific Premier Bank rcabral@ppbi.com Vanessa Dang Silicon Valley Bank vdang@svb.com Demie Camara Beacon Business Bank dcamara@beaconbusinessbank.com Chelsea Dengel Ripple cdengel@ripple.com Kareem Carter IRS-Criminal Investigation kareem.carter@ci.irs.gov Gurkanwal Dhanoa Silicon Valley Bank gdhanoa@svb.com Kristina Carvalho IRS-Criminal Investigation kristina.carvalho@ci.irs.gov Rodica Dingess First Republic Bank rdingess@firstrepublic.com Fred Casissa MUFG Union Bank, N.A. fred.casissa@unionbank.com Keenan Dmyterko IRS-Criminal Investigation keenan.dmyterko@ci.irs.gov Camille Catalano Farmers & Merchants Bank camille.catalano@fmb.com Natalie Dolgireff Wells Fargo Bank natalie.dolgireff@wellsfargo.com Saberi Chattopadhyay Silicon Valley Bank schattopadhyay@svb.com Katie Donaghy Capital Group katie_donaghy@capgroup.com 2|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Kristofer Doucette Chainalysis kris@chainalysis.com Sara Fahmi Wells Fargo Bank sara.fahmi@wellsfargo.com Clynton Dunbar Bank of America clynton.a.dunbar@bankofamerica.com Ralph Fatigate Treliant LLC rfatigate@treliant.com Jeannine Dushey Rabobank N.A. jeannine.dushey@rabobank.com Stephanie Fauerbach FTI Consulting stephanie.fauerbach@fticonsulting.com Thomas Egu Department of Business Oversight thomas.egu@dbo.ca.gov Jim Finnerty Citibank james.joseph.finnerty@citi.com Jessica Eichler Abrigo jessica.eichler@abrigo.com Tom Flemming Tom Fleming & Associates, LLC tfabsa@gmail.com Frelene Ella Linden Lab fitch@lindenlab.com Don Fort IRS-Criminal Investigation jdfort@ci.irs.gov Katie Elliott Stanford Federal Credit Union elliott@sfcu.org Jonathan Fox Silicon Valley Bank jfox2@svb.com Edward Ellis AML RightSource eellis@amlrightsource.com Andrew Frey Bank of America andrew.frey@bankofamerica.com Lynne Escobedo Pacific Valley Bank lynne.escobedo@pacificvalleybank.com Kirendeep Fuentes Linden Lab arya@lindenlab.com Debra Eshbaugh Abrigo debra.eshbaugh@abrigo.com Mauricio Fux Curacao Financial mauriciof@icuracao.com Frank Ewing AML RightSource fewing@amlrightsource.com Mayya Gabueva Ripple mayya@ripple.com 3|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Ana Garcia Community West Bank agarcia@communitywestbank.com Zhouhong Heacock SoFi zheacock@sofi.com Araseli Garcia Curacao Financial araselig@icuracao.com Jason Hikida Marqeta jhikida@marqeta.com Catherine Garcia IRS-Criminal Investigation catherine.garcia@ci.irs.gov Stephanie Hinds United States Attorney's Office stephanie.hinds@usdoj.gov Leslie Gardner IRS-Criminal Investigation leslie.gardner@ci.irs.gov Shannon Hodges Anti-Money Laundering Specialists, LLC shannon.hodges@amlforensics.com Dolores Gavcus Department of Business Oversight dolores.gavcus@dbo.ca.gov Kali Howard Wells Fargo Bank kali.t.howard@wellsfargo.com Karen Geno Geno Management Advisory Services kgeno@prodigy.net Shawn Hutton Umpqua Bank shawnhutton@umpquabank.com Nicole Green Wells Fargo Bank greennr@wellsfargo.com Terry Jones Abrigo terry.jones@abrigo.com David Griesbach Google LLC dgriesbach@google.com Arjun Kalra Crowe LLP arjun.kalra@crowe.com Angela Guerrero Rabobank N.A. angela.guerrero@rabobank.com James Kang Pacific City Bank james.kang@paccitybank.com Jorge Guerzon Federal Bureau of Investigation jlguerzon@fbi.gov Dinah Katague Umpqua Bank dinahkatague@umpquabank.com Daniel Ha IRS-Criminal Investigation daniel.ha@ci.irs.gov Eric Kinzel Google LLC ekinzel@google.com 4|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Yona Koch-Fienberg SynapseFI yona@synapsefi.com Lisa Lechner Mercari lisa@mercari.com Olga Kononova Wells Fargo Bank olga.n.kononova@wellsfargo.com Michael Lee Five Star Bank mlee@fivestarbank.com Trisha Kothari Unit21 trisha@unit21.ai Roger Lee Shanghai Commercial Bank roger.lee@shacombank.com.hk Maria Kovaleva Silicon Valley Bank mkovaleva@svb.com Sabrina Lee Square, Inc. sabrina@squareup.com Nicholas Kraljev Banner Bank nicholas.kraljev@bannerbank.com Christian Lemos Mercari christianlemos@mercri.com Dehlia Kuhn Wells Fargo Bank dehlia.kuhn@wellsfargo.com Anne Lightstone Neighborhood National Bank alightstone@mynnb.com Robin Kussman Mercari rk@mercari.com Casey Lilenfeld Department of Business Oversight casey.lilenfeld@dbo.ca.gov Soon Young Kwan Woori Bank jluvnarnia@wooribank.com Lawrence Lin Bank of Communications lawrencelin@bocomsf.com Lester Kwok Federal Bureau of Investigation lkwok@fbi.gov Rachel Lin Shanghai Commercial Bank yingying.lin@shacombank.com.hk John Larson Western Alliance Bank jlarson@westernalliancebank.com Samantha Lomeli Stripe, Inc. samanthal@stripe.com Johnson Lau Shanghai Commercial Bank johnson.lau@shacombank.com.hk Tony Lovan IRS-Criminal Investigation tony.lovan@ci.irs.gov 5|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Kim Low FINTRAC Kim.Low@fintrac-canafe.gc.ca Melanie Markay Crowe LLP melanie.markay@crowe.com Ssu-Ying Lu Mega International Commercial Bank hachi@megaicbc.com Jeffrey Marroquin American Riviera Bank jmarroquin@americanrivierabank.com Denise Lucero IRS-Criminal Investigation denise.lucero@ci.irs.gov Reno Mathews Robinhood reno.mathews@robinhood.com Hoi Luk First General Bank hluk@fgbusa.com Vincenzo Mazzella Google LLC vinmaz@google.com Kenneth Luong Linden Lab luong@lindenlab.com Carole McCormick North Bay Credit Union carole@northbaycu.com Crystal MacHendrie Wells Fargo Bank crystal.machendrie@wellsfargo.com Maureen MCCullough First Republic Bank mmccullough@firstrepublic.com Morhaf Mahrous Visa mmahrous@visa.com Kathryn McDonell SynapseFI kathryn@synapsefi.com Monica Mak Crowe LLP monica.mak@crowe.com Mary McGregor Visa marmcgre@visa.com Jeremy Manis Wells Fargo Bank jeremy.manis@wellsfargo.com Susana Mendoza IRS-Criminal Investigation susana.mendoza@ci.irs.gov Phatthason Manisouk Department of Business Oversight phatthason.manisouk@dbo.ca.gov Sherwin Mendoza Lucky Money, Inc. sherwinm@luckymoney.com Melissa Marigmen Ripple mchristonfan@ripple.com Geri Meraz Pacific City Bank geri.meraz@paccitybank.com 6|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Mika Mercado Middlebury Institute of International Studies mika4u@sbcglobal.net Min Oh Woori Bank minoh@wooribank.com Marshell Montgomery Liberty Bank mmontgomery@libertybk.com Myrna Olvera East West Bank myrna.olvera@eastwestbank.com Francisco Moreno Curacao Financial fmoreno@icuracao.com Anthony Orlando IRS-Criminal Investigation anthony.orlando@ci.irs.gov Jessica Morris Abrigo jessica.morris@abrigo.com Yu Tien Pan Mega International Commercial Bank-LA Branch ytpan3@megaicbc.com Mike Musgrave Rabobank N.A. michael.musgrave@rabobank.com Scott Nathan State Street Corporation snathan1@statestreet.com Jane Natoli Stripe, Inc. janenatoli@stripe.com Matthew Newman Department of Business Oversight matthew.newman@dbo.ca.gov Dong Nguyen Linden Lab yoshi@lindenlab.com Erin O'Loughlin Western Union Erin.OLoughlin@westernunion.com Mark Pearson IRS-Criminal Investigation mark.pearson@ci.irs.gov Seyha Pen Visa sepen@visa.com Kerry Pennington Bank 34 kerry.p@bank34.com Cathy Philpott Department of Business Oversight cathy.philpott@dbo.ca.gov Jack Pierce Liberty Bank jpierce@libertybk.com Michelle Piwowarski Robinhood mpiwow@gmail.com Michael O’Neill Safe Harbor Private Banking o'neillm@partnercoloradocu.org 7|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Britt Pollastrini Umpqua Bank brittpollastrini@umpquabank.com Sylvia Rich Presidio Bank srich@presidiobank.com Todd Porter Federal Bureau of Investigation tmporter@fbi.gov Nathan Riley Wells Fargo Bank riley.nathanj@gmail.com Amjad Qaqish IRS-Criminal Investigation amjad.qaqish@ci.irs.gov Mina Rizkalla CTBC Bank mina.rizkalla@ctbcbankusa.com Angie Qiang Square, Inc. aqiang@squareup.com Joe Robinson Hummingbird joe@hummingbird.co Hernando Quierrez Lucky Money, Inc. hernanq@luckymoney.com Phong Rock Feedzai phong.q.rock@feedazi.com Eric Radue BMO Financial Group eric.radue@bmo.com Michael Rodgers Homeland Security Investigations michael.c.rodgers@ice.dhs.gov Jasvinder Randhawa PricewaterhouseCoopers jasvinder.randhawa@pwc.com Moyara Ruehsen Middlebury Institute of International Studies mruehsen@miis.edu Nona Rangel California Franchise Tax Board nona.rangel@ftb.ca.gov John Sabatini PricewaterhouseCoopers john.a.sabatini@pwc.com Rochelle Rapada Department of Business Oversight rochelle.rapada@dbo.ca.gov Linda Saenz Mechanics Bank linda_saenz@mechancisbank.com Akshay Rathod Exchange Bank akshay.rathod@exchangebank.com Elizabeth Samerjan Abrigo elizabeth.samerjan@abrigo.com 8|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Tomek Samlik California Franchise Tax Board tomek.samlik@ftb.com Tina Snyder MUFG Union Bank, N.A. tina.snyder@unionbank.com Cara Sammartino Federal Bureau of Investigation casammartino@fbi.gov Silvia Solano Abrigo silvia.solano@abrigo.com Lauren Sasson Pacific Western Bank lsasson@pacificwesternbank.com Eric Sterling Five Star Bank esterling@fivestarbank.com Bret Schenewerk Crowe LLP bret.schenewerk@crowe.com Daniel Stipano Buckley, LLP dstipano@buckleyfirm.com Kendra Schmidl River Valley Community Bank kschmidl@myrvcb.com Emily Stonehouse Linden Lab stonehouse@lindenlab.com Russell Schwartz Rabobank N.A. russell.schwartz@rabobank.com Melissa Strait Stripe, Inc. melissa@stripe.com Niidhi Shah Square, Inc. nshah@squareup.com Ivy Suryasentana Beacon Business Bank isuryasentana@beaconbusinessbank.com Sophia Shen Department of Business Oversight sophia.shen@dbo.ca.gov Erwin Tan Visa erwtan@visa.com Marina Slavova Visa mslavova@visa.com Cim Tantilert Silicon Valley Bank ctantilert@svb.com Adam Smith Gibson, Dunn & Crutcher, LLP asmith@gibsondunn.com Chuck Taylor AML RightSource ctaylor@amlrightsource.com 9|Page 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Bryan Tinoco First Foundation Bank btinoco@ff-inc.com Matt Van Buskirk Hummingbird matt@hummingbird.com Kevin Toreson Silicon Valley Bank ktoreson@svb.com Elizabeth Van Horn Curacao Financial elizabeth@icuracao.com Nicholas Torres Homeland Security Investigations nicholas.g.torres@ice.dhs.gov Mike Varga Chula Vista Police Department michael.varga772@gmail.com Kendl Tovey IRS-Criminal Investigation kendl.tovey@ci.irs.gov Edward Viale IRS-Criminal Investigation edward.viale@ci.irs.gov Christian Townsend Mercari cj@mercari.com Mauricio Vindell Ripple mvindell@ripple.com Virginia Treto Abrigo virginia.treto@abrigo.com Erik Vingelen Banner Bank erik.vingelen@bannerbank.com Robert Triano Federal Reserve Bank of San Francisco robert.g.triano@sf.frb.org Esther Wang Mega International Commercial Bank estherwang@megabank.com.tw Anthony Triasco First Foundation Bank atricaso@ff-inc.com Michael Watson Regulatory Data Corp mwatson@rdc.com Antonino Trujillo Visa anttruji@visa.com Mark Weber Walmart mark.weber@walmart.com Archibald Twum Prempeh iEagle, LTD atprempeh@gmail.com Christine Weer Savings Bank of Mendocino County cweer@savingsbank.com 10 | P a g e 27th Annual West Coast AML Forum May 1 – 3, 2019 San Francisco, CA Tim White AML RightSource twhite@amlrightsource.com Vanessa Zhang Ripple vzhang@ripple.com Heidi Wicker Schwartz and Ballen hwicker@schwartzandballen.com Tianxi Zheng Department of Business Oversight tianxi.zheng@dbo.ca.gov Michelle Wilkins National Credit Union Administration mwilkins@ncua.gov William Wilson First Republic Bank wwilson@firstrepublic.com Scott Winfrey Regulatory Data Corp swinfrey@rdc.com Andrew Wong Visa andwong@visa.com Maria Wyda Bank 34 maria.w@bank34.com Kim Yacuel Bank 34 kim.y@bank34.com Suzi Young East West Bank suzi.young@eastwestbank.com Christina Yuan Mega International Commercial Bank christinayuan@megaicbc.com 11 | P a g e